Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. 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. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Miami, Florida. The case was brought in Dublin, Georgia. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Their sentencing date has not been scheduled at this time. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. 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. 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. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. She was found not guilty of bank fraud. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 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. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The man schemed with an Orange County man to illegally acquire disaster relief funds. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. 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. This case was brought in Boise, Idaho. Kevin Mancieri was charged with conspiracy to commit bank fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Mr. Hayes was held accountable for obtaining over $240,000. The case was brought in Atlanta, Georgia. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Houston, Texas. The case was brought in Greensboro, North Carolina. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. 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. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On October 18, 2021, he was sentenced to 10 months probation. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Kanyike has pleaded guilty. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The defendants have pleaded not guilty, and the case is pending. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. On December 7, 2020, Mr. Goldstein pleaded guilty. 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. Enjoy! The case was brought in Savannah, Georgia. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. She was sentenced to 2 years of probation on February 28, 2022. 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. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. The case was brought in Honolulu, Hawaii. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Houston, Texas. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. File a complaint with the SBA Inspector General Office. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Sen. J.D. 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 case was brought in Beaumont, Texas. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Brooklyn, New York. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case is currently pending. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. Stephen Smith was charged with two counts each of bank fraud and money laundering. He was sentenced to 57 months in prison on February 2, 2022. Call us or complete the form below. Vinicius Santana was charged with one count of wire fraud. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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 case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Seattle, Washington. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Huntington National Bank. The case was brought in Concord, New Hampshire. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 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. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Portland, Oregon. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Atlanta, Georgia. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. October 6, 2020. Search. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Foley Square, New York and is pending. 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 All defendants have pled guilty. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The data shown has been made available to the public by the SBA. The case was brought in West Palm Beach, Florida. She was sentenced to 41 months in prison. The case was brought in Valdosta, Georgia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On October 20, 2021, Mr. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. His case is now on appeal in the First Circuit Court of Appeals. Debra Hackstadt was charged with wire fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Wire fraud 2. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case was brought in Buffalo, New York. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Nikia. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Assuming you are keen on the amount of advances which have been . A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. Nicholas Jones was charged with wire fraud and falsification of records. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. That's 95% of all money borrowed. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. 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. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. 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. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Moon was sentenced to 24 months in prison. 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 the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 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. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Miami, Florida. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. 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. Charged: PPP scammers. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Providence, Rhode Island. The case was brought in Los Angeles. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The case was brought in Alexandria, Virginia. General Litigation. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. He was sentenced to 80 months in prison on March 3, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The defendants have been charged by complaint. The case was brought in Atlanta, Georgia. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. 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