Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Greensboro, North Carolina. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Houston, Texas. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. 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. His trial is set for October 3, 2022. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Mr. Hayes was held accountable for obtaining over $240,000. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Both defendants pleaded guilty on June 24, 2022. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Atlanta, Georgia. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. He was sentenced to 63 months in prison. Hassan Kanyike was charged with wire fraud. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Brooklyn, New York. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Newport News, Virginia. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. 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. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan 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 Newark, New Jersey. The case was brought in Atlanta, Georgia. . The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Honolulu, Hawaii. The case was brought in Atlanta, Georgia. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. 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. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. He was sentenced to 24 months in prison on November 17, 2021. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Los Angeles, California. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Wilmington, Delaware. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. Moller has a prior conviction for fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Houston, Texas. Austin Hsu was charged with one count of wire fraud. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. You can search and filter the list, but only flagged loans will be shown. Mr. Kanyike has pleaded guilty. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Call us or complete the form below. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Debra Hackstadt was charged with wire fraud. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. 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. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. 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. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Providence, Rhode Island. 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. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Baton Rouge, Louisiana. The case was brought in Ft. Lauderdale, Florida. The case was brought in San Diego, California. PPP loan investigation. Her trial is scheduled for July 28, 2022. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. 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. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The defendants have been charged by complaint. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Seattle, Washington. The case was brought in Las Vega, Nevada. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. He was sentenced to 80 months in prison on March 3, 2022. Their trial is currently scheduled for September 2, 2022. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Detroit, Michigan. The case was brought in Miami, Florida. His case is now on appeal in the First Circuit Court of Appeals. The Government alleged that Mr. On March 9, 2022, he was sentenced to 36 months in prison. He is scheduled to be sentenced on August 15, 2022. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in Los Angeles, California. Mr. Ho was found guilty on all charges. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Miami, Florida. Her sentencing is scheduled for January 12, 2022. The case was brought in Washington, DC. This case was brought in Aberdeen, Mississippi. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. An increasing number of fraud schemes have come to light involving loans issued through . Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Dublin, Georgia. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Ft. Lauderdale, Florida. The case was brought in Brunswick, Georgia. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Tianna Hart was charged with one count of making false statements to an agency of the U.S. 3,264,095 Mr. Hosey pleaded guilty, and his sentencing date is to be determined. PPP Loans List You can search the SBA's entire PPP loan data below. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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. The case was brought in Atlanta, Georgia. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. This case was brought in Albany, New York. The case was brought in Tulsa, Oklahoma. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Disclaimer|Sitemap. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Shanrika Duhart was charged with conspiracy to defraud the United States. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. 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. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The case was brought in Fort Myers, Florida. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. He was sentenced to 24 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Alexandria, Virginia. She was sentenced to 12 months and 1 day. Moon pleaded guilty. The case was brought in Baltimore, Maryland. This case was brought in Richmond, Virginia. The defendants have pleaded not guilty, and the case is pending. The Government alleged that Mr. Deon Petty was charged with one count to defraud the United States. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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. The case was brought in Los Angeles. . The case was brought in Miami, Florida. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Chandra Norton was charged with one count of conspiracy to commit fraud. On September 3, 2021, he pleaded guilty. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. 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. This case was brought in Boise, Idaho. 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 Atlanta, Georgia. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The data shown has been made available to the public by the SBA. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. Mr. Crosby is scheduled to go to trial on September 20, 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 Providence, Rhode Island. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in Houston, Texas. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Ms. VanPelt pleaded guilty on August 18, 2021. On July 18, 2021, he was sentenced to over 11 years in prison. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. On October 13, 2021, he was sentenced to 18 months in prison. After a 7-week trial, Mr. Markovich was convicted of all charges. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Mr. Smith pleaded guilty to one count of bank fraud. 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. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. Kabbage, which processed over $7 billion in PPP . The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. The case was brought in Seattle, Washington. The case was brought in Ft. Lauderdale, Florida. 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. Report it to the Small Business Administrations with just a few clicks. Baoke Zhang was charged with 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. The case was brought in Miami, Florida. 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. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. 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. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. This case was brought in Greenville, South Carolina. On October 18, 2021, he was sentenced to 10 months probation. PPP loan fraud investigations are on the rise across the country. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. He is scheduled to be sentenced on August 8, 2022. 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. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Keishon Brown was charged with one count of wire fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 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 Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. Michael Bischoff was charged with one count of bank fraud. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. 1d ago. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Miami, Florida. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case is currently pending. Oludamilare Olugbuyi was charged with making false statements to a bank. On October 20, 2021, Mr. Quincy Doss was charged with two counts of wire fraud. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Washington, D.C. Jerrica Rosado was charged with conspiracy to defraud the United States. Rodriquez Redding was charged with one count of wire fraud. Some employees received about $40,000 in loans, he said. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Boston, Massachusetts. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site.
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