Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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 Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Ms. Williams pleaded guilty. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Organizations approved for loans between $150,000 and $10 million. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Houston, Texas. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Miami, Florida. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 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. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Both defendants pleaded guilty on June 24, 2022. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. All rights reserved. His appeal is pending. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On October 20, 2021, Mr. The case was brought in Houston, Texas. Some people have already been convicted, while others are being secretly investigated. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. He was sentenced to 24 months in prison on November 17, 2021. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Miami, Florida. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. He was sentenced to 24 months in prison. 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. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Miami, Florida. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. 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. The case was brought in Greensboro, North Carolina. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in New Haven, Connecticut. The case was brought in Los Angeles, California. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Hines pleaded guilty to wire fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Atlanta, Georgia. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The case was brought in Milwaukee, Wisconsin. This case was brought in New Orleans, Louisiana. The case was brought in Albany, Georgia. The case was brought in Cleveland, Ohio. The case was brought in Providence, Rhode Island. Scott Suber was charged with one count of bank fraud. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Hassan Kanyike was charged with wire fraud. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Their sentencing date has not been scheduled at this time. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Statesboro, Georgia. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Tucson, Arizona. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Orlando, Florida. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Houston, Texas. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Houston, Texas. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. reviewing PPP loan applications. The case was brought in Atlanta, Georgia. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Vinicius Santana was charged with one count of wire fraud. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Denver, Colorado. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. E! Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. This case was brought in Baton Rouge, Louisiana. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Newport News, Virginia. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Dayton, Ohio. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Debra Hackstadt was charged with wire fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Jacinthia Williams was charged with one count of wire fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. This case was brought in Boston, Massachusetts. Mr. Shah has pleaded not guilty. Michael Moller was charged with bank fraud and making false statements to the SBA. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The case was brought in Monroe, Louisiana. 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. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Beaumont, Texas. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. The case was brought in Atlanta, Georgia. 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 the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. 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. Both Hatter and Parker have pleaded not guilty and their case is pending. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Schampers is scheduled for trial on September 26, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. He was sentenced to 4 years in prison on July 18, 2022. She was sentenced to 41 months in prison. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Adley Bernadin was charged with wire fraud. This case was brought in Las Vegas, Nevada. The case was brought in Atlanta, Georgia. She was sentenced to 2 years of probation on February 28, 2022. The case was brought in Cleveland, Ohio. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The case was brought in Los Angeles, California. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. His case is now on appeal in the First Circuit Court of Appeals. On March 9, 2022, he was sentenced to 36 months in prison. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case is pending. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Gurgen Israyelyan was charged with 3 counts of theft of government property. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Buffalo, New York. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. 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). 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Ms. Walker has pleaded guilty. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Maurice Mills was charged with one count of wire fraud. The Government filed a criminal complaint on October 11, 2021. Mr. Ho was found guilty on all charges. The defendants have been charged by complaint. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. Yun Jae Moon was charged with conspiracy to defraud the United States. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application.
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