The case was brought in Miami, Florida. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. PPP-Loan Investigation Links Fraud Loans to Fintech Companies 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. This case was brought in Atlanta, Georgia. The case is brought in Atlanta, Georgia. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Houston, Texas. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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 Atlanta, Georgia. Their sentencing date has not been scheduled at this time. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer reviewing PPP loan applications. The case was brought in Providence, Rhode Island. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. 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. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. His trial is set for October 3, 2022. 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 Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Buffalo, New York. They have not yet been sentenced. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Washington, D.C. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 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. Hayes was held accountable for obtaining over $240,000. PPP Loans List :: PPP Detective On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. 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. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. His appeal is pending. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Deon Petty was charged with one count to defraud the United States. Please let us know if there is any other case we need to watch. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Izzat and Tarik were found guilty at trial on March 17, 2022. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Los Angeles. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 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 case was brought in Atlanta, Georgia. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Updated List of PPP and EIDL Loan Fraud Criminal Cases The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends The case was brought in Green Bay, Wisconsin. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. 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. On December 21, 2021, she was sentenced to 18 months in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. This site is not affiliated with the SBA or any other governmental body. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. More than 15% of PPP loans had at least one indication of potential fraud. Ms. Walker has pleaded guilty. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. This case was brought in Richmond, Virginia. 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. Levelle Harris was charged with 14 counts of wire fraud. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in New Orleans, Louisiana. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Mr. Mills pleaded guilty to the charge on September 20, 2021. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The case was brought in Los Angeles, California. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. She was found not guilty of bank fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. PPP Fraud Investigations: What you need to know now. April Falgoust was charged with one count of wire fraud. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The case was brought in White Plains, New York. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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 that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Houston, Texas. 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). The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. The case was brought in West Palm Beach, Florida. Adley Bernadin was charged with wire fraud. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Ft. Lauderdale, Florida. This case was brought in Portland, Oregon. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Hayford pleaded guilty to all the counts. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Shanrika Duhart was charged with conspiracy to defraud the United States. 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. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. All defendants have pled guilty. 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. Kanyike has pleaded guilty. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. 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. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Augusta, Georgia. This case was brought in Albany, New York. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. He is scheduled to be sentenced on August 15, 2022. The case was brought in Buffalo, New York, and it is currently pending. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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. Mr. Woods and Gilchrist are both licensed attorneys. Gurgen Israyelyan was charged with 3 counts of theft of government property. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. 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. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. 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. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Largest PPP Loan Recipients List Nationwide - FederalPay The case was brought in Ft. Lauderdale, Florida. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Hunter VanPelt was charged with one count of bank fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. 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. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Help us crowdsource fraud detection in the PPP program! Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The Government alleged that Mr. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Milwaukee, Wisconsin. The case was brought in Alexandria, Virginia. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Philadelphia, Pennsylvania. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Michael Bischoff was charged with one count of bank fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The case was brought in Seattle, Washington. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. On February 3, 2022, she was sentenced to 44 months. 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 Cleveland, Ohio. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. On December 9, 2020, Mr. Suber pleaded guilty to an information. 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. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. 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. 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 case was brought in Valdosta, Georgia. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 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 Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Teamwork and Farms. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Providence, Rhode Island. On November 15, 2021, he was sentenced to 51 months in prison. 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.
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