Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Wahid Mohamed Makki was charged with wire fraud and money laundering. PPP Fraud Investigations: What you need to know now. The case was brought in Houston, Texas. Moon pleaded guilty. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Atlanta, Georgia. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. News Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. This case was brought in Cleveland, Ohio. The case was brought in Houston, Texas. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Tracy Kirkland was charged with wire fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Atlanta, Georgia. 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. Fraudulent Loans List :: PPP Detective The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Milwaukee, Wisconsin. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The case was brought in Alexandria, Virginia. The case was brought in Atlanta, Georgia. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On December 21, 2021, she was sentenced to 18 months in prison. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. 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. 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. The case was brought in Brooklyn, New York. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Miami, Florida. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. 100 people have been arrested so far. The case was brought in Philadelphia, Pennsylvania and it is currently pending. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. He is scheduled to be sentenced on September 27, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Mr. Thomas Smith was charged with bank fraud and money laundering. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. This case was brought in Baton Rouge, Louisiana. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Seattle, Washington. Timothy Williams was charged with conspiracy to defraud the United States. The case was brought in Los Angeles, California. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The case was brought in Tucson, Arizona. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Atlanta, Georgia. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Honolulu, Hawaii. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in Atlanta, Georgia. Moon was sentenced to 24 months in prison. Shanrika Duhart was charged with conspiracy to defraud the United States. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Kindambu pleaded guilty to one count of bank fraud. 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Find data and reports related to the Paycheck Protection Program (PPP). The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. 1343) and making false statements . Martin Kao was charged with multiple counts of wire fraud and money laundering. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 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. The case was brought in Dallas, Texas. The case was brought in Los Angeles, California. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Amina Abbas was charged with theft of public money, property, or records. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. 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). Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Ft. Lauderdale, Florida. This case was brought in Greenville, South Carolina. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Atlanta, Georgia. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. He was sentenced to 78 months in prison on March 30, 2022. Please cite ProPublica by linking to this page. This case was brought in Atlanta, Georgia. The case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. The case was brought in Buffalo, New York. Keishon Brown was charged with one count of wire fraud. 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. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. This case was brought in Greenville, South Carolina. The case was brought in Norfolk, Virginia. Their sentencing date has not been scheduled at this time. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Los Angeles, California. The case was brought in Charlotte, North Carolina. Nicholas Jones was charged with wire fraud and falsification of records. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. 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. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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 case was brought in Cleveland, Ohio. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Detroit, Michigan. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 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. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Mr. Smith pleaded guilty to one count of bank fraud. Majority of Paycheck Protection Program loans have been forgiven, SBA This field is for validation purposes and should be left unchanged. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Both defendants were sentenced to 21 months in prison in June 2022. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The case was brought in Milwaukee, Wisconsin. The case was brought in Billings, Montana. 2022 by The Church Law Firm LLC. 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. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Hassan Kanyike was charged with wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 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 Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The case was brought in Boston, Massachusetts. Mr. Smith pleaded guilty and was sentenced to 120 months. All the defendants pleaded guilty in October 2021. Mr. Kanyike has pleaded guilty. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. 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. Jonathan Olivetti was charged with one count of wire fraud. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Mr. Hamilton pleaded guilty to one count of bank fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. 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. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022.
A Ceremony Of Marriage Kenneth Copeland Pdf,
Focus Financial Partners Lawsuit,
Articles P