The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Fort Lauderdale. The case was brought in in Portland, Oregon and it is currently pending. Please cite ProPublica by linking to this page. The case was brought in Seattle, Washington. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Andre McBreairty was charged with false statements. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Newark, New Jersey. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Izzat and Tarik were found guilty at trial on March 17, 2022.
PPP Loan List in Miami Beach, Florida - 6051 Businesses Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Hassan Kanyike was charged with wire fraud. He is scheduled to be sentenced on August 8, 2022. Debra Hackstadt was charged with wire fraud. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months.
The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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. E! On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds.
PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Ms. Kasali has pleaded not guilty. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. He was sentenced to 41 months in prison on January 14, 2021. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Data last refreshed on 1/31/2022. The case was brought in Brooklyn, New York. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Date: December 8, 2021. Jonathan Henley was charged with bank fraud. The Government filed a criminal complaint on October 11, 2021. The case was brought in Concord, New Hampshire. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Matthew Welch was charged with wire fraud. Darius Hollis was charged with wire fraud. On September 14, 2021, he was sentenced to 32 months in prison. Tracy Kirkland was charged with wire fraud. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. His case is now on appeal in the First Circuit Court of Appeals. Report it to the Small Business Administrations with just a few clicks.
PPP Fraud Investigations: What you need to know now. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 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 Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. 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. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Brooklyn, New York. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The case was brought in Fort Myers, Florida. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Smith pleaded guilty to one count of bank fraud. 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. Mr. Hines pleaded guilty to wire fraud. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. On July 18, 2021, he was sentenced to over 11 years in prison.
Fraudulent Loans List :: PPP Detective The defendants have pleaded not guilty, and the case is currently pending. The case was brought in Orlando, Florida. The defendants have been charged by complaint. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Her trial is scheduled for July 28, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Buffalo, New York, and it is currently pending. He was sentenced to 135 months in prison on July 19, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Dr. Joseph has pleaded not guilty. The case was brought in Miami, Florida. This case was brought in Milwaukee, Wisconsin. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. Johnson pleaded guilty. The case was brought in Detroit, Michigan. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Atlanta, Georgia. On September 27, 2021, he was sentenced to 30 months in prison. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Quincy Doss was charged with two counts of wire fraud. Baoke Zhang was charged with wire fraud. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022.
PPP Loans List :: PPP Detective Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . 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. Nadine Jackson was charged with wire fraud and making false statements. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Teamwork and Farms. This case was brought in Greenville, South Carolina. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. 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. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in Miami, Florida. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Atlanta, Georgia. His sentencing is scheduled for December 16, 2021. 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. Mr. Sah had pleaded guilty. The Government alleged Mr. Johnson 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 Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The case was brought in Atlanta, Georgia. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. This case was brought in Atlanta, Georgia. 3,264,095 The case was brought in Los Angeles. The case is pending and no trial date has been scheduled at this time. 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The case was brought in Dublin, Georgia.
DOJ Targeting PPP Fraud - The National Law Review Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Lewis pleaded guilty to all counts. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Las Vegas, Nevada. The case was brought in Detroit, Michigan. 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 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Brown plead guilty to an information on February 1, 2022. 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 Tucson, Arizona. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in New York, New York. Nicholas Jones was charged with wire fraud and falsification of records. This case was brought in Aberdeen, Mississippi. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The case was brought in Los Angeles, California. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. This case was brought in New Orleans, Louisiana. The case was brought in West Palm Beach, Florida. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. 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. Samuel Yates was charged with fraud by wire, radio, or television. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in Atlanta, Georgia. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. 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. List of PPP Loan Fraud Cases. The case was brought in Atlanta, Georgia. 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 Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. . 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. Austin Hsu was charged with one count of wire fraud. Mr. Bischoff pleaded guilty on November 23, 2020. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Milwaukee, Wisconsin. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in San Diego, California. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Newark, New Jersey and it is currently pending. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. Kabbage, which processed over $7 billion in PPP . The case was brought in Dayton, Ohio. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. 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. The case was brought in Alexandria, Virginia. The case was brought in Houston, Texas. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. The case was brought in New Haven, Connecticut. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Find data and reports related to the Paycheck Protection Program (PPP). Please let us know if there is any other case we need to watch. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. PPP Loan Fraud Investigations Can Have Various . 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.