The case was brought in Miami, Florida. The case was brought in Newark, New Jersey. 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. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. This case was brought in Richmond, Virginia. 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. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Tracy Kirkland was charged with wire fraud. This case was brought in New Orleans, Louisiana. All rights reserved. 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. Teamwork and Farms. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Report it to the Small Business Administrations with just a few clicks. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Juliana Martins was charged with false statements and theft of government money. Mr. Lewis pleaded guilty to all counts. He is scheduled to be sentenced on August 15, 2022. The Government alleged that Mr. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Augusta, Georgia. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. 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. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. 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. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. The case was brought in Texarkana, Texas. Mr. Smith pleaded guilty to one count of bank fraud. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . He is scheduled to be sentenced on September 27, 2022. The case was brought in Minneapolis, Minnesota. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. 100 people have been arrested so far. 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. See Wook Chung was charged with fraud by wire, radio, or television. This case was brought in Milwaukee, Wisconsin. Timothy Williams was charged with conspiracy to defraud the United States. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. On January 20, 2022, he was sentenced to 60 months in prison. Mr. George also faces separate charges involving tax fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. A separate investigation by the nonpartisan Project on On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. . The Government alleged that Mr. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Los Angeles, California. 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. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Atlanta, Georgia. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The case was brought in Billings, Montana. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. 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. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On January 4, 2022, she was sentenced to 41 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. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Green Bay, Wisconsin. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Organizations approved for loans between $150,000 and $10 million. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. On March 9, 2022, he was sentenced to 36 months in prison. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: 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 Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The case was brought in Alexandria, Virginia. Scott Suber was charged with one count of bank fraud. The case was brought in Las Vega, Nevada. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Mr. Lewis is scheduled for sentencing on July 27, 2022. On July 18, 2021, he was sentenced to over 11 years in prison. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. . The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Former Police Officer Sentenced For Money Laundering. The case was brought in Los Angeles. 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 Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. 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. All defendants have pled guilty. Nadine Jackson was charged with wire fraud and making false statements. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Newport News, Virginia. Journalists: Thank you for using this database. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. 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 Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Some people have already been convicted, while others are being secretly investigated. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Providence, Rhode Island. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The case was brought in Miami, Florida. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. His sentencing is scheduled for December 16, 2021. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. He is scheduled for sentencing on September 2, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Sherman, Texas. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . Mr. Buoi was found guilty of all charges on February 24, 2022. The case was brought in Buffalo, New York. The case was brought in Miami, Florida. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Milwaukee, Wisconsin. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The defendants have pleaded not guilty, and the case is pending. The case was brought in Billings, Montana. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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 Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The case was brought in Boston, Massachusetts. The case was brought in Seattle, Washington. 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.
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