She was found not guilty of bank fraud. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. 09/16/2020. Fraudulent PPP loans are subject to severe fines. * Tracker contributor Aidan Mulry is not admitted to the practice of law. 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. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Charlotte, North Carolina. The case was brought in Harrisburg, Pennsylvania. Why Clients Trust Oberheiden P.C. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Detroit, Michigan. Deon Petty was charged with one count to defraud the United States. 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. All the other defendants have pleaded not guilty. The case was brought in Honolulu, Hawaii. The case was brought in Los Angeles, California. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in San Diego, California. Associate The case was brought in Providence, Rhode Island. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Hunter VanPelt was charged with one count of bank fraud. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. The case was brought in Houston, Texas. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Mr. Kanyike has pleaded guilty. The case was brought in Ft. Lauderdale, Florida. 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. On January 20, 2022, he was sentenced to 60 months in prison. He was sentenced to 41 months in prison on January 14, 2021. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. She was sentenced to 41 months in prison. The City of West Haven received over $1.15 million in COVID-19 relief funds. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 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. The case was brought in Providence, Rhode Island. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. He was sentenced to 51 months in prison. 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. 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. 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Andrew Tezna was charged with one count of bank fraud. Mr. Mohan pleaded guilty to wire fraud and money laundering. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Mr. 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. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The case was brought in Cleveland, Ohio. 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. Mr. The case was brought in Billings, Montana. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Petty pleaded guilty on November 10, 2020. 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. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Milwaukee, Wisconsin. The case was brought in Atlanta, Georgia. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. 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. She was sentenced to 12 months and 1 day. The case was brought in Miami, Florida. Darius Hollis was charged with wire fraud. The case was brought in Los Angeles, California. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Memphis, Tennessee. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won The case was brought in Atlanta, Georgia. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Washington, D.C. Data last refreshed on 1/31/2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Please let us know if there is any other case we need to watch. The case was brought in Beaumont, Texas. 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. 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Chicago, Illinois. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Search. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. This means less revenue for the business, but wages still had to be paid. 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. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Atlanta, Georgia. The case was brought in Las Vegas, Nevada. The case was brought in Detroit, Michigan. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. This case was brought in Las Vegas, Nevada. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. What are her options ? The case was brought in West Palm Beach, Florida. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker This site is not affiliated with the SBA or any other governmental body. 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. 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 Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Who Can File a PPP Loan Fraud Case in Ohio? That was too tempting to pass up for some businesses that really should've passed on it. The case was brought in Alexandria, Virginia. FABRIZI TRUCKING AND PAVING CO INC. 3756120. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. He was approved for a $20,000 PPP loan. 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 Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Fraudulent PPP Loan Penalties. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. The case was brought in Atlanta, Georgia. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Huntington National Bank. Home; Practice Areas. 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. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. 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. Jonathan Olivetti was charged with one count of wire fraud. CLEVELAND HEIGHTS, Ohio A federal . The case was brought in Philadelphia, Pennsylvania and it is currently pending. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The case was brought in Fort Myers, Florida. Ms. Williams pleaded guilty. Disclaimer|Sitemap. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Los Angeles, California. The case was brought in Detroit, Michigan. 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. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. in confidence, call 888-680-1745 or request a free case assessment online now. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Peter Peacock Blood was charged with two counts of making false statements on a loan application. How to claim Employee Retention Credit or ERC for your business. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Department of Justice (DOJ) has been actively pursuing these cases. The case was brought in Los Angeles, California. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On October 18, 2021, he was sentenced to 10 months probation. He was sentenced to 135 months in prison on July 19, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government filed a criminal complaint on October 11, 2021. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Ms. Kasali has pleaded not guilty. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Samuel Davis was charged with bank fraud and money laundering. According to the SBA, the Paycheck Protection Program ended on . His sentencing is under seal. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The case was brought in Little Rock, Arkansas. Vinicius Santana was charged with one count of wire fraud. This case was brought in Boise, Idaho. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 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. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Mr. The defendants have pleaded not guilty, and the case is currently pending. Anti-Corruption, Kevin M. Toomey Mr. Lewis pleaded guilty to all counts. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Brooklyn, New York. Maurice Mills was charged with one count of wire fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Portland, Oregon. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The case was brought in Miami, Florida. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The good news? This case was brought in Greenville, South Carolina. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Newark, New Jersey. Wahid Mohamed Makki was charged with wire fraud and money laundering. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. That's 95% of all money borrowed. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. He is scheduled to be sentenced on August 8, 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. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. All defendants have pled guilty. He was sentenced to 24 months in prison on November 17, 2021. Does something look fishy to you? 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Matthew Welch was charged with wire fraud. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud.