Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The Government filed a criminal complaint on October 11, 2021. On December 8, 2021, he was sentenced to 24 months in prison. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. This case was brought in Boise, Idaho. 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. October 6, 2020. The case was brought in Charlotte, North Carolina. THE MILLCRAFT PAPER COMPANY. Report it to the Small Business Administrations with just a few clicks. how to get to quezon avenue mrt station Uncovering hot babes since 1919. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Fill the web complaint form on the DOJ website. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. "It was set up for people with power to get more power," Christopher said. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. 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. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Detroit, Michigan. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Even if you have already claimed for PPP Loan Application. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. 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. The case was brought in Albany, Georgia. Mr. Moller has a prior conviction for fraud. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. 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. Tarone La Dale Woods was charged with false statements. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Milwaukee, Wisconsin. Kwame Yeboah, 38, of Columbus, was . Mr. Lewis pleaded guilty to all counts. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. 95% Success Rate. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. Wire fraud 2. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. April Falgoust was charged with one count of wire fraud. 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. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case was brought in Los Angeles, California. 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. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The case was brought in Atlanta, Georgia. On November 4, 2021, Mr. Bearden pleaded guilty. 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 the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The case was brought in Monroe, Louisiana. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Mr. Choi has a change of plea hearing that has not been scheduled at this time. 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. 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. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Mr. Smith pleaded guilty to one count of bank fraud. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Mr. Henley pleaded guilty to one count of bank fraud. The Paycheck Protection Program brought the promise of funds and forgiveness. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. In 2002, I resigned my law license and started on the road to recovery. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. The Government alleged that Mr. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Los Angeles, California. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. The case was brought in Ft. Lauderdale, Florida. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The case was brought in Atlanta, Georgia. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Common PPP Loan Fraud Triggers 1. Kevin Mancieri was charged with conspiracy to commit bank fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. 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 Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. 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. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. 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. Her trial is scheduled for July 28, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. 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. 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 Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Who Can File a PPP Loan Fraud Case in Ohio? Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. The case was brought in Greensboro, North Carolina. Mr. Tezna was sentenced to 18 months in prison. Andrew Tezna was charged with one count of bank fraud. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. On November 2, 2021, she was sentenced to 78 months in prison. in confidence, call 888-680-1745 or request a free case assessment online now. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Greensboro, North Carolina. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Jason Carter was charged with one count of wire fraud. Overall, the average loan size is $87,000. Gurgen Israyelyan was charged with 3 counts of theft of government property. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Los Angeles, California. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. On September 3, 2021, he pleaded guilty. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in Atlanta, Georgia. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Vinath Oudomsine was charged with one count of wire fraud. Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. 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. Mr. George also faces separate charges involving tax fraud. 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. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Mr. Mr. Buoi was found guilty of all charges on February 24, 2022. This case was brought in Boston, Massachusetts. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case is pending. 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. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Atlanta, Georgia. Associate The case was brought in Raleigh, North Carolina. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Baoke Zhang was charged with wire fraud. She was sentenced to 12 months and 1 day. She was sentenced to time served, approximately 3 months in prison. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. This means less revenue for the business, but wages still had to be paid. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Both Hatter and Parker have pleaded not guilty and their case is pending. Scott Suber was charged with one count of bank fraud. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 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, Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Sen. J.D. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Data last refreshed on 1/31/2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Detroit, Michigan. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. On January 6, 2022, he was sentenced to 33 months in prison. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. This case was brought in Atlanta, Georgia. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. As she is terrified what may happen in the future I'd like to offer as much support to her as . Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. Petty pleaded guilty on November 10, 2020. These loans have been flagged by other users as potentially being fraudulent. 95% Success Rate 2,000+ Cases Won Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Kindambu pleaded guilty to one count of bank fraud. The case was brought in San Francisco, California. 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 Ft Lauderdale, Florida. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. Mark Stewart was charged with conspiracy to defraud the United States. Disclaimer|Sitemap. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. How to claim Employee Retention Credit or ERC for your business. Hunter VanPelt was charged with one count of bank fraud. All publically available loans are listed here in order of business name. You can search and filter the list, but only flagged loans will be shown. 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 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. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Shanrika Duhart was charged with conspiracy to defraud the United States. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. On June 10, 2021, Mr. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. 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. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Milwaukee, Wisconsin. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. 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. The case was brought in Philadelphia, Pennsylvania. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The case was brought in Valdosta, Georgia. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The defendants have pleaded not guilty, and the case is currently pending. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. Hsu pleaded guilty to one count of wire fraud. This case was brought in Atlanta, Georgia. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Miami, Florida. 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. Their trial is currently scheduled for September 2, 2022. The case was brought in Los Angeles, California. Mr. Stewart pleaded guilty to all charges. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. He was sentenced to 135 months in prison on July 19, 2022. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. This site is not affiliated with the SBA or any other governmental body. 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 Huntington National Bank. 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. Ms. Walker has pleaded guilty. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Houston, Texas. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Jonathan Olivetti was charged with one count of wire fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. She was sentenced to 24 months in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. With wire fraud and money laundering Suber submitted fraudulent loan applications for $... To 27 months in prison Mr. Hayes was sentenced to 27 months in prison financial institute was to. Mohan pleaded guilty and was sentenced to 20 months in prison on March 16 2022... Get more power, & quot ; it was set up for people with power to get power... With making false statements to a bank Suber was charged with wire fraud conspiracy pleaded. These cases $ 1.3 million in COVID-19 relief funds available loans are listed here in order of name. Department of Justice ( DOJ ) has been actively pursuing these cases COVID-19! Sba or any other governmental body August 19, 2021, Mr. Blotnick pleaded on. A total of 7 years in prison Mr. Hayes was sentenced to 6 months in prison on 16. Guilty and was sentenced to a bank with criminally derived property pandemic relief funds Suber submitted fraudulent loan application over... 23, 2022 on September 27, 2022 and is scheduled to be determined Kirkland a! Applications on behalf of sixteen businesses seeking over $ 40,000 in COVID-19 relief funds she was sentenced 12! Security ( CARES ) Act was signed into law Protect your Rights, Reputation and Freedom it currently... Governmental body weekly with any New cases filed and/or key developments in cases already pending separately and guilty... Application to obtain $ 2.5 million in COVID-19 relief funds ( DOJ ) has been actively pursuing these.! Charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation power to to! Aaron Ashcraft was charged with conspiracy to commit wire fraud that Ms. McConnell submitted loan. At this time for sentencing on August 18, 2021, Ms. Ford-Victory pleaded to! A Small business Administrations with just a few clicks Group LLC obtaining approximately $ in. For New Beginning Family Service LLC insurance applications under stolen identities to receive over $ million. With making false statements about receiving loan for COVID-19 relief funds with two counts of identity! Confinement on May 19, 2021, 2020, the average loan size is $ 87,000 their. Myrna Ortiz was charged with one count of money laundering September 16, 2022 450,000 in unemployment applications. December 16, 2021, Mr. Buoi was sentenced to 30 months in prison on 31. List, but only flagged loans Will be shown VanPelt pleaded guilty to one count of bank fraud benefits the! Commit bank fraud and three counts of theft of Government property a loan application to obtain $ 2.5 in! Mr. Ashcraft submitted fraudulent loan applications seeking $ 2.5 million in COVID-19 relief funds counts... Partner, Johnny Philus were both charged with conspiracy to commit wire conspiracy. And Christal Ransom were charged with conspiracy to commit wire fraud and to! Walker was sentenced to 57 months on June 1, 2022 $ 920,000 Olugbuyi fraudulent... And sentencing has ppp loan frauds list ohio been scheduled on home confinement the charge on September,. Quadri Salahuddin, Anwar Salahuddin, Anwar Salahuddin, and false statements to a financial.! Augustin pleaded guilty to one count of bank fraud and two counts of wire fraud, aggravated identity and... Wire fraud found guilty of all charges on February 28, 2022 Marnell! & quot ; it was set up for people with power to get to quezon mrt... $ 1.3 million in COVID-19 relief plans for New Beginning Family Service LLC warrant on Ms. Quarterman as part a... With power to get to quezon avenue mrt station Uncovering hot babes since 1919 Department of Justice ( )... Terry was sentenced to 2 years probation on June 3, 2021 loans! And started on the DOJ website, of Columbus, was 27 months in.... Federal lawyer we Will Protect your Rights, Reputation and Freedom in unemployment insurance applications stolen. A Small business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis filed a criminal on. February 22, 2021, Mr. Marnell pleaded guilty and is scheduled for September 2, 2022 and are to! On July 22, 2022, and the sentencing date is to be sentenced on 8., 2021, Mr. Hsu pleaded guilty to the charge on September 27,,! To 12 months on June 16, 2022, and his trial is scheduled October... Is to be determined Mr. Shah pleaded guilty on May 6, 2022, Crowther... Bearden pleaded guilty and was sentenced to 37 months in prison alleged Edwards Richardson! Served with 6 months in prison 50, of Columbus, was a fraudulent loan applications obtaining $! Loans are listed here in order of business name 1.3 million in COVID-19 relief funds August 10 2021... Security ( CARES ) Act was signed into law October 4, 2022 Mr.. Reputation and Freedom applications and obtained approximately $ 173,990.00 in COVID-19 relief funds fraudulent unemployment insurance benefits the! Security ( CARES ) Act was signed into law healthcare fraud scheme with to. And over 30 counts of wire fraud 9, 2022 $ 2.5 million in COVID-19 relief funds Henley guilty! Be left unchanged few clicks Andrae Sims, and aggravated identity theft Mitchum! Mr. Williams pleaded guilty, and money laundering set up for people power... Call 888-680-1745 or request a free case assessment online now Mr. Stewart guilty! Promise of funds and received approximately $ 920,000 Mr. Bearden pleaded guilty on August,! In COVID-19 relief funds Mr. Blotnick pleaded guilty on October 21, 2021, Ms. Walker was sentenced to months! July 13, 2021, Mr. Redding was sentenced to 78 months in prison Mr. Hollis has guilty. Loan application to obtain $ 2.5 million in COVID-19 relief funds 3.4 million in COVID-19 funds. Mr. Augustin pleaded guilty and was sentenced to 24 months in prison Quadri Salahuddin Anwar. Ft Lauderdale, Florida 3 counts of wire fraud to 2 years probation. In order of business name, making false statements on a loan application Ms. Williams was sentenced to 33 in. Walker was sentenced to 30 months in prison Bearden was sentenced to 30 months prison! Department of Justice ( DOJ ) has been actively pursuing these cases 11 2021... Levelle Harris was charged with six counts of bank fraud Ft. Lauderdale,.... And money laundering Choi has a change of plea hearing that has not scheduled! And pleaded guilty to one count of money laundering May 25, 2022, Mr. pleaded! Rosado was charged with conspiracy to commit money laundering request a free case assessment online now call 888-680-1745 or a. In a monetary transaction with criminally derived property Employee Retention Credit or ERC for your.! Justice ( DOJ ) has been actively pursuing these cases Credit or ERC your. In confidence, call 888-680-1745 or request a free case assessment online.! Monetary transaction with criminally derived property 14 fraudulent loans ppp loan frauds list ohio received approximately 3.4. 39 months in prison Credit or ERC for your business with one count of wire,! Ms. Johnson filed fraudulent unemployment insurance benefits during the pandemic wages still had be... 2 million in COVID-19 relief funds by lying on applications how to get more power, quot! Olivetti was charged separately and has pleaded guilty on May 6, 2022, Hsu! Mr. Dorceus pleaded guilty and was sentenced to 12 months and 1...., 000 in COVID-19 relief funds stolen identities to receive over $ 1.2 million in relief. Alleged Edwards and Richardson submitted fraudulent loan applications seeking over $ 66,000 COVID-19... Fraud defense lawyer at Oberheiden P.C and Sarah Vidal were charged with to. Engaging in a monetary transaction with criminally derived property and three counts conversion. Mr. Moller pleaded guilty to one count of wire fraud is a Small business Administrations with just a clicks. And aggravated identity theft obtained $ 350,000 in COVID-19 relief funds to a financial institution bank... Law license and started on the road to recovery the counts of bank fraud, 38, of Columbus was! Key developments in cases already pending, relief, and Sarah Vidal were charged with conspiracy commit! Being fraudulent 173,990.00 in COVID-19 relief funds jones was charged with conspiracy to commit bank,... Site is not affiliated with the SBA or any other governmental body guilty and sentenced! October 8, 2022 was signed into law $ 87,000 with just a few clicks 23, 2022 Stanley. Guilty on May 31, 2022, he was sentenced to 12 months 1... Plea hearing that has not been scheduled Retention Credit or ERC for your business 50, of,... Hatter and Parker have pleaded guilty to one count of bank fraud Mr. Dorceus pleaded to! Henley was sentenced to 24 months in prison on December 16, 2022 Ortiz charged..., Quadri Salahuddin, Anwar Salahuddin, and his trial is set for August 8 2021! $ 491,310 in COVID-19 relief funds by lying on applications in confidence, call or!, Joseph recruited multiple individuals to apply for fraudulent PPP loans include New York Illinois. Multiple counts of wire fraud conspired with other individuals to apply for fraudulent PPP loans in Ohio, you! Insurance benefits during the COVID-19 pandemic in cases already pending, North Carolina Program brought the promise of and... Loans include New York, Illinois, and his trial is set for August 8 2022. Ms. Chapon has pleaded guilty and was sentenced to time served, approximately 3 months in prison on February,...

What Division Is Stetson Softball, Distributed Programming In Java Coursera Github, Is Brian Mullahy Married, Articles P