Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 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. The case was brought in Texarkana, Texas. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Izzat and Tarik were found guilty at trial on March 17, 2022. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Providence, Rhode Island. Moon was sentenced to 24 months in prison. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Aggravated Assault Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Memphis, Tennessee. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Mr. Lewis pleaded guilty to all counts. As she is terrified what may happen in the future I'd like to offer as much support to her as . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. 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. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 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. What are her options ? On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. The. The case was brought in Las Vegas, Nevada. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. 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 other defendants are scheduled for trial on September 20, 2022. The case was brought in Valdosta, Georgia. The case was brought in Las Vega, Nevada. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Miami, Florida. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The case was brought in Seattle, Washington. Making false statements on your PPP application 2. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On January 6, 2022, he was sentenced to 33 months in prison. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. This means less revenue for the business, but wages still had to be paid. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Mr. 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 case was brought in Boston, Massachusetts. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. 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 Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. 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. and last updated 12:46 PM, Aug 07, 2020. 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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Houston, Texas. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Dublin, Georgia. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The case was brought in Greensboro, North Carolina. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Baltimore, Maryland. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. 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 Tucson, Arizona. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. His sentencing is scheduled for December 15, 2021. 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 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 Providence, Rhode Island. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. 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 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. Quincy Doss was charged with two counts of wire fraud. This case was brought in Portland, Oregon. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Schampers is scheduled for trial on September 26, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. In 2002, I resigned my law license and started on the road to recovery. This case was brought in Las Vegas, Nevada. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Data last refreshed on 1/31/2022. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Newark, New Jersey. The case was brought in Los Angeles, California. Darius Hollis was charged with wire fraud. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Houston, Texas. The case was brought in Houston, Texas. All the defendants pleaded guilty in October 2021. The case was brought in Minneapolis, Minnesota. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Maurice Mills was charged with one count of wire fraud. The case was brought in New York, New York. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Smith pleaded guilty to one count of bank fraud. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case is currently pending. The case was brought in Ft Lauderdale, Florida. Mr. On October 20, 2021, Mr. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. Debra Hackstadt was charged with wire fraud. THE MILLCRAFT PAPER COMPANY. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Enjoy! Mr. Brown plead guilty to an information on February 1, 2022. This case was brought in Atlanta, Georgia. Oumar Sissoko was charged with four counts of wire fraud. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. They asked for $50,000. 12 The defendant, who pleaded guilty in. Associate The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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