ppp loan investigation list
Mr. Choi has a change of plea hearing that has not been scheduled at this time. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. 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. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case is pending and no trial date has been scheduled at this time. Kabbage, which processed over $7 billion in PPP . On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in Detroit, Michigan. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The PPP allows the interest and principal to be forgiven if businesses spend the . On March 9, 2022, he was sentenced to 36 months in prison. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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. Mr. Tezna was sentenced to 18 months in prison. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On September 3, 2021, he pleaded guilty. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The case was brought in Philadelphia, Pennsylvania. PPP Loan Fraud Investigations Can Have Various . The case was brought in Atlanta, Georgia. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. 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 Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The defendants have been charged by complaint. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Detroit, Michigan. Please let us know if there is any other case we need to watch. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. 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. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Tucson, Arizona. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Ms. Walker has pleaded guilty. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Atlanta, Georgia. Does something look fishy to you? On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. On September 14, 2021, he was sentenced to 32 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. 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. Mr. George also faces separate charges involving tax fraud. Contact: newsroom@ci.irs.gov. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. 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. Search PPP Loan List in Miami Beach, Florida. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Mr. Hayes was held accountable for obtaining over $240,000. The case was brought in Houston, Texas. On November 15, 2021, he was sentenced to 51 months in prison. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. 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 New Haven, Connecticut. The case was brought in Milwaukee, Wisconsin. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. 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. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Denver, Colorado. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. All the other defendants have pleaded not guilty. The case was brought in Fort Lauderdale. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in San Diego, California. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. . 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. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Boston, Massachusetts. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Savannah, Georgia and it is currently pending. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. . 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. Moon was sentenced to 24 months in prison. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Vinicius Santana was charged with one count of wire fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. 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 indicted in November 2021 and the defendants pleaded not guilty at their arraignment. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. reports related to PPP loans with the Financial Crimes Enforcement Network. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. He was sentenced to 63 months in prison. The case was brought in Sherman, Texas. 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 Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Houston, Texas. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Los Angeles. His appeal is pending. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Raymond Magana was charged with fraud in connection with major disaster benefits. Date: December 8, 2021. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Memphis, Tennessee. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Concord, New Hampshire. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. 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 June 4, 2021, Mr. Davis was sentenced to 6 months in prison. 4. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. reviewing PPP loan applications. The case was brought in Newark, New Jersey. 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 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. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Atlanta, Georgia. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. This case was brought in Greenville, South Carolina. 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. Both Hatter and Parker have pleaded not guilty and their case is pending. Mr. Moller has a prior conviction for fraud. Darius Hollis was charged with wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Miami, Florida. This case was brought in New Orleans, Louisiana. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Find data and reports related to the Paycheck Protection Program (PPP). 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. 1d ago. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. Mr. Crosby is scheduled to go to trial on September 20, 2022. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Seattle, Washington. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Buffalo, New York and it is currently pending. Ms. Kasali has pleaded not guilty. The case was brought in Chicago, Illinois. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Both defendants were sentenced to 21 months in prison in June 2022. Levelle Harris was charged with 14 counts of wire fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. 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. 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.
