Izzat and Tarik were found guilty at trial on March 17, 2022. * Tracker contributor Aidan Mulry is not admitted to the practice of law. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Nikia. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Making false statements on your PPP application 2. Ms. Falgoust pleaded guilty to an information on July 22, 2021. 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? The case was brought in Honolulu, Hawaii. Oludamilare Olugbuyi was charged with making false statements to a bank. 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. The case was brought in Atlanta, Georgia. Scott Suber was charged with one count of bank fraud. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Providence, Rhode Island. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Please let us know if there is any other case we need to watch. According to the SBA, the Paycheck Protection Program ended on . Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in White Plains, New York. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. What are the Red Flags for PPP Loan Fraud? Ms. Walker has pleaded guilty. The case was brought in Monroe, Louisiana. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. 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. The case was brought in Greenbelt, Maryland. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. He was sentenced to 57 months in prison on February 2, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Alexandria, Virginia. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Ms. Kasali has pleaded not guilty. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Buffalo, New York, and it is currently pending. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. 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. General Litigation, Kodjo Kumi Ms. VanPelt pleaded guilty on August 18, 2021. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. 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. They asked for $50,000. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Boston, Massachusetts. On December 7, 2020, Mr. Goldstein pleaded guilty. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Crosby is scheduled to go to trial on September 20, 2022. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. 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. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Does something look fishy to you? Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. This case was brought in Atlanta, Georgia. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The man schemed with an Orange County man to illegally acquire disaster relief funds. The case was brought in Atlanta, Georgia. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. All the other defendants have pleaded not guilty, and their cases are pending. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. 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. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Hamilton County, OH PPP Loan Summary. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. The. PPP Recipients; Browse PPP Loans By State . There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. 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 Chicago, Illinois. 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. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. 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. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Partner & Co-Chair 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 Newark, New Jersey. Hey! On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. 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. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case is currently pending. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in San Francisco, California. 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. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Atlanta, Georgia. 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. Report it to the Small Business Administrations with just a few clicks. She is scheduled to be sentenced on December 6, 2021. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Disclaimer|Sitemap. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. 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. 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. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Click on a company's name to see additional loan details. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. On November 2, 2021, she was sentenced to 78 months in prison. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Learn how businesses can work together with SBA to prevent and report suspected fraud. The SBA's Inspector General says this will set a precedent that will encourage fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Brooklyn, New York. She was found not guilty of bank fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 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