Darius Hollis was charged with wire fraud. The case was brought in Brooklyn, New York. Called PPP for short, the program offered simple-to-get . Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case was brought in Houston, Texas. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. The case was brought in Atlanta, Georgia. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. On July 18, 2021, he was sentenced to over 11 years in prison. The case was brought in Alexandria, Virginia. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. PPP Loan Fraud Investigations Can Have Various . Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Washington, DC. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. 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 defendants have pleaded not guilty, and the case is currently pending. Blood has pleaded not guilty, and his trial is set for August 16, 2022. 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. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 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. The case is pending and no trial date has been scheduled at this time. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. He was sentenced to 80 months in prison on March 3, 2022. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Mr. Moller has a prior conviction for fraud. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The data shown has been made available to the public by the SBA. 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. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Detroit, Michigan and is currently pending. 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 Greenville, South Carolina. The case was brought in Atlanta, Georgia. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Orlando, Florida. 100 people have been arrested so far. Petty was sentenced to serve 12 months and 1 day in prison. A separate investigation by the nonpartisan Project on The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. All the defendants pleaded guilty in October 2021. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Michael Bischoff was charged with one count of bank fraud. The case was brought in Billings, Montana. On January 6, 2022, he was sentenced to 33 months in prison. The case was brought in Chicago, Illinois. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Portland, Oregon. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Find data and reports related to the Paycheck Protection Program (PPP). The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The case is pending. Johnson Eustache was charged with wire fraud and false statements. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. All rights reserved. In February The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in New Orleans, Louisiana. The case was brought in Foley Square, New York and is pending. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. 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. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Former Police Officer Sentenced For Money Laundering. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Tezna was sentenced to 18 months in prison. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Miami, Florida. The case was brought in Alexandria, Virginia. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. This case was brought in Albany, New York. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. PPP loan investigation. The case was brought in Brooklyn, New York. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. His sentencing is under seal. On September 27, 2021, he was sentenced to 30 months in prison. See Wook Chung was charged with fraud by wire, radio, or television. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Greenbelt, Maryland. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Mr. McLeod and Ms. Wilson have both pleaded guilty. Call us or complete the form below. 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. On October 20, 2021, Mr. The case was brought in Miami, Florida. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case was brought in Ft. Lauderdale, Florida. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. This case was brought in Portland, Oregon. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Mohan pleaded guilty to wire fraud and money laundering. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The case was brought in Boston, Massachusetts. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Norfolk, Virginia. The case was brought in Buffalo, New York. The other defendants are scheduled for trial on September 20, 2022. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Adley Bernadin was charged with wire fraud. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. The case was brought in Texarkana, Texas. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. 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. 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. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Mr. Brown plead guilty to an information on February 1, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Miami, Florida. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Rodriquez Redding was charged with one count of wire fraud. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. 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. The case was brought in Milwaukee, Wisconsin. On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Nadine Jackson was charged with wire fraud and making false statements. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. Some employees received about $40,000 in loans, he said. 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. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. This case was brought in Boston, Massachusetts. 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). In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. 3. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Los Angeles, California. The case was brought in Ft. Lauderdale, Florida. Matthew Welch was charged with wire fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission 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. Schampers is scheduled for trial on September 26, 2022. PPP Loans List You can search the SBA's entire PPP loan data below. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. She was found not guilty of bank fraud. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Debra Hackstadt was charged with wire fraud. Mark Stewart was charged with conspiracy to defraud the United States. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The case was brought in Newport News, Virginia. On December 7, 2020, Mr. Goldstein pleaded guilty. 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. The City of West Haven received over $1.15 million in COVID-19 relief funds. 3,264,095 We will contact you as soon as possible if we are able to help. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Miami, Florida. Vinath Oudomsine was charged with one count of wire fraud. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The case was brought in Milwaukee, Wisconsin. The case was brought in Atlanta, Georgia. 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. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Washington, D.C. The case was brought in Milwaukee, Wisconsin. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. This case was brought in Cleveland, Ohio. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Columbus, Georgia. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Samuel Davis was charged with bank fraud and money laundering. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in Dallas, Texas. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. And these cases are just the beginning.
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