ppp loan investigation list

The case was brought in Little Rock, Arkansas. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Memphis, Tennessee. 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. The case was brought in Miami, Florida. 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 case was brought in Cleveland, Ohio. The case was brought in Atlanta, Georgia. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Seattle, Washington. 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. 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. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Journalists: Thank you for using this database. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. Some employees received about $40,000 in loans, he said. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case is pending and no trial date has been scheduled at this time. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On October 18, 2021, he was sentenced to 10 months probation. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Data last refreshed on 1/31/2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Houston, Texas. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. She was found not guilty of bank fraud. Mr. Shah has pleaded not guilty. The case was brought in Philadelphia, Pennsylvania. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Tarone La Dale Woods was charged with false statements. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. 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 Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Keishon Brown was charged with one count of wire fraud. This site is not affiliated with the SBA or any other governmental body. The case was brought in Harrisburg, Pennsylvania. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Jason Carter was charged with one count of wire fraud. 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. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The case was brought in Buffalo, New York and it is currently pending. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. 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 December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Milwaukee, Wisconsin. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. SBA Paycheck Protection Program Data Lookup - FederalPay Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. 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. The case was brought in Los Angeles. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The case was brought in Seattle, Washington. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. You can search and filter the list, but only flagged loans will be shown. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in West Palm Beach, Florida. The case was brought in Greensboro, North Carolina. The case was brought in Ft Lauderdale, Florida. The defendants have pleaded not guilty, and the case is currently pending. The case was brought in Atlanta, Georgia. Moon pleaded guilty. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends 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. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. After a 7-week trial, Mr. Markovich was convicted of all charges. Help us crowdsource fraud detection in the PPP program! The case is pending. The case was brought in Atlanta, Georgia. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The case was brought in Portland, Oregon. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE Amina Abbas was charged with theft of public money, property, or records. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Dayton, Ohio. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. White House Calls for Transparent Investigations After - news.yahoo.com Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. 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 PPP allows the interest and principal to be forgiven if businesses spend the . Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Vinath Oudomsine was charged with one count of wire 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. The case was brought in Seattle, Washington. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. 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 case was brought in Boston, Massachusetts. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. 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. The case was brought in Atlanta, Georgia. Mr. Tezna pleaded guilty to one count of bank fraud. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Honolulu, Hawaii. Deon Petty was charged with one count to defraud the United States. He was sentenced to 78 months in prison on March 30, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 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. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Mr. Henley pleaded guilty to one count of bank fraud. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Mr. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. His sentencing is under seal. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Dublin, Georgia. 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. 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. 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. Nadine Jackson was charged with wire fraud and making false statements. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. More than 15% of PPP loans had at least one indication of potential fraud. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Steven Goldstein was charged with fraud in connection with major disaster benefits. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Harrisburg, Pennsylvania. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. 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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Billings, Montana. This case was brought in Richmond, Virginia. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Fraudulent Loans List :: PPP Detective We update this list weekly with any new cases filed and/or key developments in cases already pending. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans.

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