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The case was brought in Boston, Massachusetts. You can search and filter the list, but only flagged loans will be shown. The case was brought in Los Angeles, California. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Jonathan Henley was charged with bank fraud. The case was brought in Atlanta, Georgia. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Cleveland, Ohio. Their trial is currently scheduled for September 2, 2022. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. 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. This site is not affiliated with the SBA or any other governmental body. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 4,730. lenders have requested forgiveness for 2020 PPP loans. Vinicius Santana was charged with one count of wire 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. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Brunswick, Georgia. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Newark, New Jersey and it is currently pending. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Detroit, Michigan and is currently pending. The case was brought in Columbus, Georgia. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Houston, Texas. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. News Find data and reports related to the Paycheck Protection Program (PPP). On November 2, 2021, she was sentenced to 78 months in prison. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . His case is now on appeal in the First Circuit Court of Appeals. All defendants have pled guilty. The case was brought in Brooklyn, New York. The case was brought in Miami, Florida. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Nicholas Jones was charged with wire fraud and falsification of records. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Jason Carter was charged with one count of wire fraud. 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. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. 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. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. 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. Mr. Ho was found guilty on all charges. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Mr. Lewis is scheduled for sentencing on July 27, 2022. On December 21, 2021, she was sentenced to 18 months in prison. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. 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. The case was brought in Norfolk, Virginia. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. 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. The case was brought in Atlanta, Georgia. 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. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in San Francisco, California. The case was brought in Atlanta, Georgia. The case was brought in Brooklyn, New York. The case was brought in Miami, Florida. The case is brought in Atlanta, Georgia. 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 Savannah, Georgia. Hunter VanPelt was charged with one count of bank fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. He was sentenced to 12 months in prison. 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. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Mr. Tezna was sentenced to 18 months in prison. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. reports related to PPP loans with the Financial Crimes Enforcement Network. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Charlotte, North Carolina. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Atlanta, Georgia. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Nikia. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. She was sentenced to 12 months and 1 day. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. . Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The case was brought in Houston, Texas. 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. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Norfolk, Virginia. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. He is scheduled to be sentenced on September 27, 2022. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Deon Petty was charged with one count to defraud the United States. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. This case was brought in Greenville, South Carolina. The case was brought in Beaumont, Texas. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The Government alleged that Mr. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. This case was brought in Milwaukee, Wisconsin. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Mr. Stewart pleaded guilty to all charges. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. 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 Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. 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. No guarantees are made as to the accuracy of the data. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Houston, Texas. Ms. Jackson pleaded guilty to both counts. Michael Bischoff was charged with one count of bank fraud. On September 3, 2021, he pleaded guilty. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Miami, Florida. 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. All the other defendants have pleaded not guilty. Kevin Mancieri was charged with conspiracy to commit bank fraud. 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 Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. All rights reserved. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. 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. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Yashica Bain was charged with conspiracy to commit wire fraud. Mr. The case was brought in Dallas, Texas. This case was brought in Cleveland, Ohio. The case was brought in Augusta, Georgia. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. Mr. Hamilton pleaded guilty to one count of bank fraud. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 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 defendants have pleaded not guilty, and the case is currently pending. Here's a list of the PPP loan prosecutions to date: 1. The case was brought in Atlanta, Georgia. Date: December 8, 2021. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Austin Hsu was charged with one count of wire fraud. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The case was brought in Cleveland, Ohio. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The case was brought in Washington, D.C. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Williams pleaded guilty. The case was brought in Charlotte, North Carolina. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 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. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. April Falgoust was charged with one count of wire fraud. The case was brought in Los Angeles. . This case was brought in Richmond, Virginia. The case was brought in Los Angeles, California.

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