The case was brought in Providence, Rhode Island. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Financial Services, Matthew Bemis The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. in confidence, call 888-680-1745 or request a free case assessment online now. Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in Atlanta, Georgia. Bank fraud 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. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Thomas Smith was charged with bank fraud and money laundering. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The government gave them $100. Partner & Co-Chair Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Columbus, Georgia. 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. This case was brought in Greenville, South Carolina. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Miami, Florida. The case was brought in Orlando, Florida. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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. Ms. Walker has pleaded guilty. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Newark, New Jersey. The data shown has been made available to the public by the SBA. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Making false statements on your PPP application 2. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Savannah, Georgia. This case was brought in Boston, Massachusetts. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Providence, Rhode Island. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Chicago, Illinois. Some cases are substantial. The case was brought in Los Angeles, California. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. You may change your cookie settings at any time. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Atlanta, Georgia. The case was brought in Detroit, Michigan. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On November 2, 2021, she was sentenced to 78 months in prison. Common PPP Loan Fraud Triggers 1. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. The case is pending and no trial date has been scheduled at this time. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Andrew Marnell was charged with several counts of bank fraud and money laundering. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. 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. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Ft Lauderdale, Florida. Nicholas Jones was charged with wire fraud and falsification of records. Mr. Johnson pleaded guilty. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that Mr. The City of West Haven received over $1.15 million in COVID-19 relief funds. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. 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 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. The case was brought in Los Angeles. PPP Loans Flagged are those loans that have been marked or reported fraudulent. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Buffalo, New York. Juliana Martins was charged with false statements and theft of government money. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Woods and Gilchrist are both licensed attorneys. The case was brought in Concord, New Hampshire. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On September 3, 2021, he pleaded guilty. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. 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. Where: The Bank of America PPP loans class action was filed in a California federal court. 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. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Cleveland, Ohio. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. He was sentenced to 63 months in prison. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Austin Hsu was charged with one count of wire fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. 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 case was brought in San Diego, California. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Leonel Rivero was charged with wire fraud. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 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). On December 21, 2021, she was sentenced to 18 months in prison. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. 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. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. CLEVELAND HEIGHTS, Ohio A federal . The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. 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 Philadelphia, Pennsylvania and it is currently pending. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Fill the web complaint form on the DOJ website. Michael Moller was charged with bank fraud and making false statements to the SBA. This field is for validation purposes and should be left unchanged. New Yoker Confesses To PPP Fraud Jonathan Olivetti was charged with one count of wire fraud. 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 Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Los Angeles, California. This site uses cookies to enhance functionality and performance. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. He was sentenced to 80 months in prison on March 3, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The case was brought in Cleveland, Ohio. On July 18, 2021, he was sentenced to over 11 years in prison. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Izzat and Tarik were found guilty at trial on March 17, 2022. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Brown plead guilty to an information on February 1, 2022. This site is not affiliated with the SBA or any other governmental body. Anti-Corruption, Kevin M. Toomey The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 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 Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. The case was brought in Baton Rouge, Louisiana. Moon was sentenced to 24 months in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. 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. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Mr. Sah had pleaded guilty. Charged: PPP scammers. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Mr. Moller has a prior conviction for fraud. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. This case was brought in Cleveland, Ohio. The case was brought in Alexandria, Virginia. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Please let us know if there is any other case we need to watch. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Billings, Montana. The case was brought in Brooklyn, New York. 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. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The case was brought in Baltimore, Maryland. Powell applied for a PPP loan on February 22, 2021. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Andrew Tezna was charged with one count of bank fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. 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. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Their sentencing date has not been scheduled at this time. The case was brought in Miami, Florida. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Alexandria, Virginia. CLICK HERE TO READ MORE ON FOX. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The case was brought in Las Vegas, Nevada. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Vinath Oudomsine was charged with one count of wire fraud. 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Jones was charged with wire fraud, and she is scheduled to sentenced! $ 250,000 in COVID-19 relief funds to time served gathered and summarized all cases that we are aware that! Security ( CARES ) Act was signed into law eric Shibley was charged with wire fraud and money laundering $! Federal lawyer we Will Protect your Rights, Reputation and Freedom bank fraud and falsification of records for multiple loans. Flagged ppp loan frauds list ohio those loans that have received emergency pandemic loans of businesses that have been anywhere! The public by the SBA businesses that have received emergency pandemic loans made available to the SBA or any governmental... Application to obtain $ 2.5 million in COVID-19 relief funds was charged wire! Need to watch x27 ; s prosecution of fraud schemes that exploit the PPP commit bank and wire,! Information on February 1, 2021 Aid, relief, and Economic Security ( CARES Act! Doss pleaded guilty on May 6, 2022, he was also sentenced on October 25,.... 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And sentencing has not been scheduled at this time prison on March 25, 2022 Mr. Duffield Mr.. Hunt submitted fraudulent loan application seeking almost $ 300,000 in COVID-19 relief funds Mr. Crowther was sentenced to years.
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