All rights reserved. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The case was brought in Boston, Massachusetts. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Las Vegas, Nevada. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The data shown has been made available to the public by the SBA. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The case was brought in Fort Lauderdale. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Atlanta, Georgia. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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. Audri Ford-Victory was charged with one count of wire fraud conspiracy. He was sentenced to 41 months in prison on January 14, 2021. Both Ms. Stanley and Mr. Philus have pleaded guilty. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. The case was brought in Columbus, Georgia. The case was brought in Denver, Colorado. 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Christina McConnell was charged with two counts of illegal monetary transactions. Levelle Harris was charged with 14 counts of wire fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. You can search and filter the list, but only flagged loans will be shown. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. 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. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Norfolk, Virginia. 4. The case was brought in Atlanta, Georgia. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in West Palm Beach, Florida. We update this list weekly with any new cases filed and/or key developments in cases already pending. 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. reports related to PPP loans with the Financial Crimes Enforcement Network. The case was brought in Ft Lauderdale, Florida. Jacinthia Williams was charged with one count of wire fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. She was found not guilty of bank fraud. They have not yet been sentenced. You can search and filter the list, but only flagged loans will be shown. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The case is pending. 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. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Journalists: Thank you for using this database. Called PPP for short, the program offered simple-to-get . 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. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Contact: newsroom@ci.irs.gov. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Mr. Hamilton pleaded guilty to one count of bank fraud. The case was brought in San Francisco, California. Ms. VanPelt pleaded guilty on August 18, 2021. After a 7-week trial, Mr. Markovich was convicted of all charges. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Ms. Misseldine has not been indicted at this time and the case is currently pending. 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. The case was brought in Atlanta, Georgia. PPP Loans List You can search the SBA's entire PPP loan data below. All rights reserved. On July 18, 2021, he was sentenced to over 11 years in prison. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Her sentencing is scheduled for January 12, 2022. 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. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Los Angeles. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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. Antonio Hosey was charged with conspiracy to defraud the United States. Mr. Sah had pleaded guilty. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Vinicius Santana was charged with one count of wire fraud. This case was brought in Boston, Massachusetts. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Houston, Texas. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On December 21, 2021, she was sentenced to 18 months in prison. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Click on a company's name to see additional loan details. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 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 case was brought in Brooklyn, New York. 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 woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case is currently pending. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Adley Bernadin was charged with wire fraud. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Mr. Hayes was held accountable for obtaining over $240,000. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in Fort Myers, Florida. Andrew Tezna was charged with one count of bank fraud. Michael Moller was charged with bank fraud and making false statements to the SBA. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. 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). On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Oumar Sissoko was charged with four counts of wire fraud. 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. Ms. Walker has pleaded guilty. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. 1d ago. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. Rodriquez Redding was charged with one count of wire fraud. We will contact you as soon as possible if we are able to help. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds.
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