Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Mr. Henley pleaded guilty to one count of bank fraud. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. 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. On October 20, 2021, Mr. The case was brought in Ft. Lauderdale, Florida. The. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Detroit, Michigan. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. In 2002, I resigned my law license and started on the road to recovery. The case was brought in Monroe, Louisiana. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Learn how businesses can work together with SBA to prevent and report suspected fraud. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. 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. No guarantees are made as to the accuracy of the data. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Ms. Jackson pleaded guilty to both counts. Ms. Williams pleaded guilty. Assuming you are keen on the amount of advances which have been . 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 Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case was brought in Miami, Florida. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. Ms. Walker has pleaded guilty. The case was brought in Texarkana, Texas. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Bank fraud On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. The case was brought in Buffalo, New York. Disclaimer|Sitemap. 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. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The case was brought in Sherman, Texas. 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. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Partner & Co-Chair Peter Peacock Blood was charged with two counts of making false statements on a loan application. THE MILLCRAFT PAPER COMPANY. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Home; Practice Areas. Their trial is currently scheduled for September 2, 2022. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. This is NOT a directory of companies that received a loan using SBA.com loan request service. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. KeyBank National Association. The case was brought in Denver, Colorado. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Washington, DC. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. 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. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. 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 January 4, 2022, she was sentenced to 41 months in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. The case was brought in Chicago, Illinois. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Over 5400 lenders processed these loans. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Dublin, Georgia. 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. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. 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. All rights reserved. All rights reserved. The case was brought in New Orleans, Louisiana. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. 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 [] The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 09/16/2020. The case was brought in Houston, Texas. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Vinicius Santana was charged with one count of wire fraud. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Stacy Santemore, Sr. was charged with false statements and theft of government funds. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Charlotte, North Carolina. The case was brought in West Palm Beach, Florida. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Samuel Davis was charged with bank fraud and money laundering. CLICK HERE TO READ MORE ON FOX. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Los Angeles, California. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Making false statements on your PPP application 2. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. They asked for $50,000. The case was brought in Raleigh, North Carolina. The case was brought in Charlotte, North Carolina. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Raymond Magana was charged with fraud in connection with major disaster benefits. Amina Abbas was charged with theft of public money, property, or records. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Miami, Florida. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Atlanta, Georgia. 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 the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. All publically available loans are listed here in order of business name. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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 Buffalo, New York and it is currently pending. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Darius Hollis was charged with wire fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Fill the web complaint form on the DOJ website. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. 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 Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Portland, Oregon. The case was brought in White Plains, New York. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Seattle, Washington. The case was brought in Tulsa, Oklahoma. On September 14, 2021, he was sentenced to 32 months in prison. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 3757500. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Adley Bernadin was charged with wire fraud. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. He was sentenced to 51 months in prison. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Debra Hackstadt was charged with wire fraud. 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. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that Mr. Mr. Moller has a prior conviction for fraud. This case was brought in Atlanta, Georgia. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Atlanta, Georgia. The case was brought in Billings, Montana. His sentencing is under seal. Wire fraud 2. The case was brought in Memphis, Tennessee. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. call for a free consultation 212-300-5196. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. She is now interested in paying it back, however was informed that it wouldn't be that easy. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Atlanta, Georgia. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Atlanta, Georgia. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Los Angeles. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Antonio Hosey was charged with conspiracy to defraud the United States. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. 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. He was sentenced to 4 years in prison on July 18, 2022. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. 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. All cases were brought in Atlanta, Georgia. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Select Different Area 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in San Francisco, California. Powell applied for a PPP loan on February 22, 2021. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Green Bay, Wisconsin. CLEVELAND HEIGHTS, Ohio A federal . The good news? On October 18, 2021, he was sentenced to 10 months probation. 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. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Ft. Lauderdale, Florida. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Houston, Texas. 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. The case was brought in Cleveland, Ohio. This case was brought in New Orleans, Louisiana. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Marvin Fitzgerald was charged with false statements. Vinath Oudomsine was charged with one count of wire fraud. 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. LIST OF ALL PPP LOANS IN Ohio. 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. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. 3904703. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. 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