The case was brought in Houston, Texas. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Over 5400 lenders processed these loans. Izzat and Tarik were found guilty at trial on March 17, 2022. The case was brought in Brooklyn, New York. Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Newport News, Virginia. PPP loans were forgiven if they were used for payroll and other operating expenses. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 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. This is NOT a directory of companies that received a loan using SBA.com loan request service. 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. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Atlanta, Georgia. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Hunter VanPelt was charged with one count of bank fraud. 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. He was sentenced to 63 months in prison. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Alexandria, Virginia. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. 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. Associate Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Moon was sentenced to 24 months in prison. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case was brought in Washington, D.C. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Aggravated Assault On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . She was found not guilty of bank fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Norfolk, Virginia. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Oludamilare Olugbuyi was charged with making false statements to a bank. This case was brought in Boise, Idaho. All the defendants pleaded guilty in October 2021. Partner 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 Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. CLICK HERE TO READ MORE ON FOX. On October 18, 2021, he was sentenced to 10 months probation. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. She was sentenced to 24 months in prison. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Fort Myers, Florida. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Disclaimer|Sitemap. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. 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. He was sentenced to 57 months in prison on February 2, 2022. Jason Carter was charged with one count of wire fraud. Mr. Sah had pleaded guilty. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. For example, in March, a Texas man pleaded guilty to a scheme applying for . Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Mr. Hayford pleaded guilty to all the counts. The case was brought in Atlanta, Georgia. Nicholas Jones was charged with wire fraud and falsification of records. Anti-Corruption, Kevin M. Toomey Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Andrew Tezna was charged with one count of bank fraud. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. 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 Alexandria, Virginia. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Mr. Kanyike has pleaded guilty. The case was brought in Los Angeles, California. The case was brought in Seattle, Washington. Mr. Hayes pleaded guilty. Mr. Smith pleaded guilty to one count of bank fraud. The Kwaks have pleaded not guilty, and the case is pending. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Tarone La Dale Woods was charged with false statements. The case was brought in Atlanta, Georgia. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. He is scheduled to be sentenced on August 8, 2022. The case was brought in Honolulu, Hawaii. Jonathan E. Green The case was brought in Atlanta, Georgia. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Vinicius Santana was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. This case was brought in Greenville, South Carolina. Westfield Bank, FSB. She was sentenced to 41 months in prison. Published: May. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 3904703. This site uses cookies to enhance functionality and performance. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Savannah, Georgia. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. She was sentenced to 2 years of probation on February 28, 2022. Timothy Williams was charged with conspiracy to defraud the United States. Leonel Rivero was charged with wire fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Hassan Kanyike was charged with wire fraud. The case was brought in Los Angeles, California. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. The case was brought in Valdosta, Georgia. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. 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. Oumar Sissoko was charged with four counts of wire fraud. Mr. Johnson pleaded guilty. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case is pending and no trial date has been scheduled at this time. The City of West Haven received over $1.15 million in COVID-19 relief funds. 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. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. 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. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. 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. All the other defendants have pleaded not guilty, and their cases are pending. The defendants have been charged by complaint. He was approved for a $20,000 PPP loan. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. All publically available loans are listed here in order of business name. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Ms. Okeke has pleaded not guilty, and her case is pending. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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