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The case was brought in Dallas, Texas. This case was brought in New Orleans, Louisiana. 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. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Miami, Florida. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Alexandria, Virginia. The case was brought in Ft Lauderdale, Florida. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Tulsa, Oklahoma. 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. COVID relief PPP fraud probe includes over 50 employees in Cook County Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 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. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Concord, New Hampshire. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Houston, Texas. Scott Suber was charged with one count of bank fraud. Mr. The case was brought in Atlanta, Georgia. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. Mr. Brown was sentenced to time served on April 26, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit 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. This case was brought in Richmond, Virginia. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Journalists: Thank you for using this database. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in Los Angeles, California. The case was brought in Dallas, Texas. Her sentencing is scheduled for January 12, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Brunswick, Georgia. Ms. Misseldine has not been indicted at this time and the case is currently pending. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Nikia. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. 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. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Tracy Kirkland was charged with wire fraud. 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. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Yashica Bain was charged with conspiracy to commit wire fraud. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Nicholas Jones was charged with wire fraud and falsification of records. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Quincy Doss was charged with two counts of wire fraud. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. 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. Chad Schampers was charged with one count of wire fraud and money laundering. 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. The case was brought in Brooklyn, New York. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Baltimore, Maryland. She is scheduled to be sentenced on December 6, 2021. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. He was sentenced to 51 months in prison. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Here's a list of the PPP loan prosecutions to date: 1. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Jonathan Olivetti was charged with one count of wire fraud. And these cases are just the beginning. Largest PPP Loan Recipients List Nationwide - FederalPay Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The case was brought in Sherman, Texas. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. PPP data The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Matthew Welch was charged with wire fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Norfolk, Virginia. The case was brought in Washington, D.C. Former Police Officer Sentenced For Money Laundering. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. 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. Petty pleaded guilty on November 10, 2020. Her trial is scheduled for July 28, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. On October 20, 2021, Mr. On January 4, 2022, she was sentenced to 41 months in prison. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Harrisburg, Pennsylvania. Mr. Smith pleaded guilty and was sentenced to 120 months. Select Subcommittee Launches Investigation into Role of FinTech Fraudulent Loans List :: PPP Detective On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. All cases were brought in Atlanta, Georgia. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. The case was brought in West Palm Beach, Florida. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The case was brought in New York, New York. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. 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. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. He was sentenced to 63 months in prison. The case is currently pending. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Majority of Paycheck Protection Program loans have been forgiven, SBA Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Date: December 8, 2021. Kabbage, which processed over $7 billion in PPP . The case was brought in Charlotte, North Carolina. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Seattle, Washington. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. 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 Detroit, Michigan. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Mr. Lewis is scheduled for sentencing on July 27, 2022. IRS Criminal Investigation (CI) pledges continued commitment to The case was brought in Milwaukee, Wisconsin. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. DOJ Targeting PPP Fraud - The National Law Review The case was brought in Miami, Florida. 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. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Hayford pleaded guilty to all the counts. 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. He was sentenced to 24 months in prison. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. 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. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. 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. The case was brought in Greensboro, North Carolina. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. 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. 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. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. 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 Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 2022 by The Church Law Firm LLC. The case was brought in Beaumont, Texas. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Wilmington, Delaware. The case was brought in Alexandria, Virginia. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The case was brought in Chicago, Illinois. Mr. He is scheduled to be sentenced on August 15, 2022. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Columbus, Georgia. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The case was brought in Brooklyn, New York. 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. Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in Monroe, Louisiana. Called PPP for short, the program offered simple-to-get . The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in New Orleans, Louisiana. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The case was brought in Minneapolis, Minnesota. You can search and filter the list, but only flagged loans will be shown. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. SBA Paycheck Protection Program Data Lookup - FederalPay