The case is brought in Atlanta, Georgia. The case was brought in Greensboro, North Carolina. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in San Francisco, California. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Albany, Georgia. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Miami, Florida. A separate investigation by the nonpartisan Project on Mr. George also faces separate charges involving tax fraud. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. McGee, 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 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 September 29, 2021, Mr. White pleaded guilty to mail fraud. Lola Kasali was charged with making false statements to a financial institution and bank fraud.
Mr. Tezna was sentenced to 18 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Both defendants pleaded guilty on June 24, 2022. The case was brought in Charlotte, North Carolina. The case was brought in Texarkana, Texas. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Miami, Florida. PPP loan investigation. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. On November 4, 2021, Mr. Bearden pleaded guilty. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. He is scheduled to be sentenced on August 8, 2022. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 3,264,095 On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. She was found not guilty of bank fraud. News Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 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. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. 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 Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. On November 15, 2021, he was sentenced to 51 months in prison. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 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. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Here's a list of the PPP loan prosecutions to date: 1. Mr. Redding pleaded guilty on January 21, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. Stacy Santemore, Sr. was charged with false statements and theft of government funds. All the other defendants have pleaded not guilty. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison.
False Claims Act Case Tracker for Paycheck Protection Program - Dorsey The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. This case was brought in Aberdeen, Mississippi. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Boston, Massachusetts. The case was brought in Providence, Rhode Island. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Tulsa, Oklahoma. They have not yet been sentenced. 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 Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds.
PPP Loans Investigations - PPP red flags | Suncrest Financial Services Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Dr. Joseph has pleaded not guilty.
White House Calls for Transparent Investigations After - news.yahoo.com Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. The case was brought in Miami, Florida. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds.
PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration The case was brought in Newark, New Jersey. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Atlanta, Georgia. Mr. Bischoff pleaded guilty on November 23, 2020. Petty was sentenced to serve 12 months and 1 day in prison. Scott Suber was charged with one count of bank 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. Data last refreshed on 1/31/2022. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Cleveland, Ohio. . Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Mr. Sah had pleaded guilty. His trial is set for October 3, 2022. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Darius Hollis was charged with wire fraud. The case was brought in Chicago, Illinois. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case is pending. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Norfolk, Virginia. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Mr. Lewis pleaded guilty to all counts. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year.
COVID relief PPP fraud probe includes over 50 employees in Cook County PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022.
PPP data The case was brought in Detroit, Michigan.
Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Mr. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Some employees received about $40,000 in loans, he said. Andre McBreairty was charged with false statements. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. 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 Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Honolulu, Hawaii. 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. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Ms. McConnell pleaded guilty to the charges on September 7, 2021. The PPP allows the interest and principal to be forgiven if businesses spend the . This case was brought in Baton Rouge, Louisiana. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud.
PPP Loan Fraud Investigations - Federal Criminal Lawyers Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds.