Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. PPP loans were forgiven if they were used for payroll and other operating expenses. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The. The case was brought in Dublin, Georgia. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. 3757500. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in San Francisco, California. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. Jonathan E. Green Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The case was brought in New Orleans, Louisiana. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Gurgen Israyelyan was charged with 3 counts of theft of government property. Mr. Hayford pleaded guilty to all the counts. She was sentenced to 2 years of probation on February 28, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av The case was brought in Newark, New Jersey. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Fort Lauderdale. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. He was sentenced to 51 months in prison on June 7, 2022. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 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. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Report it to the Small Business Administrations with just a few clicks. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. This case was brought in Atlanta, Georgia. You can search and filter the list, but only flagged loans will be shown. 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. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Mr. Crosby is scheduled to go to trial on September 20, 2022. 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 case was brought in West Palm Beach, Florida. Please let us know if there is any other case we need to watch. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Miami, Florida. We provide free no-obligation PPP loan fraud case review for Ohio residents. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Newport News, Virginia. They were accused of conspiracy to commit bank and wire fraud. He is scheduled for sentencing on September 2, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. 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. 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. Fraudulent PPP Loan Penalties. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Miami, Florida. Ppp loan fraud : r/legaladvice. 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? PPP Recipients; Browse PPP Loans By State . There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. "It was set up for people with power to get more power," Christopher said. Home; Practice Areas. She is scheduled to be sentenced on December 6, 2021. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. October 6, 2020. The case was brought in Columbus, Georgia. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. On November 15, 2021, he was sentenced to 51 months in prison. 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. On December 21, 2021, she was sentenced to 18 months in prison. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Seattle, Washington. His appeal is pending. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Portland, Oregon. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. 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. 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. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 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 Augusta, Georgia. All defendants have pled guilty. 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. Fraudulent PPP loans are subject to severe fines. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. 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. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. How to claim Employee Retention Credit or ERC for your business. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Raymond Magana was charged with fraud in connection with major disaster benefits. The case is pending. This case was brought in Baton Rouge, Louisiana. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The case was brought in Atlanta, Georgia. Juliana Martins was charged with false statements and theft of government money. 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. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Providence, Rhode Island. 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 case was brought in Ft. Lauderdale, Florida. The case was brought in Dallas, Texas. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Atlanta, Georgia. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Over 5400 lenders processed these loans. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Milwaukee, Wisconsin. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Shearod, 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. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. and last updated 12:46 PM, Aug 07, 2020. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. Mr. Tezna pleaded guilty to one count of bank fraud. Timothy Williams was charged with conspiracy to defraud the United States. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. What are the Red Flags for PPP Loan Fraud? The case was brought in Los Angeles, California. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Ms. Walker has pleaded guilty. Help us crowdsource fraud detection in the PPP program! The case was brought in Las Vegas, Nevada. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Call us or complete the form below. Mark Stewart was charged with conspiracy to defraud the United States. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Tulsa, Oklahoma. Aggravated Assault Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Anti-Corruption, Kevin M. Toomey Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Quincy Doss was charged with two counts of wire fraud. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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 case was brought in San Diego, California. The case was brought in Boston, Massachusetts. Learn how businesses can work together with SBA to prevent and report suspected fraud. LIST OF ALL PPP LOANS IN Ohio. The case was brought in Texarkana, Texas. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Brooklyn, New York. 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