Andrew Tezna was charged with one count of bank fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. His sentencing is under seal. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in New Orleans, Louisiana. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 09/16/2020. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The case was brought in Miami, Florida. Audri Ford-Victory was charged with one count of wire fraud conspiracy. On January 4, 2022, she was sentenced to 41 months in prison. Anti-Corruption, Kevin M. Toomey Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Both defendants pleaded guilty on June 24, 2022. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Sherman, Texas. Marvin Fitzgerald was charged with false statements. His sentencing is scheduled for December 16, 2021. Common PPP Loan Fraud Triggers 1. The Huntington National Bank. 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. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Providence, Rhode Island. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. 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 . Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Chandra Norton was charged with one count of conspiracy to commit fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. The case was brought in Orlando, Florida. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. FABRIZI TRUCKING AND PAVING CO INC. 3756120. The case was brought in Miami, Florida. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. 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 Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Mr. Hayford pleaded guilty to all the counts. CLEVELAND HEIGHTS, Ohio A federal . Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. All the other defendants have pleaded not guilty. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Savannah, Georgia and it is currently pending. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. We will contact you as soon as possible if we are able to help. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Financial Services, Matthew Bemis On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Why Clients Trust Oberheiden P.C. New Yoker Confesses To PPP Fraud LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. Hey! The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Mr. Shah has pleaded not guilty. This case was brought in Atlanta, Georgia. 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 also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. He was sentenced to 80 months in prison on March 3, 2022. 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. The case was brought in Memphis, Tennessee. 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. She is now interested in paying it back, however was informed that it wouldn't be that easy. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. You may change your cookie settings at any time. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Los Angeles. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Even if you have already claimed for PPP Loan Application. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Both defendants were sentenced to 21 months in prison in June 2022. The case is pending. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. How to claim Employee Retention Credit or ERC for your business. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Green Bay, Wisconsin. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Associate 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. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Miami, Florida. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Wilmington, Delaware. The case was brought in Atlanta, Georgia. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Providence, Rhode Island. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Detroit, Michigan. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. On February 3, 2022, she was sentenced to 44 months. 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. The case was brought in Atlanta, Georgia. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The case was brought in Brunswick, Georgia. 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. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker 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. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Aggravated Assault Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in White Plains, New York. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Stephen Smith was charged with two counts each of bank fraud and money laundering. Published: May. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. 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. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The case was brought in Raleigh, North Carolina. General Litigation. The case was brought in Detroit, Michigan. Making false statements on your PPP application 2. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. General Litigation, Maya Kouassi On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Austin Hsu was charged with one count of wire fraud. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Ft Lauderdale, Florida. He is scheduled for sentencing on September 2, 2022. 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 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. In 2002, I resigned my law license and started on the road to recovery. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. 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 Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars 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 Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The government gave them $100. Partner The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On October 18, 2021, he was sentenced to 10 months probation. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Mr. McLeod and Ms. Wilson have both pleaded guilty. Jacinthia Williams was charged with one count of wire fraud. 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. Fraudulent PPP loans are subject to severe fines. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Would charge the clients a 2-20 % commission on the road to.... T be that easy and Tarik were found guilty at trial on March 3, 2022 fraud... 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