Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. He is scheduled to be sentenced on September 27, 2022. News On May 19, 2021, Mr. Shah pleaded guilty to one count of wire 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 DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Ms. Okeke has pleaded not guilty, and her case is pending. 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. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Which Federal Agencies Investigate PPP Loan Fraud? Mr. Shah has pleaded not guilty. . 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. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Miami, Florida. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. 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. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. April Falgoust was charged with one count of wire fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. On December 8, 2021, he was sentenced to 24 months in prison. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion Wahid Mohamed Makki was charged with wire fraud and money laundering. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. Disclaimer|Sitemap. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Former Police Officer Sentenced For Money Laundering. Mr. Bischoff pleaded guilty on November 23, 2020. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 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 case was brought in Columbus, Georgia. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. An increasing number of fraud schemes have come to light involving loans issued through . The case was brought in Beaumont, Texas. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Mr. Kabbage, which processed over $7 billion in PPP . Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Petty was sentenced to serve 12 months and 1 day in prison. Mr. Lewis is scheduled for sentencing on July 27, 2022. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . All defendants have pled guilty. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. He was sentenced to 51 months in prison. This case was brought in Boise, Idaho. Scott Suber was charged with one count of bank fraud. The case was brought in Seattle, Washington. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Milwaukee, Wisconsin. The case was brought in Fort Myers, Florida. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The case was brought in Miami, Florida. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. 4,730. lenders have requested forgiveness for 2020 PPP loans. Search for PPP loan applications by organization, lender, zip code and business type. They have not yet been sentenced. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. He was sentenced to 41 months in prison on January 14, 2021. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Concord, New Hampshire. The case was brought in Miami, Florida. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Both defendants were sentenced to 21 months in prison in June 2022. She is scheduled to be sentenced on December 6, 2021. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in New York, New York. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. She was sentenced to 41 months in prison. The case was brought in Norfolk, Virginia. PPP Loan List in Miami Beach, Florida - 6051 Businesses The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Her sentencing is scheduled for January 12, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Hayford pleaded guilty to all the counts. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. 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 has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. . Petty pleaded guilty on November 10, 2020. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mr. The case was brought in Atlanta, Georgia. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 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. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. 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. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Statesboro, Georgia. Largest PPP Loan Recipients List Nationwide - FederalPay PPP data The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Chad Schampers was charged with one count of wire fraud and money laundering. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. This field is for validation purposes and should be left unchanged. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). 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 June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Washington, DC. E! On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 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 May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 4. The case was brought in Honolulu, Hawaii. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The defendants have been charged by complaint. 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in Ft. Lauderdale, Florida. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Marvin Fitzgerald was charged with false statements. Date: December 8, 2021. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . The case was brought in Denver, Colorado. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Mr. The case was brought in Ft Lauderdale, Florida. The case was brought in Greenbelt, Maryland. PPP Loan Fraud Investigations - Federal Criminal Lawyers reviewing PPP loan applications. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. She was found not guilty of bank fraud. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case was brought in Alexandria, Virginia. The case was brought in Buffalo, New York. Ms. Jackson pleaded guilty to both counts. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. 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. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. All the defendants pleaded guilty in October 2021. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Los Angeles, California. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Mr. Hamilton pleaded guilty to one count of bank fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On January 4, 2022, she was sentenced to 41 months in prison. 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. Help us crowdsource fraud detection in the PPP program! Updated List of PPP and EIDL Loan Fraud Criminal Cases Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Organizations approved for loans between $150,000 and $10 million. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. 3,264,095 On November 2, 2021, she was sentenced to 78 months in prison. 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 June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. 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 Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 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.