ppp loan investigation list

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. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Charlotte, North Carolina. 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 case was brought in Savannah, Georgia. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Thomas Smith was charged with bank fraud and money laundering. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Orlando, Florida. The case was brought in Seattle, Washington. 1343) and making false statements . 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 May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Click on a company's name to see additional loan details. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Boston, Massachusetts. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. 3,264,095 All rights reserved. Both defendants pleaded guilty on June 24, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Yashica Bain was charged with conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Houston, Texas. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Monroe, Louisiana. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. All cases were brought in Atlanta, Georgia. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Kabbage, which processed over $7 billion in PPP . The case was brought in Miami, Florida. 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. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Brooklyn, New York. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. 4,730. lenders have requested forgiveness for 2020 PPP loans. The City of West Haven received over $1.15 million in COVID-19 relief funds. Mr. Buoi was found guilty of all charges on February 24, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Ft. Lauderdale, Florida. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Ms. Jackson pleaded guilty to both counts. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The defendants have pleaded not guilty, and the case is pending. 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 that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Quincy Doss was charged with two counts of wire fraud. 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. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Dr. Joseph has pleaded not guilty. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Matthew Welch was charged with wire fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Ft Lauderdale, Florida. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 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). Oludamilare Olugbuyi was charged with making false statements to a bank. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The case was brought in Greensboro, North Carolina. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of 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. The case was brought in Miami, Florida. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On July 18, 2021, he was sentenced to over 11 years in prison. Mr. Marvin Fitzgerald was charged with false statements. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Seattle, Washington. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. He was sentenced to 80 months in prison on March 3, 2022. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. 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 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Data last refreshed on 1/31/2022. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Michael Bischoff was charged with one count of bank fraud. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Billings, Montana. Ms. Okeke has pleaded not guilty, and her case is pending. Call us or complete the form below. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 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. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Mr. Stewart pleaded guilty to all charges. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Mr. Hayes was held accountable for obtaining over $240,000. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. 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. 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 . 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. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. 2022 by The Church Law Firm LLC. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Buffalo, New York. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds.

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