Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. This case was brought in Atlanta, Georgia. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case is brought in Atlanta, Georgia. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Atlanta, Georgia. Kevin Mancieri was charged with conspiracy to commit bank fraud. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Largest PPP Loan Recipients List Nationwide - FederalPay The case was brought in Milwaukee, Wisconsin. Moon pleaded guilty. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. His trial is set for October 3, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. 1d ago. 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. The case was brought in Brooklyn, New York. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case was brought in Milwaukee, Wisconsin. Matthew Welch was charged with wire fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Moon was sentenced to 24 months in prison. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. 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. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. WTSD (AM) - Wikipedia Contact: newsroom@ci.irs.gov. The case was brought in Ft Lauderdale, Florida. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Houston, Texas. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. 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 Houston, Texas. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. His sentencing is under seal. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in Atlanta, Georgia. This case was brought in Milwaukee, Wisconsin. The case was brought in Miami, Florida. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Las Vegas, Nevada. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Los Angeles, California. The case was brought in Norfolk, Virginia. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mr. Choi has a change of plea hearing that has not been scheduled at this time. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. PPP loan fraud investigations are on the rise across the country. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. This case was brought in Boise, Idaho. 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 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 case was brought in Ft. Lauderdale, Florida. . On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in West Palm Beach, Florida. 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 Buffalo, New York, and it is currently pending. All the other defendants have pleaded not guilty, and their cases are pending. The data shown has been made available to the public by the SBA. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Juliana Martins was charged with false statements and theft of government money. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Atlanta, Georgia. Antonio Hosey was charged with conspiracy to defraud the United States. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Thomas Smith was charged with bank fraud and money laundering. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. He was sentenced to 24 months in prison on November 17, 2021. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Providence, Rhode Island. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. 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. Here's a list of the PPP loan prosecutions to date: 1. PPP Loan Fraud Investigations Can Have Various . The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Tucson, Arizona. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion Her trial is scheduled for July 28, 2022. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case was brought in Greenbelt, Maryland. 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. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. 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. Mr. The case was brought in Atlanta, Georgia. 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. Mukund Mohan was charged with several counts each of wire fraud and money laundering. DOJ Targeting PPP Fraud - The National Law Review The case was brought in Atlanta, Georgia. 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. Andre McBreairty was charged with false statements. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . 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. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. Does something look fishy to you? The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Former Police Officer Sentenced For Money Laundering. The case was brought in Miami, Florida. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Hassan Kanyike was charged with wire fraud. He was sentenced to 63 months in prison. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case was brought in Portland, Oregon. Mr. Tezna pleaded guilty to one count of bank fraud. This case was brought in Baton Rouge, Louisiana. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Jonathan Olivetti was charged with one count of wire fraud. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in West Palm Beach, Florida. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. On October 20, 2021, Mr. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Los Angeles, California. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Mr. Sah had pleaded guilty. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On the same day, Mr. Philus was sentenced to 30 months in prison. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 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. 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.
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