The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Deportation Defense; Felony. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Call us or complete the form below. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Denver, Colorado. The case was brought in Ft Lauderdale, Florida. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. 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. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case was brought in Wilmington, Delaware. The case was brought in Greensboro, North Carolina. All the other defendants have pleaded not guilty, and their cases are pending. Bank fraud 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. This case was brought in Atlanta, Georgia. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Hunter VanPelt was charged with one count of bank fraud. 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. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 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 Washington, D.C. What are the Red Flags for PPP Loan Fraud? Deon Petty was charged with one count to defraud the United States. On September 14, 2021, he was sentenced to 32 months in prison. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Izzat and Tarik were found guilty at trial on March 17, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Alexandria, Virginia. The case was brought in Foley Square, New York and is pending. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. 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. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Some cases are substantial. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . His sentencing is scheduled for December 15, 2021. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. 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. The case was brought in Miami, Florida. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. This case was brought in Boston, Massachusetts. Antonio Hosey was charged with conspiracy to defraud the United States. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The case was brought in Honolulu, Hawaii. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Moon was sentenced to 24 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. All rights reserved. Mr. Schampers is scheduled for trial on September 26, 2022. He was sentenced to 51 months in prison on June 7, 2022. Mr. Tezna was sentenced to 18 months in prison. 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. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Moon pleaded guilty. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Partner The case was brought in Detroit, Michigan. The case was brought in Los Angeles, California. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On November 2, 2021, she was sentenced to 78 months in prison. This case was brought in Boise, Idaho. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Marvin Fitzgerald was charged with false statements. The case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. 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. The case was brought in Little Rock, Arkansas. 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 Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. 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. Mr. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The case is pending and no trial date has been scheduled at this time. This case was brought in Greenville, South Carolina. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Las Vegas, Nevada. 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. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Las Vega, Nevada. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Use our searchable database to see who in Ohio received funds. The case was brought in Atlanta, Georgia. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. . Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Other states with a high number of PPP loans include New York, Illinois, and Ohio. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. This case was brought in Portland, Oregon. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. This field is for validation purposes and should be left unchanged. The case was brought in Atlanta, Georgia. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. The case was brought in Detroit, Michigan. That's 95% of all money borrowed. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. He was sentenced to 24 months in prison. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. THE MILLCRAFT PAPER COMPANY. Fill the web complaint form on the DOJ website. 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 Billings, Montana. Mr. Mohan pleaded guilty to wire fraud and money laundering. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. On December 21, 2021, she was sentenced to 18 months in prison. Mr. George also faces separate charges involving tax fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Buffalo, New York and it is currently pending. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Miami, Florida. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Both defendants pleaded guilty on June 24, 2022. 2022 by The Church Law Firm LLC. 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. On January 6, 2022, he was sentenced to 33 months in prison. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The data shown has been made available to the public by the SBA. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Samuel Davis was charged with bank fraud and money laundering. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The City of West Haven received over $1.15 million in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Mr. Shah has pleaded not guilty. 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. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Portland, Oregon. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Monroe, Louisiana. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Maurice Mills was charged with one count of wire fraud. The case was brought in Norfolk, Virginia. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. They have not yet been sentenced. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. She was sentenced to 24 months in prison. We provide free no-obligation PPP loan fraud case review for Ohio residents. Ms. Williams pleaded guilty. Wire fraud 2. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Mr. Lewis is scheduled for sentencing on July 27, 2022. Dr. Joseph has pleaded not guilty. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Partner & Co-Chair You may change your cookie settings at any time. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The case was brought in San Francisco, California. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Raleigh, North Carolina. 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. 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