Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. This case was brought in Greenville, South Carolina. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Atlanta, Georgia. 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. Some people have already been convicted, while others are being secretly investigated. More than 15% of PPP loans had at least one indication of potential fraud.
PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Find data and reports related to the Paycheck Protection Program (PPP). 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. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The case was brought in Buffalo, New York. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Amina Abbas was charged with theft of public money, property, or records. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 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. Mr. Smith pleaded guilty to one count of bank fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. On September 8, 2021, he was sentenced to 27 months in prison. Mr. Smith pleaded guilty and was sentenced to 120 months. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Smith pleaded guilty to one count of bank fraud. Ms. Tubbs pleaded guilty to one count of bank fraud. 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. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Mr. Hsu pleaded guilty to one count of wire fraud. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The case was brought in Philadelphia, Pennsylvania. The case was brought in Savannah, Georgia. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 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. The case was brought in Ft. Lauderdale, Florida. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering.
False Claims Act Case Tracker for Paycheck Protection Program - Dorsey Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. All the defendants pleaded guilty in October 2021. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Mr. Brown plead guilty to an information on February 1, 2022. Data last refreshed on 1/31/2022. Rodriquez Redding was charged with one count of wire fraud. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. 3,264,095 On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Cleveland, Ohio. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Kevin Mancieri was charged with conspiracy to commit bank fraud. Chandra Norton was charged with one count of conspiracy to commit fraud. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. The case was brought in Columbus, Georgia. The case was brought in Denver, Colorado. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Johnson Eustache was charged with wire fraud and false statements. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 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. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The PPP allows the interest and principal to be forgiven if businesses spend the . On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. 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. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Brooklyn, New York. The case was brought in Detroit, Michigan and is currently pending. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison.
Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica The case was brought in Newark, New Jersey. The case was brought in Brooklyn, New York. 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. Mr. Hayes pleaded guilty. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The defendants have been charged by complaint. Called PPP for short, the program offered simple-to-get . On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. She was sentenced to 12 months and 1 day. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 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 case was brought in Norfolk, Virginia. The case was brought in New Haven, Connecticut. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million 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. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. E! "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On June 10, 2021, Mr. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Juliana Martins was charged with false statements and theft of government money. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Houston, Texas. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case is pending and no trial date has been scheduled at this time. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. This case was brought in Albany, New York. Mr. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. 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. 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. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. 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. The case was brought in West Palm Beach, Florida. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The case was brought in Miami, Florida. The case was brought in Providence, Rhode Island. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. All the other defendants have pleaded not guilty. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Buffalo, New York and it is currently pending. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. You can search and filter the list, but only flagged loans will be shown. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Raymond Magana was charged with fraud in connection with major disaster benefits. 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. 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 Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. 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. 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. Mr. Shah has pleaded not guilty. Search for PPP loan applications by organization, lender, zip code and business type. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . 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. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Miami, Florida. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Augusta, Georgia. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property.
WTSD (AM) - Wikipedia Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall.
SBA-OIG Investigations Relating to PPP Loan Fraud The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs 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. Quincy Doss was charged with two counts of wire fraud. The case was brought in West Palm Beach, Florida. The case was brought in San Francisco, California. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. 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. The case was brought in Billings, Montana. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Deon Petty was charged with one count to defraud the United States. The case was brought in Buffalo, New York. 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. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Woods and Gilchrist are both licensed attorneys. The case was brought in Greensboro, North Carolina. 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 . Scott Suber was charged with one count of bank fraud. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. 3. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Charlotte, North Carolina. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Cleveland, Ohio. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. She was found not guilty of bank fraud. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. He was sentenced to 24 months in prison. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The case was brought in Atlanta, Georgia. The case was brought in Beaumont, Texas. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds.
Majority of Paycheck Protection Program loans have been forgiven, SBA Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. . She is scheduled to be sentenced on December 6, 2021. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Petty pleaded guilty on November 10, 2020. The case was brought in Monroe, Louisiana. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Newport News, Virginia. You can search and filter the list, but only flagged loans will be shown. The case was brought in Miami, Florida. The case was brought in Boston, Massachusetts. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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. Oumar Sissoko was charged with four counts of wire fraud.
$341 Million in PPP Fraud So Far, and Counting - Small Business Trends The case was brought in Baton Rouge, Louisiana. Mr. Stewart pleaded guilty to all charges. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Matthew Welch was charged with wire fraud. 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.