Mr. Brown was sentenced to time served on April 26, 2022. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The case was brought in Milwaukee, Wisconsin. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. Tarone La Dale Woods was charged with false statements. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Nicholas Jones was charged with wire fraud and falsification of records. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. His sentencing is scheduled for December 15, 2021. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in West Palm Beach, Florida. List of PPP Loan Fraud Cases. 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 September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. The case was brought in Tulsa, Oklahoma. The case was brought in Atlanta, Georgia.
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. An increasing number of fraud schemes have come to light involving loans issued through . The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. This case was brought in Boise, Idaho. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. . He was sentenced to 63 months in prison. Nikia. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Vinath Oudomsine was charged with one count of wire fraud. Christina McConnell was charged with two counts of illegal monetary transactions. Click on a company's name to see additional loan details. We will contact you as soon as possible if we are able to help. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. 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. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Jonathan Olivetti was charged with one count of wire fraud. Lola Kasali was charged with making false statements to a financial institution and bank fraud. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Does something look fishy to you? The case was brought in Cleveland, Ohio. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. 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 Los Angeles, California. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The defendants have pleaded not guilty, and the case is pending. The Government alleged that Mr. 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. The case was brought in Houston, Texas. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. They have not yet been sentenced. The case was brought in New Orleans, Louisiana. Organizations approved for loans between $150,000 and $10 million. Mr. Stewart pleaded guilty to all charges. 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. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Foley Square, New York and is pending. The case was brought in Boston, Massachusetts. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act.
SBA Paycheck Protection Program Data Lookup - FederalPay Investigations by the DOJ and U.S. The case was brought in Atlanta, Georgia. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. In February Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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 Baton Rouge, Louisiana. The case was brought in Philadelphia, Pennsylvania. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Moller has a prior conviction for fraud. Matthew Welch was charged with wire fraud. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Oumar Sissoko was charged with four counts of wire fraud. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million 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. 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. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. 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 Alexandria, Virginia. This field is for validation purposes and should be left unchanged. The case was brought in Houston, Texas. Mr. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Contact: newsroom@ci.irs.gov. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Jacinthia Williams was charged with one count of wire fraud. Levelle Harris was charged with 14 counts of wire fraud. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. Ms. VanPelt pleaded guilty on August 18, 2021. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. On January 20, 2022, he was sentenced to 60 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. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property.
$341 Million in PPP Fraud So Far, and Counting - Small Business Trends Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case is pending and no trial date has been scheduled at this time. 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. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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). Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Milwaukee, Wisconsin. Mr. Hayes was held accountable for obtaining over $240,000. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. All the other defendants have pleaded not guilty. Jason Carter was charged with one count of wire fraud. On June 10, 2021, Mr. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements.
This case was brought in Milwaukee, Wisconsin. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. 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 Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. Some employees received about $40,000 in loans, he said. PPP loan fraud investigations are on the rise across the country. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 1343) and making false statements . On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Buffalo, New York, and it is currently pending. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Dallas, Texas. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Minneapolis, Minnesota. Debra Hackstadt was charged with wire fraud. Marvin Fitzgerald was charged with false statements. Moon was sentenced to 24 months in prison. This case was brought in Baton Rouge, Louisiana. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. 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. Rodriquez Redding was charged with one count of wire fraud.
PPP Loans Investigations - PPP red flags | Suncrest Financial Services Date: December 8, 2021. 3,264,095 The case is pending. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Yun Jae Moon was charged with conspiracy to defraud the United States. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Atlanta, Georgia. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. His appeal is pending. On November 4, 2021, Mr. Bearden pleaded guilty. 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 Los Angeles, California. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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 Los Angeles, California. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Miami, Florida. Their sentencing date has not been scheduled at this time. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in Boston, Massachusetts. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. 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. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. 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 . 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 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. Samuel Yates was charged with fraud by wire, radio, or television. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Stanley Dorceus was charged with conspiracy to defraud the United Sates. 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. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Philadelphia, Pennsylvania and it is currently pending. 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. She was sentenced to 2 years of probation on February 28, 2022. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. Austin Hsu was charged with one count of wire fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic.
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