The case was brought in Miami, Florida. Mr. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. . The case was brought in Houston, Texas. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 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. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. On December 8, 2021, he was sentenced to 24 months in prison. On December 7, 2020, Mr. Goldstein pleaded guilty. Questions. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. On June 10, 2021, Mr. The PPP allows the interest and principal to be forgiven if businesses spend the . 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. 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. 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. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. IRS Criminal Investigation (CI) pledges continued commitment to On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. This case was brought in Portland, Oregon. The case was brought in Las Vegas, Nevada. 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. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. 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 Baltimore, Maryland. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. 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. The case was brought in Cleveland, Ohio. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. 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. Mr. Lewis is scheduled for sentencing on July 27, 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. PPP Loan Investigations: What's On The Horizon for Banks? Stanley Dorceus was charged with conspiracy to defraud the United Sates. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. 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. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 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. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. 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 Newark, New Jersey. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Dr. Joseph has pleaded not guilty. 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. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. This case was brought in Richmond, Virginia. Mr. Lewis pleaded guilty to all counts. Maurice Mills was charged with one count of wire fraud. Raymond Magana was charged with fraud in connection with major disaster benefits. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Sherman, Texas. This case was brought in Atlanta, Georgia. The other defendants are scheduled for trial on September 20, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in Alexandria, Virginia. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Amina Abbas was charged with theft of public money, property, or records. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The case is pending. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. More than 15% of PPP loans had at least one indication of potential fraud. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 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. Their sentencing date has not been scheduled at this time. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Atlanta, Georgia. The case was brought in Savannah, Georgia. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Atlanta, Georgia. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The Government alleged Ms. Walker 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 Boston, Massachusetts. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Adley Bernadin was charged with wire fraud. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Harrisburg, Pennsylvania. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The defendants have been charged by complaint. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On September 14, 2021, he was sentenced to 32 months in prison. Teamwork and Farms. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Here's a list of the PPP loan prosecutions to date: 1. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Click on a company's name to see additional loan details. Mr. Ho was found guilty on all charges. Mr. Smith pleaded guilty to one count of bank fraud. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. All the defendants pleaded guilty in October 2021. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. 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 Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The case was brought in Atlanta, Georgia. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. He was sentenced to 4 years in prison on July 18, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in San Diego, California. Oludamilare Olugbuyi was charged with making false statements to a bank. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Organizations approved for loans between $150,000 and $10 million. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Grigor Garibyan was charged with two counts of theft of government property. Mr. Eustache pleaded guilty to an information on July 8, 2021. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. 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. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Tarone La Dale Woods was charged with false statements. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St PPP loan investigation. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. All cases were brought in Atlanta, Georgia. 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. Fraud lessons from 3 rounds of paycheck protection program The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Newark, New Jersey. The case was brought in Ft Lauderdale, Florida. Her sentencing is scheduled for January 12, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Los Angeles, California. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. He was sentenced to 57 months in prison on February 2, 2022. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Vinicius Santana was charged with one count of wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The case was brought in Milwaukee, Wisconsin. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. After a 7-week trial, Mr. Markovich was convicted of all charges. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in New Haven, Connecticut. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The case was brought in Miami, Florida. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. 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.
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