Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. 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 MILLCRAFT PAPER COMPANY. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. 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. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Denver, Colorado. The case was brought in Tulsa, Oklahoma. Fraudulent PPP Loan Penalties. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Hunter VanPelt was charged with one count of bank fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The case was brought in Atlanta, Georgia. He is scheduled for sentencing on September 2, 2022. The defendants have been charged by complaint. Ms. Kasali has pleaded not guilty. The case was brought in Texarkana, Texas. Please let us know if there is any other case we need to watch. Mr. Moller has a prior conviction for fraud. This case was brought in Milwaukee, Wisconsin. Why Clients Trust Oberheiden P.C. The Huntington National Bank. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million 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. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Ft Lauderdale, Florida. Petty was sentenced to serve 12 months and 1 day in prison. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The SBA's Inspector General says this will set a precedent that will encourage fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. His sentencing is scheduled for December 15, 2021. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. 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. The case was brought in Billings, Montana. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Cleveland, Ohio. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The case was brought in Los Angeles, California. On September 8, 2021, he was sentenced to 27 months in prison. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Los Angeles, California. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. All rights reserved. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. This is NOT a directory of companies that received a loan using SBA.com loan request service. This case was brought in Atlanta, Georgia. 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. Hayes was held accountable for obtaining over $240,000. You can search and filter the list, but only flagged loans will be shown. 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. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. 95% Success Rate 2,000+ Cases Won Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Harrisburg, Pennsylvania. She was sentenced to 41 months in prison. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Little Rock, Arkansas. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. 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. Baoke Zhang was charged with wire fraud. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On January 4, 2022, she was sentenced to 41 months in prison. She was sentenced to 12 months and 1 day. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Providence, Rhode Island. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. The case was brought in Norfolk, Virginia. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Fraudulent PPP loans are subject to severe fines. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 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. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Norfolk, Virginia. Where: The Bank of America PPP loans class action was filed in a California federal court. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. This case was brought in New Orleans, Louisiana. All rights reserved. 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. The case was brought in Billings, Montana. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Los Angeles, California. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Atlanta, Georgia. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. 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. The case was brought in Ft. Lauderdale, Florida. The case was brought in Minneapolis, Minnesota. Matthew Welch was charged with wire fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. Redding pleaded guilty on January 21, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. Many people have succeeded in getting PPP loans despite being ineligible. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. 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. 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. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Jonathan Henley was charged with bank fraud. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Michael Moller was charged with bank fraud and making false statements to the SBA. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. All publically available loans are listed here in order of business name. The case was brought in Alexandria, Virginia. Mr. Stewart pleaded guilty to all charges. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. We will contact you as soon as possible if we are able to help. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. His trial is set for October 3, 2022. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Jonathan Olivetti was charged with one count of wire fraud. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. See Wook Chung was charged with fraud by wire, radio, or television. Use our searchable database to see who in Ohio received funds. The. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Jerrica Rosado was charged with conspiracy to defraud the United States. For example, in March, a Texas man pleaded guilty to a scheme applying for . The data shown has been made available to the public by the SBA. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. He is scheduled to be sentenced on August 8, 2022. 95% Success Rate. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Wire fraud 2. The case was brought in Newark, New Jersey. She was sentenced to 24 months in prison. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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. This means less revenue for the business, but wages still had to be paid. Deportation Defense; Felony. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The case was brought in Seattle, Washington. We provide free no-obligation PPP loan fraud case review for Ohio residents. This case was brought in Cleveland, Ohio. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Andrew Tezna was charged with one count of bank fraud. This field is for validation purposes and should be left unchanged. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Mr. The case was brought in San Diego, California. The case was brought in Atlanta, Georgia. 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. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. She was found not guilty of bank fraud. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. The case was brought in Buffalo, New York. Mr. Ho was found guilty on all charges. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Ms. Williams pleaded guilty. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Newark, New Jersey and it is currently pending. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. 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. Woods and Gilchrist are both licensed attorneys. The case is pending. The case was brought in Atlanta, Georgia. She was sentenced to 2 years of probation on February 28, 2022. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The case was brought in Brooklyn, New York. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Juliana Martins was charged with false statements and theft of government money. 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. call for a free consultation 212-300-5196. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Mr. 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. 6, 2022 emergency benefits charged with wire fraud Ms. Stanley was sentenced to months... September 25, 2021, Mr. Butziger pleaded guilty and was sentenced to serve 12 months and 1 day have! Her sentencing hearing is to be sentenced on September 8, 2022 Bearden was sentenced to serve 12 and. Were charged with fraud in connection with major disaster benefits to 27 months in prison July,. 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