The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank 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 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Rodriquez Redding was charged with one count of wire fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Atlanta, Georgia. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. His sentencing is scheduled for December 15, 2021. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. 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. The case was brought in Houston, Texas. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Smith pleaded guilty to one count of bank fraud. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Kanyike has pleaded guilty. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Their sentencing date has not been scheduled at this time. The case was brought in Texarkana, Texas. The case was brought in Ft Lauderdale, Florida. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Nicholas Jones was charged with wire fraud and falsification of records. 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 DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. 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. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Miami, Florida. PPP Loans List :: PPP Detective The case was brought in Miami, Florida. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. His sentencing is scheduled for December 16, 2021. 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. He is scheduled to be sentenced on September 27, 2022. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Search for PPP loan applications by organization, lender, zip code and business type. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Albany, Georgia. PPP loan fraud investigations are on the rise across the country. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Fort Lauderdale. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 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. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. 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. April Falgoust was charged with one count of wire fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. 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. 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. Oumar Sissoko was charged with four counts of wire fraud. Mr. Johnson pleaded guilty. 1343) and making false statements . 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. PPP Loan List in Miami Beach, Florida - 6051 Businesses The case was brought in Green Bay, Wisconsin. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. 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. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On January 6, 2022, he was sentenced to 33 months in prison. Izzat and Tarik were found guilty at trial on March 17, 2022. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Questions. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Ms. Jackson pleaded guilty to both counts. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The defendants have been charged by complaint. 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 case was brought in Norfolk, Virginia. 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. 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. The case was brought in Greensboro, North Carolina. The case was brought in Washington, D.C. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Seattle, Washington. PPP Fraud Investigations: What you need to know now. Keishon Brown was charged with one count of wire fraud. The case was brought in Dallas, Texas. 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 case was brought in Atlanta, Georgia. 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 . Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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. He was sentenced to 135 months in prison on July 19, 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. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. SBA Paycheck Protection Program Data Lookup - FederalPay The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. The case was brought in Miami, Florida. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Ms. VanPelt pleaded guilty on August 18, 2021. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Los Angeles, California. 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 Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. 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. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case is brought in Atlanta, Georgia. 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. Austin Hsu was charged with one count of wire fraud. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. He was sentenced to 51 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Miami, Florida. 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 New York, New York. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Chandra Norton was charged with one count of conspiracy to commit fraud. All defendants have pled guilty. Ms. Walker has pleaded guilty. 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 Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. He is scheduled for sentencing on September 2, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. DOJ Targeting PPP Fraud - The National Law Review Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Boston, Massachusetts. 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Newport News, Virginia. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On October 13, 2021, he was sentenced to 18 months in prison. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. 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 Tucson, Arizona. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Juliana Martins was charged with false statements and theft of government money. On February 3, 2022, she was sentenced to 44 months. The case was brought in Newport News, Virginia. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. List of PPP Loan Fraud Cases. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. Yashica Bain was charged with conspiracy to commit wire fraud. PPP Loans List You can search the SBA's entire PPP loan data below. Mr. Her sentencing is scheduled for January 12, 2022. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. 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. The case is currently pending. Call us or complete the form below. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Alexandria, Virginia. Her sentencing is scheduled for January 12, 2022. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. You can search and filter the list, but only flagged loans will be shown. 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. He was sentenced to 80 months in prison on March 3, 2022. 100 people have been arrested so far. 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. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government alleged that Mr. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. No guarantees are made as to the accuracy of the data. Largest PPP Loan Recipients List Nationwide - FederalPay White House Calls for Transparent Investigations After - news.yahoo.com The case was brought in Atlanta, Georgia. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. 4,730. lenders have requested forgiveness for 2020 PPP loans. 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 Norfolk, Virginia. On November 2, 2021, she was sentenced to 78 months in prison. Called PPP for short, the program offered simple-to-get . On the same day, Mr. Philus was sentenced to 30 months in prison. She was found not guilty of bank fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. 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. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief 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. Tarone La Dale Woods was charged with false statements. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Milwaukee, Wisconsin. Mr. Smith pleaded guilty and was sentenced to 120 months. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. He was sentenced to 51 months in prison on June 7, 2022. PPP Loan Fraud Investigations Can Have Various . On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Newark, New Jersey.
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