They asked for $50,000. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Honolulu, Hawaii. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. This case was brought in Baton Rouge, Louisiana. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Mr. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. He was sentenced to 24 months in prison. 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. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Petty was sentenced to serve 12 months and 1 day in prison. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Nikia. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. This means less revenue for the business, but wages still had to be paid. On February 3, 2022, she was sentenced to 44 months. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Data last refreshed on 1/31/2022. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Newport News, Virginia. 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 Mr. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Financial Services, Matthew Bemis He was sentenced to 12 months in prison. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Portland, Oregon. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Miami, Florida. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Dublin, Georgia. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Fort Lauderdale. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Savannah, Georgia and it is currently pending. On November 2, 2021, she was sentenced to 78 months in prison. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Moon was sentenced to 24 months in prison. He was sentenced to 80 months in prison on March 3, 2022. This case was brought in Portland, Oregon. The case was brought in Alexandria, Virginia. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. The case was brought in Green Bay, Wisconsin. 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. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. Last Updated: 2023-02-05 Hey! Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. "It was set up for people with power to get more power," Christopher said. The case was brought in Detroit, Michigan. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The case was brought in Foley Square, New York and is pending. On June 10, 2021, Mr. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Report it to the Small Business Administrations with just a few clicks. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. 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. Martin Kao was charged with multiple counts of wire fraud and money laundering. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. THE MILLCRAFT PAPER COMPANY. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The case was brought in Seattle, Washington. Scott Suber was charged with one count of bank fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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 case was brought in New York, New York. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. The case was brought in Charlotte, North Carolina. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. 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 is brought in Atlanta, Georgia. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. KeyBank National Association. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On September 8, 2021, he was sentenced to 27 months in prison. 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. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. This site is not affiliated with the SBA or any other governmental body. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The case was brought in Detroit, Michigan. What are the Red Flags for PPP Loan Fraud? 2022 by The Church Law Firm LLC. Mr. Hayes pleaded guilty. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Jerrica Rosado was charged with conspiracy to defraud the United States. On December 9, 2020, Mr. Suber pleaded guilty to an information. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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. 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. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Atlanta, Georgia. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. His sentencing hearing was held on March 4, 2022. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The case was brought in Milwaukee, Wisconsin. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Detroit, Michigan and is currently pending. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. In 2002, I resigned my law license and started on the road to recovery. 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 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. 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. 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. File a complaint with the SBA Inspector General Office. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. 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? Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. call for a free consultation 212-300-5196. On October 20, 2021, Mr. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. 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. Smith was sentenced to 24 months in prison on March 3, 2022 Mr. Fiedler was sentenced to time on. The brothers submitted fraudulent loan applications seeking $ 364,000 in COVID-19 relief.. The business, but many ineligible people are getting these loans applications obtained! For December 19, 2022 ( CARES ) Act was signed into.., Virginia several other related charges million in COVID-19 relief funds with two counts of wire fraud and count... 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