Jason Carter was charged with one count of wire fraud. You can search and filter the list, but only flagged loans will be shown. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Atlanta, Georgia. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Both Ms. Stanley and Mr. Philus have pleaded guilty. Andre McBreairty was charged with false statements. 1343) and making false statements . On October 18, 2021, he was sentenced to 10 months probation. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. 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 case was brought in Boston, Massachusetts. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Norfolk, Virginia. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Memphis, Tennessee. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. His appeal is pending. The case was brought in Ft. Lauderdale, Florida. This case was brought in Atlanta, Georgia. The case was brought in Brooklyn, New York. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Cleveland, Ohio. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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 Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Los Angeles, California. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Atlanta, Georgia. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On November 17, 2021, Mr. VanScoyk was sentenced to 10 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 case was brought in Philadelphia, Pennsylvania. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. Their trial is currently scheduled for September 2, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. This case was brought in Boise, Idaho. PPP Loan Investigations: What's On The Horizon for Banks? This site is not affiliated with the SBA or any other governmental body. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Woods and Gilchrist are both licensed attorneys. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Las Vegas, Nevada. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. She was sentenced to 12 months and 1 day. The case was brought in Newark, New Jersey. Samuel Yates was charged with fraud by wire, radio, or television. Her sentencing is scheduled for January 12, 2022. The case was brought in Buffalo, New York. The case was brought in Charlotte, North Carolina. The case was brought in Concord, New Hampshire. She was found not guilty of bank fraud. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . 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. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 1d ago. PPP Loans List You can search the SBA's entire PPP loan data below. 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 West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. E! Updated List of PPP and EIDL Loan Fraud Criminal Cases The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Providence, Rhode Island. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. DOJ Targeting PPP Fraud - The National Law Review The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 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. Nadine Jackson was charged with wire fraud and making false statements. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Mr. Brown plead guilty to an information on February 1, 2022. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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. Both defendants pleaded guilty on June 24, 2022. Her trial is scheduled for July 28, 2022. Mr. Eustache pleaded guilty to an information on July 8, 2021. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. 3,264,095 There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. . Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Contact: [email protected]. The case was brought in Atlanta, Georgia. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Providence, Rhode Island. Mr. Johnson pleaded guilty. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. 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 case was brought in Columbus, Georgia. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Green Bay, Wisconsin. The case was brought in Tulsa, Oklahoma. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Los Angeles, California. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 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 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 case was brought in Ft. Lauderdale, Florida. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States
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Local Materials In Cape York, Articles P