Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Darius Hollis was charged with wire fraud. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Alexandria, Virginia. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. She was sentenced to 12 months and 1 day.
COVID relief PPP fraud probe includes over 50 employees in Cook County Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Milwaukee, Wisconsin. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Chicago, Illinois. The case was brought in Milwaukee, Wisconsin. The case was brought in Los Angeles, California. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Juliana Martins was charged with false statements and theft of government money. The case was brought in Los Angeles, California. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. He was sentenced to 4 years in prison on July 18, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. Both defendants pleaded guilty on June 24, 2022. On September 14, 2021, Mr. Goldstein 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. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Henley pleaded guilty to one count of bank fraud. Nicholas Jones was charged with wire fraud and falsification of records. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Nikia. 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. 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. Vinath Oudomsine was charged with one count of wire fraud. Mr. Hayes pleaded guilty. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Find data and reports related to the Paycheck Protection Program (PPP). 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. All the other defendants have pleaded not guilty, and their cases are pending. He was sentenced to 80 months in prison on March 3, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. 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. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Help us crowdsource fraud detection in the PPP program! Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Boston, Massachusetts. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. 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. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Valdosta, Georgia. The case was brought in Miami, Florida. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Mukund Mohan was charged with several counts each of wire fraud and money laundering. This case was brought in Atlanta, Georgia. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Milwaukee, Wisconsin. This case was brought in Cleveland, Ohio. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Rocco Americo Malanga 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 Washington, D.C. The case was brought in Portland, Oregon. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 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. 100 people have been arrested so far. Her sentencing is scheduled for January 12, 2022. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. This field is for validation purposes and should be left unchanged. He was sentenced to 51 months in prison. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Miami, Florida. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. In February The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Ms. Walker has pleaded guilty. Michael Bischoff was charged with one count of bank fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. His sentencing is under seal. Data last refreshed on 1/31/2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in West Palm Beach, Florida. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and 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 case was brought in Detroit, Michigan. The case was brought in Miami, Florida. The case was brought in Las Vegas, Nevada. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . E! Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Gurgen Israyelyan was charged with 3 counts of theft of government property. Andre McBreairty was charged with false statements. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Antonio Hosey was charged with conspiracy to defraud the United States. This case was brought in New Orleans, Louisiana. The case was brought in Alexandria, Virginia. The Kwaks have pleaded not guilty, and the case is pending. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. 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. On September 27, 2021, he was sentenced to 30 months in prison. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Providence, Rhode Island. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds.
PPP Fraud Investigations: What you need to know now. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Former Police Officer Sentenced For Money Laundering. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Baoke Zhang was charged with wire fraud. On December 7, 2020, Mr. Goldstein pleaded guilty. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Boston, Massachusetts. 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. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Billings, Montana. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Michael Moller was charged with bank fraud and making false statements to the SBA. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court.
PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Christina McConnell was charged with two counts of illegal monetary transactions. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Atlanta, Georgia. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. She is scheduled to be sentenced on December 6, 2021. Marvin Fitzgerald was charged with false statements. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison.
Updated List of PPP and EIDL Loan Fraud Criminal Cases Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. 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. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. He is scheduled to be sentenced on August 15, 2022. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. He was sentenced to 57 months in prison on February 2, 2022. Austin Hsu was charged with one count of wire fraud. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. You can search and filter the list, but only flagged loans will be shown. Mr. He was sentenced to 12 months in prison. 1d ago. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Search for PPP loan applications by organization, lender, zip code and business type. Amina Abbas was charged with theft of public money, property, or records. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. All rights reserved. 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. An increasing number of fraud schemes have come to light involving loans issued through . The case was brought in Newark, New Jersey and it is currently pending. The defendants have pleaded not guilty, and the case is currently pending. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Los Angeles, California. The case was brought in Seattle, Washington. 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 case was brought in Los Angeles, California. Some people have already been convicted, while others are being secretly investigated. The case was brought in Wilmington, Delaware.