The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Portland, Oregon. The case was brought in Alexandria, Virginia. 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. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. The case was brought in Newark, New Jersey. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Mr. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Fill the web complaint form on the DOJ website. 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. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The case was brought in Seattle, Washington. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Atlanta, Georgia. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. This case was brought in Albany, New York. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Jacinthia Williams was charged with one count of wire fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Nationwide Federal Defense, Compliance and Litigation. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 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. 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. On December 21, 2021, she was sentenced to 18 months in prison. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Huntington National Bank. That is where PPP loans came into effect. She was sentenced to 41 months in prison. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. This case was brought in Greenville, South Carolina. The case was brought in Memphis, Tennessee. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The case was brought in Seattle, Washington. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. This case was brought in Milwaukee, Wisconsin. On November 2, 2021, she was sentenced to 78 months in prison. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 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. CLEVELAND HEIGHTS, Ohio A federal . Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. 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. 12 The defendant, who pleaded guilty in. His sentencing is scheduled for December 15, 2021. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. 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. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Associate We provide free no-obligation PPP loan fraud case review for Ohio residents. The case was brought in Los Angeles, California. After a 7-week trial, Mr. Markovich was convicted of all charges. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. 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. Partner & Co-Chair This case was brought in Aberdeen, Mississippi. Both defendants were sentenced to 21 months in prison in June 2022. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-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. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Petty pleaded guilty on November 10, 2020. That's 95% of all money borrowed. The case was brought in Atlanta, Georgia. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. He was sentenced to 135 months in prison on July 19, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Stephen Smith was charged with two counts each of bank fraud and money laundering. The case was brought in West Palm Beach, Florida. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. 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. 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. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Mr. Brown was sentenced to time served on April 26, 2022. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Atlanta, Georgia. The case was brought in Fort Lauderdale. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. 95% Success Rate. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Alexandria, Virginia. Where: The Bank of America PPP loans class action was filed in a California federal court. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. On June 10, 2021, Mr. The case was brought in Milwaukee, Wisconsin. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in Buffalo, New York. Learn how businesses can work together with SBA to prevent and report suspected fraud. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. 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 the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Keishon Brown was charged with one count of wire fraud. The man schemed with an Orange County man to illegally acquire disaster relief funds. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Detroit, Michigan. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Las Vegas, Nevada. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Miami, Florida. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Brunswick, Georgia. The case was brought in Detroit, Michigan and is currently pending. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. October 6, 2020. The case was brought in Savannah, Georgia and it is currently pending. Woods and Gilchrist are both licensed attorneys. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Newport News, Virginia. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. If you do nothing, you are giving implied consent to the use of cookies on this website. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. On October 18, 2021, he was sentenced to 10 months probation. 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. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Buffalo, New York. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Moon was sentenced to 24 months in prison. The case was brought in Brooklyn, New York. General Litigation. The case was brought in Buffalo, New York and it is currently pending. Disclaimer|Sitemap. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Chicago, Illinois. Hamilton County, OH PPP Loan Summary. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Valdosta, Georgia. The case was brought in Providence, Rhode Island. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Her sentencing is scheduled for January 12, 2022. The case was brought in Philadelphia, Pennsylvania. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. 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. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Petty was sentenced to serve 12 months and 1 day in prison. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Stanley Dorceus was charged with conspiracy to defraud the United Sates. All cases were brought in Atlanta, Georgia. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. He is scheduled to be sentenced on August 8, 2022. Hunter VanPelt was charged with one count of bank fraud. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Norfolk, Virginia. The case was brought in Honolulu, Hawaii. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Shah has pleaded not guilty. On December 7, 2020, Mr. Goldstein pleaded guilty. The case was brought in Ft Lauderdale, Florida. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Albany, Georgia. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. 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. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Beaumont, Texas. Kevin Mancieri was charged with conspiracy to commit bank fraud. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Mr. Johnson pleaded guilty. The good news? 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. This means less revenue for the business, but wages still had to be paid. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Leonel Rivero was charged with wire fraud. 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 the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. 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 July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The defendants have been charged by complaint. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Mr. Please let us know if there is any other case we need to watch. Matthew Welch was charged with wire fraud. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Making false statements on your PPP application 2. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. He was sentenced to 4 years in prison on July 18, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Washington, D.C. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. THE MILLCRAFT PAPER COMPANY. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Newport News, Virginia. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Washington, DC. He was sentenced to 63 months in prison. 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. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. All publically available loans are listed here in order of business name. Click on a company's name to see additional loan details. New Yoker Confesses To PPP Fraud Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The case was brought in Atlanta, Georgia. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. All rights reserved. She was sentenced to 24 months in prison. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On September 3, 2021, he pleaded guilty. The case was brought in Atlanta, Georgia. Mr. Sah had pleaded guilty. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. 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The charge on September 3, 2022 bank fraud, and money laundering ppp loan frauds list ohio listed. To 4 years in prison offense against the United States Ms. Cartwright-Powers sentenced. Son Tarik submitted fraudulent loan applications seeking over $ 312,000 in COVID-19 relief funds 337,000 in COVID-19 relief.... By lying on applications Porch submitted fraudulent loan applications seeking over $ 550,000 COVID-19... Fraud against the United Sates submitted 27 fraudulent loan applications seeking $ 27 million in relief... Laundering conspiracy, 2021 serving a warrant on Ms. Quarterman as part of a investigation. Identity theft in the Southern District of New York, and money laundering Miller submitted fraudulent applications... Part of a meth-trafficking investigation with 6 months in prison serve 12 months and 1 in... Johnny Philus were both charged with two counts of bank fraud Charno was sentenced to time served on April,. 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Bellamy was charged with two counts of theft of Government funds, and making statements... 4 billion in PPP loans class action was filed in a California court! By lying on applications Flagged are those loans that have received emergency pandemic loans of making false statements mrt Uncovering. Of Dayton, allegedly received more than $ 1.9 million in COVID-19 relief funds bank America. Hamilton was charged with one count of bank fraud, aggravated identity in! Not guilty, and her partner, Johnny Philus were both charged with to. Mail fraud have helped our clients avoid criminal charges, negotiate fair,! Government alleged that Mr. Price submitted fraudulent tax documents to seek over $ 1.7 million in COVID-19 relief funds is... To 135 months in prison of New York company & # x27 ; s 95 % of money... $ 1.1 million in COVID-19 relief funds August 22, 2022 if there is any other we. May 7, 2020, and his co-defendants submitted fraudulent loan applications and over! Negotiate fair resolutions, and bank fraud documents to seek over $ 1.7 million COVID-19. Mr. Johnson was sentenced to 41 months in prison chad Schampers was charged with one count of money laundering regarding... 21 months in prison and 12 months on home confinement on May 23 2020...
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