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. Raymond Magana was charged with fraud in connection with major disaster benefits. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case is brought in Atlanta, Georgia. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. 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 Atlanta, Georgia. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Billings, Montana. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Jacinthia Williams was charged with one count of wire fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. 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. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. 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. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. All defendants have pled guilty. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Find data and reports related to the Paycheck Protection Program (PPP). See Wook Chung was charged with fraud by wire, radio, or television. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Ft. Lauderdale, Florida. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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. Mr. Buoi was found guilty of all charges on February 24, 2022. Ms. Okeke has pleaded not guilty, and her case is pending. And these cases are just the beginning. The Government alleged that Mr. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Charlotte, North Carolina. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Andrew Tezna was charged with one count of bank fraud. Mr. Brown plead guilty to an information on February 1, 2022. Both defendants pleaded guilty on June 24, 2022. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. 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. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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. Keishon Brown was charged with one count of wire fraud. Mr. Redding pleaded guilty on January 21, 2022. PPP Loan Fraud Investigations Can Have Various . On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Maurice Mills was charged with one count of wire fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. This case was brought in Greenville, South Carolina. The case was brought in Los Angeles. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Paycheck Protection Program | U.S. Department of the Treasury Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Miami, Florida. Oumar Sissoko was charged with four counts of wire fraud. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire 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). . Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Mr. Ho was found guilty on all charges. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. 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. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. DOJ Targeting PPP Fraud - The National Law Review This case was brought in Cleveland, Ohio. Woods and Gilchrist are both licensed attorneys. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Her trial is scheduled for July 28, 2022. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Mr. Henley pleaded guilty to one count of bank fraud. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Baltimore, Maryland. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. She was sentenced to 12 months and 1 day. Mr. Hayford pleaded guilty to all the counts. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering.
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