The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Seattle, Washington. Vinath Oudomsine was charged with one count of wire fraud. Select Subcommittee Launches Investigation into Role of FinTech On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Miami, Florida. Antonio Hosey was charged with conspiracy to defraud the United States. This case was brought in New Orleans, Louisiana. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 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. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Journalists: Thank you for using this database. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. 4,730. lenders have requested forgiveness for 2020 PPP loans. Mukund Mohan was charged with several counts each of wire fraud and money laundering. His case is now on appeal in the First Circuit Court of Appeals. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Moon was sentenced to 24 months in prison. The case was brought in Washington, D.C. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The City of West Haven received over $1.15 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On September 27, 2021, he was sentenced to 30 months in prison. The case was brought in Tulsa, Oklahoma. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The case was brought in Dallas, Texas. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. . The case was brought in Alexandria, Virginia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St Does something look fishy to you? The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Baton Rouge, Louisiana. Mr. Mohan pleaded guilty to wire fraud and money laundering. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The case was brought in Miami, Florida. 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. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Keishon Brown was charged with one count of wire fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Smith pleaded guilty to one count of bank fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. His sentencing is under seal. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The data shown has been made available to the public by the SBA. This case was brought in Albany, New York. The case was brought in Beaumont, Texas. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. All defendants have pled guilty. The case was brought in Valdosta, Georgia. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Mr. Kanyike has pleaded guilty. 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. 3,264,095 On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Call us or complete the form below. Fraudulent Loans List :: PPP Detective The case was brought in Boston, Massachusetts. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and 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). The case was brought in Seattle, Washington. Mr. Lewis is scheduled for sentencing on July 27, 2022. The defendants have pleaded not guilty, and the case is pending. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in West Palm Beach, Florida. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Mr. Moller has a prior conviction for fraud. On September 1, 2020, Khalil Green 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. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 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. PPP loan investigation. The case was brought in Raleigh, North Carolina. The case was brought in Charlotte, North Carolina. The case was brought in Los Angeles, California. Ms. Misseldine has not been indicted at this time and the case is currently pending. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Fraud lessons from 3 rounds of paycheck protection program Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. He was sentenced to 78 months in prison on March 30, 2022. He was sentenced to 4 years in prison on July 18, 2022. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. SBA Paycheck Protection Program Data Lookup - FederalPay Mr. Some people have already been convicted, while others are being secretly investigated. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. 1d ago. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023.

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