ppp loan investigation list

Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Hsu pleaded guilty to one count of wire fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Atlanta, Georgia. Former Police Officer Sentenced For Money Laundering. 2022 by The Church Law Firm LLC. She was sentenced to 41 months in prison. On January 6, 2022, he was sentenced to 33 months in prison. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Ft. Lauderdale, Florida. Nicholas Jones was charged with wire fraud and falsification of records. PPP Loan Fraud Investigations Can Have Various . The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Memphis, Tennessee. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Both defendants pleaded guilty on June 24, 2022. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. PPP Loan List in Miami Beach, Florida - 6051 Businesses PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The case was brought in Newport News, Virginia. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. The case was brought in Baltimore, Maryland. Mr. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. 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. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Johnson pleaded guilty. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Adley Bernadin was charged with wire fraud. The case was brought in Atlanta, Georgia. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Moon pleaded guilty. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Los Angeles, California. 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 Atlanta, Georgia. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that 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 March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. 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. His sentencing hearing was held on March 4, 2022. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The case was brought in Washington, D.C. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. George also faces separate charges involving tax fraud. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in New York, New York. Search PPP Loan List in Miami Beach, Florida. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Providence, Rhode Island. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Kwaks have pleaded not guilty, and the case is pending. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 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 Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million 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. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 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 List :: PPP Detective Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. Called PPP for short, the program offered simple-to-get . Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. PPP loan fraud investigations are on the rise across the country. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. On December 21, 2021, she was sentenced to 18 months in prison. 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. Data last refreshed on 1/31/2022. Find data and reports related to the Paycheck Protection Program (PPP). The case was brought in Houston, Texas. On September 3, 2021, he pleaded guilty. The case was brought in Atlanta, Georgia. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Petty was sentenced to serve 12 months and 1 day in prison. 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. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO Mr. Bischoff pleaded guilty on November 23, 2020. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. She was found not guilty of bank fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case was brought in Los Angeles, California. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On January 20, 2022, he was sentenced to 60 months in prison. His sentencing is under seal. The case was brought in Milwaukee, Wisconsin. 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 Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Click on a company's name to see additional loan details. The case was brought in Atlanta, Georgia. Michael Bischoff was charged with one count of bank fraud. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. The case was brought in Buffalo, New York, and it is currently pending. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. 4. 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 Wilmington, Delaware. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Detroit, Michigan and is currently pending. This case was brought in Greenville, South Carolina. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. On September 14, 2021, he was sentenced to 32 months in prison. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. His appeal is pending. The case was brought in Atlanta, Georgia. 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 Albany, Georgia. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Miami, Florida. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government alleged that Mr. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Houston, Texas. The case was brought in Monroe, Louisiana. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison.

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