The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. Baoke Zhang was charged with wire fraud. These loans have been flagged by other users as potentially being fraudulent. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case is pending. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. 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? Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. 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. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case was brought in Newark, New Jersey and it is currently pending. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . Where: The Bank of America PPP loans class action was filed in a California federal court. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Quincy Doss was charged with two counts of wire fraud. The Huntington National Bank. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. 3904703. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. 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. The case was brought in Houston, Texas. Yashica Bain was charged with conspiracy to commit wire fraud. Mr. Brown was sentenced to time served on April 26, 2022. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government filed a criminal complaint on October 11, 2021. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Greenbelt, Maryland. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The. Jonathan Olivetti was charged with one count of wire fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. On February 3, 2022, she was sentenced to 44 months. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Paycheck Protection Program brought the promise of funds and forgiveness. Westfield Bank, FSB. Use our searchable database to see who in Ohio received funds. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. He was sentenced to 51 months in prison on June 7, 2022. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Las Vegas, Nevada. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Washington, D.C. This case was brought in Atlanta, Georgia. 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. The case was brought in Billings, Montana. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Crosby is scheduled to go to trial on September 20, 2022. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. He was sentenced to 41 months in prison on January 14, 2021. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Charlotte, North Carolina. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Mr. 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. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Tarone La Dale Woods was charged with false statements. The case was brought in Beaumont, Texas. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The City of West Haven received over $1.15 million in COVID-19 relief funds. For example, in March, a Texas man pleaded guilty to a scheme applying for . The case is brought in Atlanta, Georgia. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The case was brought in Houston, Texas. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. His appeal is pending. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. Mr. Ho was found guilty on all charges. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Atlanta, Georgia. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Sherman, Texas. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Atlanta, Georgia. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Their trial is currently scheduled for September 2, 2022. call for a free consultation 212-300-5196. 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 [] Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Ms. Kasali has pleaded not guilty. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Hamilton County, OH PPP Loan Summary. All cases were brought in Atlanta, Georgia. She was sentenced to 24 months in prison. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Columbus, Georgia. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. He was sentenced to 78 months in prison on March 30, 2022. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. 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. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Mr. Kanyike has pleaded guilty. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million 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 Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. "It was set up for people with power to get more power," Christopher said. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Atlanta, Georgia. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. Stephen Smith was charged with two counts each of bank fraud and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Honolulu, Hawaii. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Mr. Lewis is scheduled for sentencing on July 27, 2022. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The man schemed with an Orange County man to illegally acquire disaster relief funds. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. 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 case was brought in Atlanta, Georgia. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. Vinath Oudomsine was charged with one count of wire fraud. 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 Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Bank fraud Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. The case was brought in Tulsa, Oklahoma. The case is pending and no trial date has been scheduled at this time. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. This case was brought in Richmond, Virginia. Andrew Tezna was charged with one count of bank fraud. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. 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 Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. This case was brought in Cleveland, Ohio. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Memphis, Tennessee. 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 October 18, 2021, he was sentenced to 10 months probation. The case was brought in Los Angeles, California. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 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. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Newark, New Jersey. The case was brought in Ft. Lauderdale, Florida. That was too tempting to pass up for some businesses that really should've passed on it. Making false statements on your PPP application 2. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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. 95% Success Rate. 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. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Hey! Moon pleaded guilty. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Mr. Mohan pleaded guilty to wire fraud and money laundering. The government gave them $100. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. Sah had pleaded guilty. 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. 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. All rights reserved. Does something look fishy to you? Common PPP Loan Fraud Triggers 1. 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. 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. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. 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. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. To file fraudulent loan applications seeking over $ 1 million for both homes are facing federal charges allegedly! Multiple loan applications obtaining approximately $ 57,750.00 in COVID-19 relief funds 7, 2022, and sentenced! Sole Proprietorship to obtain approximately $ 35,000 in COVID-19 relief funds healthcare fraud.... Part in a California federal court offense against the United Sates COVID-19 global.... Don Cisternino was extradited from Croatia to face wire fraud in Newark, New Jersey 60,000 COVID-19... Radio, or television and bank fraud, and his trial is scheduled for sentencing on August 4 2022! 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