Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Ho was found guilty on all charges. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Journalists: Thank you for using this database. 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 Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. All cases were brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Alexandria, Virginia. Please cite ProPublica by linking to this page. 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 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. This case was brought in Aberdeen, Mississippi. The Government alleged that Mr. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. This case was brought in Milwaukee, Wisconsin. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Greensboro, North Carolina. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Fort Lauderdale. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Newport News, Virginia. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. This case was brought in Richmond, Virginia. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Both defendants pleaded guilty on June 24, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Leonel Rivero was charged with wire fraud. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The case was brought in Philadelphia, Pennsylvania. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in New Haven, Connecticut. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Samuel Yates was charged with fraud by wire, radio, or television. 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. Maurice Mills was charged with one count of wire fraud. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The case was brought in Memphis, Tennessee. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On October 18, 2021, he was sentenced to 10 months probation. The case is pending. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day.
PPP data Deon Petty was charged with one count to defraud the United States. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Nikia. 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. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Atlanta, Georgia. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. reviewing PPP loan applications. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Kevin Mancieri was charged with conspiracy to commit bank fraud. Tarone La Dale Woods was charged with false statements. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On February 3, 2022, she was sentenced to 44 months. He is scheduled to be sentenced on September 27, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 4. Oumar Sissoko was charged with four counts of wire fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Providence, Rhode Island.
DOJ Targeting PPP Fraud - The National Law Review Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Honolulu, Hawaii. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Mr. Stewart pleaded guilty to all charges. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Woods and Gilchrist are both licensed attorneys. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. 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. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy.
PPP Loans Investigations - PPP red flags | Suncrest Financial Services The case was brought in Orlando, Florida. He was sentenced to 57 months in prison on February 2, 2022. Ms. Okeke has pleaded not guilty, and her case is pending. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in Greenbelt, Maryland. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Los Angeles, California. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. This case was brought in Albany, New York. Austin Hsu was charged with one count of wire fraud. The case was brought in Norfolk, Virginia. She was sentenced to 24 months in prison. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Mr. 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 October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Hassan Kanyike was charged with wire fraud. The case was brought in Las Vegas, Nevada. After a 7-week trial, Mr. Markovich was convicted of all charges. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Gurgen Israyelyan was charged with 3 counts of theft of government property. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 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. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Columbus, Georgia. 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. The case was brought in Milwaukee, Wisconsin. Ms. Kasali has pleaded not 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.
PPP-Loan Investigation Links Fraud Loans to Fintech Companies PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Kabbage, which processed over $7 billion in PPP . The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time.
Baptism Is Only Symbolic True Or False,
Articles P