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Jacinthia Williams was charged with one count of wire fraud. The case was brought in Miami, Florida. Mr. Tezna pleaded guilty to one count of bank fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. You can search and filter the list, but only flagged loans will be shown. The case was brought in Miami, Florida. The data shown has been made available to the public by the SBA. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Washington, D.C. 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. 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. 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On the same day, Mr. Philus was sentenced to 30 months in prison. The case was brought in Wilmington, Delaware. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in Norfolk, Virginia. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Researchers estimate that $76 billion in PPP loan money was taken illicitly. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. 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. Mr. 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 that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On June 10, 2021, Mr. . The case was brought in Charlotte, North Carolina. 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. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Ft. Lauderdale, Florida. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Alexandria, Virginia. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. All defendants have pled guilty. PPP Loan Fraud Investigations Can Have Various . 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. 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 Cleveland, Ohio. Mr. Hayford pleaded guilty to all the counts. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Raleigh, North Carolina. 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. The case was brought in Los Angeles, California. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case is pending. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Ms. Walker has pleaded guilty. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Cleveland, Ohio. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. This case was brought in Boise, Idaho. Andre McBreairty was charged with false statements. Moon was sentenced to 24 months in prison. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Baoke Zhang was charged with wire fraud. The case was brought in Detroit, Michigan. The case was brought in Philadelphia, Pennsylvania and it is currently pending. This case was brought in Cleveland, Ohio. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. 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. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Please cite ProPublica by linking to this page. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Atlanta, Georgia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Kevin Mancieri was charged with conspiracy to commit bank fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. 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. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. This case was brought in Atlanta, Georgia. His sentencing is under seal. This case was brought in Las Vegas, Nevada. 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 December 21, 2021, she was sentenced to 18 months in prison. The case was brought in Newport News, Virginia. Shanrika Duhart was charged with conspiracy to defraud the United States. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The case was brought in Seattle, Washington. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Teamwork and Farms. The Government alleged that Mr. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Ms. VanPelt pleaded guilty on August 18, 2021. 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. Deon Petty was charged with one count to defraud the United States. The case was brought in Buffalo, New York, and it is currently pending. News Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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. We will contact you as soon as possible if we are able to help. The case was brought in Ft Lauderdale, Florida. The case was brought in West Palm Beach, Florida. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. She was sentenced to 2 years of probation on February 28, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Hassan Kanyike was charged with wire fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Grigor Garibyan was charged with two counts of theft of government property. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The case was brought in White Plains, New York. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Nikia. 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. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles. The case was brought in Baltimore, Maryland. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. 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 Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Vinath Oudomsine was charged with one count of wire fraud. 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 Milwaukee, Wisconsin. The case was brought in Memphis, Tennessee. More than 15% of PPP loans had at least one indication of potential fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. He was sentenced to 24 months in prison. This case was brought in Baton Rouge, Louisiana. Petty was sentenced to serve 12 months and 1 day in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. 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 Detroit, Michigan. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Hunter VanPelt was charged with one count of bank fraud. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Portland, Oregon. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Juliana Martins was charged with false statements and theft of government money. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Charlotte, North Carolina. The case was brought in Milwaukee, Wisconsin. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The PPP allows the interest and principal to be forgiven if businesses spend the . Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Billings, Montana. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Michael Bischoff was charged with one count of bank fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Raymond Magana was charged with fraud in connection with major disaster benefits. 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 Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022.