The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Johnson pleaded guilty. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. The case was brought in Atlanta, Georgia. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Fort Myers, Florida. 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. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE Mr. Eustache pleaded guilty to an information on July 8, 2021. Disclaimer|Sitemap. The case was brought in Atlanta, Georgia. Her trial is scheduled for July 28, 2022. His appeal is pending. Questions. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. In February Vinicius Santana was charged with one count of wire fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Denver, Colorado. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. The case was brought in in Portland, Oregon and it is currently pending. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Mr. Hayes pleaded guilty. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Ft. Lauderdale, Florida. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. She was sentenced to 24 months in prison. His trial is set for October 3, 2022. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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. We will contact you as soon as possible if we are able to help. The case was brought in Newport News, Virginia. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Sherman, Texas. Mr. The case was brought in Los Angeles, California. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The case was brought in Seattle, Washington. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Find data and reports related to the Paycheck Protection Program (PPP). Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Norfolk, Virginia. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The case was brought in Statesboro, Georgia. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Call us or complete the form below. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Michael Moller was charged with bank fraud and making false statements to the SBA. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Mr. George also faces separate charges involving tax fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. He was sentenced to 24 months in prison on November 17, 2021. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 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. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. 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. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Izzat and Tarik were found guilty at trial on March 17, 2022. Mr. Smith pleaded guilty to one count of bank fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Atlanta, Georgia. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. WTSD (AM) - Wikipedia On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. Levelle Harris was charged with 14 counts of wire fraud. The case was brought in Brooklyn, New York. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Their sentencing date has not been scheduled at this time. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The defendants have pleaded not guilty, and the case is pending. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Help us crowdsource fraud detection in the PPP program! 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. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. PPP Loan Fraud Investigations - Federal Criminal Lawyers The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Fraudulent Loans List :: PPP Detective Rodriquez Redding was charged with one count of wire fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. Mr. Lewis pleaded guilty to all counts. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Miami, Florida. 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. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022.