The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The case was brought in West Palm Beach, Florida. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The case was brought in Newark, New Jersey. The case was brought in Providence, Rhode Island. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Providence, Rhode Island. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Atlanta, Georgia. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] She was found not guilty of bank fraud. Disclaimer|Sitemap. The case was brought in San Diego, California. 09/16/2020. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Use our searchable database to see who in Ohio received funds. The case was brought in Alexandria, Virginia. The case was brought in Minneapolis, Minnesota. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Jason Carter was charged with one count of wire fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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. Fraudulent PPP loans are subject to severe fines. Debra Hackstadt was charged with wire fraud. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. 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 Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Enjoy! On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. He was sentenced to 24 months in prison on November 17, 2021. Other states with a high number of PPP loans include New York, Illinois, and Ohio. 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. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Jonathan Henley was charged with bank fraud. Overall, the average loan size is $87,000. CLEVELAND HEIGHTS, Ohio A federal . Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Mr. Smith pleaded guilty to one count of bank fraud. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Miami, Florida. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. His sentencing is scheduled for December 16, 2021. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. She is scheduled to be sentenced on December 6, 2021. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Mr. Brown plead guilty to an information on February 1, 2022. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Houston, Texas. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. We update this list weekly with any new cases filed and/or key developments in cases already pending. Deon Petty was charged with one count to defraud the United States. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in Newport News, Virginia. His sentencing is scheduled for December 15, 2021. This field is for validation purposes and should be left unchanged. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. All the defendants pleaded guilty in October 2021. 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. Kwame Yeboah, 38, of Columbus, was . The case was brought in Wilmington, Delaware. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. File a complaint with the SBA Inspector General Office. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On October 18, 2021, he was sentenced to 10 months probation. 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. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). On October 13, 2021, he was sentenced to 18 months in prison. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Click on a company's name to see additional loan details. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Mr. Ho was found guilty on all charges. 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. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 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? The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The case was brought in Ft. Lauderdale, Florida. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Mr. Lewis pleaded guilty to all counts. The case was brought in Valdosta, Georgia. Ms. Williams pleaded guilty. The Government alleged that Mr. As she is terrified what may happen in the future I'd like to offer as much support to her as . Ms. Kasali has pleaded not guilty. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. This site is not affiliated with the SBA or any other governmental body. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. 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. 12 The defendant, who pleaded guilty in. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. She was sentenced to time served, approximately 3 months in prison. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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. The case was brought in Atlanta, Georgia. This case was brought in Boise, Idaho. Mr. Hines pleaded guilty to wire fraud. He was sentenced to 135 months in prison on July 19, 2022. General Litigation, Maya Kouassi General Litigation. The case was brought in Washington, D.C. The case was brought in Washington, DC. The case was brought in Philadelphia, Pennsylvania. Mr. Mills pleaded guilty to the charge on September 20, 2021. He was sentenced to 57 months in prison on February 2, 2022. Mr. Henley pleaded guilty to one count of bank fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Quincy Doss was charged with two counts of wire fraud. Scott Suber was charged with one count of bank fraud. The case was brought in Los Angeles, California. and last updated 12:46 PM, Aug 07, 2020. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. 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. 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. The case was brought in New Haven, Connecticut. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On November 4, 2021, Mr. Bearden pleaded guilty. 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. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Ft Lauderdale, Florida. 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 December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Atlanta, Georgia. Eric Shibley 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. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The man schemed with an Orange County man to illegally acquire disaster relief funds. The case was brought in Raleigh, North Carolina. 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 Norfolk, Virginia. 95% Success Rate. Petty pleaded guilty on November 10, 2020. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Portland, Oregon. Mr. Smith pleaded guilty to one count of bank fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Darius Hollis was charged with wire fraud. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. 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. Some cases are substantial. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Miami, Florida. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Foley Square, New York and is pending. Hassan Kanyike was charged with wire fraud. The case was brought in Charlotte, North Carolina. The case was brought in Los Angeles, California. 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. The case was brought in Houston, Texas. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 1. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. He was sentenced to 51 months in prison. 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. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. They were accused of conspiracy to commit bank and wire fraud. Mr. Hayes was held accountable for obtaining over $240,000. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Baton Rouge, Louisiana. 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Search. 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. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. 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. His case is now on appeal in the First Circuit Court of Appeals. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Texarkana, Texas. The case was brought in in Portland, Oregon and it is currently pending. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Baltimore, Maryland. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Sba Inspector General Office Ms. Kirkland pleaded guilty to one count of conspiracy to commit mail.! ( 404 ) 223-3310, 2022 rodriquez Redding was sentenced to 57 months in prison on June 23,,... 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