The case was brought in Cleveland, Ohio. Nadine Jackson was charged with wire fraud and making false statements. Mr. Kindambu pleaded guilty to one count of bank fraud. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The case was brought in Milwaukee, Wisconsin. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. He is scheduled for sentencing on September 2, 2022. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Los Angeles, California. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Teamwork and Farms. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Johnson Eustache was charged with wire fraud and false statements. Both Ms. Stanley and Mr. Philus have pleaded guilty. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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 Savannah, Georgia. Jonathan Henley was charged with bank fraud. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Mr. Smith pleaded guilty to one count of bank fraud. Help us crowdsource fraud detection in the PPP program! Deon Petty was charged with one count to defraud the United States. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Yun Jae Moon was charged with conspiracy to defraud the United States. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Miami, Florida. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. She was sentenced to 41 months in prison. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Dublin, Georgia. 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. We will contact you as soon as possible if we are able to help. 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. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The case was brought in Tucson, Arizona. She was found not guilty of bank fraud. The case was brought in Atlanta, Georgia. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Moon was sentenced to 24 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. His trial is set for October 3, 2022. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Martin Kao was charged with multiple counts of wire fraud and money laundering. 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 July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. This case was brought in New Orleans, Louisiana. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Andre McBreairty was charged with false statements. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The case was brought in Providence, Rhode Island. Organizations approved for loans between $150,000 and $10 million. The case was brought in Seattle, Washington. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Michael Bischoff was charged with one count of bank fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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 Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. 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 case was brought in San Diego, California. The City of West Haven received over $1.15 million in COVID-19 relief funds. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Los Angeles, California. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Hayes pleaded guilty. Her sentencing is scheduled for January 12, 2022. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Mr. Redding pleaded guilty on January 21, 2022. The defendants have pleaded not guilty, and the case is currently pending. 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 Atlanta, Georgia. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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). Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Denver, Colorado. The case was brought in Boston, Massachusetts. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. All the other defendants have pleaded not guilty, and their cases are pending. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Samuel Davis was charged with bank fraud and money laundering. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Ms. Kasali has pleaded not guilty. The case was brought in Ft. Lauderdale, Florida. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million 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 White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. 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. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. This field is for validation purposes and should be left unchanged. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Maurice Mills was charged with one count of wire fraud. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. This case was brought in Richmond, Virginia. 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 Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. The case was brought in Atlanta, Georgia. He was sentenced to 51 months in prison. This case was brought in Atlanta, Georgia. Shanrika Duhart was charged with conspiracy to defraud the United States. She was sentenced to time served, approximately 3 months in prison. All the defendants pleaded guilty in October 2021. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The case is brought in Atlanta, Georgia. Search for PPP loan applications by organization, lender, zip code and business type. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Both defendants pleaded guilty on June 24, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. You can search and filter the list, but only flagged loans will be shown. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Ho was found guilty on all charges. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Miami, Florida. The case was brought in New Haven, Connecticut. Hassan Kanyike was charged with wire fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. 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 case was brought in Atlanta, Georgia. 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. The case was brought in Newark, New Jersey. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 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. The case was brought in Atlanta, Georgia. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Beaumont, Texas. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Dayton, Ohio. He was sentenced to 24 months in prison. 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. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 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. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Andrew Tezna was charged with one count of 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. The case was brought in West Palm Beach, Florida. Mr. Sah had pleaded guilty. Keishon Brown was charged with one count of wire fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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 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. Christina McConnell was charged with two counts of illegal monetary transactions. This case was brought in Albany, New York. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. These loans have been flagged by other users as potentially being fraudulent. On September 14, 2021, he was sentenced to 32 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. Tarone La Dale Woods was charged with false statements. The case was brought in Atlanta, Georgia. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. 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. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Vinath Oudomsine 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. 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Boston, Massachusetts. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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 Mr. Mr. Hayford pleaded guilty to all the counts. And these cases are just the beginning. He was sentenced to 24 months in prison on November 17, 2021. . On September 27, 2021, he was sentenced to 30 months in prison.
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