Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Albany, Georgia. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in Newport News, Virginia. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The case was brought in Providence, Rhode Island. The case was brought in Billings, Montana. The case was brought in West Palm Beach, Florida. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Norfolk, Virginia. 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. The case was brought in Milwaukee, Wisconsin. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The data shown has been made available to the public by the SBA. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. He was sentenced to 80 months in prison on March 3, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. . Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . The case was brought in Concord, New Hampshire. 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. Mr. Hayford pleaded guilty to all the counts. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. 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 Detroit, Michigan. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 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 Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Monroe, Louisiana. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. On October 25, 2021, he was sentenced to 72 months in prison. 4,730. lenders have requested forgiveness for 2020 PPP loans. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Their trial is currently scheduled for September 2, 2022. She was found not guilty of bank fraud. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in White Plains, New York. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Some employees received about $40,000 in loans, he said. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Nadine Jackson was charged with wire fraud and making false statements. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Alexandria, Virginia. He was sentenced to 12 months in prison. On September 8, 2021, he was sentenced to 27 months in prison. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Foley Square, New York and is pending. We will contact you as soon as possible if we are able to help. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The case was brought in Los Angeles. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. He was sentenced to 4 years in prison on July 18, 2022. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. More than 15% of PPP loans had at least one indication of potential fraud. 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 Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. reviewing PPP loan applications. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. PPP Loans Investigations - PPP red flags | Suncrest Financial Services Call us or complete the form below. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. He was sentenced to 51 months in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. White House Calls for Transparent Investigations After - news.yahoo.com ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Mr. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. She was sentenced to 12 months and 1 day. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Largest PPP Loan Recipients List Nationwide - FederalPay 1343) and making false statements . This case was brought in Baton Rouge, Louisiana. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. McLeod and Ms. Wilson have both pleaded guilty. The PPP allows the interest and principal to be forgiven if businesses spend the . He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. 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. He was sentenced to 41 months in prison on January 14, 2021. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Mr. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Their sentencing date has not been scheduled at this time. Mr. Help us crowdsource fraud detection in the PPP program! To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The case was brought in Providence, Rhode Island. The case was brought in Seattle, Washington. 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. The Government filed a criminal complaint on October 11, 2021. SBA-OIG Investigations Relating to PPP Loan Fraud The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. This case was brought in Boston, Massachusetts. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Houston, Texas. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The case was brought in Milwaukee, Wisconsin. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Detroit, Michigan. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Andrew Marnell was charged with several counts of bank fraud and money laundering. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Miami, Florida. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Green Bay, Wisconsin. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Mr. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Ms. Williams pleaded guilty. News This case was brought in Albany, New York. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. 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. Maurice Mills was charged with one count of wire fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. False Claims Act Case Tracker for Paycheck Protection Program - Dorsey PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The case was brought in Alexandria, Virginia. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Moller has a prior conviction for fraud. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in New Haven, Connecticut. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. On January 4, 2022, she was sentenced to 41 months in prison. Mark Stewart was charged with conspiracy to defraud the United States. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. This case was brought in Greenville, South Carolina. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Jonathan Henley was charged with bank fraud. See Wook Chung was charged with fraud by wire, radio, or television. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Las Vega, Nevada. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Baoke Zhang was charged with wire fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. This field is for validation purposes and should be left unchanged. You can search and filter the list, but only flagged loans will be shown. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Mr. George also faces separate charges involving tax fraud. Search PPP Loan List in Miami Beach, Florida. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Miami, Florida. The case was brought in Little Rock, Arkansas. The case was brought in Las Vegas, Nevada. The case was brought in Atlanta, Georgia. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. Called PPP for short, the program offered simple-to-get . Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Sherman, Texas. The case was brought in Boston, Massachusetts. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The case was brought in Buffalo, New York. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. The case was brought in Orlando, Florida. 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.
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