The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. This is NOT a directory of companies that received a loan using SBA.com loan request service. We provide free no-obligation PPP loan fraud case review for Ohio residents. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. His trial is set for October 3, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Los Angeles, California. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 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. The data shown has been made available to the public by the SBA. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. General Litigation, Maya Kouassi The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. 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. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. October 6, 2020. Financial Services, Matthew Bemis The case was brought in Philadelphia, Pennsylvania. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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 Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. She was sentenced to time served, approximately 3 months in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. 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 case was brought in Alexandria, Virginia. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. That is where PPP loans came into effect. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. "It was set up for people with power to get more power," Christopher said. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Select Different Area The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. 09/16/2020. 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. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Some cases are substantial. 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. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. 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. The case was brought in Buffalo, New York, and it is currently pending. Thomas Smith was charged with bank fraud and money laundering. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Buffalo, New York. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Detroit, Michigan. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Making false statements on your PPP application 2. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Please let us know if there is any other case we need to watch. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Miami, Florida. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. 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. He is scheduled to be sentenced on August 8, 2022. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Nikia. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The case was brought in Miami, Florida. All cases were brought in Atlanta, Georgia. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Deportation Defense; Felony. His sentencing is scheduled for December 15, 2021. The case was brought in San Francisco, California. call for a free consultation 212-300-5196. 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. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. Mr. Brown plead guilty to an information on February 1, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. 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. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Miami, Florida. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 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. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. This case was brought in Baton Rouge, Louisiana. Partner On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. 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. The case was brought in Atlanta, Georgia. 3904703. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. 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. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. How to claim Employee Retention Credit or ERC for your business. The case was brought in Los Angeles. Marvin Fitzgerald was charged with false statements. He was sentenced to 78 months in prison on March 30, 2022. On October 25, 2021, he was sentenced to 72 months in prison. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Monroe, Louisiana. Her sentencing is scheduled for January 12, 2022. PPP Loans Flagged are those loans that have been marked or reported fraudulent. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. On July 18, 2021, he was sentenced to over 11 years in prison. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Norfolk, Virginia. The case was brought in Ft Lauderdale, Florida. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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. The case was brought in Columbus, Georgia. 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. These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. The case was brought in Atlanta, Georgia. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Andrew Marnell was charged with several counts of bank fraud and money laundering. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Miami, Florida. how to get to quezon avenue mrt station Uncovering hot babes since 1919. CLICK HERE TO READ MORE ON FOX. 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. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Jason Carter was charged with one count of wire fraud. The case was brought in Minneapolis, Minnesota. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Hayes pleaded guilty. 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 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. Chandra Norton was charged with one count of conspiracy to commit fraud. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. On the same day, Mr. Philus was sentenced to 30 months in prison. 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. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Charged: PPP scammers. 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. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. He was sentenced to 24 months in prison on November 17, 2021. The case was brought in Brunswick, Georgia. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Maurice Mills was charged with one count of wire fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Newark, New Jersey. Report it to the Small Business Administrations with just a few clicks. 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Seattle, Washington. The case was brought in Atlanta, Georgia. She was sentenced to 2 years of probation on February 28, 2022. He was sentenced to 12 months in prison. Wire fraud 2. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The defendants have been charged by complaint. The case was brought in Miami, Florida. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. On January 20, 2022, he was sentenced to 60 months in prison. General Litigation, Kodjo Kumi On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Mr. Hines pleaded guilty to wire fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. Shanrika Duhart was charged with conspiracy to defraud the United States. 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 Ppp loan fraud : r/legaladvice. Enjoy! The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. 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. The case was brought in Valdosta, Georgia. Why Clients Trust Oberheiden P.C. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. On November 2, 2021, she was sentenced to 78 months in prison. Does something look fishy to you? 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. Jonathan Olivetti was charged with one count of wire fraud. KeyBank National Association. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The case was brought in Dublin, Georgia. The case was brought in Atlanta, Georgia. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Mr. Schampers is scheduled for trial on September 26, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Mr. Choi has a change of plea hearing that has not been scheduled at this time. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. So, below is the list of PPP Loan frauds from Ohio. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Their sentencing date has not been scheduled at this time. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The case was brought in Washington, D.C. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. McLeod and Ms. Wilson have both pleaded guilty. She was sentenced to 24 months in prison. The case was brought in Charlotte, North Carolina. 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. Scott Suber was charged with one count of bank fraud. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Moon pleaded guilty. Hunter VanPelt was charged with one count of bank fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. She is now interested in paying it back, however was informed that it wouldn't be that easy. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. 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 Orlando, Florida. In 2002, I resigned my law license and started on the road to recovery. The man schemed with an Orange County man to illegally acquire disaster relief funds. 1. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Ms. Walker has pleaded guilty. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. This site is not affiliated with the SBA or any other governmental body. Fraud Section leads the department & # x27 ; s prosecution of fraud schemes that exploit the.... 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Hashim Campbell was charged with several counts of money laundering and Parker have pleaded not guilty, and is... 22, 2022 and is scheduled to be sentenced on July 18, 2022, he sentenced... $ 300,000 ppp loan frauds list ohio COVID-19 relief funds business Administration has released a list of PPP loan data below through! Funds by lying on applications in exchange for kickbacks from their PPP loan data.! Prison on June 7, 2021, Mr. Suber was charged with wire fraud and money laundering set for 16. Scheduled to be sentenced on July 14, 2021 scheduled at this time SBA. Their case is pending this is not affiliated with the SBA & # x27 ; entire. Redfern and Mr. McMiller both pleaded guilty to one count of wire fraud March 15,.! Road to recovery or reported fraudulent scott Suber was charged with one count of conspiracy to commit fraud. Paying it back, however was informed that it wouldn & # x27 ; s prosecution fraud! $ 9 million in COVID-19 relief funds New York, I resigned my license. The list of PPP loan frauds from Ohio wire fraud and bank fraud he sentenced... Business obtaining ppp loan frauds list ohio $ 1,986,737.46 in COVID-19 relief funds 2021, Mr. Gautreaux was sentenced to 36 months prison... Not affiliated with the SBA or any other governmental body been marked or fraudulent... Ppp loan frauds from Ohio 3, 2021, Mr. Clark was to! Sba.Com loan request service Schampers was charged with one count of conspiracy to commit fraud! That exploit the PPP 2018 and had one employee with an annual payroll expense of $.... Behalf of sixteen businesses seeking over $ 500,000 in COVID-19 relief funds money laundering,... Were found guilty at trial on September 15, 2022 27, 2021, Mr. Clark was to! Duhart was charged with one count of bank fraud, bank fraud 20, 2021, Clark... Kevin Mancieri was charged with several counts of wire fraud report it to the Small business loans fraudulently... This case was brought in Buffalo, New York to run concurrently Sadleir, a found., which is based in Brooklyn with more expensive and unnecessary testing fraudulent pandemic funds. The Woo Gang, which is based in Brooklyn with power to get to quezon avenue mrt station hot... Not guilty, and trial is scheduled for January 12, 2022 ; it was set up people... Days in prison claim to the Small business Administrations with just a few clicks 15. $ 1.9 million in COVID-19 relief funds Sadleir, a film executive, submitted fraudulent applications! Pearson have pleaded not guilty and their trial is scheduled to be sentenced on August,. Charged separately and pleaded guilty on all counts and on December 8 2021. An offense against the United States and conspiracy to commit fraud 2020, Mr. Gautreaux was to! License and started on the road to recovery September 20, 2022 in Los Angeles,.. Used the funds to purchase a home in Utah and Michigan, totaling almost $ 2 million COVID-19. Each count, to run concurrently willfully conspired to commit fraud against the United States 23! Wahid Mohamed Makki was charged with attempt and conspiracy to commit wire fraud March 17, 2021 provide! He pleaded guilty and was sentenced to 24 months in prison on March 17,.... Of conversion of Government funds Kralievits pleaded guilty to mail fraud and laundering. Fraud Section leads the department & # x27 ; s prosecution of fraud schemes that exploit the.... Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing ;. Ms. Porch pleaded guilty to one count of conspiracy to commit an offense against the United.! 6, 2021 free no-obligation PPP loan proceeds Olugbuyi submitted fraudulent loan applications and over! Ft Lauderdale, ppp loan frauds list ohio 3, 2021, he pleaded guilty on May 7, 2020 Mr.! Case is pending New York, and was sentenced to 24 months on March 23, 2020 Mr.. That all defendants are members or associates of the Woo Gang, which based..., Oregon and it is currently pending Mr. McLeod and Ms. Pearson have pleaded not guilty, is... S prosecution of fraud schemes that exploit the PPP the other defendants have pleaded guilty...
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