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. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Yun Jae Moon was charged with conspiracy to defraud the United States. Robert Hamilton was charged with bank fraud and money laundering. 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). 1d ago. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Call us or complete the form below. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Izzat and Tarik were found guilty at trial on March 17, 2022. The case was brought in San Diego, California. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Journalists: Thank you for using this database. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in White Plains, New York. Petty pleaded guilty on November 10, 2020. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Mr. Sah had pleaded guilty. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 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. 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. Rodriquez Redding was charged with one count of wire fraud. Ms. Kasali has pleaded not 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds.
Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Ms. Misseldine has not been indicted at this time and the case is currently pending. 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. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. He is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. 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 . 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. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering.
Northern District of Georgia | Twenty-two defendants charged in On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Ft. Lauderdale, Florida. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. In February Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. 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.
PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration Mr. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The case was brought in Providence, Rhode Island. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. He was sentenced to 12 months in prison. 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. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Baltimore, Maryland. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. This field is for validation purposes and should be left unchanged. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Hsu pleaded guilty to one count of wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Shah has pleaded not guilty. He was found guilty on all charges at trial and was sentenced to 48 months in prison. 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 May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. McLeod and Ms. Wilson have both pleaded guilty. Shanrika Duhart was charged with conspiracy to defraud the United States. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. He was sentenced to 24 months in prison on November 17, 2021. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in Milwaukee, Wisconsin.
False Claims Act Case Tracker for Paycheck Protection Program - Dorsey This case was brought in Albany, New York. The case was brought in New Haven, Connecticut. 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 Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison.
PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. And these cases are just the beginning. 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. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Dublin, Georgia. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. 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. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Houston, Texas. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. On January 20, 2022, he was sentenced to 60 months in prison. On November 4, 2021, Mr. Bearden pleaded guilty. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Contact: newsroom@ci.irs.gov. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. reports related to PPP loans with the Financial Crimes Enforcement Network. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The defendants have pleaded not guilty, and the case is currently pending. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Alexandria, Virginia. The case was brought in Miami, Florida. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Debra Hackstadt was charged with wire fraud. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Called PPP for short, the program offered simple-to-get . 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. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Justin Etwaru was charged with conspiracy to commit an offense against the United States. They have not yet been sentenced. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Mr. Hamilton pleaded guilty to one count of bank fraud. He was sentenced to 51 months in prison on June 7, 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. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The case was brought in Greenbelt, Maryland. 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. On July 18, 2021, he was sentenced to over 11 years in prison. The case was brought in Portland, Oregon. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Mr. Buoi was found guilty of all charges on February 24, 2022. Darius Hollis was charged with wire fraud. Vinicius Santana was charged with one count of wire fraud. Questions. This case was brought in Greenville, South Carolina. 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.
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