ppp loan investigation list

The case was brought in Milwaukee, Wisconsin. Search for PPP loan applications by organization, lender, zip code and business type. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. 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. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The case was brought in Los Angeles, California. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. His appeal is pending. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Ft. Lauderdale, Florida. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. 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. The case was brought in Seattle, Washington. 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 Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. No guarantees are made as to the accuracy of the data. Maurice Mills was charged with one count of wire fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The defendants have been charged by complaint. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. 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. E! The case was brought in Norfolk, Virginia. . The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Quincy Doss was charged with two counts of wire fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. 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. The case was brought in Sherman, Texas. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Houston, Texas. Michael Moller was charged with bank fraud and making false statements to the SBA. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Tulsa, Oklahoma. Tracy Kirkland was charged with wire fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Levelle Harris was charged with 14 counts of wire fraud. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. 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. Schampers is scheduled for trial on September 26, 2022. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . 4. The case was brought in Miami, Florida. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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. The case was brought in Milwaukee, Wisconsin. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Yashica Bain was charged with conspiracy to commit wire fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. 1343) and making false statements . The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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 Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. All rights reserved. Former Police Officer Sentenced For Money Laundering. The case was brought in Alexandria, Virginia. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. He is scheduled to be sentenced on September 27, 2022. The case was brought in Houston, Texas. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: 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. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Newark, New Jersey. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Dayton, Ohio. Mr. Johnson pleaded guilty. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Newark, New Jersey and it is currently pending. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. Stewart pleaded guilty to all charges. The case was brought in Newport News, Virginia. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Washington, DC. Adley Bernadin was charged with wire fraud. You can search and filter the list, but only flagged loans will be shown. This case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. The case was brought in Albany, Georgia. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Atlanta, Georgia. Mr. Lewis is scheduled for sentencing on July 27, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. 100 people have been arrested so far. The defendants have pleaded not guilty, and the case is currently pending. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Portland, Oregon. On July 18, 2021, he was sentenced to over 11 years in prison. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Milwaukee, Wisconsin. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. His sentencing is under seal. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. 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 case was brought in Detroit, Michigan. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Atlanta, Georgia. Steven Goldstein was charged with fraud in connection with major disaster benefits. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Smith pleaded guilty to one count of bank fraud. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Help us crowdsource fraud detection in the PPP program! On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Greenbelt, Maryland. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Seattle, Washington. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. She was sentenced to 24 months in prison. The Government alleged that Mr. The case was brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida. The case was brought in Ft Lauderdale, Florida. Mr. Redding pleaded guilty on January 21, 2022. 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. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Miami, Florida. reports related to PPP loans with the Financial Crimes Enforcement Network. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Newark, New Jersey. The case was brought in Providence, Rhode Island. Mr. Lewis pleaded guilty to all counts. The case was brought in Atlanta, Georgia. On December 21, 2021, she was sentenced to 18 months in prison. Her sentencing is scheduled for January 12, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Rodriquez Redding was charged with one count of wire fraud. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in Little Rock, Arkansas. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. Hayes pleaded guilty. The case was brought in Houston, Texas. 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 Atlanta, Georgia. The case was brought in Fort Myers, Florida. The case was brought in Miami, Florida. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Milwaukee, Wisconsin. They have not yet been sentenced. The case was brought in Los Angeles, California. The case was brought in Boston, Massachusetts. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 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. His trial is set for October 3, 2022. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The case was brought in Atlanta, Georgia. All cases were brought in Atlanta, Georgia. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case was brought in Los Angeles, California. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. On June 10, 2021, Mr. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Miami, Florida. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. He was sentenced to 51 months in prison. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in Valdosta, Georgia. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. 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. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Mr. McLeod and Ms. Wilson have both pleaded guilty.

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