Date: December 8, 2021. 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. He was sentenced to 57 months in prison on February 2, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Mr. Brown was sentenced to time served on April 26, 2022. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. She was sentenced to 2 years of probation on February 28, 2022. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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. 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). Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. The case was brought in Los Angeles, California. All defendants have pled guilty. All rights reserved. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. 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. Yun Jae Moon was charged with conspiracy to defraud the United States. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. reports related to PPP loans with the Financial Crimes Enforcement Network. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. You can search and filter the list, but only flagged loans will be shown. The case was brought in Baltimore, Maryland. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Seattle, Washington. The case was brought in Miami, Florida. This case was brought in Baton Rouge, Louisiana. The case was brought in Cleveland, Ohio. This case was brought in New Orleans, Louisiana. Ms. Misseldine has not been indicted at this time and the case is currently pending. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. On March 9, 2022, he was sentenced to 36 months in prison. 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. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The case was brought in Atlanta, Georgia. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Investigations by the DOJ and U.S. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. 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. Hassan Kanyike was charged with 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. Mr. Henley pleaded guilty to one count of bank fraud. This case was brought in Atlanta, Georgia. The case was brought in Boston, Massachusetts. Mr. Hayes pleaded guilty. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. The case was brought in Boston, Massachusetts. 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. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 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 primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Las Vega, Nevada. Disclaimer|Sitemap. The case was brought in Albany, Georgia. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . 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 case was brought in Cleveland, Ohio. The case was brought in Newark, New Jersey. The case was brought in Atlanta, Georgia. He was sentenced to 63 months in prison. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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 Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Dallas, Texas. Ms. Jackson pleaded guilty to both counts. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Savannah, Georgia and it is currently pending. Please cite ProPublica by linking to this page. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Miami, Florida. 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 Miami, Florida. Levelle Harris was charged with 14 counts of wire fraud. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Mr. Brown plead guilty to an information on February 1, 2022. PPP loan investigation. 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. 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. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Ms. Williams pleaded guilty. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government filed a criminal complaint on October 11, 2021. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Houston, Texas. The case was brought in Harrisburg, Pennsylvania. The case was brought in Los Angeles, California. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Milwaukee, Wisconsin. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in New Haven, Connecticut. News The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. 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. On February 3, 2022, she was sentenced to 44 months. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. 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 case was brought in Honolulu, Hawaii. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Scott Suber was charged with one count of bank fraud. He was sentenced to 41 months in prison on January 14, 2021. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. This case was brought in Greenville, South Carolina. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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 defendants have been charged by complaint. The case was brought in Houston, Texas. Please let us know if there is any other case we need to watch. The case was brought in West Palm Beach, Florida.
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