ppp loan investigation list

On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Memphis, Tennessee. Scott Suber was charged with one count of bank fraud. Mr. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The case is pending. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Savannah, Georgia. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Columbus, Georgia. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Investigations by the DOJ and U.S. The case was brought in Providence, Rhode Island. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. 3,264,095 Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Johnson pleaded guilty. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. 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. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Kabbage, which processed over $7 billion in PPP . The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Alexandria, Virginia. This case was brought in Boise, Idaho. The case was brought in Milwaukee, Wisconsin. The case was brought in Little Rock, Arkansas. 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 case was brought in Wilmington, Delaware. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Ms. Jackson pleaded guilty to both counts. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in Atlanta, Georgia. The case was brought in San Diego, California. The case was brought in Baltimore, Maryland. This case was brought in Las Vegas, Nevada. The case was brought in Norfolk, Virginia. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. 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 Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. Mr. Kindambu pleaded guilty to one count of bank fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Matthew Welch was charged with wire fraud. Jerrica Rosado was charged with conspiracy to defraud the United States. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The case was brought in Brooklyn, New York. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. Both defendants were sentenced to 21 months in prison in June 2022. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Portland, Oregon. The case was brought in Brooklyn, New York. 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. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. He was sentenced to 12 months in prison. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. Mr. Smith pleaded guilty to one count of bank fraud. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Hsu pleaded guilty to one count of wire 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. 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. Ms. Williams pleaded guilty. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. And these cases are just the beginning. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. 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 Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. His sentencing is scheduled for December 16, 2021. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. 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. The case was brought in Atlanta, Georgia. The case was brought in Ft Lauderdale, Florida. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Greensboro, North Carolina. Timothy Williams was charged with conspiracy to defraud the United States. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Alexandria, Virginia. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Vinath Oudomsine was charged with one count of wire fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Here's a list of the PPP loan prosecutions to date: 1. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. This case was brought in Richmond, Virginia. The case was brought in Houston, Texas. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in Fort Lauderdale. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Her trial is scheduled for July 28, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged Ms. Walker 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 discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. 4. 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. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. 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). On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Does something look fishy to you? The case was brought in Providence, Rhode Island. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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 Newark, New Jersey. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Yashica Bain was charged with conspiracy to commit wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. She was sentenced to time served, approximately 3 months in prison. Tarone La Dale Woods was charged with false statements. The case was brought in Atlanta, Georgia. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. On December 21, 2021, she was sentenced to 18 months in prison. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. Mr. George also faces separate charges involving tax fraud. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Johnson Eustache was charged with wire fraud and false statements. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Questions. The case was brought in Monroe, Louisiana. Jason Carter was charged with one count of wire fraud. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Miami, Florida. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Moon was sentenced to 24 months in prison. The case was brought in Norfolk, Virginia. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Dayton, Ohio. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. 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. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. 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. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The case was brought in Atlanta, Georgia. The case was brought in Newport News, Virginia. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank.

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