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Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in Alexandria, Virginia. 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. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. More than 15% of PPP loans had at least one indication of potential fraud. 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. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Investigations by the DOJ and U.S. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Steven Goldstein was charged with fraud in connection with major disaster benefits. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Brunswick, Georgia. The data shown has been made available to the public by the SBA. Tracy Kirkland was charged with wire fraud. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. The Government alleged that Mr. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The case was brought in Billings, Montana. 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. PPP Loan Fraud Investigations Can Have Various . This case was brought in New Orleans, Louisiana. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Mr. Tezna pleaded guilty to one count of bank fraud. 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 Dublin, Georgia. The case was brought in Cleveland, Ohio. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Alexandria, Virginia. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Call us or complete the form below. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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 the two businessmen submitted fraudulent loan applications seeking over $500,000. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Mr. Bischoff pleaded guilty on November 23, 2020. On October 20, 2021, Mr. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. He is scheduled to be sentenced on September 27, 2022. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The case was brought in Atlanta, Georgia. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 8, 2021, he was sentenced to 27 months in prison. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. His sentencing is scheduled for December 15, 2021. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. His sentencing is under seal. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . 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. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. The case was brought in Houston, Texas. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Debra Hackstadt was charged with wire fraud. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. 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. 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. 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. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The case was brought in Brooklyn, New York. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Newport News, Virginia. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Search PPP Loan List in Miami Beach, Florida. The case was brought in West Palm Beach, Florida. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The defendants have pleaded not guilty, and the case is currently pending. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Teamwork and Farms. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Jonathan Olivetti was charged with one count of wire fraud. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 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. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Help us crowdsource fraud detection in the PPP program! Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. She was sentenced to time served, approximately 3 months in prison. An increasing number of fraud schemes have come to light involving loans issued through . Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Updated List of PPP and EIDL Loan Fraud Criminal Cases 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. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Miami, Florida. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. 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. This case was brought in Cleveland, Ohio. Baoke Zhang was charged with wire fraud. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in San Diego, California. reports related to PPP loans with the Financial Crimes Enforcement Network. 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. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Journalists: Thank you for using this database. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The defendants have been charged by complaint. All rights reserved. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Ms. Walker has pleaded guilty. 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. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The Government alleged that Mr. On September 27, 2021, he was sentenced to 30 months in prison. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . 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, . This site is not affiliated with the SBA or any other governmental body. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Los Angeles. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Miami, Florida. Please let us know if there is any other case we need to watch. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Hayes pleaded guilty. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Los Angeles, California. Martin Kao was charged with multiple counts of wire fraud and money laundering. Organizations approved for loans between $150,000 and $10 million. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. 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. 3. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. 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. Lola Kasali was charged with making false statements to a financial institution and bank fraud. All cases were brought in Atlanta, Georgia. 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 case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. 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 the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. This case was brought in Boise, Idaho. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. 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 Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. On February 3, 2022, she was sentenced to 44 months. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. He was sentenced to 4 years in prison on July 18, 2022. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Both Ms. Stanley and Mr. Philus have pleaded guilty. Kabbage, which processed over $7 billion in PPP . Former Police Officer Sentenced For Money Laundering. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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 Miami, Florida. Her sentencing is scheduled for January 12, 2022. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Miami, Florida. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The case was brought in Buffalo, New York. 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. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Boston, Massachusetts. Petty pleaded guilty on November 10, 2020. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Seattle, Washington. This case was brought in Greenville, South Carolina. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Levelle Harris was charged with 14 counts of wire fraud. This field is for validation purposes and should be left unchanged. Vinicius Santana was charged with one count of wire fraud. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Houston, Texas. 1d ago. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The case was brought in New York, New York. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Mr. Smith pleaded guilty to one count of bank fraud. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. 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. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering.