Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Boston, Massachusetts. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. 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. Blood submitted fraudulent loan applications seeking over $600,000 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. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The case was brought in Atlanta, Georgia. This site is not affiliated with the SBA or any other governmental body. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The case was brought in Greensboro, North Carolina. Charged: PPP scammers. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The case was brought in Harrisburg, Pennsylvania. According to the SBA, the Paycheck Protection Program ended on . Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. 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. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. 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. The case was brought in West Palm Beach, Florida. The case was brought in San Francisco, California. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk 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. Financial Services, Matthew Bemis Jonathan Olivetti was charged with one count of wire fraud. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Home; Practice Areas. On October 25, 2021, he was sentenced to 72 months in prison. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Fraudulent PPP loans are subject to severe fines. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Keishon Brown was charged with one count of wire fraud. He was sentenced to 51 months in prison. 1. The case was brought in Beaumont, Texas. That was too tempting to pass up for some businesses that really should've passed on it. 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. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. 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. Mr. Smith pleaded guilty to one count of bank fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain The case was brought in Newark, New Jersey. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. He is scheduled to be sentenced on August 15, 2022. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States He was sentenced to 24 months in prison. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. 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 Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. If you do nothing, you are giving implied consent to the use of cookies on this website. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The case was brought in Buffalo, New York, and it is currently pending. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. His sentencing is scheduled for December 15, 2021. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The case was brought in Milwaukee, Wisconsin. Mr. Tezna was sentenced to 18 months in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Atlanta, Georgia. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. 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. The case was brought in Boston, Massachusetts. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Brunswick, Georgia. They asked for $50,000. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On June 10, 2021, Mr. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. 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 Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. PPP Recipients; Browse PPP Loans By State . Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. 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. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. 2022 by The Church Law Firm LLC. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. 3757500. Deon Petty was charged with one count to defraud the United States. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Mr. Hayford pleaded guilty to all the counts. No guarantees are made as to the accuracy of the data. The case was brought in Providence, Rhode Island. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Austin Hsu was charged with one count of wire fraud. The case was brought in Texarkana, Texas. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Seattle, Washington. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. The case was brought in Ft. Lauderdale, Florida. The case was brought in Atlanta, Georgia. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The City of West Haven received over $1.15 million in COVID-19 relief funds. 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 Newport News, Virginia. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The defendants have pleaded not guilty, and the case is currently pending. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Steven Goldstein was charged with fraud in connection with major disaster benefits. The case was brought in Atlanta, Georgia. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Fort Lauderdale. 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. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The case was brought in Savannah, Georgia and it is currently pending. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. This case was brought in Las Vegas, Nevada. The case was brought in Washington, DC. All the other defendants have pleaded not guilty. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. His case is now on appeal in the First Circuit Court of Appeals. The case is pending and no trial date has been scheduled at this time. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The case was brought in Atlanta, Georgia. The case was brought in Wilmington, Delaware. The case was brought in Miami, Florida. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Common PPP Loan Fraud Triggers 1. The case was brought in Minneapolis, Minnesota. Many people have succeeded in getting PPP loans despite being ineligible. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. She was sentenced to 12 months and 1 day. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The Department of Justice (DOJ) has been actively pursuing these cases. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 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. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On January 20, 2022, he was sentenced to 60 months in prison. The Huntington National Bank. 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. Both Hatter and Parker have pleaded not guilty and their case is pending. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Rodriquez Redding was charged with one count of wire fraud. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in Alexandria, Virginia. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Izzat and Tarik were found guilty at trial on March 17, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. 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. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Los Angeles, California. The case was brought in Seattle, Washington. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. On February 3, 2022, she was sentenced to 44 months. The case was brought in Miami, Florida. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. This case was brought in Albany, New York. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. On December 9, 2020, Mr. Suber pleaded guilty to an information. His sentencing is scheduled for December 16, 2021. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. The case was brought in West Palm Beach, Florida. The SBA's Inspector General says this will set a precedent that will encourage fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in in Portland, Oregon and it is currently pending. Maurice Mills was charged with one count of wire fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. call for a free consultation 212-300-5196. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. New Yoker Confesses To PPP Fraud On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Norfolk, Virginia. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Milwaukee, Wisconsin. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Moon was sentenced to 24 months in prison. He was sentenced to 4 years in prison on July 18, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Raleigh, North Carolina. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. He was sentenced to 24 months in prison on November 17, 2021. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Click on a company's name to see additional loan details. 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. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Dpi incorporates people as around the PPP was created by the CARES Act to provide Small Authority-backed. 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