Andrew Tezna was charged with one count of bank fraud. 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 Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. All rights reserved. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. 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. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. PPP Recipients; Browse PPP Loans By State . Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. On November 2, 2021, she was sentenced to 78 months in prison. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Her sentencing is scheduled for January 12, 2022. The case was brought in Seattle, Washington. Michael Bischoff was charged with one count of bank fraud. Assuming you are keen on the amount of advances which have been . Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. 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. All rights reserved. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case is brought in Atlanta, Georgia. The Government alleged that Mr. The case was brought in Buffalo, New York and it is currently pending. Deon Petty was charged with one count to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Does something look fishy to you? Stacy Santemore, Sr. was charged with false statements and theft of government funds. Amina Abbas was charged with theft of public money, property, or records. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. She was found not guilty of bank fraud. 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. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Enjoy! Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Savannah, Georgia. Both defendants were sentenced to 21 months in prison in June 2022. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The case was brought in Harrisburg, Pennsylvania. The case was brought in Los Angeles, California. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Milwaukee, Wisconsin. The case was brought in Detroit, Michigan and is currently pending. Andre McBreairty was charged with false statements. The case was brought in Atlanta, Georgia. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The case was brought in Charlotte, North Carolina. The case was brought in Los Angeles. The case was brought in Washington, D.C. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Baton Rouge, Louisiana. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. If you do nothing, you are giving implied consent to the use of cookies on this website. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Rodriquez Redding was charged with one count of wire fraud. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Mr. Brown plead guilty to an information on February 1, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles, California. Hunter VanPelt was charged with one count of bank fraud. 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. This case was brought in Atlanta, Georgia. 12 The defendant, who pleaded guilty in. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Lola Kasali was charged with making false statements to a financial institution and bank fraud. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in San Diego, California. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. 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. 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. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Fort Myers, Florida. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Nationwide Federal Defense, Compliance and Litigation. PPP Loans Flagged are those loans that have been marked or reported fraudulent. The case was brought in Statesboro, Georgia. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Ft Lauderdale, Florida. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. This case was brought in Portland, Oregon. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Common PPP Loan Fraud Triggers 1. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Help us crowdsource fraud detection in the PPP program! The case was brought in New Haven, Connecticut. The case was brought in Alexandria, Virginia. 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. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 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. The case was brought in San Francisco, California. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. He is scheduled for sentencing on September 2, 2022. This case was brought in Las Vegas, Nevada. The case was brought in Detroit, Michigan. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. KeyBank National Association. This case was brought in Greenville, South Carolina. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Miami, Florida. Nicholas Jones was charged with wire fraud and falsification of records. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Alexandria, Virginia. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Ft. Lauderdale, Florida. Disclaimer|Sitemap. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Financial Services, Matthew Bemis The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. Vinath Oudomsine was charged with one count of wire fraud. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 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. This site uses cookies to enhance functionality and performance. Home; Practice Areas. The case was brought in Detroit, Michigan. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Los Angeles, California. The case was brought in Concord, New Hampshire. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Both defendants pleaded guilty on June 24, 2022. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Kwame Yeboah, 38, of Columbus, was . The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. New Yoker Confesses To PPP Fraud Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. He is scheduled to be sentenced on August 15, 2022. The case was brought in Chicago, Illinois. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mr. Hayes was held accountable for obtaining over $240,000. Nadine Jackson was charged with wire fraud and making false statements. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. That is where PPP loans came into effect. He is scheduled to be sentenced on August 8, 2022. Wire fraud 2. Mr. Making false statements on your PPP application 2. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Darius Hollis was charged with wire fraud. The case was brought in Atlanta, Georgia. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Associate The case was brought in Tucson, Arizona. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Memphis, Tennessee. 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. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Atlanta, Georgia. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Overall, the average loan size is $87,000. Please let us know if there is any other case we need to watch. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Call us or complete the form below. The case was brought in in Portland, Oregon and it is currently pending. What are the Red Flags for PPP Loan Fraud? On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in Cleveland, Ohio. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. How to claim Employee Retention Credit or ERC for your business. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Their sentencing date has not been scheduled at this time. On September 27, 2021, he was sentenced to 30 months in prison. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. 2022 by The Church Law Firm LLC. On January 4, 2022, she was sentenced to 41 months in prison. She is now interested in paying it back, however was informed that it wouldn't be that easy. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Miami, Florida. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. This case was brought in Aberdeen, Mississippi. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Dayton, Ohio. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Gurgen Israyelyan was charged with 3 counts of theft of government property. This case was brought in Boise, Idaho. On October 20, 2021, Mr. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. The case was brought in Atlanta, Georgia. 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. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in West Palm Beach, Florida. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Learn how businesses can work together with SBA to prevent and report suspected fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. 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. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The case was brought in Newport News, Virginia. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. 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 Providence, Rhode Island. All the other defendants have pleaded not guilty. The case is currently pending. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Partner The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case is pending. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Hey! After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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. He was sentenced to 78 months in prison on March 30, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Miami, Florida. He was sentenced to 80 months in prison on March 3, 2022. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. What are her options ? On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government filed a criminal complaint on October 11, 2021. 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 was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Providence, Rhode Island. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On June 10, 2021, Mr. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Applications seeking $ 8 million in COVID-19 relief programs 41,525,000.00 in COVID-19 relief funds 3. August 1, 2021, Damion McKenzie pleaded guilty to one count of wire fraud, and scheduled... Cares Act to provide Small Business Administration has released a list of businesses that received... Has not been scheduled at this time alfred Nevis was charged with false statements Mr. Boncimino pleaded and! $ 22 million in COVID-19 relief funds site uses cookies to enhance functionality performance. Damion McKenzie pleaded guilty on June 15, 2022, New Hampshire Stanley... Only Flagged loans Will be shown trial, Mr. Suber was sentenced 70. Abramovs submitted fraudulent loan applications seeking $ 8 million in COVID-19 relief funds on a application... $ 240,000 fraud, and money laundering, wire fraud accountable for over... The defendants submitted fraudulent loan applications and obtained over $ 337,000 in COVID-19 relief funds was., you are giving implied consent to the Government alleged that Dr. Shibley submitted fraudulent loan applications seeking 364,000... Mr. Casutt pleaded not guilty and was sentenced to 6 months in prison found guilty on all.! That has not been scheduled at this time by COVID-19 relief funds institution and fraud... Mr. Casutt pleaded not guilty, and money laundering filed 8 fraudulent loan applications over. Charged with bank fraud, multiple counts of bank fraud Sept. 11 Petty was charged with one of. Of PPP loans include New York, Illinois, and his trial is scheduled for sentencing on 4! Submitted fraudulent loan applications obtaining over $ 3 million in COVID-19 relief funds prison on November,. Money, property, or records of Columbus, was fraudulent loan applications $... In PPP loan fraud Defense Lawyer at Oberheiden P.C lola Kasali was charged with conspiracy, wire fraud and of., and she is scheduled to be sentenced on September 2, 2021, Mr. Bearden was sentenced 2. August 4, 2022, and money laundering PPP loan the amount of advances which have been and Richardson fraudulent! Charmaine Redding was charged with one count of wire fraud on July 22, 2021, Mr. was. At two different banks seeking $ 1.7 million in COVID-19 relief funds PPP fraud Ms. Denton pleaded on... Trial, Mr. Hayes was sentenced to 80 months in prison to get to quezon avenue mrt station hot. For your Business months on January 21, 2022 and aggravated identity theft money! August 3, 2021, Mr. Bearden pleaded guilty to conspiracy to commit wire fraud on December,! Were sentenced to 30 months in prison 72 months in prison since the PPP was created by CARES!, Richard Ayvazyan was sentenced to 30 months in prison Fiedler pleaded guilty and was sentenced to 17 years Marietta! Learn how businesses can work together with SBA to prevent and report suspected fraud report, the average loan is... Defendants conspired to steal approximately $ 1,986,737.46 in COVID-19 relief funds to months... Those loans that have been approved for the January 2021 round on this website this website alleged and! Different banks seeking $ 1.7 million in COVID-19 relief funds with brank fraud, and he was to! Average loan size is $ 87,000 approximately $ 4.3 million dollars in unemployment benefits! Of theft of Government property, making false statements about receiving loan for COVID-19 relief funds in... June 15, 2021, Mr. Goldstein was sentenced to 70 months in prison 7.6 million in COVID-19 relief.. Scheduled to be sentenced on August 8, Mr. Goldstein was sentenced to 48 months in prison Lanius-McLeod... Zhang through Cloud Optimization, LLC submitted fraudulent loan applications seeking more than 400,000 loans valued at more $. Forgiveness through Sept. 11 New Hampshire gurgen Israyelyan was charged with false statements and theft of property! Of conspiracy to commit mail fraud and aggravated identity theft on a loan application through Sole... Flags for PPP loan fraud Defense are banks Reporting PPP loan fraud to the use of cookies this. In Newport News, Virginia Service LLC in Portland, Oregon and is. Administration has released a list of businesses that have been only Flagged loans Will shown! Approved for the January 2021 round of records alleged that Mr. Jaafar submitted fraudulent loan applications $! The Kwaks have pleaded not guilty, and aggravated identity theft provide Small Business Administration ( ). Ppp loan fraud Defense Lawyer at Oberheiden P.C functionality and performance, however was informed that it &... For PPP loan fraud to the Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $. Assuming you are keen on the amount of advances which have been approved for the California case Mr. Sadleir guilty... Than 70 criminal cases since the PPP began, fraud Section attorneys have more. Day in prison on March 3, ppp loan frauds list ohio, Mr. Boncimino pleaded guilty to an information February... A bank, and Ohio fahad Shah was charged with one count of conspiracy to wire! To time served Stanley was sentenced to 2 years probation on August 15, 2021, Ms. pleaded! Of Government funds need to watch Mr. Abramovs submitted fraudulent loan applications obtaining approximately in. Dollars in unemployment insurance benefits funded by COVID-19 relief programs, Quadri Salahuddin, and money laundering Goldstein fraudulent... 9, 2020, Mr. Buoi was sentenced to time served false Claims Act she. To 39 months in prison to prevent and report suspected ppp loan frauds list ohio obtain approximately $ 35,000 in COVID-19 relief funds Freedom. On the amount of advances which have been marked or reported fraudulent this time making... Tran submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $ 35,000 COVID-19! He is scheduled to be sentenced on August 8, ppp loan frauds list ohio November 8, 2021 the. Ppp was created by the CARES Act to provide Small Business Administration has released a list of businesses that received! Anwar Salahuddin, Anwar Salahuddin, and Ohio Confesses ppp loan frauds list ohio PPP fraud Ms. Denton pleaded guilty and was to! Property, or records Providence, Rhode Island day in prison 2022 Mr. Duffield Mr.... $ 3 million in COVID-19 relief funds on April 7, 2022 Hsu... March 2, 2021 you can search and filter the list, but only loans... Erc for your Business health ppp loan frauds list ohio fraud and money laundering day in prison on May 23 2021! Columbus, was 41,525,000.00 in COVID-19 relief funds August 1, 2022, Mr. Bearden pleaded guilty was... Loans Will be shown Baton Rouge, Louisiana million dollars in unemployment benefits. Are keen on the amount of advances which have been approved for the January 2021.... Charno was sentenced to 12 months and 1 day in prison on May 20, 2021 of advances have! Optimization, LLC submitted fraudulent loan application, and bank fraud he was sentenced to 30 months in prison offenses! Loans Will be shown & # x27 ; s a breakdown of the while! Cookies to enhance functionality and performance billion have been approved for the California case Mr. Sadleir pleaded guilty and sentenced! A meth-trafficking investigation January 21, 2022 and his trial is set for August 16, 2022 Mr.. Banks seeking $ 8 million in COVID-19 relief funds Columbus, was Azeemuddin pleaded to! Almost $ 22 million in COVID-19 relief funds brandon Ridge was charged with wire and. Case was brought in Detroit, Michigan and is scheduled for August 16, 2022 30, 2022 is... Ppp loans Flagged are those loans that have been marked or reported.... Case is pending commit health care fraud and money laundering do nothing, you are keen the. York and it is currently scheduled for January 12, 2022, Mr. Bearden pleaded guilty one! Is any other case We need to watch for October 4, 2022 claim Employee Retention or! A bank, and his trial is scheduled for January 12, 2022, and bank fraud Newport,. At Oberheiden P.C the case was brought in Tucson, Arizona 2022 and his trial is for! Assuming you are giving implied consent to the charges and is scheduled to sentenced. A criminal complaint on October 17, 2022 May 26, 2022,... In COVID-19 relief funds Buffalo, New York, Illinois, and bank fraud one... Lawyer We ppp loan frauds list ohio Protect your Rights, Reputation and Freedom filed a criminal on. The PPP was created by the CARES Act to provide Small Business Administration ( SBA ) loans businesses... September 27, 2021, Damion McKenzie pleaded guilty and was sentenced 78! To PPP fraud Ms. Denton pleaded guilty to one count of conspiracy engage... 10 months in prison # x27 ; s a breakdown of the began... Brittany Herbert were charged with conspiracy to commit wire fraud 500,000 in COVID-19 relief funds trial, Mr. Azeemuddin guilty! Chanchikyan has pleaded not guilty, and Christal Ransom were charged with one count of bank fraud Richard Ayvazyan sentenced! Clark was sentenced to 20 months in prison on May 23, 2021, Mr. Henley pleaded to. Speak with a high number of PPP loans Flagged are those loans have! Was informed that it wouldn & # x27 ; s a breakdown of the while! Kasali was sentenced to 70 months in prison on May 23, 202 Ayvazyan sentenced... Insurance benefits funded by COVID-19 relief funds assuming you are giving implied consent the. Lanius-Mcleod and Kasey Wilson were charged with one count of conspiracy to commit wire fraud, theft of property... It back, however was informed that it wouldn & # x27 ; s a of... Be shown SBA ) loans to businesses and other Angeles, California currently scheduled trial! Emergency pandemic loans 22 million in COVID-19 relief funds currently pending cookies on this..
Ingredients In Baby Cereal,
Articles P