Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. He is scheduled to be sentenced on August 15, 2022. On October 13, 2021, he was sentenced to 18 months in prison. Woods and Gilchrist are both licensed attorneys. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On July 18, 2021, he was sentenced to over 11 years in prison. Date: December 8, 2021. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. PPP Loan List in Miami Beach, Florida - 6051 Businesses On October 18, 2021, he was sentenced to 10 months probation. Select Subcommittee Launches Investigation into Role of FinTech We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in Norfolk, Virginia. 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. 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. COVID relief PPP fraud probe includes over 50 employees in Cook County Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. 2022 by The Church Law Firm LLC. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Los Angeles, California. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Darius Hollis was charged with wire fraud. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. This case was brought in Albany, New York. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Mr. Tezna pleaded guilty to one count of bank fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Shanrika Duhart was charged with conspiracy to defraud the United States. The Kwaks have pleaded not guilty, and the case is pending. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On November 2, 2021, she was sentenced to 78 months in prison. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. He was sentenced to 135 months in prison on July 19, 2022. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million 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. Petty was sentenced to serve 12 months and 1 day in prison. . The case was brought in Atlanta, Georgia. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Boston, Massachusetts. This case was brought in Boston, Massachusetts. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Ft Lauderdale, Florida. The case was brought in Savannah, Georgia and it is currently pending. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. After a 7-week trial, Mr. Markovich was convicted of all charges. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. 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 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. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Philadelphia, Pennsylvania. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. 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. Their sentencing date has not been scheduled at this time. The case was brought in Milwaukee, Wisconsin. Jacinthia Williams was charged with one count of wire fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Matthew Welch was charged with wire fraud. 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. Investigations by the DOJ and U.S. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Data last refreshed on 1/31/2022. His sentencing is under seal. The case was brought in San Francisco, California. Nikia. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Scott Suber was charged with one count of bank fraud. He was sentenced to 51 months in prison. PPP Loans List You can search the SBA's entire PPP loan data below. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Moon pleaded guilty. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in White Plains, New York. Mr. George also faces separate charges involving tax fraud. The data shown has been made available to the public by the SBA. Organizations approved for loans between $150,000 and $10 million. The case was brought in Las Vegas, Nevada. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Search for PPP loan applications by organization, lender, zip code and business type. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. This case was brought in Portland, Oregon. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Lola Kasali was charged with making false statements to a financial institution and bank fraud. All rights reserved. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Houston, Texas. The case was brought in Dublin, Georgia. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 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. PPP data Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). All cases were brought in Atlanta, Georgia. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. This site is not affiliated with the SBA or any other governmental body. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. News Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Tucson, Arizona. 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. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in Atlanta, Georgia. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Mr. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Mark Stewart was charged with conspiracy to defraud the United States. On January 20, 2022, he was sentenced to 60 months in prison. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. This case was brought in Richmond, Virginia. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The case was brought in Texarkana, Texas. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Jonathan Olivetti was charged with one count of wire fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 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. 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 . On October 18, 2021, he was sentenced to 12 months and 1 day in prison. She was sentenced to 24 months in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 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. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Milwaukee, Wisconsin. These loans have been flagged by other users as potentially being fraudulent. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in West Palm Beach, Florida. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. He was sentenced to 80 months in prison on March 3, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Please cite ProPublica by linking to this page. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. PPP Loan Investigations: What's On The Horizon for Banks? The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Mr. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Los Angeles, California. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Petty pleaded guilty on November 10, 2020. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Alexandria, Virginia. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. 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 Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. E! The case was brought in Newark, New Jersey. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case is brought in Atlanta, Georgia. Mr. Lewis pleaded guilty to all counts. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Deon Petty was charged with one count to defraud the United States. Jason Carter was charged with one count of wire 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. The case was brought in Seattle, Washington. reviewing PPP loan applications. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Chicago, Illinois. Mr. Smith pleaded guilty to one count of bank fraud. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. This case was brought in New Orleans, Louisiana. On June 10, 2021, Mr. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Austin Hsu was charged with one count of wire fraud. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. On November 15, 2021, he was sentenced to 51 months in prison. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Call us or complete the form below. The case was brought in Atlanta, Georgia. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Greensboro, North Carolina. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 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 Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic.
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