The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Little Rock, Arkansas. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. Their sentencing date has not been scheduled at this time. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Ms. VanPelt pleaded guilty on August 18, 2021. 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. A separate investigation by the nonpartisan Project on Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On October 20, 2021, Mr. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Miami, Florida. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Los Angeles, California. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. After a 7-week trial, Mr. Markovich was convicted of all charges. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The case was brought in Houston, Texas. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. This case was brought in Baton Rouge, Louisiana. Ms. Okeke has pleaded not guilty, and her case is pending. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in San Francisco, California. On September 8, 2021, he was sentenced to 27 months in prison. Woods and Gilchrist are both licensed attorneys. The case was brought in Atlanta, Georgia. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. On December 21, 2021, she was sentenced to 18 months in prison. 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. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. 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. He was sentenced to 63 months in prison. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The case was brought in Billings, Montana. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Baltimore, Maryland. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. This case was brought in Portland, Oregon. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Fort Myers, Florida. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. 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 Raleigh, North Carolina. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. This case was brought in Richmond, Virginia. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained 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 West Palm Beach, Florida. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Atlanta, Georgia. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Andrew Marnell was charged with several counts of bank fraud and money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 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. 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. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Her trial is scheduled for July 28, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Texarkana, Texas. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Detroit, Michigan. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On September 27, 2021, he was sentenced to 30 months in prison. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Boston, Massachusetts. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Stephen Smith was charged with two counts each of bank fraud and money laundering. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Does something look fishy to you? Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Los Angeles, California. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. This case was brought in Boise, Idaho. 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 November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Mr. Bischoff pleaded guilty on November 23, 2020. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Tulsa, Oklahoma. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. 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. This case was brought in Albany, New York. Mr. Mohan pleaded guilty to wire fraud and money laundering. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On the same day, Mr. Philus was sentenced to 30 months in prison. The case was brought in Los Angeles, California. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. This case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Mr. Smith pleaded guilty to one count of bank fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. 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. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. News The case was brought in Newport News, Virginia. . This case was brought in Atlanta, Georgia. The case was brought in Washington, D.C. Nikia. Date: December 8, 2021. The case was brought in Providence, Rhode Island. The case was brought in Harrisburg, Pennsylvania. The case was brought in Miami, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Mr. Hamilton pleaded guilty to one count of bank fraud. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. This case was brought in Aberdeen, Mississippi. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). Yun Jae Moon was charged with conspiracy to defraud the United States. Her sentencing is scheduled for January 12, 2022. PPP loan investigation. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The case was brought in Alexandria, Virginia. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic.
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