ppp loan investigation list11 Apr ppp loan investigation list
The case was brought in Honolulu, Hawaii. PPP loan fraud investigations are on the rise across the country. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Ft. Lauderdale, Florida. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Call us or complete the form below. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The other defendants are scheduled for trial on September 20, 2022. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related 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. 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. Hamilton submitted fraudulent loan applications and obtained over $1 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 alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Jonathan Olivetti was charged with one count of wire fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. We will contact you as soon as possible if we are able to help. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The case was brought in Tulsa, Oklahoma. The case was brought in Atlanta, Georgia. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Mr. Lewis pleaded guilty to all counts. The case was brought in Detroit, Michigan. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The defendants have been charged by complaint. 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Mr. Hayes was held accountable for obtaining over $240,000. 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 the two businessmen submitted fraudulent loan applications seeking over $500,000. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 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. The case was brought in Cleveland, Ohio. The case was brought in Buffalo, New York. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Johnson pleaded guilty. He was sentenced to 63 months in prison. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. He was sentenced to 12 months 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. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Atlanta, Georgia. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The case was brought in Milwaukee, Wisconsin. They have not yet been sentenced. The case was brought in Atlanta, Georgia. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Mr. George also faces separate charges involving tax fraud. Ms. Williams pleaded guilty. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Maurice Mills was charged with one count of wire fraud. All cases were brought in Atlanta, Georgia. Mr. Ho was found guilty on all charges. Nadine Jackson was charged with wire fraud and making false statements. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Marvin Fitzgerald was charged with false statements. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Kabbage, which processed over $7 billion in PPP . 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. The case was brought in Boston, Massachusetts. Stephen Smith was charged with two counts each of bank fraud and money laundering. 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. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Disclaimer|Sitemap. This case was brought in Atlanta, Georgia. Mr. Lewis is scheduled for sentencing on July 27, 2022. April Falgoust was charged with one count of wire fraud. Search for PPP loan applications by organization, lender, zip code and business type. Antonio Hosey was charged with conspiracy to defraud the United States. 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. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Find data and reports related to the Paycheck Protection Program (PPP). On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Mr. Henley pleaded guilty to one count of bank fraud. Mr. reviewing PPP loan applications. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Search PPP Loan List in Miami Beach, Florida. The defendants have pleaded not guilty, and the case is pending. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The defendants have pleaded not guilty, and the case is currently pending. Mr. Hayes pleaded guilty. Mr. Crosby is scheduled to go to trial on September 20, 2022. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. The case was brought in Denver, Colorado. 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. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. 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 Little Rock, Arkansas. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Greenbelt, Maryland. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. On February 3, 2022, she was sentenced to 44 months. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in Albany, Georgia. Moon was sentenced to 24 months in prison. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Providence, Rhode Island. The case was brought in Brooklyn, New York. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. Austin Hsu was charged with one count of wire fraud. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 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. 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. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Billings, Montana. 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 case was brought in Brooklyn, New York. The case was brought in Dallas, Texas. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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. The case was brought in Savannah, Georgia. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. 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 Green Bay, Wisconsin. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Alexandria, Virginia. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. You can search and filter the list, but only flagged loans will be shown. The case was brought in Greensboro, North Carolina. The case was brought in Sherman, Texas. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Norfolk, Virginia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 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. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Some employees received about $40,000 in loans, he said. Grigor Garibyan was charged with two counts of theft of government property. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Juliana Martins was charged with false statements and theft of government money. 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. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. He was sentenced to 24 months in prison on November 17, 2021. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Ft. Lauderdale, Florida. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Nicholas Jones was charged with wire fraud and falsification of records. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. . Woods and Gilchrist are both licensed attorneys. The case was brought in Atlanta, Georgia. She was sentenced to 12 months and 1 day. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Houston, Texas. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. 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. Her sentencing is scheduled for January 12, 2022. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Atlanta, Georgia. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
D12 Jackson Mi Court Records,
How To Evolve Kadabra Without Trading In Pixelmon,
Bill Bixby Hulk Transformation,
Jackson County Jail Inmates List Altus, Oklahoma,
Wellcare Eob Explanation Codes,
Articles P
No Comments