ppp loan investigation list

Jonathan Olivetti was charged with one count of wire fraud. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. 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. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Milwaukee, Wisconsin. . Mr. Hayes pleaded guilty. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Las Vegas, Nevada. Elijah Buoi was charged with wire fraud and making false statements to a bank. Maurice Mills was charged with one count of wire fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. All the other defendants have pleaded not guilty. 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. His case is now on appeal in the First Circuit Court of Appeals. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 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. He was sentenced to 24 months in prison on November 17, 2021. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. List of PPP Loan Fraud Cases. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Brooklyn, New York. reports related to PPP loans with the Financial Crimes Enforcement Network. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. 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. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Miami, Florida. The case was brought in Alexandria, Virginia. 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. 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. Mr. Redding pleaded guilty on January 21, 2022. Antonio Hosey was charged with conspiracy to defraud the United States. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. E! The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Alexandria, Virginia. The case was brought in Baltimore, Maryland. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Buffalo, New York and it is currently pending. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud No guarantees are made as to the accuracy of the data. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Select Subcommittee Launches Investigation into Role of FinTech Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Mr. Hayes was held accountable for obtaining over $240,000. On October 13, 2021, he was sentenced to 18 months in prison. PPP Loan Fraud Investigations Can Have Various . SBA-OIG Investigations Relating to PPP Loan Fraud All the other defendants have pleaded not guilty, and their cases are pending. Robert Hamilton was charged with bank fraud and money laundering. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. 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. Does something look fishy to you? Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . PPP Loans List :: PPP Detective 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. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Here's a list of the PPP loan prosecutions to date: 1. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Amina Abbas was charged with theft of public money, property, or records. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Mr. Henley pleaded guilty to one count of bank fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. Darius Hollis was charged with wire fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mr. Schampers is scheduled for trial on September 26, 2022. His sentencing is scheduled for December 16, 2021. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. This case was brought in Atlanta, Georgia. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Los Angeles. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Data last refreshed on 1/31/2022. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Los Angeles, California. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The Government alleged that Mr. Timothy Williams was charged with conspiracy to defraud the United States. Updated List of PPP and EIDL Loan Fraud Criminal Cases 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 May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. PPP loan investigation. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Oumar Sissoko was charged with four counts of wire fraud. He was sentenced to 51 months in prison. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Samuel Davis was charged with bank fraud and money laundering. They have not yet been sentenced. Mr. George also faces separate charges involving tax fraud. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Seattle, Washington. 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 Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Los Angeles, California. The case was brought in Seattle, Washington. And these cases are just the beginning. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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 that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. The case was brought in Monroe, Louisiana. 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 case was brought in Washington, D.C. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Atlanta, Georgia. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Hayford pleaded guilty to all the counts. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. On December 7, 2020, Mr. Goldstein pleaded guilty. This case was brought in Portland, Oregon. 4,730. lenders have requested forgiveness for 2020 PPP loans. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The City of West Haven received over $1.15 million in COVID-19 relief funds. 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 Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in New York, New York. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Detroit, Michigan. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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 Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Michael Bischoff was charged with one count of bank fraud. The case was brought in Cleveland, Ohio. PPP Loan Fraud Investigations - Federal Criminal Lawyers On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Both Ms. Stanley and Mr. Philus have pleaded guilty. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 4. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. 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. She was sentenced to 2 years of probation on February 28, 2022. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Newark, New Jersey. 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. The case was brought in Miami, Florida. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Providence, Rhode Island. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. 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. On October 18, 2021, he was sentenced to 10 months probation. The case was brought in Billings, Montana. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Boston, Massachusetts. The case was brought in Miami, Florida. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Savannah, Georgia. 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. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Newark, New Jersey. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Scott Suber was charged with one count of bank fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On December 9, 2020, Mr. Suber pleaded guilty to an information. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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 Seattle, Washington. We will contact you as soon as possible if we are able to help. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. 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. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Statesboro, Georgia. Tracy Kirkland was charged with wire 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). SBA Paycheck Protection Program Data Lookup - FederalPay Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Mr. He was sentenced to 12 months in prison. 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. 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 Ft Lauderdale, Florida. The case was brought in Fort Myers, Florida. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The case was brought in Newark, New Jersey. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Ms. Falgoust pleaded guilty to an information on July 22, 2021. 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. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Atlanta, Georgia. Andre McBreairty was charged with false statements. He was sentenced to 4 years in prison on July 18, 2022. Rodriquez Redding was charged with one count of wire fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud.