The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The case was brought in Atlanta, Georgia. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case is currently pending. The case was brought in Houston, Texas. 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. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Ft. Lauderdale, Florida. The case was brought in Buffalo, New York. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On September 3, 2021, he pleaded guilty. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On February 3, 2022, she was sentenced to 44 months. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. His sentencing is scheduled for December 16, 2021. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-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 case was brought in Houston, Texas. Andre McBreairty was charged with false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. This case was brought in Cleveland, Ohio. 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. 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. And these cases are just the beginning. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. 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. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. This case was brought in Richmond, Virginia. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Atlanta, Georgia. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. 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. Mr. Hayes was held accountable for obtaining over $240,000. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Newport News, Virginia. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Philadelphia, Pennsylvania. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Minneapolis, Minnesota. We will contact you as soon as possible if we are able to help. The case was brought in Atlanta, Georgia. The case was brought in Honolulu, Hawaii. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. All rights reserved. Jacinthia Williams was charged with one count of wire fraud. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. Marvin Fitzgerald was charged with false statements. 100 people have been arrested so far. Mr. Lewis pleaded guilty to all counts. Mr. Mohan pleaded guilty to wire fraud and money laundering. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. He was sentenced to 24 months in prison on November 17, 2021. He is scheduled to be sentenced on August 15, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Statesboro, Georgia. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Atlanta, Georgia. She was sentenced to 24 months in prison. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Mr. Levelle Harris was charged with 14 counts of wire fraud. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Portland, Oregon. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. 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. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. The case was brought in Boston, Massachusetts. The case was brought in San Diego, California. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Help us crowdsource fraud detection in the PPP program! On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Las Vegas, Nevada. The case was brought in Dallas, Texas. Nadine Jackson was charged with wire fraud and making false statements. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Juliana Martins was charged with false statements and theft of government money. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 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 Sherman, Texas. 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. On November 2, 2021, she was sentenced to 78 months in prison. PPP Loan Fraud Investigations Can Have Various . Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Mr. Shah has pleaded not guilty. 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. The case was brought in Atlanta, Georgia. Rodriquez Redding was charged with one count of wire fraud. Investigations by the DOJ and U.S. 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. Tarone La Dale Woods was charged with false statements. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. PPP Loans List You can search the SBA's entire PPP loan data below. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Samuel Davis was charged with bank fraud and money laundering. The case was brought in Denver, Colorado. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Mr. Smith pleaded guilty to one count of bank fraud. Dr. Joseph has pleaded not guilty. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. 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 case was brought in Seattle, Washington. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Jonathan Olivetti was charged with one count of wire fraud. The case is brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. Their sentencing date has not been scheduled at this time. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Houston, Texas. Austin Hsu was charged with one count of wire fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The defendants have pleaded not guilty, and the case is currently pending. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. 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. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Alexandria, Virginia. 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 Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million 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. On the same day, Mr. Philus was sentenced to 30 months in prison. Tracy Kirkland was charged with wire fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The case was brought in Dayton, Ohio. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Dallas, Texas. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. 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 Alexandria, Virginia. 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. The case was brought in Atlanta, Georgia. The case was brought in Columbus, Georgia. Andrew Tezna was charged with one count of bank fraud. The case was brought in Ft. Lauderdale, Florida. The case was brought in Norfolk, Virginia. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Adley Bernadin was charged with wire fraud. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Jonathan Henley was charged with bank fraud. The case was brought in Brunswick, Georgia. Shanrika Duhart was charged with conspiracy to defraud the United States. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Johnson Eustache was charged with wire fraud and false statements. The case was brought in New York, New York. Steven Goldstein was charged with fraud in connection with major disaster benefits. List of PPP Loan Fraud Cases. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. He was sentenced to 57 months in prison on February 2, 2022. Mr. Hayford pleaded guilty to all the counts. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. A separate investigation by the nonpartisan Project on On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Albany, Georgia. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Her sentencing is scheduled for January 12, 2022. The case was brought in Los Angeles, California. Organizations approved for loans between $150,000 and $10 million. Mr. Sah had pleaded guilty. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. An increasing number of fraud schemes have come to light involving loans issued through . The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Here's a list of the PPP loan prosecutions to date: 1. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Seattle, Washington. Ms. Jackson pleaded guilty to both counts. The case was brought in Alexandria, Virginia. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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 Atlanta, Georgia. All defendants have pled guilty. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Petty pleaded guilty on November 10, 2020. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Contact: newsroom@ci.irs.gov. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. 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. 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. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Antonio Hosey was charged with conspiracy to defraud the United States. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. 3. 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. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Oumar Sissoko was charged with four counts of wire fraud. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . All the other defendants have pleaded not guilty. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Providence, Rhode Island. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. On October 20, 2021, Mr. 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. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022.

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