ppp loan investigation list

On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. 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. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Savannah, Georgia. 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 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. The case was brought in Ft. Lauderdale, Florida. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Los Angeles, California. On December 8, 2021, he was sentenced to 24 months in prison. 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. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, 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. Mr. Shah has pleaded not guilty. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Brunswick, Georgia. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. 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 November 4, 2021, Mr. Bearden pleaded guilty. The case is currently pending. The case was brought in Minneapolis, Minnesota. The case was brought in Philadelphia, Pennsylvania. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Newark, New Jersey and it is currently pending. List of PPP Loan Fraud Cases. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. He was sentenced to 24 months in prison on November 17, 2021. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. News The case was brought in Washington, D.C. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Houston, Texas. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Los Angeles, California. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. 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 Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. The defendants have pleaded not guilty, and the case is currently pending. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Fort Myers, Florida. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. His trial is set for October 3, 2022. Woods and Gilchrist are both licensed attorneys. 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. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. 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. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. 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 indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Las Vega, Nevada. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Miami, Florida. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The case was brought in Columbus, Georgia. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. 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. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Dayton, Ohio. Mr. Tezna pleaded guilty to one count of bank fraud. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. On October 20, 2021, Mr. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government 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 Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. 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. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Ms. Falgoust pleaded guilty to an information on July 22, 2021. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Ft. Lauderdale, Florida. Thomas Smith was charged with bank fraud and money laundering. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Miami, Florida. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. He was sentenced to 63 months in prison. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Buffalo, New York, and it is currently pending. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. He was sentenced to 24 months in prison. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. 3. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 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. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. 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. All the defendants pleaded guilty in October 2021. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. PPP loan investigation. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Atlanta, Georgia. The case was brought in Dallas, Texas. Mr. Lewis pleaded guilty to all counts. Jonathan Henley was charged with bank fraud. We will contact you as soon as possible if we are able to help. Both defendants were sentenced to 21 months in prison in June 2022. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. This case was brought in Las Vegas, Nevada. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Ms. Kasali has pleaded not guilty. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Seattle, Washington. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Miami, Florida. The case was brought in Brooklyn, New York. An increasing number of fraud schemes have come to light involving loans issued through . Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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. This case was brought in Albany, New York. The case was brought in Atlanta, Georgia. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 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 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. On November 15, 2021, he was sentenced to 51 months in prison. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Atlanta, Georgia. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The defendants have pleaded not guilty, and the case is pending. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Norfolk, Virginia. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 4,730. lenders have requested forgiveness for 2020 PPP loans. 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. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Vinicius Santana was charged with one count of wire fraud. The case was brought in Houston, Texas. The case was brought in Boston, Massachusetts. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Oumar Sissoko was charged with four counts of wire fraud. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . The case was brought in Wilmington, Delaware. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. She was sentenced to 41 months in prison. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. 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. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Statesboro, Georgia. Michael Bischoff was charged with one count of bank fraud. All the other defendants have pleaded not guilty. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Buffalo, New York and it is currently pending. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Jerrica Rosado was charged with conspiracy to defraud the United States. He was sentenced to 57 months in prison on February 2, 2022. This case was brought in Richmond, Virginia. Mr. Hines pleaded guilty to wire fraud. Tarone La Dale Woods was charged with false statements. The case was brought in Ft. Lauderdale, Florida. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The case was brought in Milwaukee, Wisconsin. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. 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. Mr. Kanyike has pleaded guilty. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds.

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