The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. The. 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 Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. PPP Loans Flagged are those loans that have been marked or reported fraudulent. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. What are the Red Flags for PPP Loan Fraud? Mr. Hayes was held accountable for obtaining over $240,000. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. The case was brought in Atlanta, Georgia. This site is not affiliated with the SBA or any other governmental body. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The case was brought in Dayton, Ohio. Kwame Yeboah, 38, of Columbus, was . On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Why Clients Trust Oberheiden P.C. This field is for validation purposes and should be left unchanged. The case was brought in Wilmington, Delaware. The case was brought in Brunswick, Georgia. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Financial Services, Matthew Bemis 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Report it to the Small Business Administrations with just a few clicks. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. The case was brought in Valdosta, Georgia. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Seattle, Washington. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. On September 8, 2021, he was sentenced to 27 months in prison. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. You can search and filter the list, but only flagged loans will be shown. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. All rights reserved. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. He was approved for a $20,000 PPP loan. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Newark, New Jersey. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. What are her options ? The case was brought in Cleveland, Ohio. The man schemed with an Orange County man to illegally acquire disaster relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Seattle, Washington. Use our searchable database to see who in Ohio received funds. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. That is where PPP loans came into effect. Vinath Oudomsine 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. The case was brought in Milwaukee, Wisconsin. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. He was sentenced to 4 years in prison on July 18, 2022. The case is pending and no trial date has been scheduled at this time. All defendants have pled guilty. The case was brought in Tulsa, Oklahoma. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in San Francisco, California. Partner Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. 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 Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 1. On June 10, 2021, Mr. The case was brought in Billings, Montana. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Milwaukee, Wisconsin. 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. 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 September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. 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 Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Who Can File a PPP Loan Fraud Case in Ohio? The case was brought in Raleigh, North Carolina. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Darius Hollis was charged with wire fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Memphis, Tennessee. The case was brought in Ft. Lauderdale, Florida. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Milwaukee, Wisconsin. Associate 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 Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. This case was brought in Atlanta, Georgia. Steven Goldstein was charged with fraud in connection with major disaster benefits. 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 that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Petty pleaded guilty on November 10, 2020. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. His trial is set for October 3, 2022. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 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. Izzat and Tarik were found guilty at trial on March 17, 2022. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in West Palm Beach, Florida. The case was brought in Norfolk, Virginia. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Mr. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann He was sentenced to 24 months in prison. The case was brought in Houston, Texas. The case was brought in Atlanta, Georgia. The case was brought in Newark, New Jersey. The case was brought in Portland, Oregon. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The case was brought in Ft. Lauderdale, Florida. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. New Yoker Confesses To PPP Fraud The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On October 25, 2021, he was sentenced to 72 months in prison. Ppp loan fraud : r/legaladvice. Adley Bernadin was charged with wire fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Alexandria, Virginia. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. His sentencing hearing was held on March 4, 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Concord, New Hampshire. The case was brought in Newark, New Jersey and it is currently pending. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. Making false statements on your PPP application 2. Wire fraud 2. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Providence, Rhode Island. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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. 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. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. All the other defendants have pleaded not guilty. 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Shanrika Duhart was charged with conspiracy to defraud the United States. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Mr. Tezna was sentenced to 18 months in prison. "It was set up for people with power to get more power," Christopher said. This case was brought in Greenville, South Carolina. The case was brought in Alexandria, Virginia. Nicholas Jones was charged with wire fraud and falsification of records. This case was brought in Richmond, Virginia. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Jacinthia Williams was charged with one count of wire fraud. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Atlanta, Georgia. On October 20, 2021, Mr. The case was brought in Philadelphia, Pennsylvania. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Los Angeles, California. Mr. Smith pleaded guilty to one count of bank fraud. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. How to claim Employee Retention Credit or ERC for your business. The case was brought in Charlotte, North Carolina. Ms. Kasali has pleaded not guilty. The case was brought in Detroit, Michigan. 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. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. On March 9, 2022, he was sentenced to 36 months in prison. Anti-Corruption, Kevin M. Toomey On September 27, 2021, he was sentenced to 30 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Other states with a high number of PPP loans include New York, Illinois, and Ohio. That was too tempting to pass up for some businesses that really should've passed on it. The case was brought in Buffalo, New York, and it is currently pending. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. 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