ppp loan investigation list

Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. PPP Loan Fraud Investigations Can Have Various . Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Baton Rouge, Louisiana. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Mr. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. 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 case was brought in Atlanta, Georgia. The case was brought in Newark, New Jersey. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Houston, Texas. The case was brought in Honolulu, Hawaii. Shanrika Duhart was charged with conspiracy to defraud the United States. All the other defendants have pleaded not guilty. On December 9, 2020, Mr. Suber pleaded guilty to an information. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Mr. McCants, 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 the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The case was brought in Billings, Montana. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 2022 by The Church Law Firm LLC. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The defendants have pleaded not guilty, and the case is currently pending. Journalists: Thank you for using this database. The case was brought in Atlanta, Georgia. 1343) and making false statements . The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. He is scheduled to be sentenced on August 15, 2022. You can search and filter the list, but only flagged loans will be shown. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Lewis is scheduled for sentencing on July 27, 2022. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. A separate investigation by the nonpartisan Project on Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Miami, Florida. The case was brought in Newark, New Jersey and it is currently pending. 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. Scott Suber was charged with one count of bank fraud. 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. The case was brought in Alexandria, Virginia. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. 100 people have been arrested so far. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. 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. Ms. Misseldine has not been indicted at this time and the case is currently pending. The case was brought in Miami, Florida. The case was brought in Providence, Rhode Island. This case was brought in Albany, New York. 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. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Moon pleaded guilty. Oumar Sissoko was charged with four counts of wire fraud. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 4,730. lenders have requested forgiveness for 2020 PPP loans. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. He is scheduled for sentencing on September 2, 2022. 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. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. 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. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in Los Angeles. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Her sentencing is scheduled for January 12, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. 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 Philadelphia, Pennsylvania and it is currently pending. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in White Plains, New York. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Dr. Joseph has pleaded not guilty. 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 case was brought in Minneapolis, Minnesota. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. An increasing number of fraud schemes have come to light involving loans issued through . Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Yun Jae Moon was charged with conspiracy to defraud the United States. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. 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. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. 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 June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. PPP loan investigation. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Mr. Ho was found guilty on all charges. Teamwork and Farms. The case was brought in Harrisburg, Pennsylvania. 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. Mr. Redding pleaded guilty on January 21, 2022. 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 Mr. Cotton submitted fraudulent loan applications seeking over $312,000 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The case was brought in Chicago, Illinois. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. 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. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. He was sentenced to 80 months in prison on March 3, 2022. His sentencing hearing was held on March 4, 2022. 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. The case was brought in Detroit, Michigan. He was sentenced to 135 months in prison on July 19, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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 case was brought in Honolulu, Hawaii. The case was brought in Atlanta, Georgia. Adley Bernadin was charged with wire fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Kasali has pleaded not guilty. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in New Orleans, Louisiana. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. 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. The case was brought in New Haven, Connecticut. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Antonio Hosey was charged with conspiracy to defraud the United States. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On November 15, 2021, he was sentenced to 51 months in prison. Leonel Rivero was charged with wire fraud. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. He is scheduled to be sentenced on August 8, 2022. 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. Thomas Smith was charged with bank fraud and money laundering.

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