The case was brought in Charlotte, North Carolina. The Government alleged that Mr. The case was brought in San Francisco, California. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Andre McBreairty was charged with false statements. The case was brought in Las Vega, Nevada. The case was brought in Boston, Massachusetts. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Moon pleaded guilty. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. The case was brought in Brooklyn, New York. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Alexandria, Virginia. The case was brought in Newark, New Jersey. We will contact you as soon as possible if we are able to help. Mr. McLeod and Ms. Wilson have both pleaded guilty. This case was brought in Boston, Massachusetts. 3904703. Mr. Mills pleaded guilty to the charge on September 20, 2021. Partner That was too tempting to pass up for some businesses that really should've passed on it. The Department of Justice (DOJ) has been actively pursuing these cases. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Tulsa, Oklahoma. The case was brought in Philadelphia, Pennsylvania. The case was brought in New York, New York. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Kwame Yeboah, 38, of Columbus, was . In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. He was sentenced to 4 years in prison on July 18, 2022. On December 21, 2021, she was sentenced to 18 months in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On January 4, 2022, she was sentenced to 41 months in prison. KeyBank National Association. The defendants have pleaded not guilty, and the case is currently pending. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. The case was brought in Billings, Montana. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Why Clients Trust Oberheiden P.C. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. This site uses cookies to enhance functionality and performance. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Detroit, Michigan. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Financial Services, Matthew Bemis The case was brought in Miami, Florida. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Partner & Co-Chair The case was brought in Atlanta, Georgia. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. CLEVELAND HEIGHTS, Ohio A federal . The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. According to the SBA, the Paycheck Protection Program ended on . On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). Deportation Defense; Felony. The case was brought in Texarkana, Texas. The case was brought in Concord, New Hampshire. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. The case was brought in Miami, Florida. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. The case was brought in Atlanta, Georgia. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in New Orleans, Louisiana. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. She was sentenced to time served, approximately 3 months in prison. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. No guarantees are made as to the accuracy of the data. Keishon Brown was charged with one count of wire fraud. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. General Litigation, Maya Kouassi Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Search. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The man schemed with an Orange County man to illegally acquire disaster relief funds. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Columbus, Georgia. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. This case was brought in Boise, Idaho. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. You can search and filter the list, but only flagged loans will be shown. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. She is now interested in paying it back, however was informed that it wouldn't be that easy. Mr. Tezna pleaded guilty to one count of bank fraud. Baoke Zhang was charged with wire fraud. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The case was brought in Tucson, Arizona. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. 09/16/2020. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The case was brought in Los Angeles, California. Mr. Smith pleaded guilty to one count of bank fraud. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in Memphis, Tennessee. What are her options ? Mr. Henley pleaded guilty to one count of bank fraud. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. PPP Recipients; Browse PPP Loans By State . We provide free no-obligation PPP loan fraud case review for Ohio residents. Assuming you are keen on the amount of advances which have been . Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. How to claim Employee Retention Credit or ERC for your business. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. Wire fraud 2. He was sentenced to 57 months in prison on February 2, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. They have not yet been sentenced. Robert Hamilton was charged with bank fraud and money laundering. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On September 14, 2021, he was sentenced to 32 months in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. He was sentenced to 24 months in prison on November 17, 2021. The. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Licata pleaded guilty to two counts of wire fraud, making false statements about receiving loan for relief... Boncimino pleaded guilty to one count of bank fraud and one count of of. Gaughan in a separate, unrelated case involving allegations that he defrauded his.! 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