The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. 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. On November 2, 2021, she was sentenced to 78 months in prison. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer 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. Mr. Hayes pleaded guilty. The case was brought in Los Angeles. The case was brought in Milwaukee, Wisconsin. 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. PPP loan investigation. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. 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 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. The other defendants are scheduled for trial on September 20, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. 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 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 Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. 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. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Paycheck Protection Program | U.S. Department of the Treasury The case was brought in Baton Rouge, Louisiana. All rights reserved. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Help us crowdsource fraud detection in the PPP program! Matthew Welch was charged with wire fraud. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Boston, Massachusetts. Mr. Sah had pleaded guilty. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. This case was brought in Richmond, Virginia. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. 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. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. 3,264,095 The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 4,730. lenders have requested forgiveness for 2020 PPP loans. . The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. 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. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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 Houston, Texas. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The case was brought in Los Angeles, California. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. This case was brought in Albany, New York. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Atlanta, Georgia. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On July 18, 2021, he was sentenced to over 11 years in prison. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. 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 Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Organizations approved for loans between $150,000 and $10 million. Izzat and Tarik were found guilty at trial on March 17, 2022. Her sentencing is scheduled for January 12, 2022. The case was brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida. Journalists: Thank you for using this database. Leonel Rivero was charged with wire fraud. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Deon Petty was charged with one count to defraud the United States. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 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). Their sentencing date has not been scheduled at this time. He is scheduled for sentencing on September 2, 2022. She is scheduled to be sentenced on December 6, 2021. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The defendants have pleaded not guilty, and the case is pending. His sentencing is scheduled for December 15, 2021. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. Yun Jae Moon was charged with conspiracy to defraud the United States. PPP Loan Fraud Investigations Can Have Various . On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Antonio Hosey was charged with conspiracy to defraud the United States. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The defendants have been charged by complaint. 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. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 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. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. 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. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Greensboro, North Carolina. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. News Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. He was sentenced to 4 years in prison on July 18, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Atlanta, Georgia. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. 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 Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Milwaukee, Wisconsin. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Dallas, Texas. The case was brought in Beaumont, Texas. 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 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. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Her trial is scheduled for July 28, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. All the defendants pleaded guilty in October 2021. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Eustache pleaded guilty to an information on July 8, 2021. 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. Mr. Bischoff pleaded guilty on November 23, 2020. All cases were brought in Atlanta, Georgia. On March 9, 2022, he was sentenced to 36 months in prison. 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. Keishon Brown was charged with one count of wire fraud. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. He was sentenced to 12 months in prison.
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