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. The case is pending. Journalists: Thank you for using this database. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Ft Lauderdale, Florida. The case was brought in Miami, Florida. On October 13, 2021, he was sentenced to 18 months in prison. 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 Honolulu, Hawaii. The case was brought in Miami, Florida. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Los Angeles, California. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Milwaukee, Wisconsin. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 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. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. 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. 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. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Newark, New Jersey. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Mr. Redding pleaded guilty on January 21, 2022. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 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 Newark, New Jersey and it is currently pending. 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. 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. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Mr. Buoi was found guilty of all charges on February 24, 2022. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On December 8, 2021, he was sentenced to 24 months in prison. All the defendants pleaded guilty in October 2021. The case was brought in Providence, Rhode Island. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. All defendants have pled guilty. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The other defendants are scheduled for trial on September 20, 2022. This case was brought in New Orleans, Louisiana. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The case was brought in Buffalo, New York. 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. Robert Hamilton was charged with bank fraud and money laundering. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. The case was brought in Providence, Rhode Island. The case was brought in White Plains, New York. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Both Hatter and Parker have pleaded not guilty and their case is pending. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. All the other defendants have pleaded not guilty, and their cases are pending. List of PPP Loan Fraud Cases. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Their sentencing date has not been scheduled at this time. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. 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 Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Miami, Florida. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Greensboro, North Carolina. His sentencing hearing was held on March 4, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Mark Stewart was charged with conspiracy to defraud the United States. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. He is scheduled to be sentenced on August 15, 2022. The case was brought in Albany, Georgia. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Contact: newsroom@ci.irs.gov. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. This case was brought in Aberdeen, Mississippi. He was sentenced to 24 months in prison on November 17, 2021. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Does something look fishy to you? She was sentenced to time served, approximately 3 months in prison. Moon pleaded guilty. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Mr. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The case was brought in Seattle, Washington. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Former Police Officer Sentenced For Money Laundering. 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 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. Thomas Smith was charged with bank fraud and money laundering. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Mr. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Buffalo, New York. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Investigations by the DOJ and U.S. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Matthew Welch was charged with wire fraud. The case was brought in Atlanta, Georgia. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case is brought in Atlanta, Georgia. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in Los Angeles, California. Disclaimer|Sitemap. Date: December 8, 2021. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. These loans have been flagged by other users as potentially being fraudulent. Jason Carter was charged with one count of wire fraud. 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. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. He was sentenced to 80 months in prison on March 3, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in San Diego, California. The case was brought in Monroe, Louisiana. Steven Goldstein was charged with fraud in connection with major disaster benefits. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Oludamilare Olugbuyi was charged with making false statements to a bank. . 4. Mr. Charno was sentenced to 24 months in prison on May 23, 202. reviewing PPP loan applications. His sentencing is scheduled for December 15, 2021. The case was brought in Alexandria, Virginia. She was sentenced to 24 months in prison. Her trial is scheduled for July 28, 2022. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud.
