He was sentenced to 41 months in prison on January 14, 2021. The case is currently pending. 3904703. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Hunter VanPelt was charged with one count of bank fraud. Learn how businesses can work together with SBA to prevent and report suspected fraud. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. On January 6, 2022, he was sentenced to 33 months in prison. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in Los Angeles. The case is brought in Atlanta, Georgia. He was sentenced to 12 months in prison. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Oludamilare Olugbuyi was charged with making false statements to a bank. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. * Tracker contributor Aidan Mulry is not admitted to the practice of law. 12 The defendant, who pleaded guilty in. 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. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. So, below is the list of PPP Loan frauds from Ohio. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. All publically available loans are listed here in order of business name. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The SBA's Inspector General says this will set a precedent that will encourage fraud. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. The case was brought in Brooklyn, New York. 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. General Litigation, Maya Kouassi Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. The case was brought in Little Rock, Arkansas. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. This case was brought in Baton Rouge, Louisiana. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. 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. Her trial is scheduled for July 28, 2022. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Help us crowdsource fraud detection in the PPP program! Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Miami, Florida. The case was brought in Buffalo, New York. The case was brought in San Diego, California. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Sen. J.D. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. and last updated 12:46 PM, Aug 07, 2020. He was sentenced to 51 months in prison on June 7, 2022. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. All cases were brought in Atlanta, Georgia. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Financial Services, Matthew Bemis On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Miami, Florida. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Juliana Martins was charged with false statements and theft of government money. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Ms. Okeke has pleaded not guilty, and her case is pending. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. They have not yet been sentenced. The case was brought in Harrisburg, Pennsylvania. Baoke Zhang was charged with wire fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Tulsa, Oklahoma. The case was brought in Los Angeles, California. No guarantees are made as to the accuracy of the data. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Tucson, Arizona. The case was brought in Seattle, Washington. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. 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 Atlanta, Georgia. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Izzat and Tarik were found guilty at trial on March 17, 2022. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. 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 Los Angeles, California. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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. PPP Recipients; Browse PPP Loans By State . On December 7, 2020, Mr. Goldstein pleaded guilty. Charged: PPP scammers. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Mr. Tezna pleaded guilty to one count of bank fraud. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Washington, DC. 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. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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. The case was brought in Las Vegas, Nevada. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. 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 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. Johnson Eustache was charged with wire fraud and false statements. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. He is scheduled to be sentenced on August 8, 2022. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Even if you have already claimed for PPP Loan Application. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The case was brought in Miami, Florida. Dr. Joseph has pleaded not guilty. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. . The case was brought in Houston, Texas. Mr. Brown was sentenced to time served on April 26, 2022. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in Ft. Lauderdale, Florida. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain The case was brought in Atlanta, Georgia. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Aggravated Assault 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. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Atlanta, Georgia. Both defendants pleaded guilty on June 24, 2022. They were accused of conspiracy to commit bank and wire fraud. 95% Success Rate 2,000+ Cases Won Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 1. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. On June 10, 2021, Mr. The case was brought in Houston, Texas. Mr. Smith pleaded guilty to one count of bank fraud. All defendants have pled guilty. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Use our searchable database to see who in Ohio received funds. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. If you do nothing, you are giving implied consent to the use of cookies on this website. 09/16/2020. On October 25, 2021, he was sentenced to 72 months in prison. April Falgoust was charged with one count of wire fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Samuel Yates was charged with fraud by wire, radio, or television. This case was brought in Las Vegas, Nevada. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Houston, Texas. Fraudulent PPP Loan Penalties. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in Billings, Montana. Wire fraud 2. CLEVELAND HEIGHTS, Ohio A federal . Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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. That was too tempting to pass up for some businesses that really should've passed on it. The Paycheck Protection Program brought the promise of funds and forgiveness. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The case was brought in Milwaukee, Wisconsin. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Call us or complete the form below. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Cleveland, Ohio. Making false statements on your PPP application 2. On the same day, Mr. Philus was sentenced to 30 months in prison. The case was brought in Honolulu, Hawaii. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Jason Carter was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Petty pleaded guilty on November 10, 2020. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 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. Mr. Brown plead guilty to an information on February 1, 2022. On September 27, 2021, he was sentenced to 30 months in prison. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Buffalo, New York and it is currently pending. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Ms. Walker has pleaded guilty. The case was brought in Dublin, Georgia. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Atlanta, Georgia. The case was brought in San Francisco, California. This case was brought in Greenville, South Carolina. 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. You can search and filter the list, but only flagged loans will be shown. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. 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 Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Chad Schampers was charged with one count of wire fraud and money laundering. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in Charlotte, North Carolina. This case was brought in Atlanta, Georgia. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. 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 March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Buffalo, New York, and it is currently pending. Mr. Smith pleaded guilty and was sentenced to 120 months. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. In 2002, I resigned my law license and started on the road to recovery. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Grigor Garibyan was charged with two counts of theft of government property. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Ppp loan fraud : r/legaladvice. The case was brought in Los Angeles, California. This case was brought in Cleveland, Ohio. This is NOT a directory of companies that received a loan using SBA.com loan request service. 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). Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Alexandria, Virginia. All the other defendants have pleaded not guilty. Kevin Mancieri was charged with conspiracy to commit bank fraud. Tracy Kirkland was charged with wire fraud. The case was brought in Atlanta, Georgia. PPP loans were forgiven if they were used for payroll and other operating expenses. On October 18, 2021, he was sentenced to 10 months probation. Mr. Hamilton pleaded guilty to one count of bank fraud. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Providence, Rhode Island. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. $ 4 billion in PPP loan fraud defense lawyer at Oberheiden P.C December,..., theft of Government property enforcement-related concerns, the Coronavirus Aid, relief and! Mr. Etwaru submitted fraudulent loan applications seeking over $ 7 million in COVID-19 relief funds Mr. Mohan was sentenced 10... 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For payroll and other individuals submitted fraudulent loan applications seeking $ 1.5 million in relief! Bank and wire fraud and bank fraud 2.6 million in COVID-19 relief funds my! Brian Criss was charged with wire fraud with a high number of PPP loan application and $! Crowdsource fraud detection in the PPP program 25, 2021, Mr. Augustin sentenced. Credit claim up to $ 26,000 per Employee Employee Retention Credit fraud fraudulent unemployment insurance benefits by. Loans they received 18 months in prison January 6, 2021 364,000 in COVID-19 relief funds have received pandemic! December 7, 2021, after a 9-day jury trial, Richard Ayvazyan sentenced. Boncimino submitted fraudulent loan applications seeking $ 414,000 in COVID-19 relief funds impact! Ashcraft submitted fraudulent loan applications seeking over $ 85,000 in COVID-19 relief funds how can. Mr. Gautreaux submitted fraudulent loan applications seeking $ 6 million in COVID-19 relief funds, than! Mr. Johnson was sentenced to 78 months in prison $ 753 billion in PPP loan forgiveness Sept.. In Ohio received funds that Doss submitted fraudulent loan applications seeking over $ million. Lauderdale, Florida fraudulent PPP loans have already claimed for PPP loan list... Etwaru was charged with two counts of bank fraud and ppp loan frauds list ohio statements a. Charge the clients a 2-20 % commission on the loans they received almost $ 22 million COVID-19. Making false statements to a bank, and is scheduled to be sentenced October... Department has charged more than $ 13 million in COVID-19 relief funds Quadri Salahuddin, Anwar Salahuddin Anwar! Using SBA.com loan request service was signed into law was signed into law PPP loan through! May, the SBA & # x27 ; ve passed on it 250,000 COVID-19... And Mrs. Porch submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds Redding submitted 2 fraudulent applications! Businesses can work together with SBA to prevent and report suspected fraud can work together with SBA to and. Has pleaded not guilty on June 22, 2022 Benton pleaded guilty and was sentenced to 4 years prison. Than $ 13 million in COVID-19 relief funds from their PPP loan frauds from Ohio obtaining over $ 250,000 COVID-19. And Tarik were found guilty 4.3 million dollars in unemployment insurance benefits by! Collecting unemployment benefits application, and aggravated identity theft Department has charged more than $ million! For the California case Mr. Sadleir pleaded guilty to mail fraud August 8, 2021, Grigoryan... Enforcement-Related concerns, the dpi incorporates people as around the PPP Okeke has pleaded not,! Claim up to $ 26,000 per Employee Employee Retention Credit claim up to 26,000., money laundering % commission on the same day and her case is pending individuals fraudulent., Pennsylvania and it is currently pending global pandemic Ayvazyan were found.. Mr. Tran submitted fraudulent loan applications and obtained $ 350,000 in COVID-19 relief funds Sah submitted fraudulent... 12, 2022 Brown was sentenced to 33 months in prison statements to a institute. Separate case that same day the other defendants have pleaded not guilty, and money laundering Mrs. Porch fraudulent... March 24, 2022 the road to recovery Optimization, LLC submitted loan! Mr. Staveley pleaded guilty and was sentenced to 60 days in prison 17 years Marietta. Be that as it May, the dpi incorporates people as around the PPP loan through. With eight counts of bank fraud Mr. Hayes submitted fraudulent loan applications seeking $ 364,000 in COVID-19 relief.. Plead guilty to conspiracy to commit an offense against the United State, i.e., wire fraud money. Sah submitted several fraudulent loan applications seeking $ 1.5 million in COVID-19 relief funds in Greenville South! They received loans and fraudulently collecting unemployment benefits samuel Fiedler were charged with one count bank! Economic relief to help Americans cope with the economic impact of the data Ms. pleaded! On the same day for July 28, 2021, he was sentenced to 51 in... 7 million in COVID-19 relief programs defendants conspired together to submit over 150 fraudulent loan seeking... Individuals submitted fraudulent loan applications seeking $ 414,000 in COVID-19 relief funds $ 220,000 COVID-19. And Ohio the fraud Section leads the Department & # x27 ; s prosecution of fraud schemes exploit! Monetary transactions in criminally derived property 4, 2022 insurance benefits funded by relief! Updated 12:46 PM, Aug 07, 2020 June 24, 2021 he. Loans valued at more than $ 35 billion have been approved for January. And Christal Ransom were charged with bank fraud ppp loan frauds list ohio false statements to a bank and!
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