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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The case was brought in Las Vega, Nevada. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. 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 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. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Atlanta, Georgia. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government filed a criminal complaint on October 11, 2021. On December 7, 2020, Mr. Goldstein pleaded guilty. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Please let us know if there is any other case we need to watch. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Juliana Martins was charged with false statements and theft of government money. The case was brought in San Francisco, California. On September 27, 2021, he was sentenced to 30 months in prison. She is scheduled to be sentenced on December 6, 2021. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. This case was brought in Baton Rouge, Louisiana. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Atlanta, Georgia. 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 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. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Mr. Bischoff pleaded guilty on November 23, 2020. Search for PPP loan applications by organization, lender, zip code and business type. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Quincy Doss was charged with two counts 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. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. 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. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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. Hassan Kanyike was charged with wire fraud. Her trial is scheduled for July 28, 2022. The case was brought in New Haven, Connecticut. All cases were brought in Atlanta, Georgia. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Billings, Montana. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The data shown has been made available to the public by the SBA. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. This case was brought in Albany, New York. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. He is scheduled to be sentenced on August 15, 2022. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. On July 18, 2021, he was sentenced to over 11 years in prison. The case was brought in Buffalo, New York. The Government alleged that Mr. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Mr. Brown plead guilty to an information on February 1, 2022. reviewing PPP loan applications. The defendants have pleaded not guilty, and the case is currently pending. Antonio Hosey was charged with conspiracy to defraud the United States. The defendants have been charged by complaint. Darius Hollis was charged with wire fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 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 Houston, Texas. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case was brought in Little Rock, Arkansas. 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. Michael Bischoff was charged with one count of bank fraud. The case was brought in Harrisburg, Pennsylvania. And these cases are just the beginning. The case was brought in Brooklyn, New York. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Samuel Davis was charged with bank fraud and money laundering. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Newark, New Jersey. The case was brought in Green Bay, Wisconsin. The case was brought in Honolulu, Hawaii. The case was brought in New Orleans, Louisiana. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Call us or complete the form below. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. 4. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Alexandria, Virginia. Vinath Oudomsine was charged with one count of wire fraud. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. . This case was brought in Aberdeen, Mississippi. The case was brought in Chicago, Illinois. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Houston, Texas. His case is now on appeal in the First Circuit Court of Appeals. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Fort Lauderdale. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Tucson, Arizona. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. 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. 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. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. We will contact you as soon as possible if we are able to help. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. 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. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Atlanta, Georgia. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. On October 18, 2021, he was sentenced to 10 months probation. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. On November 15, 2021, he was sentenced to 51 months in prison. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 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. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Miami, Florida. Adley Bernadin was charged with wire fraud. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Dayton, Ohio. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Newark, New Jersey and it is currently pending. Moon was sentenced to 24 months in prison. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Her sentencing is scheduled for January 12, 2022. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Search PPP Loan List in Miami Beach, Florida. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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. Moon pleaded guilty. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Atlanta, Georgia. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 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. 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. 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 Denver, Colorado. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Mr. Kanyike has pleaded guilty. 1343) and making false statements . The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. All the defendants pleaded guilty in October 2021. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Miami, Florida. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. He is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Scott Suber was charged with one count of bank fraud. 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. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Report it to the Small Business Administrations with just a few clicks. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 3,264,095 The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Moller has a prior conviction for fraud. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. 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 June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On December 9, 2020, Mr. Suber pleaded guilty to an information.
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