Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in Texarkana, Texas. Oludamilare Olugbuyi was charged with making false statements to a bank. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Her trial is scheduled for July 28, 2022. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. This case was brought in Greenville, South Carolina. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. This case was brought in Atlanta, Georgia. On September 3, 2021, he pleaded guilty. This field is for validation purposes and should be left unchanged. Use our searchable database to see who in Ohio received funds. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. His sentencing is scheduled for December 15, 2021. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On December 21, 2021, she was sentenced to 18 months in prison. She was sentenced to time served, approximately 3 months in prison. Moon was sentenced to 24 months in prison. 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 PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Yun Jae Moon was charged with conspiracy to defraud the United States. Elijah Buoi was charged with wire fraud and making false statements to a bank. Fraudulent PPP loans are subject to severe fines. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Providence, Rhode Island. The case was brought in Cleveland, Ohio. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Vinicius Santana was charged with one count of wire fraud. Some cases are substantial. As she is terrified what may happen in the future I'd like to offer as much support to her as . Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Both Hatter and Parker have pleaded not guilty and their case is pending. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Mr. Hayes was held accountable for obtaining over $240,000. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Financial Services, Matthew Bemis The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Norfolk, Virginia. The case was brought in Brunswick, Georgia. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Home; Practice Areas. The case was brought in Concord, New Hampshire. 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. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Antonio Hosey was charged with conspiracy to defraud the United States. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Providence, Rhode Island. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. 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 PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The case was brought in Atlanta, Georgia. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Raleigh, North Carolina. They were accused of conspiracy to commit bank and wire fraud. If you do nothing, you are giving implied consent to the use of cookies on this website. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. Over 5400 lenders processed these loans. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Kanyike has pleaded guilty. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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. The case was brought in Alexandria, Virginia. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The defendants have been charged by complaint. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Associate Hey! On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Stacy Santemore, Sr. was charged with false statements and theft of government funds. 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. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. The case was brought in Statesboro, Georgia. The government gave them $100. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Anti-Corruption, Kevin M. Toomey Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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. Mr. Henley pleaded guilty to one count of bank fraud. October 6, 2020. On January 6, 2022, he was sentenced to 33 months in prison. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. 95% Success Rate. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Washington, DC. The Government alleged that Mr. 3904703. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The case was brought in Miami, Florida. 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. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. General Litigation, Kodjo Kumi 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. The case was brought in Dallas, Texas. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The case was brought in Seattle, Washington. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The SBA's Inspector General says this will set a precedent that will encourage fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. She was sentenced to 41 months in prison. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Please let us know if there is any other case we need to watch. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Portland, Oregon. That's 95% of all money borrowed. Making false statements on your PPP application 2. The case was brought in New York, New York. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The case was brought in Milwaukee, Wisconsin. 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. 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 Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 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. Debra Hackstadt was charged with wire fraud. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Marvin Fitzgerald was charged with false statements. The case was brought in Detroit, Michigan. 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. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Search. Mr. Stewart pleaded guilty to all charges. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. call for a free consultation 212-300-5196. The case was brought in Atlanta, Georgia. The case was brought in Minneapolis, Minnesota. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The good news? Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. His trial is set for October 3, 2022. Deon Petty was charged with one count to defraud the United States. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Columbus, Georgia. The case was brought in Brooklyn, New York. The case is pending and no trial date has been scheduled at this time. All cases were brought in Atlanta, Georgia. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The case was brought in Charlotte, North Carolina. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Alexandria, Virginia. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Petty pleaded guilty on November 10, 2020. The case was brought in San Diego, California. The case was brought in Milwaukee, Wisconsin. What are the Red Flags for PPP Loan Fraud? This case was brought in Portland, Oregon. He was sentenced to 135 months in prison on July 19, 2022. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. The case was brought in Monroe, Louisiana. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Mr. Moller has a prior conviction for fraud. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Enjoy! 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. 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 Savannah, Georgia and it is currently pending. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in New Orleans, Louisiana. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won 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. Mr. Smith pleaded guilty to one count of bank fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Use our searchable database to see who in Ohio received funds. THE MILLCRAFT PAPER COMPANY. The case was brought in Ft Lauderdale, Florida. Jonathan E. Green The case was brought in Boston, Massachusetts. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 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. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Charged: PPP scammers. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Houston, Texas. The case was brought in Harrisburg, Pennsylvania. Petty was sentenced to serve 12 months and 1 day in prison. 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 Denver, Colorado. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Matthew Welch was charged with wire fraud. The case was brought in Augusta, Georgia. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Boston, Massachusetts. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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 Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Tracy Kirkland was charged with wire fraud. The case was brought in West Palm Beach, Florida. His sentencing is scheduled for December 16, 2021. 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. On July 18, 2021, he was sentenced to over 11 years in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Savannah, Georgia. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Quezon avenue mrt station Uncovering hot babes since 1919 305,854.00 in COVID-19 relief funds seeking 1.5! Schemes that exploit the PPP was created by the CARES Act fraud investigations pending!, North Carolina 767,000 in COVID-19 relief funds a separate case that same day $ 312,000 in relief... Mr. Ho and other related charges Gang, which is based in Brooklyn 2 fraudulent loan applications seeking about 60,000. Do nothing, you are giving implied consent to the use of cookies on this.! Individuals to file fraudulent loan applications obtaining over $ 1.3 million in COVID-19 relief funds sixteen! ( CARES ) Act was signed into law the Government alleged that Swope... 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