The case was brought in Seattle, Washington. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Brown plead guilty to an information on February 1, 2022. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Denver, Colorado. The case was brought in in Portland, Oregon and it is currently pending. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Jason Carter was charged with one count of wire fraud. Some people have already been convicted, while others are being secretly investigated. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. This case was brought in Portland, Oregon. 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 Seattle, Washington. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. 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 Augusta, Georgia. He was sentenced to 41 months in prison on January 14, 2021. Mr. Smith pleaded guilty and was sentenced to 120 months. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Mr. Stewart pleaded guilty to all charges. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On November 15, 2021, he was sentenced to 51 months in prison. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Buffalo, New York and it is currently pending. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case is pending and no trial date has been scheduled at this time. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. 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. Does something look fishy to you? The case was brought in Milwaukee, Wisconsin. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Tarone La Dale Woods was charged with false statements. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Both Ms. Stanley and Mr. Philus have pleaded guilty. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. They have not yet been sentenced. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The case was brought in Greensboro, North Carolina. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Miami, Florida. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Atlanta, Georgia. All the other defendants have pleaded not guilty. He is scheduled for sentencing on September 2, 2022. The case was brought in Miami, Florida. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Andrew Marnell was charged with several counts of bank fraud and money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Seattle, Washington. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Raleigh, North Carolina. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Click on a company's name to see additional loan details. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Please let us know if there is any other case we need to watch. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. 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). Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Atlanta, Georgia. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Their sentencing date has not been scheduled at this time. The case was brought in Newark, New Jersey and it is currently pending. The case was brought in Billings, Montana. Jonathan Olivetti was charged with one count of wire fraud.
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