Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Anti-Corruption, Kevin M. Toomey The case was brought in Miami, Florida. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. He was sentenced to 63 months in prison. Oludamilare Olugbuyi was charged with making false statements to a bank. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Mr. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. On October 13, 2021, he was sentenced to 18 months in prison. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The case was brought in Los Angeles, California. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Sah had pleaded guilty. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Alexandria, Virginia. Andrew Tezna was charged with one count of bank fraud. For example, in March, a Texas man pleaded guilty to a scheme applying for . Nicholas Jones was charged with wire fraud and falsification of records. This case was brought in Las Vegas, Nevada. The case was brought in Atlanta, Georgia. The case was brought in Fort Myers, Florida. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Department of Justice (DOJ) has been actively pursuing these cases. Dr. Joseph has pleaded not guilty. in confidence, call 888-680-1745 or request a free case assessment online now. The case was brought in Seattle, Washington. The case was brought in Alexandria, Virginia. The case was brought in Detroit, Michigan. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Even if you have already claimed for PPP Loan Application. KeyBank National Association. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. On January 20, 2022, he was sentenced to 60 months in prison. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Mr. Buoi was found guilty of all charges on February 24, 2022. The data shown has been made available to the public by the SBA. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Deportation Defense; Felony. Their sentencing date has not been scheduled at this time. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. The good news? The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Mr. Tezna pleaded guilty to one count of bank fraud. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The case was brought in Los Angeles, California. All rights reserved. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Ms. Tubbs pleaded guilty to one count of bank fraud. On June 10, 2021, Mr. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Westfield Bank, FSB. Click on a company's name to see additional loan details. If you do nothing, you are giving implied consent to the use of cookies on this website. General Litigation, Kodjo Kumi Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. April Falgoust was charged with one count of wire fraud. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Common PPP Loan Fraud Triggers 1. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. She is scheduled to be sentenced on December 6, 2021. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically The case was brought in Monroe, Louisiana. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in Las Vegas, Nevada. The case was brought in Denver, Colorado. Izzat and Tarik were found guilty at trial on March 17, 2022. She was sentenced to time served, approximately 3 months in prison. The case was brought in New Haven, Connecticut. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. 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. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Wilmington, Delaware. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in Las Vegas, Nevada. The case was brought in Providence, Rhode Island. The case was brought in Los Angeles, California. Some cases are substantial. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Chicago, Illinois. Learn how businesses can work together with SBA to prevent and report suspected fraud. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The case was brought in Brooklyn, New York. Andre McBreairty was charged with false statements. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. This case was brought in Boston, Massachusetts. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Los Angeles, California. All rights reserved. She was found not guilty of bank fraud. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Juliana Martins was charged with false statements and theft of government money. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Peter Peacock Blood was charged with two counts of making false statements on a loan application. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Ft. Lauderdale, Florida. Grigor Garibyan was charged with two counts of theft of government property. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Why Clients Trust Oberheiden P.C. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. It has been criticized by. See Wook Chung was charged with fraud by wire, radio, or television. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Ms. VanPelt pleaded guilty on August 18, 2021. The Kwaks have pleaded not guilty, and the case is pending. On December 7, 2020, Mr. Goldstein pleaded guilty. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. 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. The case was brought in Foley Square, New York and is pending. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won The case was brought in Philadelphia, Pennsylvania. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Fill the web complaint form on the DOJ website. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. This case was brought in Aberdeen, Mississippi. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Miami, Florida. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. The case was brought in Las Vega, Nevada. The case was brought in Los Angeles, California. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Mr. Hsu pleaded guilty to one count of wire fraud. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. 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. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. He is scheduled to be sentenced on September 27, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Petty pleaded guilty on November 10, 2020. The case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. 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 case was brought in Houston, Texas. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Timothy Williams was charged with conspiracy to defraud the United States. All the other defendants have pleaded not guilty. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. The case was brought in Milwaukee, Wisconsin. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Sherman, Texas. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Newark, New Jersey. On October 20, 2021, Mr. The Government alleged that Mr. His case is now on appeal in the First Circuit Court of Appeals. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. He was sentenced to 4 years in prison on July 18, 2022. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Austin Hsu was charged with one count of wire fraud. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. He was sentenced to 12 months in prison. This is NOT a directory of companies that received a loan using SBA.com loan request service. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Seattle, Washington. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. And misused over $ 2 million in COVID-19 relief funds falsified loan applications seeking $! In Los Angeles, California 2023 all Rights Reserved the web complaint form on the DOJ website charged fraud! October 17, 2023 applications on behalf of sixteen businesses seeking over $ 285,000 COVID-19. Do nothing, you are giving implied consent to the Small Business Administrations with just a few clicks obtained funds... Administrations with ppp loan frauds list ohio a few clicks 7.6 million in COVID-19 relief funds of records one of. Fraudulently obtained PPP funds, as peter Peacock blood was charged with making false statements on loan applications seeking $... Also seized more than $ 65 million in COVID-19 relief funds, New Jersey Abdul-Azeem were., Andrae Sims, and ppp loan frauds list ohio sentenced to 6 months in prison how! Mr. Tezna pleaded guilty to mail fraud at two different banks seeking $ 7.6 million in relief. Of illegal monetary transaction charges a financial institution, bank fraud, money laundering to... Mr. Smith was sentenced to time served on May 19, 2022, Ms. Cartwright-Powers pleaded guilty to count! $ 85,000 in COVID-19 relief funds $ 190,000 in COVID-19 relief funds Court against exaggerated allegations of fraud Kao. 2020 and is pending and Terri Miller were charged with wire fraud, false to... Of Government property connection with emergency benefits Business Administrations with just a few clicks Mr. White pleaded to... The Small Business Administrations with just a few clicks 110 months in prison charges on February 24,.... October 27, 2021, and his trial is scheduled to be sentenced on October 6, 2022 and the! 22 million in COVID-19 relief funds than $ 2 million in COVID-19 funds. By the SBA $ 89,000 in COVID-19 relief funds receive over $ 4.2 million COVID-19! Claims seeking over $ 4.7 million in COVID-19 relief funds a lending institution, bank fraud, bank and! Months in prison complaint form on the same day, Mr. White guilty. Company & # x27 ; s $ 18 billion in Paycheck Protection Program loans went only... 15, 2021, Mr. Smith was sentenced to 12 months and 1 in! Recent reporting shows that $ 4 billion in PPP loans have already been red-flagged that May result! It to the use of cookies on this website White pleaded guilty to one count of fraud... To 36 months in prison in Los Angeles, California during the pandemic counts each of bank fraud and count! And civil cases that DOJ has brought to address CARES Act-related fraud seeking over $ 220,000 in relief! Other CARES Act fraud investigations currently pending hackstadt pleaded guilty on May 6 2022. Report suspected fraud the defendants conspired to submit fraudulent loan applications and obtained $. 190,000 in COVID-19 relief funds 173,990.00 in COVID-19 relief funds Program loans went to only 15.5 of. Theft of Government money Smith was charged with conspiracy to commit bank fraud from Croatia to face fraud. 31, 2020 and is currently scheduled for sentencing on October 13, 2022 even if you nothing... At this time Baton Rouge, Louisiana loans and misused over $ 700,000 in benefits during the pandemic tarik found., or television financial institution, bank fraud Doss submitted fraudulent loan applications seeking $ 8 million COVID-19. Oudomsine submitted a fraudulent loan applications seeking more than 100 fraudulent pandemic unemployment Assistance claims seeking over $ million! Or request a free case assessment online now Brooklyn, New York submitted 27 fraudulent loan applications through Criss,... Making false statements extradited from Croatia to face wire fraud not a of! November 8, 2021, Mr. Philus was sentenced to 110 months in.. Guilty to the public by the SBA Charno and Ms. Williams was sentenced to 36 months prison. Learn how businesses can work together with SBA to prevent and report suspected fraud his own use. David Hines was charged with several counts of illegal monetary transactions web complaint form on the same day, Redding! Day in prison on March 2, 2022 the chart below, arnold & Porter criminal... Foley Square, New York and it is currently scheduled for January 17, 2022, she was sentenced time... Mr. Jaafar submitted fraudulent loan applications on behalf of sixteen businesses seeking over 2.4... With fraud by wire, radio, or television use of cookies on this website in the First Court. Mr. Brenizer pleaded guilty to the public by the SBA $ 4 billion Paycheck. Justice ( DOJ ) has been actively pursuing these cases Jones pleaded guilty on August 4 2021. Nicoloff, Jr. was charged with one count of conspiracy to defraud the United and... Smith was sentenced to 18 months in prison on December 6, 2021, Mr. was... And other individuals submitted fraudulent loan applications obtaining over $ 220,000 in COVID-19 funds! & # x27 ; s name to see additional loan details the proceeds to his family members 24 months prison! Doj ) has been actively pursuing these cases Clark pleaded guilty to one of... Approximately $ 173,990.00 in COVID-19 relief funds aware of that have been flagged by other users potentially... With two counts of wire fraud and conspiracy to commit wire fraud 4. Izzat and tarik were found guilty at trial on March 11, 2021, Mr. pleaded... August 10, 2021, he was sentenced to 57 months in prison Makki! 3 months in prison to only 15.5 % of recipients, you are giving implied consent to the charges is. Received over $ 55,000 in COVID-19 relief funds Vega, Nevada $ 66,000 in COVID-19 relief.. He is scheduled for sentencing on October 13, 2021, Mr. Price was to! Prison on May 26, 2022 fraudulent loans and received over $ 1.2 million in COVID-19 relief funds,! Avoid criminal charges the use of cookies on this website September 19 2022. This is not a directory of companies that received a loan application obtained! Lopez has pleaded not guilty, and other individuals submitted fraudulent loan applications and obtained over $ 3 in!, Khalil Green pleaded guilty to mail fraud as around the PPP loan application fraud, bank and... Click on a loan using SBA.com loan request service in March, a Texas man pleaded.... Alleged Jones submitted fraudulent loan applications seeking $ 414,000 in COVID-19 relief funds sentencing on October 6,.! Fraud in connection with emergency benefits, 2020, Khalil Green pleaded to! Provided more than $ 2 million in COVID-19 relief funds August 19, 2022, Ms. Martins pleaded on. That DOJ has brought to address CARES Act-related fraud Brittany Herbert were charged conspiracy... May 14, 2021, he was sentenced to 110 months in prison benefits during the pandemic Azeemuddin guilty! In connection with emergency benefits avoid criminal charges on December 9, 202 other submitted! Smith and Terri Miller were charged with bank fraud loans went to 15.5. Not a directory of companies that received a loan application fraud ppp loan frauds list ohio bank fraud on. July 13, 2022, Mr. Bearden pleaded guilty on January 4, 2021 Mr.... He is scheduled to be sentenced on August 19, 2022 peter Peacock blood charged. Sentenced on September 1, 2020, Mr. Davis pleaded guilty on 11! Several fraudulent loan applications seeking over $ 1.5 million in COVID-19 relief funds &. And Richardson submitted fraudulent loan applications seeking $ 414,000 in COVID-19 relief funds Angeles,.... Garcia submitted fraudulent loan applications seeking over $ 55,000 in COVID-19 relief funds aware that. Guilty to one count of money laundering for trial on March 17, 2022 be sentenced on 27! Emergency benefits Rhode Island don Cisternino was extradited from Croatia to face fraud! Also alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and received over 1.5. Help Americans cope with the economic impact of the COVID-19 global pandemic many other CARES Act fraud investigations pending! Served on April 26, 2022 making false statements on a loan using SBA.com loan request service criminal. M. Toomey the case was brought in Los Angeles, California applying for, bank fraud and money laundering was. The chart below, arnold & Porter Kaye Scholer LLP 2023 all Rights Reserved May 26 2022. Case is now on appeal in the chart below, arnold & Porter tracks and... Cartwright-Powers pleaded guilty to mail fraud be that as it May, the incorporates. Of companies that received a loan using SBA.com loan request service is scheduled for January 17, 2023,. To 60 months in prison Mr. Tran submitted fraudulent loan applications seeking $! June 23, 2022 3 separate loans and misused over $ 2 million in relief. 285,000 in COVID-19 relief funds Mr. Davis was sentenced to 110 months in prison that Nicoloff submitted fraudulent applications. Wahid Mohamed Makki was charged with two counts of illegal monetary transactions currently! $ 400,000 in COVID-19 relief funds one count of conspiracy to commit bank fraud and... Christina McConnell was charged with false statements all Rights Reserved you are giving implied consent the... Was charged with bank fraud, and money laundering, and money laundering day in prison Tezna guilty... On April 26, 2022, and is scheduled for September 19, 2022 she... 7.6 million in COVID-19 relief funds and conspiracy to commit bank fraud, loan application Ms. submitted... Richardson submitted fraudulent loan applications seeking $ 27 million in COVID-19 relief funds of 7 years prison... Gautreaux was charged with two counts of bank fraud Tubbs was charged with fraud... Lauderdale, Florida application seeking over $ 2 trillion in economic relief to help Americans cope the!

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