ppp loan investigation list

The Government alleged that Mr. Mason, 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 Atlanta, Georgia. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 4. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Savannah, Georgia. 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 Baton Rouge, Louisiana. 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 . Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mr. Tezna was sentenced to 18 months in prison. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. DOJ Targeting PPP Fraud - The National Law Review Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. 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 Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Mr. Mills pleaded guilty to the charge on September 20, 2021. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Mr. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Washington, D.C. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Chad Schampers was charged with one count of wire fraud and money laundering. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Both defendants pleaded guilty on June 24, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. SBA Paycheck Protection Program Data Lookup - FederalPay Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Kwaks have pleaded not guilty, and the case is pending. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The case was brought in Ft. Lauderdale, Florida. Ms. Walker has 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 29, 2021, Mr. Price was sentenced to 110 months in prison. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. His appeal is pending. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 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. Mr. Johnson pleaded guilty. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million 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. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. The case was brought in Statesboro, Georgia. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Albany, Georgia. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. 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). This case was brought in Las Vegas, Nevada. The case was brought in Honolulu, Hawaii. 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 Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Find data and reports related to the Paycheck Protection Program (PPP). The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. He was sentenced to 135 months in prison on July 19, 2022. Peter Peacock Blood was charged with two counts of making false statements on a loan application. This case was brought in Aberdeen, Mississippi. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. This case was brought in Atlanta, Georgia. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Contact: newsroom@ci.irs.gov. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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. 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. Robert Hamilton was charged with bank fraud and money laundering. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. You can search and filter the list, but only flagged loans will be shown. False Claims Act Case Tracker for Paycheck Protection Program - Dorsey Mr. Smith pleaded guilty and was sentenced to 120 months. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Nikia. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. News Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 10 months probation. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Savannah, Georgia and it is currently pending. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Both Hatter and Parker have pleaded not guilty and their case is pending. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Kabbage, which processed over $7 billion in PPP . The case was brought in Brooklyn, New York. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica More than 15% of PPP loans had at least one indication of potential fraud. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The data shown has been made available to the public by the SBA. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Ft Lauderdale, Florida. 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. He was sentenced to 51 months in prison on June 7, 2022. On September 3, 2021, he pleaded guilty. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The case was brought in Boston, Massachusetts. Samuel Davis was charged with bank fraud and money laundering. 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 Houston, Texas. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Green Bay, Wisconsin. Hassan Kanyike was charged with wire fraud. Mr. Choi has a change of plea hearing that has not been scheduled at this time. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Raleigh, North Carolina. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Seattle, Washington. Gurgen Israyelyan was charged with 3 counts of theft of government property. And these cases are just the beginning. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. On December 21, 2021, she was sentenced to 18 months in prison. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. On February 3, 2022, she was sentenced to 44 months. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Oumar Sissoko was charged with four counts of wire fraud. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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. The case was brought in Miami, Florida. Disclaimer|Sitemap. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Debra Hackstadt was charged with wire fraud. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. This case was brought in Baton Rouge, Louisiana. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The case was brought in Portland, Oregon. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Rocco Americo Malanga was charged with wire fraud, bank fraud, and 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 case was brought in Billings, Montana. 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. Jonathan Henley was charged with bank fraud. 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 case was brought in Beaumont, Texas. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. The case was brought in Newport News, Virginia. Timothy Williams was charged with conspiracy to defraud the United States. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. This case was brought in Greenville, South Carolina. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. The case was brought in Boston, Massachusetts. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The case was brought in Monroe, Louisiana. Her trial is scheduled for July 28, 2022. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. 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. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in in Portland, Oregon and it is currently pending. 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Call us or complete the form below. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Mr. George also faces separate charges involving tax fraud. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022.