On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Moon pleaded guilty. This case was brought in New Orleans, Louisiana. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Alexandria, Virginia. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. What are her options ? The case was brought in Greenbelt, Maryland. This site is not affiliated with the SBA or any other governmental body. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Published: May. Raymond Magana was charged with fraud in connection with major disaster benefits. You may change your cookie settings at any time. 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. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Jason Carter was charged with one count of wire fraud. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. CLICK HERE TO READ MORE ON FOX. The case was brought in Beaumont, Texas. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. 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. Hamilton County, OH PPP Loan Summary. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Charlotte, North Carolina. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. * Tracker contributor Aidan Mulry is not admitted to the practice of law. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Yashica Bain was charged with conspiracy to commit wire fraud. PPP Loans Flagged are those loans that have been marked or reported fraudulent. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The case was brought in Providence, Rhode Island. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann This case was brought in Atlanta, Georgia. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Amina Abbas was charged with theft of public money, property, or records. Overall, the average loan size is $87,000. 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. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Augusta, Georgia. The case was brought in Los Angeles, California. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. All publically available loans are listed here in order of business name. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. FABRIZI TRUCKING AND PAVING CO INC. 3756120. 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. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Austin Hsu was charged with one count of wire fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. 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. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Disclaimer|Sitemap. The case was brought in Providence, Rhode Island. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Charged: PPP scammers. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Cleveland, Ohio. The case was brought in Ft. Lauderdale, Florida. The case was brought in San Francisco, California. The case was brought in Harrisburg, Pennsylvania. 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. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Sherman, Texas. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 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. The case was brought in Concord, New Hampshire. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On November 4, 2021, Mr. Bearden pleaded guilty. Maurice Mills was charged with one count of wire fraud. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Powell applied for a PPP loan on February 22, 2021. The City of West Haven received over $1.15 million in COVID-19 relief funds. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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 Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Houston, Texas. Jonathan Olivetti was charged with one count of wire fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Oludamilare Olugbuyi was charged with making false statements to a bank. Deon Petty was charged with one count to defraud the United States. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. 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. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Ms. VanPelt pleaded guilty on August 18, 2021. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Milwaukee, Wisconsin. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The case was brought in Alexandria, Virginia. Making false statements on your PPP application 2. The case was brought in Dallas, Texas. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Greensboro, North Carolina. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Milwaukee, Wisconsin. All rights reserved. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The case was brought in Houston, Texas. Nikia. He was sentenced to 4 years in prison on July 18, 2022. The case was brought in Fort Myers, Florida. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Enjoy! The case was brought in Detroit, Michigan. The case was brought in Detroit, Michigan. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government filed a criminal complaint on October 11, 2021. Data last refreshed on 1/31/2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mark Stewart was charged with conspiracy to defraud the United States. Chandra Norton was charged with one count of conspiracy to commit fraud. in confidence, call 888-680-1745 or request a free case assessment online now. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Atlanta, Georgia. The case was brought in Valdosta, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. They were accused of conspiracy to commit bank and wire fraud. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million 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. 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. The case was brought in Buffalo, New York. The case is currently pending. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. No guarantees are made as to the accuracy of the data. Mr. Kanyike has pleaded guilty. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Her trial is scheduled for July 28, 2022. This site uses cookies to enhance functionality and performance. Levelle Harris was charged with 14 counts of wire fraud. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. She is scheduled to be sentenced on December 6, 2021. She was sentenced to 41 months in prison. 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. This case was brought in Atlanta, Georgia. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. 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 Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. 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