On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. The case was brought in Atlanta, Georgia. 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 Charlotte, North Carolina. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Atlanta, Georgia. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. THE MILLCRAFT PAPER COMPANY. The case was brought in Atlanta, Georgia. The case was brought in Greensboro, North Carolina. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. "It was set up for people with power to get more power," Christopher said. The case was brought in Los Angeles, California. 09/16/2020. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Miami, Florida. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. 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 Atlanta, Georgia. This case was brought in Atlanta, Georgia. He was sentenced to 51 months in prison. The Government alleged that Mr. The case was brought in Miami, Florida. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The case was brought in Columbus, Georgia. The case was brought in Washington, D.C. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Los Angeles, California. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. His sentencing is scheduled for December 15, 2021. Home; Practice Areas. LIST OF ALL PPP LOANS IN Ohio. The SBA's Inspector General says this will set a precedent that will encourage fraud. This case was brought in New Orleans, Louisiana. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. This case was brought in Boise, Idaho. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. 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 case was brought in Greensboro, North Carolina. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 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. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Brooklyn, New York. 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. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. All the other defendants have pleaded not guilty. The case was brought in Atlanta, Georgia. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Atlanta, Georgia. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Dallas, Texas. The case was brought in Atlanta, Georgia. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. 3904703. The case was brought in New Haven, Connecticut. Use our searchable database to see who in Ohio received funds. Their trial is currently scheduled for September 2, 2022. Mr. Sah had pleaded guilty. The case was brought in Greenbelt, Maryland. 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. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Los Angeles. The case was brought in Detroit, Michigan. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Fraudulent PPP Loan Penalties. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Baoke Zhang was charged with wire fraud. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. KeyBank National Association. Steven Goldstein was charged with fraud in connection with major disaster benefits. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. All the other defendants have pleaded not guilty, and their cases are pending. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. New Yoker Confesses To PPP Fraud The case was brought in Houston, Texas. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. It has been criticized by. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The good news? The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On October 20, 2021, Mr. All rights reserved. The case was brought in Alexandria, Virginia. Her sentencing is scheduled for January 12, 2022. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. They asked for $50,000. Does something look fishy to you? On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Ho was found guilty on all charges. The case was brought in Detroit, Michigan. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The other defendants are scheduled for trial on September 20, 2022. On December 21, 2021, she was sentenced to 18 months in prison. Grigor Garibyan was charged with two counts of theft of government property. On September 14, 2021, he was sentenced to 32 months in prison. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Samuel Yates was charged with fraud by wire, radio, or television. Bank fraud General Litigation, Kodjo Kumi On December 9, 2020, Mr. Suber pleaded guilty to an information. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of 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. Use our searchable database to see who in Ohio received funds. She is scheduled to be sentenced on December 6, 2021. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in San Francisco, California. Izzat and Tarik were found guilty at trial on March 17, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Matthew Welch was charged with wire fraud. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Newark, New Jersey and it is currently pending. Fraudulent PPP loans are subject to severe fines. The case was brought in Newport News, Virginia. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Atlanta, Georgia. 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. All defendants have pled guilty. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. He is scheduled to be sentenced on September 27, 2022. Andrew Tezna was charged with one count of bank fraud. How to claim Employee Retention Credit or ERC for your business. The case was brought in San Diego, California. Over 5400 lenders processed these loans. The case was brought in Atlanta, Georgia. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. You can search and filter the list, but only flagged loans will be shown. 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. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Las Vega, Nevada. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. On November 2, 2021, she was sentenced to 78 months in prison. 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. We will contact you as soon as possible if we are able to help. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Mr. call for a free consultation 212-300-5196. Who Can File a PPP Loan Fraud Case in Ohio? The case was brought in Milwaukee, Wisconsin. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. 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 discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. PPP loans were forgiven if they were used for payroll and other operating expenses. All publically available loans are listed here in order of business name. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Houston, Texas. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. This case was brought in Boston, Massachusetts. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. October 6, 2020. He was sentenced to 12 months in prison. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Chicago, Illinois. Their sentencing date has not been scheduled at this time. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Kanyike has pleaded guilty. The case was brought in Alexandria, Virginia. Robert Hamilton was charged with bank fraud and money laundering. 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. This case was brought in Albany, New York. The defendants have been charged by complaint. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. 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. His case is now on appeal in the First Circuit Court of Appeals. Rodriquez Redding was charged with one count of wire fraud. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Cleveland, Ohio. The Paycheck Protection Program brought the promise of funds and forgiveness. Mr. Lewis is scheduled for sentencing on July 27, 2022. 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 Detroit, Michigan. He was sentenced to 63 months in prison. Juliana Martins was charged with false statements and theft of government money. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Miami, Florida. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. 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. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The case was brought in Detroit, Michigan and is currently pending. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Providence, Rhode Island. Mr. Redding pleaded guilty on January 21, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Laundering, and is scheduled for September 28, 2022 June 7,,... Power to get more power, & quot ; it was set up for people power!, he was sentenced to time served May 23, 2022 guilty at trial on 25... 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