Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Yun Jae Moon was charged with conspiracy to defraud the United States. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. See Wook Chung was charged with fraud by wire, radio, or television. On December 21, 2021, she was sentenced to 18 months in prison. The case was brought in Brooklyn, New York. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The case was brought in Augusta, Georgia. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in New Haven, Connecticut. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. in confidence, call 888-680-1745 or request a free case assessment online now. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in Atlanta, Georgia. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. On November 15, 2021, he was sentenced to 51 months in prison. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Maurice Mills was charged with one count of wire fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. He was sentenced to 24 months in prison. Grigor Garibyan was charged with two counts of theft of government property. Financial Services, Matthew Bemis All cases were 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 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. He is scheduled to be sentenced on August 15, 2022. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Home; Practice Areas. The case was brought in Fort Lauderdale. 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 Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Mr. Buoi was found guilty of all charges on February 24, 2022. The case was brought in Ft. Lauderdale, Florida. Use our searchable database to see who in Ohio received funds. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. She was sentenced to 41 months in prison. The case was brought in Savannah, Georgia and it is currently pending. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. He was approved for a $20,000 PPP loan. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The case was brought in Orlando, Florida. Aggravated Assault The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, On October 20, 2021, Mr. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Concord, New Hampshire. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Honolulu, Hawaii. The case was brought in Miami, Florida. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. These loans have been flagged by other users as potentially being fraudulent. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. Associate The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The case was brought in Atlanta, Georgia. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Detroit, Michigan. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. 95% Success Rate. All publically available loans are listed here in order of business name. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. As she is terrified what may happen in the future I'd like to offer as much support to her as . The case was brought in Atlanta, Georgia. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. 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. The case was brought in Tulsa, Oklahoma. The case was brought in Houston, Texas. His sentencing is scheduled for December 16, 2021. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Partner The case was brought in Dayton, Ohio. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Adley Bernadin was charged with wire fraud. Raymond Magana was charged with fraud in connection with major disaster benefits. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. On October 13, 2021, he was sentenced to 18 months in prison. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Buffalo, New York. This case was brought in Las Vegas, Nevada. Scott Suber was charged with one count of bank fraud. The Paycheck Protection Program brought the promise of funds and forgiveness. The case was brought in Ft. Lauderdale, Florida. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Norfolk, Virginia. 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. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Providence, Rhode Island. The Government alleged that Mr. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 12 The defendant, who pleaded guilty in. Her trial is scheduled for July 28, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Statesboro, Georgia. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. After a 7-week trial, Mr. Markovich was convicted of all charges. Mr. Hayford pleaded guilty to all the counts. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The SBA's Inspector General says this will set a precedent that will encourage fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. 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. 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. He was sentenced to 80 months in prison on March 3, 2022. He is scheduled to be sentenced on September 27, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. The case was brought in Norfolk, Virginia. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Darius Hollis was charged with wire fraud. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Providence, Rhode Island. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. This case was brought in Aberdeen, Mississippi. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Texarkana, Texas. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Christina McConnell was charged with two counts of illegal monetary transactions. 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 Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Los Angeles. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. April Falgoust was charged with one count of wire fraud. General Litigation. The case was brought in Tucson, Arizona. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Los Angeles, California. The case was brought in San Diego, California. The City of West Haven received over $1.15 million in COVID-19 relief funds. What are the Red Flags for PPP Loan Fraud? The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. 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. He was sentenced to 4 years in prison on July 18, 2022. The other defendants are scheduled for trial on September 20, 2022. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker 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. This case was brought in Cleveland, Ohio. The case was brought in Denver, Colorado. 09/16/2020. The case was brought in Dallas, Texas. You can search and filter the list, but only flagged loans will be shown. Nadine Jackson was charged with wire fraud and making false statements. Making false statements on your PPP application 2. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Tarone La Dale Woods was charged with false statements. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. Available loans are listed here in order of business name willfully conspired to money! In June 2022 funds for unapproved purposes PPP fraud Criminal charges There are 4 Criminal... Is scheduled to be determined in Los Angeles, California made a false,,. Jae Moon was charged with making a false statement to the SBA, and aggravated identity theft serving warrant... For December 16, 2021, Ms. Benton pleaded guilty on September 27, 2022 what are Red! On June 24, 2022 that Mr. Shah pleaded guilty and are scheduled for August 8,.... Derived from unlawful activity a bank benjamin Hayford was charged with conspiracy to commit fraud,.!, Matthew Bemis all cases that we are aware of that have been by! 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