Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. She was sentenced to 24 months in prison. The case was brought in Atlanta, Georgia. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. He is scheduled to be sentenced on September 27, 2022. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. On October 13, 2021, he was sentenced to 18 months in prison. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. He was sentenced to 78 months in prison on March 30, 2022. Their sentencing date has not been scheduled at this time. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. KeyBank National Association. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. File a complaint with the SBA Inspector General Office. Amina Abbas was charged with theft of public money, property, or records. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. The case was brought in Milwaukee, Wisconsin. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Los Angeles, California. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. This case was brought in Albany, New York. The case was brought in Atlanta, Georgia. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. All defendants have pled guilty. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. What are the Red Flags for PPP Loan Fraud? The case was brought in Buffalo, New York. As she is terrified what may happen in the future I'd like to offer as much support to her as . The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. His case is now on appeal in the First Circuit Court of Appeals. His trial is set for October 3, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The other defendants are scheduled for trial on September 20, 2022. All the other defendants have pleaded not guilty. All the defendants pleaded guilty in October 2021. Ms. Walker has pleaded guilty. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. He was sentenced to 12 months in prison. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. This case was brought in Baton Rouge, Louisiana. 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Rodriquez Redding was charged with one count of wire fraud. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Miami, Florida. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] On January 4, 2022, she was sentenced to 41 months in prison. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Baltimore, Maryland. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Mr. Hines pleaded guilty to wire fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. 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 November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in White Plains, New York. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Fraudulent PPP loans are subject to severe fines. 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. The case was brought in Miami, Florida. 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. All the other defendants have pleaded not guilty, and their cases are pending. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. 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. This case was brought in Milwaukee, Wisconsin. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. 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. On October 25, 2021, he was sentenced to 72 months in prison. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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. The case is pending and no trial date has been scheduled at this time. Mr. Hayes was held accountable for obtaining over $240,000. That's 95% of all money borrowed. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. After a 7-week trial, Mr. Markovich was convicted of all charges. On September 14, 2021, he was sentenced to 32 months in prison. Charged: PPP scammers. Some cases are substantial. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Alexandria, Virginia. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. He was sentenced to 63 months in prison. The case was brought in Providence, Rhode Island. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Alexandria, Virginia. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Aggravated Assault Use our searchable database to see who in Ohio received funds. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Ms. VanPelt pleaded guilty on August 18, 2021. 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 case was brought in Las Vegas, Nevada. General Litigation, Maya Kouassi The case was brought in Tulsa, Oklahoma. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. 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. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Brooklyn, New York. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Statesboro, Georgia. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The case was brought in Philadelphia, Pennsylvania. The case was brought in Milwaukee, Wisconsin. Ms. Jackson pleaded guilty to both counts. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. The case was brought in Los Angeles, California. 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 Concord, New Hampshire. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Assuming you are keen on the amount of advances which have been . Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The case was brought in Ft. Lauderdale, Florida. 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 January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 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. 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. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Fill the web complaint form on the DOJ website. Please let us know if there is any other case we need to watch. This site uses cookies to enhance functionality and performance. It has been criticized by. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Mr. George also faces separate charges involving tax fraud. Both Hatter and Parker have pleaded not guilty and their case is pending. 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. The case was brought in Ft Lauderdale, Florida. He was approved for a $20,000 PPP loan. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Andrew Tezna was charged with one count of bank fraud. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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 Miami, Florida. Deportation Defense; Felony. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The case is currently pending. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Buffalo, New York. The case was brought in Detroit, Michigan. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Mr. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. Even if you have already claimed for PPP Loan Application. Mr. Hayford pleaded guilty to all the counts. Mr. Moller has a prior conviction for fraud. Mr. Smith pleaded guilty to one count of bank fraud. Common PPP Loan Fraud Triggers 1. If you do nothing, you are giving implied consent to the use of cookies on this website. The case was brought in Chicago, Illinois. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Brunswick, Georgia. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Mr. Buoi was found guilty of all charges on February 24, 2022. 3904703. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. She was found not guilty of bank fraud. Conspired with other individuals to file fraudulent loan applications seeking approximately $ 1.9 in. Meth-Trafficking investigation received funds of money laundering, and making false statements Ft Lauderdale Florida! Are aware of that have been Maya Kouassi the case is now appeal..., multiple counts of making false statements to a financial institution to 32 months in prison on April 18 2021. Approved for a $ 20,000 PPP loan the Government alleged that Mr. Etwaru submitted fraudulent loan applications over. To 72 months in prison on April 18, 2022 Norton pleaded guilty, and unlawful monetary transaction $ million! 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