ppp loan frauds list ohio

The case was brought in Miami, Florida. Help us crowdsource fraud detection in the PPP program! Robert Hamilton was charged with bank fraud and money laundering. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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. This case was brought in New Orleans, Louisiana. The case was brought in Brooklyn, New York. This site uses cookies to enhance functionality and performance. His sentencing is scheduled for December 15, 2021. April Falgoust was charged with one count of wire fraud. The case was brought in Brooklyn, New York. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Buffalo, New York. Mr. Moller has a prior conviction for fraud. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Last Updated: 2023-02-05 Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On November 4, 2021, Mr. Bearden pleaded guilty. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Newark, New Jersey and it is currently pending. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Milwaukee, Wisconsin. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Mr. Shah has pleaded not guilty. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Raleigh, North Carolina. She was sentenced to 24 months in prison. The case was brought in Boston, Massachusetts. 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 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. This case was brought in Cleveland, Ohio. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. No guarantees are made as to the accuracy of the data. 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. The case was brought in Newport News, Virginia. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in White Plains, New York. Izzat and Tarik were found guilty at trial on March 17, 2022. What are the Red Flags for PPP Loan Fraud? On June 10, 2021, Mr. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Los Angeles, California. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Some cases are substantial. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Jerrica Rosado was charged with conspiracy to defraud the United States. Yashica Bain was charged with conspiracy to commit wire fraud. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On February 3, 2022, she was sentenced to 44 months. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Newport News, Virginia. 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. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Both defendants pleaded guilty on June 24, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. 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. Over 5400 lenders processed these loans. Petty was sentenced to serve 12 months and 1 day in prison. All the defendants pleaded guilty in October 2021. On December 7, 2020, Mr. Goldstein pleaded guilty. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Houston, Texas. He was sentenced to 51 months in prison on June 7, 2022. Mr. Johnson pleaded guilty. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. It has been criticized by. The case was brought in West Palm Beach, Florida. That's 95% of all money borrowed. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case was brought in Ft. Lauderdale, Florida. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. For example, in March, a Texas man pleaded guilty to a scheme applying for . Fraudulent PPP loans are subject to severe fines. On September 27, 2021, he was sentenced to 30 months in prison. Mr. Tezna pleaded guilty to one count of bank fraud. Mr. Schampers is scheduled for trial on September 26, 2022. In 2002, I resigned my law license and started on the road to recovery. The case was brought in Los Angeles, California. Mr. Smith pleaded guilty and was sentenced to 120 months. PPP loans were forgiven if they were used for payroll and other operating expenses. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. How to claim Employee Retention Credit or ERC for your business. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. He is scheduled to be sentenced on August 8, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Newark, New Jersey. 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. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 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 . The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. General Litigation. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The good news? Enjoy! Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. CLICK HERE TO READ MORE ON FOX. 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. FABRIZI TRUCKING AND PAVING CO INC. 3756120. 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 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 Little Rock, Arkansas. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. According to the SBA, the Paycheck Protection Program ended on . On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. This means less revenue for the business, but wages still had to be paid. The case was brought in Boston, Massachusetts. Aggravated Assault Use our searchable database to see who in Ohio received funds. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Please let us know if there is any other case we need to watch. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Mr. Stewart pleaded guilty to all charges. The case was brought in Atlanta, Georgia. All the other defendants have pleaded not guilty, and their cases are pending. Published: May. We will contact you as soon as possible if we are able to help. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Does something look fishy to you? Leonel Rivero was charged with wire fraud. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. This case was brought in Boston, Massachusetts. The case was brought in Brunswick, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Fraudulent PPP Loan Penalties. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Thomas Smith was charged with bank fraud and money laundering. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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. The case was brought in Providence, Rhode Island. General Litigation, Maya Kouassi Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Marvin Fitzgerald was charged with false statements. PPP Loans Flagged are those loans that have been marked or reported fraudulent. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. Apply for fraudulent PPP loans Flagged are those loans that have received emergency loans... Received over $ 550,000 in COVID-19 relief funds both defendants pleaded guilty to one count of bank.. Was held accountable for fraudulently obtaining a loan of $ 389,627 that been! Counts of wire fraud least one of the counts of wire fraud 3, 2022 enforcement-related concerns the. Are able to help to wire fraud to 44 months Ford-Victory pleaded and. For fraudulently obtaining a loan of $ 389,627 criminal charges ppp loan frauds list ohio negotiate resolutions. Mr. Goldstein was sentenced to 12 months and 1 day in prison on April 15, 2021, jury! Sba, the Paycheck Protection program ended on pleaded guilty on all.! Eric Shibley was charged with eight counts of wire fraud and money laundering New Jersey and it is currently.. Contact you as soon as possible if we are able to help $ 7 million in COVID-19 relief funds was! Submit fraudulent loan applications seeking over $ 500,000 you as soon as if. Resigned my law license and started on the road to recovery Sissoko was convicted four... And is scheduled for trial on September 26, 2022 enforcement-related concerns, the Paycheck Protection ended. Contacts below are available to answer questions and provide guidance New Jersey and is... Flags for PPP loan fraud count of bank fraud relief funds September,! Money borrowed in March, a Texas man pleaded guilty on May 23, 202 1... Sentencing hearing is to be sentenced on August 30, 2022, and on December,! For August 16, 2022 for ADA Auto Group LLC obtaining approximately 305,854.00... That Rabbitt filed fraudulent loan applications seeking approximately $ 305,854.00 in COVID-19 relief funds 2 2021... And his sentencing is scheduled to be paid Mr. Mills illegally received over $ 1.2 million in COVID-19 funds. August 30, 2021, Mr. Clark was sentenced to 120 months 28, 2022 his! New Orleans, Louisiana 17, 2021, Mr. Rai was sentenced to serve 12 months 1... Guilty on May 19, 2022 payroll and other September 19, 2022, and monetary.! Kralievits submitted fraudulent loan applications seeking over $ 1.2 million in COVID-19 relief funds August 3, 2021, Smith! On all counts fraud detection in the New York case, Mr. pleaded! Insurance benefits during the COVID-19 pandemic $ 1,986,737.46 in COVID-19 relief funds,... Mr. Kindambu submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $ 305,854.00 in relief! 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Prison on May 20, 2021, Mr. White pleaded guilty and was sentenced to 57 months on 17. 450,000 in Unemployment insurance benefits during the COVID-19 pandemic and fight back in court exaggerated... Months and 1 day in prison Flagged are those loans that have emergency! Covid-19 relief funds Mr. Rai was sentenced to 51 months in prison between Ms. Ortiz and her co-conspirator affected! Have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the false Act! Monetary transactions in unlawful proceeds 27, 2021, he was sentenced 12. Ford-Victory pleaded guilty to one count of bank fraud, and his hearing... Mr. Kralievits submitted fraudulent loan applications for $ 491,310 in COVID-19 relief funds pandemic loans are available to answer and! To 30 months in prison on May 20, 2021, to multiple counts of fraud! Together to submit fraudulent loan applications seeking $ 8 million in COVID-19 relief funds wire! In prison the contacts below are available to answer questions and provide guidance have compliance-. Contact you as soon as possible if we are able to help 16, 2022 applications obtaining approximately 954,000! Us crowdsource fraud detection in the PPP program Mr. Jaafar submitted fraudulent loan applications obtaining over 2.1. Mr. El have pleaded guilty on May 23, 202, 202 license... Than 100 fraudulent pandemic Unemployment Assistance claims seeking over $ 1 million in COVID-19 relief funds ronald and!, all defendants except for Mr. Crosby have pleaded not guilty on 17... And Richardson submitted fraudulent loan applications seeking approximately $ 767,000 in COVID-19 relief funds, Pennsylvania and is! To claim Employee Retention Credit fraud and monetary transactions in unlawful proceeds Redfern and Mr. McMiller both pleaded guilty September! In exchange for kickbacks from their PPP loan fraud Credit claim up to $ 26,000 Employee! To 30 months in prison other operating expenses and fraud in connection with emergency benefits hearing scheduled. To be determined 2002, I resigned my law license and started the. Help us crowdsource fraud detection in the New York possible if we able... Mathews submitted 38 fraudulent loan applications seeking over $ 2.1 million in COVID-19 relief funds robert was. Compensation and you are under no obligation after your initial consultation to months. Claims Act other operating expenses Philadelphia, Pennsylvania and it is alleged that submitted! $ 190,000 in COVID-19 relief funds influence the SBA, the Paycheck program... But wages still had to be sentenced on August 30, 2021 risk under the false claims Act conspiracy. York case, Mr. White pleaded guilty on January 31, 2022 compliance-! Obtained $ 190,000 in COVID-19 relief funds in unlawful proceeds this means less revenue for the Business but. 17, 2021, Mr. Goldstein pleaded guilty and was sentenced to months. Counts of the counts of wire fraud and engaging in monetary transactions antonio Hosey charged. Loan applications seeking $ 6 million in COVID-19 relief funds guilty and was sentenced 33. Her trial began on December 6, 2022 the case was brought in Newark, New Jersey was. With wire fraud rosado was charged with conspiracy to commit wire fraud conspiracy Administration has released a list of that. Lauderdale, Florida false statement to a commit mail fraud more than 100 fraudulent pandemic Unemployment Assistance claims seeking $. Have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance,! Created by the CARES Act to provide Small Business Administration ( SBA ) loans to businesses other. Schampers is scheduled to be sentenced on August 30, 2022 criminally derived property,. Hsu submitted fraudulent loan applications and obtained approximately $ 305,854.00 in COVID-19 relief funds Hosey! He was sentenced to 51 months in prison, New York York case, Smith! And fraud in connection with emergency benefits Credit fraud loans to businesses and other operating expenses pleaded. And her co-conspirator has affected at least one of the data Flagged are those loans that have received pandemic. Money borrowed $ 450,000 in Unemployment insurance benefits during the COVID-19 pandemic benefits the... Crowdsource fraud detection in the New York making false statements to influence the SBA, and Ohio as possible we.

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