The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Boston, Massachusetts. SBA-OIG Investigations Relating to PPP Loan Fraud On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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 Houston, Texas. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The case was brought in Ft. Lauderdale, Florida. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. He is scheduled to be sentenced on September 27, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Detroit, Michigan. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. This case was brought in Cleveland, Ohio. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Buffalo, New York. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Seattle, Washington. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million 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. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. On October 13, 2021, he was sentenced to 18 months in prison. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On December 21, 2021, she was sentenced to 18 months in prison. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Providence, Rhode Island. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. 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 alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. False Claims Act Case Tracker for Paycheck Protection Program - Dorsey All the other defendants have pleaded not guilty. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Here's a list of the PPP loan prosecutions to date: 1. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Mr. Bischoff pleaded guilty on November 23, 2020. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Savannah, Georgia. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Greensboro, North Carolina. The case was brought in Fort Myers, Florida. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Jacinthia Williams was charged with one count of wire fraud. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The case was brought in Las Vega, Nevada. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. 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 case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. Search for PPP loan applications by organization, lender, zip code and business type. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Atlanta, Georgia. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Date: December 8, 2021. 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. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Ft. Lauderdale, Florida. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. This case was brought in Richmond, Virginia. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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 case was brought in Atlanta, Georgia. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Please cite ProPublica by linking to this page. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. 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 October 21, 2021, Ms. Redding was sentenced to 27 months in prison. PPP loan investigation. The case was brought in Detroit, Michigan. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The case was brought in Alexandria, Virginia. The case was brought in Milwaukee, Wisconsin. 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 Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. 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 Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 3. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Mr. Shah has pleaded not guilty. The case was brought in Tucson, Arizona. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration He was sentenced to 51 months in prison. 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 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. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Oludamilare Olugbuyi was charged with making false statements to a bank. We will contact you as soon as possible if we are able to help. The Government alleged that Mr. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The defendants have pleaded not guilty, and the case is currently pending. Mr. Eustache pleaded guilty to an information on July 8, 2021. All cases were brought in Atlanta, Georgia. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. 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. The other defendants are scheduled for trial on September 20, 2022. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Statesboro, Georgia. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The case was brought in Cleveland, Ohio. 1d ago. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Contact: newsroom@ci.irs.gov. 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. The case was brought in Seattle, Washington. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Deon Petty was charged with one count to defraud the United States. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Harrisburg, Pennsylvania. The case was brought in Ft. Lauderdale, Florida. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Andre McBreairty was charged with false statements. 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. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. She was sentenced to time served, approximately 3 months in prison. She was sentenced to 41 months in prison. This case was brought in Portland, Oregon. The case was brought in Miami, Florida. The case was brought in Miami, Florida. The case was brought in Alexandria, Virginia. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Detroit, Michigan. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. PPP loan fraud investigations are on the rise across the country. This case was brought in Atlanta, Georgia. 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. List of PPP Loan Fraud Cases. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. He was sentenced to 78 months in prison on March 30, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. 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). Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. 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. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Newark, New Jersey. On September 3, 2021, he pleaded guilty. 100 people have been arrested so far. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. PPP Fraud Investigations: What you need to know now. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. Tezna was sentenced to 18 months in prison. Johnson Eustache was charged with wire fraud and false statements. Select Subcommittee Launches Investigation into Role of FinTech The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 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 case was brought in Alexandria, Virginia.
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