The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Los Angeles, California. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 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. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 4 years in prison on July 18, 2022. 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 Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Los Angeles, California. Chad Schampers was charged with one count of wire fraud and money laundering. Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. This case was brought in Las Vegas, Nevada. 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. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Newark, New Jersey. The case was brought in Las Vegas, Nevada. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Washington, DC. On December 9, 2020, Mr. Suber pleaded guilty to an information. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Mr. 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. 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 Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Ms. Walker has pleaded guilty. Stephen Smith was charged with two counts each of bank fraud and money laundering. Wahid Mohamed Makki was charged with wire fraud and money laundering. Here's a list of the PPP loan prosecutions to date: 1. He was sentenced to 51 months in prison. Jonathan Henley was charged with bank fraud. The case was brought in Milwaukee, Wisconsin. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Data last refreshed on 1/31/2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. 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. Their sentencing date has not been scheduled at this time. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Los Angeles, California. PPP Loans List You can search the SBA's entire PPP loan data below. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. He is scheduled for sentencing on September 2, 2022. He was sentenced to 12 months in prison. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Yun Jae Moon was charged with conspiracy to defraud the United States. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. 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. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The case was brought in Valdosta, Georgia. All defendants have pled guilty. The case was brought in Providence, Rhode Island. Andrew Tezna was charged with one count of bank fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. He is scheduled to be sentenced on August 8, 2022. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. Darius Hollis was charged with wire fraud. 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 two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Moon pleaded guilty. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Greensboro, North Carolina. Mr. George also faces separate charges involving tax 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The case was brought in West Palm Beach, Florida. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Atlanta, Georgia. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Seattle, Washington. 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. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Green Bay, Wisconsin. 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. Steven Goldstein was charged with fraud in connection with major disaster benefits. 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. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The case was brought in Providence, Rhode Island. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Miami, Florida. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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 case was brought in Los Angeles, California. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Milwaukee, Wisconsin. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. 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. The case was brought in Fort Myers, Florida. He was sentenced to 57 months in prison on February 2, 2022. Woods and Gilchrist are both licensed attorneys. The case was brought in Houston, Texas. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Oumar Sissoko was charged with four counts of wire fraud. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The case was brought in Dublin, Georgia. The case was brought in Washington, D.C. This site is not affiliated with the SBA or any other governmental body. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Thomas Smith was charged with bank fraud and money laundering. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). The case was brought in Miami, Florida. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice.
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