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. 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. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The case was brought in Miami, Florida. Dr. Joseph has pleaded not guilty. 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 indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Her sentencing is scheduled for January 12, 2022. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Providence, Rhode Island. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Miami, Florida. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. He was sentenced to 24 months in prison on November 17, 2021. Mr. Hayford pleaded guilty to all the counts. His sentencing hearing was held on March 4, 2022. The case was brought in Alexandria, Virginia. Disclaimer|Sitemap. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The data shown has been made available to the public by the SBA. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Stephen Smith was charged with two counts each of bank fraud and money laundering. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. This case was brought in Albany, New York. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The case was brought in Providence, Rhode Island. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The case was brought in Seattle, Washington. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. She was found not guilty of bank fraud. She was sentenced to 41 months in prison. The case was brought in Miami, Florida. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Boston, Massachusetts. Mr. Johnson pleaded guilty. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Called PPP for short, the program offered simple-to-get . The case was brought in Greensboro, North Carolina. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Jacinthia Williams was charged with one count of wire fraud. Mr. Schampers is scheduled for trial on September 26, 2022. PPP-Loan Investigation Links Fraud Loans to Fintech Companies | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. His sentencing is scheduled for December 15, 2021. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Chicago, Illinois. This case was brought in Baton Rouge, Louisiana. Mr. Smith pleaded guilty and was sentenced to 120 months. April Falgoust was charged with one count of wire fraud. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. Which Federal Agencies Investigate PPP Loan Fraud? The defendants have pleaded not guilty, and the case is currently pending. Leonel Rivero was charged with wire fraud. He is scheduled to be sentenced on August 8, 2022. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. 4. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On the same day, Mr. Philus was sentenced to 30 months in prison. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Jonathan Olivetti was charged with one count of wire 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. Ms. Jackson pleaded guilty to both counts. Mr. Brown was sentenced to time served on April 26, 2022. PPP Loans List :: PPP Detective On December 21, 2021, she was sentenced to 18 months in prison. An increasing number of fraud schemes have come to light involving loans issued through . The case was brought in Los Angeles, California. Mr. Shah has pleaded not guilty. On September 29, 2021, Mr. White pleaded guilty to mail fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. DOJ Targeting PPP Fraud - The National Law Review On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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. Baoke Zhang was charged with wire fraud. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On November 4, 2021, Mr. Bearden pleaded guilty. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. 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. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. 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. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Buffalo, New York, and it is currently pending. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Detroit, Michigan. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. 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. The case was brought in Los Angeles, California. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Eustache pleaded guilty to an information on July 8, 2021. See Wook Chung was charged with fraud by wire, radio, or television. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. He was sentenced to 135 months in prison on July 19, 2022. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The case was brought in Atlanta, Georgia. 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 Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. You can search and filter the list, but only flagged loans will be shown. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. More than 15% of PPP loans had at least one indication of potential fraud. Both defendants pleaded guilty on June 24, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. This site is not affiliated with the SBA or any other governmental body. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Organizations approved for loans between $150,000 and $10 million. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million 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 that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Select Subcommittee Launches Investigation into Role of FinTech 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. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Providence, Rhode Island. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The case was brought in Beaumont, Texas. Mr. Choi has a change of plea hearing that has not been scheduled at this time. You can search and filter the list, but only flagged loans will be shown. Vinicius Santana was charged with one count of wire fraud. 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. Tarone La Dale Woods was charged with false statements. 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. The case was brought in Las Vega, Nevada. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. The case was brought in Augusta, Georgia. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. . Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. 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. 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. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Albany, Georgia. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 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. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The other defendants are scheduled for trial on September 20, 2022. On February 3, 2022, she was sentenced to 44 months. She was sentenced to 2 years of probation on February 28, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. 3. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On October 18, 2021, he was sentenced to 10 months probation. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Norfolk, Virginia. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE Juliana Martins was charged with false statements and theft of government money. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Paycheck Protection Program | U.S. Department of the Treasury The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Help us crowdsource fraud detection in the PPP program! . This case was brought in Cleveland, Ohio. Deon Petty was charged with one count to defraud the United States. On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 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.
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ppp loan investigation list