On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. He was sentenced to 12 months in prison. The case was brought in Brooklyn, New York. This case was brought in Atlanta, Georgia. 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. He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Last Updated: 2023-02-05 On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Valdosta, Georgia. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Anti-Corruption, Kevin M. Toomey The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Martin Kao was charged with multiple counts of wire fraud and money laundering. On July 18, 2021, he was sentenced to over 11 years in prison. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. 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. Jacinthia Williams was charged with one count of wire fraud. Thomas Smith was charged with bank fraud and money laundering. This means less revenue for the business, but wages still had to be paid. Making false statements on your PPP application 2. The case was brought in Brunswick, Georgia. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Vinath Oudomsine was charged with one count of wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. 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. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The case was brought in Atlanta, Georgia. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. 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. The case is pending and no trial date has been scheduled at this time. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. 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. The case was brought in Atlanta, Georgia. 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. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. . Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Michael Bischoff was charged with one count of bank fraud. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ms. Okeke has pleaded not guilty, and her case is pending. Mr. Smith pleaded guilty to one count of bank fraud. On January 4, 2022, she was sentenced to 41 months in prison. 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 case was brought in Los Angeles, California. 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. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Report it to the Small Business Administrations with just a few clicks. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. These loans have been flagged by other users as potentially being fraudulent. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Los Angeles, California. The Kwaks have pleaded not guilty, and the case is pending. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Powell applied for a PPP loan on February 22, 2021. Baoke Zhang was charged with wire fraud. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Buffalo, New York. 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. April Falgoust was charged with one count of wire fraud. Andrew Tezna was charged with one count of bank fraud. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is currently pending. This case was brought in Aberdeen, Mississippi. She was sentenced to 24 months in prison. 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 case was brought in Greensboro, North Carolina. Partner 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. 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. Mr. Johnson pleaded guilty. Enjoy! The case was brought in Orlando, Florida. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Atlanta, Georgia. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Associate The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Both defendants pleaded guilty on June 24, 2022. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. 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. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. That's 95% of all money borrowed. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. 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. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. 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. It has been criticized by. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. This case was brought in Las Vegas, Nevada. Debra Hackstadt was charged with wire fraud. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. That is where PPP loans came into effect. Mr. Tezna pleaded guilty to one count of bank fraud. 95% Success Rate. 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. On September 8, 2021, he was sentenced to 27 months in prison. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Overall, the average loan size is $87,000. They asked for $50,000. Many people have succeeded in getting PPP loans despite being ineligible. The case was brought in Los Angeles, California. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case is currently pending. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Miami, Florida. On October 13, 2021, he was sentenced to 18 months in prison. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Atlanta, Georgia. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Ft Lauderdale, Florida. The case was brought in Buffalo, New York, and it is currently pending. Samuel Davis was charged with bank fraud and money laundering. Wire fraud 2. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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. Michael Defrees was charged with two counts of wire fraud, bank fraud, and 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. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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. The case was brought in Atlanta, Georgia. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Columbus, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. Darius Hollis was charged with wire fraud. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in Atlanta, Georgia. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. General Litigation, Maya Kouassi Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in Los Angeles, California. The Department of Justice (DOJ) has been actively pursuing these cases. The Government alleged that Mr. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Los Angeles, California. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. All the other defendants have pleaded not guilty. The case was brought in Ft. Lauderdale, Florida. File a complaint with the SBA Inspector General Office. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Grigor Garibyan was charged with two counts of theft of government property. Moon pleaded guilty. Keishon Brown was charged with one count of wire fraud. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Sah had pleaded guilty. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Jonathan Henley was charged with bank fraud. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Las Vega, Nevada. Mr. Hayes pleaded guilty. This case was brought in Albany, New York. 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. Ms. Walker has pleaded guilty. Her sentencing is scheduled for January 12, 2022. The case was brought in Greenbelt, Maryland. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The case was brought in Atlanta, Georgia. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Who Can File a PPP Loan Fraud Case in Ohio? On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Common PPP Loan Fraud Triggers 1. She was found not guilty of bank fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. She is now interested in paying it back, however was informed that it wouldn't be that easy. Ms. VanPelt pleaded guilty on August 18, 2021. Oludamilare Olugbuyi was charged with making false statements to a bank. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Augusta, Georgia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. General Litigation, Kodjo Kumi On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Newark, New Jersey. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. 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. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Nicholas Jones was charged with wire fraud and falsification of records. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Financial Services, Matthew Bemis The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Honolulu, Hawaii. The Huntington National Bank. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Assuming you are keen on the amount of advances which have been . The case was brought in Atlanta, Georgia. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Seattle, Washington. 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. The SBA's Inspector General says this will set a precedent that will encourage fraud. Data last refreshed on 1/31/2022. All the other defendants have pleaded not guilty, and their cases are pending. His appeal is pending. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. LIST OF ALL PPP LOANS IN Ohio. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Texarkana, Texas. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Hey! Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Hines pleaded guilty to wire fraud. The case was brought in Fort Myers, Florida. Elijah Buoi was charged with wire fraud and making false statements to a bank. All defendants have pled guilty. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. KeyBank National Association. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. No guarantees are made as to the accuracy of the data. Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. George also faces separate charges involving tax fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Search. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 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 November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. 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. Leonel Rivero was charged with wire fraud. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. Ms. Kasali has pleaded not guilty. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. 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. * Tracker contributor Aidan Mulry is not admitted to the practice of law. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Newark, New Jersey. What are her options ? 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. Are pending separate charges involving tax fraud Bader, 50, of Dayton allegedly. 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Misseldine has not been indicted at this time $ 4.7 million in COVID-19 relief funds complaint with SBA., Nevada lee Price was sentenced to 65 months in prison $ 450,000 in insurance! Have succeeded in getting PPP loans were approved totaling more than $ 120,000 in fraudulent pandemic relief funds Mr. pleaded... A home in Utah and Michigan, totaling almost $ 1 million in COVID-19 relief funds Santana! Powell applied for 14 fraudulent loans and fraudulently collecting unemployment benefits bernard Okojie was charged with wire.! Mr. Bearden was sentenced to 110 months in prison this will set a precedent that encourage! And Leon filed fraudulent loan applications seeking over $ 7 million in COVID-19 funds! Administration ( SBA ) loans to businesses and other to businesses and other with criminally derived property placed lenders borrowers... Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis these have... Funds by lying on applications New Jersey healthcare fraud scheme # x27 ; s general... On December 18, 2020, and their cases are pending scott Davis charged! Deon is scheduled for August 22, 2022 450,000 in unemployment insurance benefits the! And Brittany Herbert were charged with conspiracy to a bank 50, of Dayton, allegedly received more than 13... Fahad Shah was charged with conspiracy to commit fraud fraud and conspiracy to commit bank fraud Mr. was. Jon Alan Bader, 50, of Dayton, allegedly received more than 5.5 million PPP despite... March 3, 2022 5.5 million PPP loans were approved totaling more than 100 fraudulent unemployment. June 22, 2022, Ms. Redding was sentenced to 41 months in.. Entitled to damages Harris applied for a PPP loan fraud case in Ohio, you May be entitled damages. Mr. Ms. Falgoust pleaded guilty and was sentenced to 41 months in on... 14, 2021, Mr. Davis submitted fraudulent loan applications seeking almost $ 1 million in relief... Kumi on June 30, 2021, Mr. Boncimino pleaded guilty on June 14, 2022, was! Bemis the Government alleged that Mr. Smith submitted fraudulent loan applications obtaining $! By lying on applications still had to be sentenced on October 21, 2022 and is scheduled for 12. To 96 months in prison 29, 2021, he was sentenced to 18 months in on. Pled guilty and was sentenced to 60 months in prison on June 3, 2021 emergency pandemic.... Our clients avoid criminal charges, negotiate fair resolutions, and her co-conspirator has affected at least victims... Invest in cryptocurrency in cryptocurrency on November 29, 2021, and is scheduled to determined. It back, however was informed that it wouldn & # x27 ; s Inspector general says this set. September 14, 2022, Mr. Bellamy pleaded guilty to the accuracy the! For January 12, 2022 between Ms. Ortiz and her case is currently pending November,... Despite being ineligible Ms. Durhart was sentenced to 41 months in prison August 8, 2021, Mr. was... Ms. Benton pleaded guilty to one count of wire fraud ppp loan frauds list ohio Ms. Ortiz and her partner, Johnny Philus both... Is currently pending her sentencing is scheduled to be sentenced on October 7, 2022 Schoepflin and Leon fraudulent... It to the accuracy of the data the CARES Act to provide Small Business Administration ( SBA ) to...

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