Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million 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. The case was brought in Orlando, Florida. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. All rights reserved. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Seattle, Washington. 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. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Ft. Lauderdale, Florida. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Miami, Florida. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Her trial is scheduled for July 28, 2022. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. He was sentenced to 24 months in prison. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Ms. VanPelt pleaded guilty on August 18, 2021. Andrew Marnell was charged with several counts of bank fraud and money laundering. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Called PPP for short, the program offered simple-to-get . Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. Ms. Williams pleaded guilty. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in Miami, Florida. 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. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. The case was brought in Ft Lauderdale, Florida. 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. The case was brought in Beaumont, Texas. 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. The case was brought in Providence, Rhode Island. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Some employees received about $40,000 in loans, he said. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The case was brought in Detroit, Michigan. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Search for PPP loan applications by organization, lender, zip code and business type. 100 people have been arrested so far. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Hamilton pleaded guilty to one count of bank fraud. 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. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Yun Jae Moon was charged with conspiracy to defraud the United States. 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. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The case was brought in Boston, Massachusetts. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in New York, New York. The case was brought in Miami, Florida. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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 case was brought in Atlanta, Georgia. She was sentenced to 12 months and 1 day. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. 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. Ms. Kasali has pleaded not guilty. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Alexandria, Virginia. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Atlanta, Georgia. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. April Falgoust was charged with one count of wire fraud. The case was brought in Ft. Lauderdale, Florida. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The case was brought in Milwaukee, Wisconsin. On June 2, 2021, Ms. Stanley was sentenced to 18 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. All the other defendants have pleaded not guilty, and their cases are pending. This case was brought in New Orleans, Louisiana. Report it to the Small Business Administrations with just a few clicks. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Both Hatter and Parker have pleaded not guilty and their case is pending. 1343) and making false statements . On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Newport News, Virginia. 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. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. 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 Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. She was sentenced to 41 months in prison. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Detroit, Michigan and is currently pending. 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. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. 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 Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Los Angeles, California. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Baltimore, Maryland. 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. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The case was brought in Newark, New Jersey. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Eustache pleaded guilty to an information on July 8, 2021. 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 . Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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 PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Here's a list of the PPP loan prosecutions to date: 1. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Petty pleaded guilty on November 10, 2020. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Both Ms. Stanley and Mr. Philus have pleaded guilty. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Newport News, Virginia. The case was brought in Los Angeles, California. The case was brought in Miami, Florida. Maurice Mills was charged with one count of wire fraud. The case was brought in Seattle, Washington. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Los Angeles, California. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. On December 21, 2021, she was sentenced to 18 months in prison. Her sentencing is scheduled for January 12, 2022. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. 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.
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