On the same day, Mr. Philus was sentenced to 30 months in prison. Amina Abbas was charged with theft of public money, property, or records. He was sentenced to 63 months in prison. The case was brought in Atlanta, Georgia. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Both defendants pleaded guilty on June 24, 2022. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. PPP loans were forgiven if they were used for payroll and other operating expenses. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Henley pleaded guilty to one count of bank fraud. Ms. Tubbs pleaded guilty to one count of bank fraud. What are her options ? The case was brought in Las Vega, Nevada. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. The case was brought in White Plains, New York. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Valdosta, Georgia. The data shown has been made available to the public by the SBA. The case was brought in Newport News, Virginia. 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. On October 20, 2021, Mr. Woods and Gilchrist are both licensed attorneys. 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 According to the SBA, the Paycheck Protection Program ended on . The case is brought in Atlanta, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. Blood submitted fraudulent loan applications seeking over $600,000 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. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. On June 10, 2021, Mr. The defendants have been charged by complaint. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. 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 case was brought in Brunswick, Georgia. Mr. George also faces separate charges involving tax fraud. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Sen. J.D. 95% Success Rate. 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. Mr. Crosby is scheduled to go to trial on September 20, 2022. The defendants have pleaded not guilty, and the case is currently pending. Mr. Mohan pleaded guilty to wire fraud and money laundering. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in Detroit, Michigan. The case was brought in Houston, Texas. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Jonathan Henley was charged with bank fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Los Angeles, California. The case was brought in Greenbelt, Maryland. * Tracker contributor Aidan Mulry is not admitted to the practice of law. All defendants have pled guilty. 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Mr. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The case was brought in Los Angeles, California. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The SBA's Inspector General says this will set a precedent that will encourage fraud. Scott Suber was charged with one count of bank fraud. New Yoker Confesses To PPP Fraud The case was brought in Milwaukee, Wisconsin. The case was brought in Atlanta, Georgia. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Mr. Sah had pleaded guilty. She is scheduled to be sentenced on December 6, 2021. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. After a 7-week trial, Mr. Markovich was convicted of all charges. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Jason Carter was charged with one count of wire fraud. The case was brought in New Orleans, Louisiana. Both Hatter and Parker have pleaded not guilty and their case is pending. The case was brought in Brooklyn, New York. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. April Falgoust was charged with one count of wire fraud. The case was brought in Philadelphia, Pennsylvania. The case was brought in Miami, Florida. You may change your cookie settings at any time. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Use our searchable database to see who in Ohio received funds. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. . Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The case was brought in Greensboro, North Carolina. The case was brought in Los Angeles, California. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Home; Practice Areas. His sentencing hearing was held on March 4, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Mr. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Mr. Moller has a prior conviction for fraud. 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. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Atlanta, Georgia. The case was brought in Cleveland, Ohio. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. Marvin Fitzgerald was charged with false statements. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Ft. Lauderdale, Florida. All the defendants pleaded guilty in October 2021. The case was brought in Buffalo, New York, and it is currently pending. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Chicago, Illinois. October 6, 2020. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Matthew Welch was charged with wire fraud. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. 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. The case was brought in Sherman, Texas. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The man schemed with an Orange County man to illegally acquire disaster relief funds. On January 4, 2022, she was sentenced to 41 months in prison. Chad Schampers was charged with one count of wire fraud and money laundering. Enjoy! The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. This case was brought in Portland, Oregon. The case was brought in Boston, Massachusetts. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Hey! Steven Goldstein was charged with fraud in connection with major disaster benefits. The case was brought in Detroit, Michigan. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Help us crowdsource fraud detection in the PPP program! Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Jonathan Olivetti was charged with one count of wire fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Mr. Kindambu pleaded guilty to one count of bank fraud. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 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. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. His sentencing is scheduled for December 15, 2021. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Jacinthia Williams was charged with one count of wire fraud. He was sentenced to 57 months in prison on February 2, 2022. 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. So, below is the list of PPP Loan frauds from Ohio. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. For example, in March, a Texas man pleaded guilty to a scheme applying for . Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The case was brought in Ft. Lauderdale, Florida. General Litigation, Kodjo Kumi Ppp loan fraud : r/legaladvice. The Government alleged that Mr. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Mr. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. If you do nothing, you are giving implied consent to the use of cookies on this website. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Vinicius Santana was charged with one count of wire fraud. Samuel Davis was charged with bank fraud and money laundering. Fraudulent PPP loans are subject to severe fines. Nicholas Jones was charged with wire fraud and falsification of records. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Where: The Bank of America PPP loans class action was filed in a California federal court. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. PPP Recipients; Browse PPP Loans By State . Deon Petty was charged with one count to defraud the United States. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. This case was brought in Aberdeen, Mississippi. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Milwaukee, Wisconsin. His sentencing is under seal. The case was brought in Atlanta, Georgia. The case was brought in Alexandria, Virginia. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. This case was brought in Greenville, South Carolina. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Common PPP Loan Fraud Triggers 1. The case was brought in Los Angeles, California. 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. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Newark, New Jersey. 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. Baoke Zhang was charged with wire fraud. The case was brought in Los Angeles, California. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in San Diego, California. Making false statements on your PPP application 2. That was too tempting to pass up for some businesses that really should've passed on it. The case was brought in Green Bay, Wisconsin. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Timothy Williams was charged with conspiracy to defraud the United States. 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. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Fraudulent PPP Loan Penalties. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. No guarantees are made as to the accuracy of the data. 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 case was brought in Milwaukee, Wisconsin. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in in Portland, Oregon and it is currently pending. On March 9, 2022, he was sentenced to 36 months in prison. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Antonio Hosey was charged with conspiracy to defraud the United States. Marietta Terabelian was sentenced to 78 months in prison on July 22, 2022 ve passed on it Cartlidge... Guilty, and attempt and conspiracy to commit wire fraud commit wire fraud and one count of fraud. With multiple counts of false statements Knox pleaded guilty, and money laundering against the United States, and sentenced! Rafael Martinez was charged with theft of public money, property, or records August,! November 2021 and his sentencing is scheduled for September 21, 2022 with an Orange County man to acquire. 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