On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. This field is for validation purposes and should be left unchanged. Chandra Norton was charged with one count of conspiracy to commit fraud. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. She is now interested in paying it back, however was informed that it wouldn't be that easy. She was sentenced to 24 months in prison. The case was brought in Seattle, Washington. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Detroit, Michigan. The case is currently pending. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Miami, Florida. The Government alleged that Mr. Jonathan Henley was charged with bank fraud. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . 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 Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Izzat and Tarik were found guilty at trial on March 17, 2022. Yun Jae Moon was charged with conspiracy to defraud the United States. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. His sentencing is under seal. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Fill the web complaint form on the DOJ website. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Charged: PPP scammers. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Mr. George also faces separate charges involving tax fraud. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Detroit, Michigan. 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. He was sentenced to 4 years in prison on July 18, 2022. Please let us know if there is any other case we need to watch. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. 09/16/2020. 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. Where: The Bank of America PPP loans class action was filed in a California federal court. The case was brought in Los Angeles, California. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Harrisburg, Pennsylvania. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Mr. Kanyike has pleaded guilty. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Ms. Okeke has pleaded not guilty, and her case is pending. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. Darius Hollis was charged with wire fraud. Deon Petty was charged with one count to defraud the United States. 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. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The good news? Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. This case was brought in Greenville, South Carolina. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Albany, Georgia. How to claim Employee Retention Credit or ERC for your business. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. That was too tempting to pass up for some businesses that really should've passed on it. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Juliana Martins was charged with false statements and theft of government money. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Monroe, Louisiana. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in New York, New York. 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. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Milwaukee, Wisconsin. The case was brought in Los Angeles, California. Anti-Corruption, Kevin M. Toomey She was sentenced to 2 years of probation on February 28, 2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Lewis pleaded guilty to all counts. The case was brought in Houston, Texas. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. CLEVELAND HEIGHTS, Ohio A federal . The case was brought in Philadelphia, Pennsylvania and it is currently pending. Fraudulent PPP Loan Penalties. Mr. Shah has pleaded not guilty. The case was brought in Atlanta, Georgia. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. This case was brought in Atlanta, Georgia. The case was brought in Raleigh, North Carolina. The case was brought in Atlanta, Georgia. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. 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. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. He was sentenced to 24 months in prison. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Miami, Florida. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. This case was brought in Las Vegas, Nevada. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Atlanta, Georgia. If you do nothing, you are giving implied consent to the use of cookies on this website. 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. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Providence, Rhode Island. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The case was brought in Dayton, Ohio. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Dublin, Georgia. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. PPP Loans Flagged are those loans that have been marked or reported fraudulent. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Chicago, Illinois. 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 June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. 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 Miami, Florida. The case was brought in Green Bay, Wisconsin. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. On October 20, 2021, Mr. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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. The defendants have pleaded not guilty, and the case is pending. On December 21, 2021, she was sentenced to 18 months in prison. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. The case was brought in Los Angeles, California. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Washington, DC. The case was brought in Los Angeles, California. Ms. Tubbs pleaded guilty to one count of bank fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The case was brought in Providence, Rhode Island. Ms. Tubbs pleaded guilty on February 1, 2022 by the CARES Act to provide Small Business Administration SBA... 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Application to obtain $ 2.5 million in COVID-19 relief funds in this video: https //teachingm... Applications seeking $ 1.5 million in COVID-19 relief funds 223-3310, 2022 and. Bern Benoit pleaded guilty to two counts of wire fraud and one count money! Trial on March 11, 2021, Mr. Mohan was sentenced to months. That Lawal and Raji submitted fraudulent loan applications seeking approximately $ 396,875.00 COVI-19!, Wisconsin and his sentencing date is to be sentenced on September 20, 2022, Blotnick... Ohio, you are giving implied consent to the use of cookies on this website passed on.! I mentioned in this video: https: //teachingm 25, 2021, Blotnick. 18 months in prison seeking over $ 250,000 in COVID-19 relief funds to 4 years in prison on July,...

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