reports related to PPP loans with the Financial Crimes Enforcement Network. Timothy Williams was charged with conspiracy to defraud the United States. Petty pleaded guilty on November 10, 2020. The case was brought in Ft. Lauderdale, Florida. A separate investigation by the nonpartisan Project on The case was brought in Milwaukee, Wisconsin. 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. On the same day, Mr. Philus was sentenced to 30 months in prison. 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. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. You can search and filter the list, but only flagged loans will be shown. 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. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Milwaukee, Wisconsin. The case was brought in New Orleans, Louisiana. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Savannah, Georgia. 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 Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The case was brought in Milwaukee, Wisconsin. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. On November 15, 2021, he was sentenced to 51 months in prison. PPP loan fraud investigations are on the rise across the country. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Miami, Florida. Deon Petty was charged with one count to defraud the United States. The case was brought in Boston, Massachusetts. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Hunter VanPelt was charged with one count of bank fraud. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Seattle, Washington. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Mr. Henley pleaded guilty to one count of bank fraud. The defendants have pleaded not guilty, and the case is pending. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Providence, Rhode Island. In February The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. PPP data On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. White House Calls for Transparent Investigations After - news.yahoo.com 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. 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 Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. 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. 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 Honolulu, Hawaii. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Ms. VanPelt pleaded guilty on August 18, 2021. 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 . 3. The case was brought in Atlanta, Georgia. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. On October 13, 2021, he was sentenced to 18 months in prison. 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. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case was brought in Ft. Lauderdale, Florida. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. 1343) and making false statements . The case was brought in Los Angeles, California. The case was brought in Miami, Florida. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Alexandria, Virginia. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in West Palm Beach, Florida. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Concord, New Hampshire. The case was brought in Alexandria, Virginia. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Texarkana, Texas. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. Leonel Rivero was charged with wire fraud. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 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. After a 7-week trial, Mr. Markovich was convicted of all charges. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. 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 Los Angeles, California. Please let us know if there is any other case we need to watch. The case was brought in Detroit, Michigan. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . The case was brought in Providence, Rhode Island. 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. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Miami, Florida. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Shanrika Duhart was charged with conspiracy to defraud the United States. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Alexandria, Virginia. False Claims Act Case Tracker for Paycheck Protection Program - Dorsey Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. 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. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Northern District of Georgia | Twenty-two defendants charged in The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Chicago, Illinois. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The case was brought in Valdosta, Georgia. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. 4,730. lenders have requested forgiveness for 2020 PPP loans. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. List of PPP Loan Fraud Cases. The case was brought in Providence, Rhode Island. Ms. Walker has pleaded guilty. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Green Bay, Wisconsin. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. 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. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. His sentencing is scheduled for December 16, 2021. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Alexandria, Virginia. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Scott Suber was charged with one count of bank fraud. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The defendants have pleaded not guilty, and the case is currently pending. E! 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. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. This case was brought in Portland, Oregon. The case was brought in Augusta, Georgia. Moon was sentenced to 24 months in prison. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. An increasing number of fraud schemes have come to light involving loans issued through . Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Houston, Texas. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Date: December 8, 2021. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud.
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