The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Izzat and Tarik were found guilty at trial on March 17, 2022. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. All cases were brought in Atlanta, Georgia. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 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. The case was brought in Seattle, Washington. Mr. Johnson pleaded guilty. The defendants have been charged by complaint. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. His sentencing hearing was held on March 4, 2022. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Moon was sentenced to 24 months in prison. The case is pending and no trial date has been scheduled at this time. Mr. Hayes was held accountable for obtaining over $240,000. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. In 2002, I resigned my law license and started on the road to recovery. Both defendants were sentenced to 21 months in prison in June 2022. Darius Hollis was charged with wire fraud. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Savannah, Georgia. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The case was brought in Alexandria, Virginia. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in San Francisco, California. The case was brought in Seattle, Washington. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged Mr. Johnson 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. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The case was brought in Savannah, Georgia and it is currently pending. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. As she is terrified what may happen in the future I'd like to offer as much support to her as . She was sentenced to 12 months and 1 day. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Ms. Okeke has pleaded not guilty, and her case is pending. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Miami, Florida. The case was brought in Fort Lauderdale. The case was brought in West Palm Beach, Florida. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . 95% Success Rate 2,000+ Cases Won The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. They were accused of conspiracy to commit bank and wire fraud. 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. Mr. Sah had pleaded guilty. On October 13, 2021, he was sentenced to 18 months in prison. Hamilton County, OH PPP Loan Summary. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. All rights reserved. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Alexandria, Virginia. All publically available loans are listed here in order of business name. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Paycheck Protection Program brought the promise of funds and forgiveness. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Some cases are substantial. in confidence, call 888-680-1745 or request a free case assessment online now. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Mr. Ho was found guilty on all charges. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case is currently pending. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Huntington National Bank. The case was brought in Dallas, Texas. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Norfolk, Virginia. The case was brought in New Haven, Connecticut. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Her sentencing is scheduled for January 12, 2022. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. For example, in March, a Texas man pleaded guilty to a scheme applying for . Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 95% Success Rate. The case was brought in Providence, Rhode Island. The case was brought in Atlanta, Georgia. 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. Mr. Brown was sentenced to time served on April 26, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Hayes pleaded guilty. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Department of Justice (DOJ) has been actively pursuing these cases. 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. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. This case was brought in Albany, New York. and last updated 12:46 PM, Aug 07, 2020. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On October 20, 2021, Mr. All defendants have pled guilty. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Sen. J.D. They have not yet been sentenced. The case was brought in Washington, D.C. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The case was brought in West Palm Beach, Florida. The case was brought in Ft. Lauderdale, Florida. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. This case was brought in Aberdeen, Mississippi. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The data shown has been made available to the public by the SBA. Mr. Tezna was sentenced to 18 months in prison. 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 case was brought in Los Angeles, California. Kevin Mancieri was charged with conspiracy to commit bank fraud. Deportation Defense; Felony. The case was brought in Los Angeles, California. Over 5400 lenders processed these loans. His sentencing is scheduled for December 15, 2021. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. All rights reserved. Anti-Corruption, Kevin M. Toomey The case was brought in Miami, Florida. The case was brought in Los Angeles, California. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Fraudulent PPP loans are subject to severe fines. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Use our searchable database to see who in Ohio received funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. General Litigation, Kodjo Kumi Mr. Mr. Smith pleaded guilty to one count of bank fraud. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Atlanta, Georgia. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The case was brought in Newark, New Jersey. What are the Red Flags for PPP Loan Fraud? The defendants have pleaded not guilty, and the case is currently pending. On December 21, 2021, she was sentenced to 18 months in prison. 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 Wilmington, Delaware. 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. The case was brought in Miami, Florida. On December 7, 2020, Mr. Goldstein pleaded guilty. The case was brought in Los Angeles, California. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. He was sentenced to 80 months in prison on March 3, 2022. 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