95% Success Rate 2,000+ Cases Won 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. Nicholas Jones was charged with wire fraud and falsification of records. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. This case was brought in Boston, Massachusetts. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. 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. 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. Petty was sentenced to serve 12 months and 1 day in prison. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mr. Stewart pleaded guilty to all charges. On January 6, 2022, he was sentenced to 33 months in prison. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Norfolk, Virginia. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Aggravated Assault Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Greensboro, North Carolina. The case was brought in Atlanta, Georgia. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Atlanta, Georgia. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Memphis, Tennessee. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Greenbelt, Maryland. The case was brought in Los Angeles, California. The case was brought in Norfolk, Virginia. 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. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. All defendants have pled guilty. 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. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The case was brought in Los Angeles, California. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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.. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Wilmington, Delaware. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. 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. The case was brought in Savannah, Georgia. He was sentenced to 63 months in prison. Assuming you are keen on the amount of advances which have been . The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Their sentencing date has not been scheduled at this time. Andrew Marnell was charged with several counts of bank fraud and money laundering. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The case was brought in Washington, D.C. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Oludamilare Olugbuyi was charged with making false statements to a bank. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Boston, Massachusetts. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. This case was brought in Albany, New York. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 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. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Moon was sentenced to 24 months in prison. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Atlanta, Georgia. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Miami, Florida. Maurice Mills was charged with one count of wire fraud. 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. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. 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. Enjoy! 3904703. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The good news? and last updated 12:46 PM, Aug 07, 2020. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Making false statements on your PPP application 2. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. 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. So, below is the list of PPP Loan frauds from Ohio. 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. The case was brought in Houston, Texas. 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. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Houston, Texas. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Westfield Bank, FSB. Charged: PPP scammers. This case was brought in Albany, New York. The case was brought in Buffalo, New York. Deon Petty was charged with one count to defraud the United States. 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. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. On September 3, 2021, he pleaded guilty. Ms. Kasali has pleaded not guilty. 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 case was brought in Miami, Florida. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. New Yoker Confesses To PPP Fraud 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 that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Jonathan Olivetti was charged with one count of wire fraud. Jason Carter was charged with one count of wire fraud. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Billings, Montana. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Ft. Lauderdale, Florida. That was too tempting to pass up for some businesses that really should've passed on it. The government gave them $100. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 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. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The case was brought in Detroit, Michigan. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. 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. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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. Published: May. This case was brought in Las Vegas, Nevada. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. KeyBank National Association. Darius Hollis was charged with wire fraud. His case is now on appeal in the First Circuit Court of Appeals. 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