The City of West Haven received over $1.15 million in COVID-19 relief funds. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Amina Abbas was charged with theft of public money, property, or records. Mr. On October 13, 2021, he was sentenced to 18 months in prison. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. 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 Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Nicholas Jones was charged with wire fraud and falsification of records. 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. The case was brought in Buffalo, New York and it is currently pending. Timothy Williams was charged with conspiracy to defraud the United States. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in Baton Rouge, Louisiana. He was sentenced to 4 years in prison on July 18, 2022. The case was brought in Ft. Lauderdale, Florida. Yun Jae Moon was charged with conspiracy to defraud the United States. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. She was sentenced to 41 months in prison. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Hunter VanPelt was charged with one count of bank fraud. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Sherman, Texas. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. All publically available loans are listed here in order of business name. The SBA's Inspector General says this will set a precedent that will encourage fraud. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Elijah Buoi was charged with wire fraud and making false statements to a bank. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. On September 27, 2021, he was sentenced to 30 months in prison. She is now interested in paying it back, however was informed that it wouldn't be that easy. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Mr. Kanyike has pleaded guilty. 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 Alexandria, Virginia. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. She was found not guilty of bank fraud. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. 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. Tracy Kirkland was charged with wire fraud. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. File a complaint with the SBA Inspector General Office. The case was brought in Ft. Lauderdale, Florida. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Honolulu, Hawaii. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. On March 9, 2022, he was sentenced to 36 months in prison. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. See Wook Chung was charged with fraud by wire, radio, or television. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Vinicius Santana was charged with one count of wire fraud. Click on a company's name to see additional loan details. 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 Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. She was sentenced to time served, approximately 3 months in prison. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. 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 case was brought in Boise, Idaho. Ms. Falgoust pleaded guilty to an information on July 22, 2021. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Detroit, Michigan. On October 18, 2021, he was sentenced to 10 months probation. Why Clients Trust Oberheiden P.C. It has been criticized by. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. 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. Mr. Eustache pleaded guilty to an information on July 8, 2021. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Jonathan E. Green The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 12 The defendant, who pleaded guilty in. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. 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. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. 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. No guarantees are made as to the accuracy of the data. Bank fraud Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. The Government alleged that Mr. Ms. Kasali has pleaded not guilty. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. On June 10, 2021, Mr. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. That is where PPP loans came into effect. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. That was too tempting to pass up for some businesses that really should've passed on it. Does something look fishy to you? Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Deportation Defense; Felony. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in Harrisburg, Pennsylvania. The case was brought in Miami, Florida. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. She was sentenced to 24 months in prison. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in New Haven, Connecticut. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Report it to the Small Business Administrations with just a few clicks. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The case was brought in Milwaukee, Wisconsin. how to get to quezon avenue mrt station Uncovering hot babes since 1919. His case is now on appeal in the First Circuit Court of Appeals. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Petty pleaded guilty on November 10, 2020. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The government gave them $100. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. All rights reserved. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Buoi was found guilty of all charges on February 24, 2022. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The case was brought in Providence, Rhode Island. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Woods and Gilchrist are both licensed attorneys. The case was brought in Charlotte, North Carolina. 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. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. His trial is set for October 3, 2022. The case was brought in Los Angeles, California. The case was brought in Alexandria, Virginia. Hamilton County, OH PPP Loan Summary. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. 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. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. You may change your cookie settings at any time. The case was brought in Billings, Montana. Deon Petty was charged with one count to defraud the United States. What are the Red Flags for PPP Loan Fraud? Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. The case was brought in Seattle, Washington. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Ms. Okeke has pleaded not guilty, and her case is pending. On November 4, 2021, Mr. Bearden pleaded guilty. Juliana Martins was charged with false statements and theft of government money. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Darius Hollis was charged with wire fraud. This means less revenue for the business, but wages still had to be paid. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. 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. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Los Angeles, California. The case was brought in Portland, Oregon. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. He was sentenced to 135 months in prison on July 19, 2022. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 3904703. Mr. Mills pleaded guilty to the charge on September 20, 2021. Antonio Hosey was charged with conspiracy to defraud the United States. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Jonathan Olivetti was charged with one count of wire fraud. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in Los Angeles, California. The Huntington National Bank. Powell applied for a PPP loan on February 22, 2021. The case was brought in Charlotte, North Carolina. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On December 21, 2021, she was sentenced to 18 months in prison. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles, California. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Samuel Yates was charged with fraud by wire, radio, or television. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. 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. March 11, 2021, he was sentenced to 2 years probation on 17! 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