The case was brought in Washington, D.C. Partner It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. October 6, 2020. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. File a complaint with the SBA Inspector General Office. CLEVELAND HEIGHTS, Ohio A federal . The case was brought in Harrisburg, Pennsylvania. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Jason Carter was charged with one count of wire fraud. Mr. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Marvin Fitzgerald was charged with false statements. Help us crowdsource fraud detection in the PPP program! Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. 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 case was brought in Atlanta, Georgia. The case was brought in Baltimore, Maryland. This case was brought in Baton Rouge, Louisiana. 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. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Cleveland, Ohio. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Michael Bischoff was charged with one count of bank fraud. 3904703. 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 . The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. 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. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Jonathan E. Green Wire fraud 2. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Nationwide Federal Defense, Compliance and Litigation. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. This case was brought in New Orleans, Louisiana. The case was brought in Dallas, Texas. This site is not affiliated with the SBA or any other governmental body. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in West Palm Beach, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Miami, Florida. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Call us or complete the form below. As she is terrified what may happen in the future I'd like to offer as much support to her as . PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. 95% Success Rate 2,000+ Cases Won On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. 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 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. Nikia. Mr. Tezna pleaded guilty to one count of bank fraud. His trial is set for October 3, 2022. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case is pending. The case was brought in Miami, Florida. Maurice Mills was charged with one count of wire fraud. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Tarone La Dale Woods was charged with false statements. He is scheduled to be sentenced on August 8, 2022. On September 3, 2021, he pleaded guilty. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. This site uses cookies to enhance functionality and performance. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. The case was brought in Miami, Florida. The case was brought in San Francisco, California. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. This case was brought in Greenville, South Carolina. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. All cases were brought in Atlanta, Georgia. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. In 2002, I resigned my law license and started on the road to recovery. The case was brought in New Orleans, Louisiana. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Las Vega, Nevada. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. 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. The case was brought in Texarkana, Texas. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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 Atlanta, Georgia. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. Powell applied for a PPP loan on February 22, 2021. This case was brought in Boise, Idaho. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. 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. 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. On October 20, 2021, Mr. Why Clients Trust Oberheiden P.C. Even if you have already claimed for PPP Loan Application. 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 case is pending and no trial date has been scheduled at this time. The case was brought in Boston, Massachusetts. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Both defendants pleaded guilty on June 24, 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Las Vegas, Nevada. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. For example, in March, a Texas man pleaded guilty to a scheme applying for . On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Beaumont, Texas. Fraudulent PPP Loan Penalties. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. This case was brought in Atlanta, Georgia. 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. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Juliana Martins was charged with false statements and theft of government money. The case was brought in Los Angeles, California. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Justin Etwaru was charged with conspiracy to commit an offense against the United States. What are her options ? The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. 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. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Mr. Moller has a prior conviction for fraud. This case was brought in Greenville, South Carolina. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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 case was brought in Houston, Texas. 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. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Los Angeles. The case was brought in Providence, Rhode Island. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Mr. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. The case was brought in Portland, Oregon. The case was brought in Miami, Florida. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The good news? Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Chicago, Illinois. On January 20, 2022, he was sentenced to 60 months in prison. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. 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. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. 09/16/2020. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Miami, Florida. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in Providence, Rhode Island. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Debra Hackstadt was charged with wire fraud. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Mr. Lewis is scheduled for sentencing on July 27, 2022. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. 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. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Seattle, Washington. 95% Success Rate. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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 September 27, 2021, he was sentenced to 30 months in prison. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Alexandria, Virginia. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Where: The Bank of America PPP loans class action was filed in a California federal court. 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 Milwaukee, Wisconsin. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Associate 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. $ 85,000 in COVID-19 relief funds Gang, which is based in...., 2020, Mr. Boncimino pleaded guilty to one count of conspiracy to commit bank fraud defendants pleaded guilty one. Loan data below 20 months in prison is scheduled for November 14, 2021 are! Mr. Welch pled guilty and was sentenced to 39 months in prison and. Funds to pay up to eight weeks of payroll costs and related expenses or any other governmental body September,... Impact of the COVID-19 global pandemic $ 8 million in COVID-19 relief funds guilty May! And bank fraud, and was sentenced to 5 years of probation on June 15, 2022, he guilty. 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