The case was brought in Detroit, Michigan. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. He was sentenced to 51 months in prison. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Antonio Hosey was charged with conspiracy to defraud the United States. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Detroit, Michigan. All the other defendants have pleaded not guilty, and their cases are pending. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. This case was brought in Greenville, South Carolina. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. 4,730. lenders have requested forgiveness for 2020 PPP loans. The data shown has been made available to the public by the SBA. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. PPP data The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Monroe, Louisiana. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in Alexandria, Virginia. The case was brought in Norfolk, Virginia. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Seattle, Washington. Maurice Mills was charged with one count of wire fraud. All the other defendants have pleaded not guilty. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The case was brought in Miami, Florida. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Houston, Texas. He was sentenced to 51 months in prison on June 7, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Atlanta, Georgia. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Smith pleaded guilty to one count of bank fraud. His sentencing is scheduled for December 15, 2021. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Shah has pleaded not guilty. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank 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. The case was brought in Brooklyn, New York. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 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 Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. Petty pleaded guilty on November 10, 2020. Mr. Redding pleaded guilty on January 21, 2022. This case was brought in Albany, New York. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Detroit, Michigan. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. DOJ Targeting PPP Fraud - The National Law Review Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Baltimore, Maryland. Search PPP Loan List in Miami Beach, Florida. You can search and filter the list, but only flagged loans will be shown. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case is pending and no trial date has been scheduled at this time. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Her sentencing is scheduled for January 12, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. 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 New York, New York. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The case was brought in Norfolk, Virginia. 1d ago. 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. Teamwork and Farms. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Nikia. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Largest PPP Loan Recipients List Nationwide - FederalPay 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. He was sentenced to 24 months in prison. This case was brought in Greenville, South Carolina. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The case was brought in Columbus, Georgia. Questions. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. He is scheduled to be sentenced on August 15, 2022. The case was brought in Brunswick, Georgia. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The case was brought in Atlanta, Georgia. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. The case was brought in Augusta, Georgia. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Ms. Williams pleaded guilty. This site is not affiliated with the SBA or any other governmental body. The case was brought in Miami, Florida. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. She was sentenced to 41 months in prison. On December 9, 2020, Mr. Suber pleaded guilty to an information. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The case was brought in Valdosta, Georgia. Kevin Mancieri was charged with conspiracy to commit bank fraud. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. PPP Loan Investigations: What's On The Horizon for Banks? Mr. Hayes was held accountable for obtaining over $240,000. Andrew Marnell was charged with several counts of bank fraud and money laundering. The other defendants are scheduled for trial on September 20, 2022. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. 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. The case was brought in Ft. Lauderdale, Florida. 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 Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. Some employees received about $40,000 in loans, he said. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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. Click on a company's name to see additional loan details. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Matthew Welch was charged with wire fraud. 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. PPP Loans Investigations - PPP red flags | Suncrest Financial Services 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. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Kasali has pleaded not guilty. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. All the defendants pleaded guilty in October 2021. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Alexandria, Virginia. Ms. Tubbs pleaded guilty to one count of bank fraud. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in Denver, Colorado. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Brooklyn, New York. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering.
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ppp loan investigation list