Help us crowdsource fraud detection in the PPP program! However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. 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. This case was brought in Cleveland, Ohio. The case was brought in Monroe, Louisiana. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Memphis, Tennessee. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The case was brought in Boston, Massachusetts. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in Providence, Rhode Island. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. 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. The case was brought in Brunswick, Georgia. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 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. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. 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. Johnson Eustache was charged with wire fraud and false statements. The Government filed a criminal complaint on October 11, 2021. Their sentencing date has not been scheduled at this time. Some employees received about $40,000 in loans, he said. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The case was brought in Dallas, Texas. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. 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 November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Please cite ProPublica by linking to this page. Jason Carter was charged with one count of wire fraud. 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. The case was brought in Albany, Georgia. The case was brought in Providence, Rhode Island. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. This case was brought in Aberdeen, Mississippi. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. On January 6, 2022, he was sentenced to 33 months in prison. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Grigor Garibyan was charged with two counts of theft of government property. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. 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. Juliana Martins was charged with false statements and theft of government money. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The case was brought in Buffalo, New York. The case was brought in Buffalo, New York and it is currently pending. Quincy Doss was charged with two counts of wire fraud. Jacinthia Williams was charged with one count of wire fraud. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. PPP Loan Fraud Investigations - Federal Criminal Lawyers The case was brought in Miami, Florida. The case was brought in Beaumont, Texas. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. He is scheduled to be sentenced on September 27, 2022. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Atlanta, Georgia. Mark Stewart was charged with conspiracy to defraud the United States. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. His sentencing is under seal. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Paycheck Protection Program | U.S. Department of the Treasury The case was brought in Ft Lauderdale, Florida. WTSD (AM) - Wikipedia Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. 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. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Milwaukee, Wisconsin. This case was brought in Las Vegas, Nevada. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Ft. Lauderdale, Florida. Data last refreshed on 1/31/2022. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. All rights reserved. The case was brought in Milwaukee, Wisconsin. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Raymond Magana was charged with fraud in connection with major disaster benefits. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Both defendants were sentenced to 21 months in prison in June 2022. 1343) and making false statements . On March 9, 2022, he was sentenced to 36 months in prison. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This case was brought in Albany, New York. The case was brought in New Orleans, Louisiana. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. This case was brought in Boston, Massachusetts. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Cleveland, Ohio. The case was brought in Norfolk, Virginia. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. His sentencing is scheduled for December 15, 2021. 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 other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Nikia. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. He was sentenced to 4 years in prison on July 18, 2022. Antonio Hosey was charged with conspiracy to defraud the United States. Report it to the Small Business Administrations with just a few clicks. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. This case was brought in New Orleans, Louisiana. Amina Abbas was charged with theft of public money, property, or records. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement.
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