Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. They have not yet been sentenced. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Levelle Harris was charged with 14 counts of wire fraud. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case is brought in Atlanta, Georgia. The case was brought in Los Angeles, California. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The case was brought in Texarkana, Texas. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Tarone La Dale Woods was charged with false statements. List of PPP Loan Fraud Cases. All cases were brought in Atlanta, Georgia. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Juliana Martins was charged with false statements and theft of government money. This field is for validation purposes and should be left unchanged. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in Billings, Montana. She is scheduled to be sentenced on December 6, 2021. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Mr. Mr. Hayes was held accountable for obtaining over $240,000. The case was brought in Raleigh, North Carolina. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. 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. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Mr. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Memphis, Tennessee. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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 Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. 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. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Mr. Jacinthia Williams was charged with one count of wire fraud. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Shanrika Duhart was charged with conspiracy to defraud the United States. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Debra Hackstadt was charged with wire fraud. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The case was brought in Los Angeles, California. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Ft Lauderdale, Florida. The case was brought in Baltimore, Maryland. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Yun Jae Moon was charged with conspiracy to defraud the United States. Both defendants were sentenced to 21 months in prison in June 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. This case was brought in Richmond, Virginia. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. 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. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Atlanta, Georgia. Her sentencing is scheduled for January 12, 2022. The case was brought in Boston, Massachusetts. 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 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. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in West Palm Beach, Florida. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. 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 Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . 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 case was brought in Ft. Lauderdale, Florida. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Lewis is scheduled for sentencing on July 27, 2022. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Andrew Marnell was charged with several counts of bank fraud and money laundering. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Data last refreshed on 1/31/2022. 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. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Ms. VanPelt pleaded guilty on August 18, 2021. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Called PPP for short, the program offered simple-to-get . The case was brought in Atlanta, Georgia. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. All defendants have pled guilty. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. On June 10, 2021, Mr. Kevin Mancieri was charged with conspiracy to commit bank fraud. Ms. Tubbs pleaded guilty to one count of bank fraud. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Detroit, Michigan. 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. He was sentenced to 24 months in prison. Mr. Crosby is scheduled to go to trial on September 20, 2022. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On November 15, 2021, he was sentenced to 51 months in prison. 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. Rodriquez Redding was charged with one count of wire fraud. He is scheduled to be sentenced on August 8, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. This site is not affiliated with the SBA or any other governmental body. Ms. Walker has pleaded guilty. 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 case was brought in Chicago, Illinois. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Alexandria, Virginia. 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. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mr. Moller has a prior conviction for fraud. 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. The case was brought in Buffalo, New York. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in Alexandria, Virginia. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Mr. Tezna was sentenced to 18 months in prison. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 3,264,095 The case was brought in Buffalo, New York and it is currently pending. The case was brought in Seattle, Washington. Stacy Santemore, Sr. was charged with false statements and theft of government funds. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Minneapolis, Minnesota. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. All the defendants pleaded guilty in October 2021. On the same day, Mr. Philus was sentenced to 30 months in prison. Date: December 8, 2021. The Government alleged that Mr. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. 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. Their trial is currently scheduled for September 2, 2022. Some people have already been convicted, while others are being secretly investigated. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Ft. Lauderdale, Florida. Mr. Mohan pleaded guilty to wire fraud and money laundering. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. His appeal is pending. The case was brought in Cleveland, Ohio. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. 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 Miami, Florida. 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. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $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 case was brought in Providence, Rhode Island. 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 Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in West Palm Beach, Florida. The case was brought in Brunswick, Georgia. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Savannah, Georgia. 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. 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. 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 Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 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. Their sentencing date has not been scheduled at this time. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Nicholas Jones was charged with wire fraud and falsification of records. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. 1343) and making false statements . On September 27, 2021, he was sentenced to 30 months in prison. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Moon pleaded guilty. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Concord, New Hampshire. April Falgoust was charged with one count of wire fraud. The case was brought in Houston, Texas. 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. After a 7-week trial, Mr. Markovich was convicted of all charges. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Michael Bischoff was charged with one count of bank fraud. Jerrica Rosado was charged with conspiracy to defraud the United States. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Honolulu, Hawaii. The case was brought in Miami, Florida. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Norfolk, Virginia. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On January 4, 2022, she was sentenced to 41 months in prison. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. She was sentenced to 12 months and 1 day. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million 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. His sentencing is scheduled for December 15, 2021. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Please cite ProPublica by linking to this page. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. He was sentenced to 51 months in prison. The case was brought in Little Rock, Arkansas. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Disclaimer|Sitemap. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. His sentencing hearing was held on March 4, 2022. 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 Atlanta, Georgia. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Maurice Mills was charged with one count of wire fraud. 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. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally 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. Chad Schampers was charged with one count of wire fraud and money laundering.
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