Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. List of PPP Loan Fraud Cases. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Their trial is currently scheduled for September 2, 2022. Journalists: Thank you for using this database. The case is pending and no trial date has been scheduled at this time. 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. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . 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. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. The case was brought in Norfolk, Virginia. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. You can search and filter the list, but only flagged loans will be shown. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Her sentencing is scheduled for January 12, 2022. The case is pending. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. The case was brought in Columbus, Georgia. 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. 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 June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Billings, Montana. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Report it to the Small Business Administrations with just a few clicks. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Ho was found guilty on all charges. The case was brought in White Plains, New York. Ms. Okeke has pleaded not guilty, and her case is pending. This case was brought in Greenville, South Carolina. The case was brought in Miami, Florida. Mr. Mohan pleaded guilty to wire fraud and money laundering. This case was brought in Portland, Oregon. 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. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Baltimore, Maryland. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. 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. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. The case was brought in Los Angeles, California. Mr. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in New Orleans, Louisiana. The case was brought in Ft. Lauderdale, Florida. The case was brought in Monroe, Louisiana. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. 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 Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Mr. Sah had pleaded guilty. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. He was sentenced to 51 months in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. 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. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Miami, Florida. Jonathan Olivetti was charged with one count of wire fraud. 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. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The case was brought in Seattle, Washington. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 4,730. lenders have requested forgiveness for 2020 PPP loans. Andrew Marnell was charged with several counts of bank fraud and money laundering. Hunter VanPelt was charged with one count of bank fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The case was brought in Las Vega, Nevada. An increasing number of fraud schemes have come to light involving loans issued through . 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. Marvin Fitzgerald was charged with false statements. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. All rights reserved. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. This case was brought in Aberdeen, Mississippi. 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. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. 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. This site is not affiliated with the SBA or any other governmental body. The case is currently pending. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 100 people have been arrested so far. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. She was sentenced to 24 months in prison. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 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. The case was brought in Miami, Florida. 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. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Los Angeles, California. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in San Diego, California. Quincy Doss was charged with two counts of wire fraud. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Brooklyn, New York. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. His case is now on appeal in the First Circuit Court of Appeals. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The City of West Haven received over $1.15 million in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. She is scheduled to be sentenced on December 6, 2021. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. 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. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Los Angeles, California. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. He was sentenced to 12 months in prison. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Norfolk, Virginia. His sentencing is scheduled for December 16, 2021. The case was brought in Newark, New Jersey. His appeal is pending. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Dublin, Georgia. Juliana Martins was charged with false statements and theft of government money. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Hines pleaded guilty to wire fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The case was brought in Milwaukee, Wisconsin. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Smith pleaded guilty to one count of bank fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. 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. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. In February Mr. Lewis is scheduled for sentencing on July 27, 2022. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison.
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