Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Los Angeles, California. 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. Jason Carter was charged with one count of wire fraud. The case was brought in New Haven, Connecticut. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Timothy Williams was charged with conspiracy to defraud the United States. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The case was brought in Boston, Massachusetts. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. His trial is set for October 3, 2022. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. All defendants have pled guilty. This case was brought in Albany, New York. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. 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. Amina Abbas was charged with theft of public money, property, or records. Maurice Mills was charged with one count of wire fraud. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Former Police Officer Sentenced For Money Laundering. 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. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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. 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. 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. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The case was brought in Columbus, Georgia. He was sentenced to 41 months in prison on January 14, 2021. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. 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. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The case was brought in Foley Square, New York and is pending. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The case was brought in Atlanta, Georgia. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Miami, Florida. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. This site is not affiliated with the SBA or any other governmental body. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. 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. 3,264,095 Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The City of West Haven received over $1.15 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Valdosta, Georgia. The case was brought in Las Vegas, Nevada. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Dallas, Texas. The case was brought in Seattle, Washington. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Detroit, Michigan and is currently pending. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Los Angeles, California. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Thomas Smith was charged with bank fraud and money laundering. 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. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Peter Peacock Blood was charged with two counts of making false statements on a loan application. All the defendants pleaded guilty in October 2021. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Dr. Joseph has pleaded not guilty. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Texarkana, Texas. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. Mr. Lewis is scheduled for sentencing on July 27, 2022. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. 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 October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. She is scheduled to be sentenced on December 6, 2021. 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. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Raleigh, North Carolina. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. WTSD (AM) - Wikipedia The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. This field is for validation purposes and should be left unchanged. He was sentenced to 63 months in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Tezna pleaded guilty to one count of bank fraud. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Miami, Florida. 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 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. Mr. 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. Mr. Bischoff pleaded guilty on November 23, 2020. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Which Federal Agencies Investigate PPP Loan Fraud? See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. A separate investigation by the nonpartisan Project on The case was brought in Sherman, Texas. The case was brought in Atlanta, Georgia. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. 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. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. This case was brought in Albany, New York. 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 . The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Norfolk, Virginia. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Los Angeles. He was sentenced to 24 months in prison on November 17, 2021. The case was brought in Atlanta, Georgia. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Atlanta, Georgia. On the same day, Mr. Philus was sentenced to 30 months in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The case was brought in Green Bay, Wisconsin. Mr. Lewis pleaded guilty to all counts. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Boston, Massachusetts. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The case was brought in Dublin, Georgia. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government alleged that Mr. The case was brought in New Orleans, Louisiana. Their sentencing date has not been scheduled at this time. 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. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Government filed a criminal complaint on October 11, 2021. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The case was brought in Houston, Texas. The case was brought in Miami, Florida. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. 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 case was brought in Washington, DC. The case was brought in Seattle, Washington. The case was brought in Ft. Lauderdale, Florida. Nadine Jackson was charged with wire fraud and making false statements. List of PPP Loan Fraud Cases. Johnson Eustache was charged with wire fraud and false statements. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Atlanta, Georgia. 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. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. On October 18, 2021, he was sentenced to 10 months probation. White House Calls for Transparent Investigations After - news.yahoo.com Find data and reports related to the Paycheck Protection Program (PPP). The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. 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. Keishon Brown was charged with one count of wire fraud. Antonio Hosey was charged with conspiracy to defraud the United States. PPP Loan Fraud Investigations - Federal Criminal Lawyers The case is pending and no trial date has been scheduled at this time. The case was brought in Atlanta, Georgia. Search for PPP loan applications by organization, lender, zip code and business type. 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. Report it to the Small Business Administrations with just a few clicks. This case was brought in Atlanta, Georgia. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Northern District of Georgia | Twenty-two defendants charged in Debra Hackstadt was charged with wire fraud. The case was brought in New York, New York. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds.