Mr. Moller has a prior conviction for fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Milwaukee, Wisconsin. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Both Hatter and Parker have pleaded not guilty and their case is pending. 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 Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Memphis, Tennessee. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. 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 Mr. Choi has a change of plea hearing that has not been scheduled at this time. 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. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. This site uses cookies to enhance functionality and performance. This case was brought in Richmond, Virginia. Mr. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Please let us know if there is any other case we need to watch. Learn how businesses can work together with SBA to prevent and report suspected fraud. Adley Bernadin was charged with wire fraud. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Cleveland, Ohio. The case was brought in Billings, Montana. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Miami, Florida. On September 3, 2021, he pleaded guilty. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Detroit, Michigan. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The case was brought in Charlotte, North Carolina. Andre McBreairty was charged with false statements. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. His sentencing is under seal. She is now interested in paying it back, however was informed that it wouldn't be that easy. 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 May 12, 2021, Mr. Hines was sentenced to 78 months in prison. 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 case was brought in Atlanta, Georgia. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Boston, Massachusetts. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Westfield Bank, FSB. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Kwame Yeboah, 38, of Columbus, was . Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. 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. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Houston, Texas. 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 November 15, 2021, he was sentenced to 51 months in prison. Juliana Martins was charged with false statements and theft of government money. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The case was brought in Los Angeles, California. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. "It was set up for people with power to get more power," Christopher said. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Why Clients Trust Oberheiden P.C. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. She was sentenced to 24 months in prison. His sentencing hearing was held on March 4, 2022. It has been criticized by. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case is brought in Atlanta, Georgia. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The case was brought in Providence, Rhode Island. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. He is scheduled to be sentenced on August 8, 2022. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. We will contact you as soon as possible if we are able to help. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Her sentencing is scheduled for January 12, 2022. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. See Wook Chung was charged with fraud by wire, radio, or television. Ms. McConnell pleaded guilty to the charges on September 7, 2021. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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 Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 10 months probation. The case was brought in Los Angeles, California. 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. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. 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. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. This field is for validation purposes and should be left unchanged. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The case was brought in New Haven, Connecticut. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Andrew Marnell was charged with several counts of bank fraud and money laundering. 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. General Litigation, Kodjo Kumi On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 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. and last updated 12:46 PM, Aug 07, 2020. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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 Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Financial Services, Matthew Bemis Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. 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 Atlanta, Georgia. Austin Hsu was charged with one count of wire fraud. The case was brought in Texarkana, Texas. This case was brought in Portland, Oregon. Use our searchable database to see who in Ohio received funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The case was brought in Norfolk, Virginia. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. She was found not guilty of bank fraud. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. The case was brought in Miami, Florida. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Seattle, Washington. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in White Plains, New York. In 2002, I resigned my law license and started on the road to recovery. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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 case was brought in Harrisburg, Pennsylvania. The case was brought in Atlanta, Georgia. All the other defendants have pleaded not guilty. On July 18, 2021, he was sentenced to over 11 years in prison. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Los Angeles. The case was brought in Augusta, Georgia. This case was brought in Albany, New York. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. That was too tempting to pass up for some businesses that really should've passed on it. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in Concord, New Hampshire. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. And performance 13 million in COVID-19 relief funds seeking $ 6 million in relief... Federal Lawyer we will contact You as soon as possible if we are able help. Get to quezon avenue mrt station Uncovering hot babes since 1919 applications and. 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