The case was brought in Seattle, Washington. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA.
PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. reviewing PPP loan applications. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 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. The case was brought in Providence, Rhode Island. His sentencing is under seal. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. On March 9, 2022, he was sentenced to 36 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Hayes was held accountable for obtaining over $240,000. Former Police Officer Sentenced For Money Laundering. The case was brought in Raleigh, North Carolina. An increasing number of fraud schemes have come to light involving loans issued through . The case was brought in Atlanta, Georgia. Investigations by the DOJ and U.S. On October 20, 2021, Mr. 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 Atlanta, Georgia. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds.
Northern District of Georgia | Twenty-two defendants charged in Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Newark, New Jersey. Petty was sentenced to serve 12 months and 1 day in prison. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Washington, D.C. 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. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. This case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Marvin Fitzgerald was charged with false statements. Mr. Hayes pleaded guilty. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. 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. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering.
PPP Loan Investigations: What's On The Horizon for Banks? The case was brought in Ft Lauderdale, Florida. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. On September 14, 2021, he was sentenced to 32 months in prison. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Quincy Doss was charged with two counts of wire fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Miami, Florida. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. The case was brought in Alexandria, Virginia. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Leonel Rivero was charged with wire fraud. 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. 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.
PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Tulsa, Oklahoma. The case was brought in Cleveland, Ohio. The case was brought in Miami, Florida. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The case was brought in Atlanta, Georgia. 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. Mr. The case was brought in Brunswick, Georgia. The case is pending and no trial date has been scheduled at this time. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On October 18, 2021, he was sentenced to 10 months probation. 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. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Brooklyn, New York. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The Government alleged that Mr. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in San Diego, California. The case was brought in Los Angeles, California. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Denver, Colorado. Ms. Walker has pleaded guilty. The case was brought in Los Angeles, California. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Kindambu pleaded guilty to one count of bank fraud. All rights reserved. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Oumar Sissoko was charged with four counts of wire fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Newark, New Jersey. His case is now on appeal in the First Circuit Court of Appeals. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Keishon Brown was charged with one count of wire fraud. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. He was sentenced to 135 months in prison on July 19, 2022. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. George also faces separate charges involving tax fraud. 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. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in West Palm Beach, Florida. 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. 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. 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 Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 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. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. 1d ago. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 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: Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. All the other defendants have pleaded not guilty, and their cases are pending. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. 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. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds.
Fraudulent Loans List :: PPP Detective 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.