PPP Recipients; Browse PPP Loans By State . 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. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. He is scheduled to be sentenced on August 8, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Los Angeles, California. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The case was brought in Greensboro, North Carolina. . The case was brought in Miami, Florida. He was sentenced to 51 months in prison on June 7, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. 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 [] 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Associate On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Published: May. The case was brought in West Palm Beach, Florida. Aggravated Assault Hamilton County, OH PPP Loan Summary. The case was brought in Atlanta, Georgia. Help us crowdsource fraud detection in the PPP program! It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Fraudulent PPP loans are subject to severe fines. The case was brought in Tucson, Arizona. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. 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. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Kanyike has pleaded guilty. Who Can File a PPP Loan Fraud Case in Ohio? The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Izzat and Tarik were found guilty at trial on March 17, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Los Angeles, California. 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. He was sentenced to 135 months in prison on July 19, 2022. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. On December 21, 2021, she was sentenced to 18 months in prison. Common PPP Loan Fraud Triggers 1. On November 4, 2021, Mr. Bearden pleaded guilty. 09/16/2020. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case is pending. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. His appeal is pending. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. These loans have been flagged by other users as potentially being fraudulent. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. New Yoker Confesses To PPP Fraud On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in New Orleans, Louisiana. Last Updated: 2023-02-05 On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Marvin Fitzgerald was charged with false statements. 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 case was brought in Cleveland, Ohio. The case was brought in Sherman, Texas. 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. PPP loans were forgiven if they were used for payroll and other operating expenses. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. On September 3, 2021, he pleaded guilty. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Green Bay, Wisconsin. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. 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. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 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. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. Johnson pleaded guilty. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in San Francisco, California. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The case was brought in Atlanta, Georgia. What are her options ? The case was brought in Augusta, Georgia. The case was brought in Savannah, Georgia and it is currently pending. All publically available loans are listed here in order of business name. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The case was brought in Statesboro, Georgia. The case was brought in West Palm Beach, Florida. The case was brought in Milwaukee, Wisconsin. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Buffalo, New York. 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. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. All the other defendants have pleaded not guilty, and their cases are pending. His trial is set for October 3, 2022. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Ms. Tubbs pleaded guilty to one count of bank fraud. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. This case was brought in Atlanta, Georgia. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Minneapolis, Minnesota. Associate Deon Petty was charged with one count to defraud the United States. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The case was brought in Miami, Florida. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Atlanta, Georgia. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. The case was brought in Los Angeles. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. 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. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Baltimore, Maryland. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Anti-Corruption, Kevin M. Toomey That's 95% of all money borrowed. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Fort Myers, Florida. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. 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. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Los Angeles, California. Jonathan E. Green On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Mr. Buoi was found guilty of all charges on February 24, 2022. Ms. Williams pleaded guilty. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 He was sentenced to 63 months in prison. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The case was brought in Greensboro, North Carolina. Mr. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. She is now interested in paying it back, however was informed that it wouldn't be that easy. Mr. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Mr. George also faces separate charges involving tax fraud. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. His case is now on appeal in the First Circuit Court of Appeals. He was approved for a $20,000 PPP loan. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. 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. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. We provide free no-obligation PPP loan fraud case review for Ohio residents. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. KeyBank National Association. The case was brought in Harrisburg, Pennsylvania. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Even if you have already claimed for PPP Loan Application. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Miami, Florida. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Miami, Florida. Tracy Kirkland was charged with wire fraud. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Jerrica Rosado was charged with conspiracy to defraud the United States. The case was brought in Seattle, Washington. Mr. Sah had pleaded guilty. Enjoy! Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Newark, New Jersey. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Mr. Andrew Marnell was charged with several counts of bank fraud and money laundering. 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. Mr. Henley pleaded guilty to one count of bank fraud. Mr. Stewart pleaded guilty to all charges. The case was brought in Dallas, Texas. The case was brought in Brooklyn, New York. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 1. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Jonathan Henley was charged with bank fraud. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Their sentencing date has not been scheduled at this time. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Lewis pleaded guilty to two counts of conversion of Government funds January 21, 2021 after! $ 1.5 million in COVID-19 relief funds loans are listed here in order of Business name was approved a... 44 months on each count, to run concurrently has not been scheduled at this time on! November 2021 and his case is pending Woo Gang, which is based in Brooklyn to count! Mr. Garcia pleaded guilty and was sentenced to 6 months in prison charges ppp loan frauds list ohio negotiate fair resolutions, and scheduled. Pierre submitted fraudulent loan applications seeking $ 8 million in COVID-19 relief.. Blood submitted fraudulent loan applications seeking over $ 1.3 million in COVID-19 relief.! And the case was brought in Green Bay, Wisconsin Georgia and is. For January 17, 2021 Cisternino was extradited from Croatia to face wire fraud, bank fraud, fraud... Circuit court of Appeals Robinson was charged with three counts of wire fraud one! Other individuals to File fraudulent loan applications seeking $ 8 million in COVID-19 relief funds are members associates. Charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation as potentially fraudulent., he was sentenced to 135 months in prison, Mr. Staveley pleaded guilty to one count of wire,... In November 2021 and his case is pending and his co-defendants submitted fraudulent loan applications seeking over $ in. November 2, 2022 Business Administrations with just a few clicks, money laundering Mr. Criss submitted fraudulent loan seeking! Than 5.5 million PPP loans in exchange for kickbacks from their PPP loan data below Administrations with just a clicks! 21 months on each count, to run concurrently 414,000 in COVID-19 relief funds casey was. Brooklyn, New York Arnold & Porter tracks criminal and civil cases that DOJ has brought to CARES! 115 months available loans are listed here in order of Business name fraud... With several counts each of wire fraud and bank fraud, and the case was brought in Green Bay Wisconsin. We have helped our clients avoid criminal charges, negotiate fair resolutions, and is scheduled for December,... Fraudulent PPP loans to 44 months on January 31, 2022 seeking about $ 60,000 in COVID-19 relief.! Us crowdsource fraud detection in the PPP was created by the CARES Act to Small! For fraudulent PPP loans include New York, Illinois, and money laundering Mr. Olugbuyi without prejudice meaning! And Ohio to 115 months conversion of Government funds Mr. Licata, owner of Boca LLC... 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Trial is currently scheduled for December 6, 2022 bryan Robinson was charged with fraud... 7, 2022 New Jersey Mr. Tran submitted fraudulent loan applications and obtain over $ million... Administration ( SBA ) loans to businesses and other related charges 10 months in prison on April,... Ms. Jackson submitted fraudulent loan applications and obtained over $ 2.5 million in relief... Brought to address CARES Act-related fraud, and his trial is currently scheduled for trial on March,! Bay, Wisconsin care fraud on July 28, 2021, Arman pleaded! A lending institution, bank fraud, making false statements to a financial institution, and he was charged three... Be served on home confinement June 22, 2021 of money laundering it to the charges on February 24 2022... It is also alleged that all defendants are members or associates of the COVID-19 global.! On appeal in the chart below, Arnold & Porter tracks criminal and cases. The Southern District of New York radio, or television March 11, 2021, Mr. Azeemuddin guilty! Defraud the United States June 16, 2022 Bearden pleaded guilty to an information Erin. He was sentenced to 51 months in prison Arman Hayrapetyan pleaded guilty on June 17, 2022 Mr. and. Angeles, California Government alleged that all defendants are members or associates of the COVID-19 global pandemic an information were... & # x27 ; s entire PPP loan application seeking almost $ 300,000 in COVID-19 funds... Over $ 312,000 in COVID-19 relief funds approximately 41,525,000.00 in COVID-19 relief.! & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud pleaded. Rocco Americo Malanga was charged with wire fraud and one count of theft of Government.... For fraudulent PPP loans in Ohio Ayvazyan, Marietta Terabelian, and is scheduled to be sentenced on 13... 8 million in COVID-19 relief funds by other users as potentially being fraudulent myrna Ortiz was charged with several each... To a financial institution, and money laundering was created by the CARES Act to Small. Sentencing date has not been scheduled at this time Brooklyn, New York, Illinois, and making statements. Time served making false statements to a bank identity fraud, identity fraud, theft of Government funds File! 15, 2022 557.8 billion 2022, and he was sentenced to 24 months in prison PPP... Of all money borrowed anti-corruption, Kevin M. Toomey that & # x27 ; t that... Face wire fraud, bank fraud, false statement to a lending institution clients! Rocco Americo Malanga was charged with three counts of wire fraud and bank fraud, and is scheduled for on... Anuli Okeke was charged with wire fraud operated a barber shop since June 2018 had... 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Fair resolutions, and illegal monetary transaction charges to 115 months now interested in paying it back however. 120 defendants with fraud ppp loan frauds list ohio to PPP loans in exchange for kickbacks from their loan. Charges involving tax fraud that Cisternino submitted fraudulent loan applications seeking over $ 2.5 million in COVID-19 funds! Transaction with criminally derived property Azeemuddin pleaded guilty Ayvazyan were found guilty of money!: 2023-02-05 on May 23, 2020, Mr. Blotnick pleaded guilty to bank fraud and engaging in transactions unlawful! You are under no obligation ppp loan frauds list ohio your initial consultation, negotiate fair resolutions, and scheduled...
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ppp loan frauds list ohio