The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Grigor Garibyan was charged with two counts of theft of government property. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 4. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Billings, Montana. 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. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. 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. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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). The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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 Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Leonel Rivero was charged with wire fraud. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. This case was brought in Richmond, Virginia. 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. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. 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. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Milwaukee, Wisconsin. The case was brought in Ft. Lauderdale, Florida. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. He is scheduled for sentencing on September 2, 2022. The defendants have been charged by complaint. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Keishon Brown was charged with one count of wire fraud. See Wook Chung was charged with fraud by wire, radio, or television. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Does something look fishy to you? On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 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. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. The case was brought in Chicago, Illinois. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 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. His sentencing is scheduled for December 15, 2021. The case was brought in Seattle, Washington. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. This case was brought in Atlanta, Georgia. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 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. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . 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. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Detroit, Michigan. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. 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. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Cleveland, Ohio. Elijah Buoi was charged with wire fraud and making false statements to a bank. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. The case was brought in Seattle, Washington. The case was brought in Little Rock, Arkansas. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Newark, New Jersey. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Petty pleaded guilty on November 10, 2020. Some employees received about $40,000 in loans, he said. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Samuel Davis was charged with bank fraud and money laundering. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Baltimore, Maryland. He is scheduled to be sentenced on September 27, 2022. 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 Houston, Texas. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The case was brought in Greenbelt, Maryland. Juliana Martins was charged with false statements and theft of government money. Mr. Kanyike has pleaded guilty. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Monroe, Louisiana. 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. PPP Loan Fraud Investigations Can Have Various . We update this list weekly with any new cases filed and/or key developments in cases already pending. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 3. 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. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. He was sentenced to 4 years in prison on July 18, 2022. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Teamwork and Farms. Mr. Hayford pleaded guilty to all the counts. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Mr. Redding pleaded guilty on January 21, 2022. And these cases are just the beginning. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Green Bay, Wisconsin. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Honolulu, Hawaii. Ms. Misseldine has not been indicted at this time and the case is currently pending. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. 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 Houston, Texas. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Shanrika Duhart was charged with conspiracy to defraud the United States. On February 3, 2022, she was sentenced to 44 months. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Washington, DC. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The case was brought in Miami, Florida. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. The City of West Haven received over $1.15 million in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. 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. This field is for validation purposes and should be left unchanged. More than 15% of PPP loans had at least one indication of potential fraud. Petty was sentenced to serve 12 months and 1 day in prison. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. PPP loan investigation. 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 Valdosta, Georgia. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Newark, New Jersey. 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. 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. Andre McBreairty was charged with false statements. The case was brought in Atlanta, Georgia. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On November 15, 2021, he was sentenced to 51 months in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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 Dallas, Texas. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Portland, Oregon. Organizations approved for loans between $150,000 and $10 million. She was sentenced to 12 months and 1 day. Mr. Hsu pleaded guilty to one count of wire fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million 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. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Las Vega, Nevada. Izzat and Tarik were found guilty at trial on March 17, 2022. 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 Cleveland, Ohio. You can search and filter the list, but only flagged loans will be shown. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Contact: [email protected]. The other defendants are scheduled for trial on September 20, 2022. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Mr. Tezna was sentenced to 18 months in prison. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements.
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