ppp loan investigation list

Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On October 13, 2021, he was sentenced to 18 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Tracy Kirkland was charged with wire fraud. DOJ Targeting PPP Fraud - The National Law Review 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. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The case was brought in Los Angeles. 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. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 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. He was found guilty on all charges at trial and was sentenced to 48 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. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Yashica Bain was charged with conspiracy to commit wire fraud. The case was brought in Miami, Florida. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. He was sentenced to 63 months in prison. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Memphis, Tennessee. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Contact: newsroom@ci.irs.gov. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Fraud lessons from 3 rounds of paycheck protection program He is scheduled to be sentenced on August 15, 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. The case was brought in Alexandria, Virginia. The case was brought in Ft. Lauderdale, Florida. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On December 7, 2020, Mr. Goldstein pleaded guilty. Nicholas Jones was charged with wire fraud and falsification of records. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Moller has a prior conviction for fraud. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Deon Petty was charged with one count to defraud the United States. The case was brought in Miami, Florida. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Dallas, Texas. Mr. Tezna pleaded guilty to one count of bank fraud. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Ms. Okeke has pleaded not guilty, and her case is pending. Rodriquez Redding was charged with one count of wire fraud. 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. He was sentenced to 41 months in prison on January 14, 2021. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in in Portland, Oregon and it is currently pending. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Leonel Rivero was charged with wire fraud. 1343) and making false statements . SBA-OIG Investigations Relating to PPP Loan Fraud Mr. Smith pleaded guilty to one count of bank fraud. Andrew Marnell was charged with several counts of bank fraud and money laundering. Hunter VanPelt was charged with one count of bank fraud. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. An increasing number of fraud schemes have come to light involving loans issued through . Mr. Smith pleaded guilty and was sentenced to 120 months. 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 Greensboro, North Carolina. Their sentencing date has not been scheduled at this time. The case was brought in Norfolk, Virginia. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. 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. 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 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. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Houston, Texas. The Government alleged that Mr. 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. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The case was brought in Sherman, Texas. Mr. Hayes was held accountable for obtaining over $240,000. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Savannah, Georgia. The case was brought in Atlanta, Georgia. Andrew Tezna was charged with one count of bank fraud. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Foley Square, New York and is pending. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. And these cases are just the beginning. Matthew Welch was charged with wire fraud. 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Fort Myers, Florida. She was sentenced to 24 months in prison. The case was brought in Texarkana, Texas. Help us crowdsource fraud detection in the PPP program! Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. 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. 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 case was brought in Detroit, Michigan. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Dallas, Texas. The case was brought in Newport News, Virginia. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Timothy Williams was charged with conspiracy to defraud the United States. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Newark, New Jersey. The case was brought in Dublin, Georgia. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 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. Mr. Brown plead guilty to an information on February 1, 2022. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The case was brought in Washington, DC. The case was brought in Baton Rouge, Louisiana. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case is brought in Atlanta, Georgia. She was sentenced to time served, approximately 3 months in prison. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 1d ago. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. 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. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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 October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Statesboro, Georgia. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Mr. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Debra Hackstadt was charged with wire fraud. 100 people have been arrested so far. Ms. McConnell pleaded guilty to the charges on September 7, 2021. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Ft Lauderdale, Florida. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Greenbelt, Maryland. Disclaimer|Sitemap. reports related to PPP loans with the Financial Crimes Enforcement Network. 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 Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Wahid Mohamed Makki was charged with wire fraud and money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Brooklyn, New York. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. The case was brought in Brunswick, Georgia. This case was brought in Richmond, Virginia. 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 Cleveland, Ohio. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in West Palm Beach, Florida. A separate investigation by the nonpartisan Project on Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. More than 15% of PPP loans had at least one indication of potential fraud. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Marvin Fitzgerald was charged with false statements. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Atlanta, Georgia. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. We will contact you as soon as possible if we are able to help. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Milwaukee, Wisconsin. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Monroe, Louisiana. Samuel Davis was charged with bank fraud and money laundering. Jerrica Rosado was charged with conspiracy to defraud the United States. The case was brought in Los Angeles, California. 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. The case was brought in Newark, New Jersey. Vinicius Santana was charged with one count of wire fraud. 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. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Levelle Harris was charged with 14 counts of wire fraud. Their trial is currently scheduled for September 2, 2022. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. His sentencing is scheduled for December 15, 2021. On September 3, 2021, he pleaded guilty. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Seattle, Washington. The defendants have pleaded not guilty, and the case is pending.

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