Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Izzat and Tarik were found guilty at trial on March 17, 2022. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Austin Hsu was charged with one count of wire fraud. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Seattle, Washington. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Chicago, Illinois. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Los Angeles, California. The case was brought in Brooklyn, New York. The case was brought in Los Angeles, California. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. News 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 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. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Alexandria, Virginia. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. 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. 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). The defendants have pleaded not guilty, and the case is pending. 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). The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. He was sentenced to 24 months in prison on November 17, 2021. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Newport News, Virginia. The case was brought in Buffalo, New York. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. His sentencing is scheduled for December 15, 2021. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The case was brought in Seattle, Washington. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. His trial is set for October 3, 2022. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in New Haven, Connecticut. PPP-Loan Investigation Links Fraud Loans to Fintech Companies Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Largest PPP Loan Recipients List Nationwide - FederalPay The case was brought in Honolulu, Hawaii. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. . Her sentencing is scheduled for January 12, 2022. This case was brought in Richmond, Virginia. Ms. VanPelt pleaded guilty on August 18, 2021. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. 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. 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. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Both defendants pleaded guilty on June 24, 2022. He is scheduled to be sentenced on September 27, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Report it to the Small Business Administrations with just a few clicks. Mr. Kanyike has pleaded guilty. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Here's a list of the PPP loan prosecutions to date: 1. 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. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Alexandria, Virginia. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 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. Select Subcommittee Launches Investigation into Role of FinTech On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Date: December 8, 2021. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The case was brought in Atlanta, Georgia. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. 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. The case was brought in Milwaukee, Wisconsin. The case was brought in Honolulu, Hawaii. The case was brought in Milwaukee, Wisconsin. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Providence, Rhode Island. All defendants have pled guilty. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Justin Etwaru was charged with conspiracy to commit an offense against the United States. This case was brought in Atlanta, Georgia. Dr. Joseph has pleaded not guilty. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Shah has pleaded not guilty. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. PPP Loan Fraud Investigations - Federal Criminal Lawyers Tarone La Dale Woods was charged with false statements. PPP Loans List :: PPP Detective The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Moon was sentenced to 24 months in prison. This case was brought in New Orleans, Louisiana. Both defendants were sentenced to 21 months in prison in June 2022. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Greensboro, North Carolina. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. These loans have been flagged by other users as potentially being fraudulent. E! 3. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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. 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. 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. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. The case was brought in Tucson, Arizona. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. SBA Paycheck Protection Program Data Lookup - FederalPay The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 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 Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 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. We will contact you as soon as possible if we are able to help. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Fort Myers, Florida. 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. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Nikia. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Ms. Okeke has pleaded not guilty, and her case is pending. Mr. Hayes was held accountable for obtaining over $240,000. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Los Angeles. The Government alleged that Mr. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Matthew Welch was charged with wire fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Atlanta, Georgia. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. All the other defendants have pleaded not guilty. The case was brought in Miami, Florida. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Samuel Davis was charged with bank fraud and money laundering. 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. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Contact: newsroom@ci.irs.gov. She was found not guilty of bank fraud. This case was brought in Atlanta, Georgia. She is scheduled to be sentenced on December 6, 2021. Northern District of Georgia | Twenty-two defendants charged in Mr. Crosby is scheduled to go to trial on September 20, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. She was sentenced to 2 years of probation on February 28, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Boston, Massachusetts. 2022 by The Church Law Firm LLC. The case was brought in Dublin, Georgia. Teamwork and Farms. The case was brought in New York, New York. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. His sentencing is scheduled for December 16, 2021. The City of West Haven received over $1.15 million in COVID-19 relief funds. Please let us know if there is any other case we need to watch. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Nadine Jackson was charged with wire fraud and making false statements. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022.