The case was brought in Atlanta, Georgia. The case was brought in Brooklyn, New York. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. On October 18, 2021, he was sentenced to 10 months probation. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. 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 Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 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. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. This case was brought in Atlanta, Georgia. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. What are her options ? - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. This is NOT a directory of companies that received a loan using SBA.com loan request service. Mr. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. 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. The case was brought in Detroit, Michigan. 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. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. 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. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. On November 15, 2021, he was sentenced to 51 months in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. 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. 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. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. This case was brought in Las Vegas, Nevada. The case was brought in Norfolk, Virginia. The case was brought in Greensboro, North Carolina. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. 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. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. 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. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Wilmington, Delaware. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Alexandria, Virginia. The defendants have been charged by complaint. Home; Practice Areas. Kevin Mancieri was charged with conspiracy to commit bank fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Seattle, Washington. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. 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. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Jason Carter was charged with one count of wire fraud. 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 case was brought in Boston, Massachusetts. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million 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. The case was brought in West Palm Beach, Florida. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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. Making false statements on your PPP application 2. This case was brought in Aberdeen, Mississippi. 95% Success Rate 2,000+ Cases Won KeyBank National Association. The case was brought in Las Vega, Nevada. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Lola Kasali was charged with making false statements to a financial institution and bank fraud. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. His sentencing is scheduled for December 16, 2021. The case was brought in Houston, Texas. The case was brought in Brooklyn, New York. Petty was sentenced to serve 12 months and 1 day in prison. Jerrica Rosado was charged with conspiracy to defraud the United States. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. She was sentenced to 41 months in prison. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. 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. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. 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. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. 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. Powell applied for a PPP loan on February 22, 2021. The case was brought in Dallas, Texas. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. 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. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Vinath Oudomsine was charged with one count of wire fraud. Mr. Stewart pleaded guilty to all charges. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The case was brought in Providence, Rhode Island. Quincy Doss was charged with two counts of wire fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. This case was brought in Richmond, Virginia. His case is now on appeal in the First Circuit Court of Appeals. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Fraudulent PPP loans are subject to severe fines. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Jonathan Olivetti was charged with one count of wire fraud. LIST OF ALL PPP LOANS IN Ohio. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in New York, New York. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Seattle, Washington. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The case was brought in Atlanta, Georgia. Who Can File a PPP Loan Fraud Case in Ohio? On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. 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