The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. On March 9, 2022, he was sentenced to 36 months in prison. Wire fraud 2. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Kevin Mancieri was charged with conspiracy to commit bank fraud. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. 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. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Brooklyn, New York. Her sentencing is scheduled for January 12, 2022. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . . This case was brought in Boston, Massachusetts. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Who Can File a PPP Loan Fraud Case in Ohio? On January 4, 2022, she was sentenced to 41 months in prison. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. 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. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. That was too tempting to pass up for some businesses that really should've passed on it. She was sentenced to time served, approximately 3 months in prison. The case was brought in Milwaukee, Wisconsin. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Dublin, Georgia. Baoke Zhang was charged with wire fraud. On February 3, 2022, she was sentenced to 44 months. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. 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. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. General Litigation. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. File a complaint with the SBA Inspector General Office. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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 Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Last Updated: 2023-02-05 Matthew Welch was charged with wire fraud. Deportation Defense; Felony. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. FABRIZI TRUCKING AND PAVING CO INC. 3756120. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Atlanta, Georgia. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Tucson, Arizona. October 6, 2020. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. 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. 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. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Los Angeles, California. THE MILLCRAFT PAPER COMPANY. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. His sentencing is scheduled for December 16, 2021. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The 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. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. 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. Overall, the average loan size is $87,000. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Please let us know if there is any other case we need to watch. 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. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Norfolk, Virginia. Use our searchable database to see who in Ohio received funds. The case was brought in Houston, Texas. Mr. Lewis pleaded guilty to all counts. This case was brought in Atlanta, Georgia. The data shown has been made available to the public by the SBA. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Miami, Florida. Dr. Joseph has pleaded not guilty. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The case was brought in Honolulu, Hawaii. The case was brought in Seattle, Washington. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Where: The Bank of America PPP loans class action was filed in a California federal court. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Sah had pleaded guilty. Vinicius Santana was charged with one count of wire fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Scott Suber was charged with one count of bank fraud. If you do nothing, you are giving implied consent to the use of cookies on this website. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann 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 Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. Tracy Kirkland was charged with wire fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Financial Services, Matthew Bemis The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. 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 Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in Tulsa, Oklahoma. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. 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. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Raleigh, North Carolina. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Moon was sentenced to 24 months in prison. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Samuel Davis was charged with bank fraud and money laundering. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Izzat and Tarik were found guilty at trial on March 17, 2022. Making false statements on your PPP application 2. 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. The case was brought in Providence, Rhode Island. On November 2, 2021, she was sentenced to 78 months in prison. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Greensboro, North Carolina. The case was brought in Washington, D.C. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Kwame Yeboah, 38, of Columbus, was . This case was brought in Portland, Oregon. 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. Timothy Williams was charged with conspiracy to defraud the United States. Published: May. 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 Both Ms. Stanley and Mr. Philus have pleaded guilty. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Tezna was sentenced to 18 months in prison. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Data last refreshed on 1/31/2022. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. On September 29, 2021, Mr. White pleaded guilty to mail fraud. She was sentenced to 2 years of probation on February 28, 2022. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Many people have succeeded in getting PPP loans despite being ineligible. Marvin Fitzgerald was charged with false statements. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The defendants have pleaded not guilty, and the case is currently pending. He is scheduled to be sentenced on August 15, 2022. The case was brought in Harrisburg, Pennsylvania. CLICK HERE TO READ MORE ON FOX. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. She was sentenced to 12 months and 1 day. Select Different Area Nationwide Federal Defense, Compliance and Litigation. Disclaimer|Sitemap. The case was brought in Brooklyn, New York. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The case was brought in Milwaukee, Wisconsin. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Mr. Smith pleaded guilty to one count of bank fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022.
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