In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. She is scheduled to be sentenced on December 6, 2021. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. THE MILLCRAFT PAPER COMPANY. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in Milwaukee, Wisconsin. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Los Angeles, California. The defendants have pleaded not guilty, and the case is currently pending. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The case was brought in Fort Lauderdale. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. This case was brought in Albany, New York. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Providence, Rhode Island. On October 13, 2021, he was sentenced to 18 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Ft Lauderdale, Florida. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Ms. Walker has pleaded guilty. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Hamilton County, OH PPP Loan Summary. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. 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. Her trial is scheduled for July 28, 2022. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Seattle, Washington. The case was brought in Alexandria, Virginia. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Use our searchable database to see who in Ohio received funds. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. On October 20, 2021, Mr. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The case was brought in Las Vega, Nevada. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Houston, Texas. 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 good news? PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. 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. The case was brought in Columbus, Georgia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 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. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. This field is for validation purposes and should be left unchanged. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. and last updated 12:46 PM, Aug 07, 2020. 1. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Nationwide Federal Defense, Compliance and Litigation. Dr. Joseph has pleaded not guilty. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. This case was brought in Atlanta, Georgia. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Miami, Florida. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Atlanta, Georgia. CLICK HERE TO READ MORE ON FOX. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Associate On January 20, 2022, he was sentenced to 60 months in prison. Kwame Yeboah, 38, of Columbus, was . Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in Philadelphia, Pennsylvania and it is currently pending. 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). Mr. Smith pleaded guilty to one count of bank fraud. 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 Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Chicago, Illinois. 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. He is scheduled to be sentenced on August 8, 2022. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. His sentencing hearing was held on March 4, 2022. The case was brought in Concord, New Hampshire. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Los Angeles. As she is terrified what may happen in the future I'd like to offer as much support to her as . The case was brought in Los Angeles, California. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. 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 case was brought in Dayton, Ohio. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Miami, Florida. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. 09/16/2020. CLEVELAND HEIGHTS, Ohio A federal . On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. All publically available loans are listed here in order of business name. This means less revenue for the business, but wages still had to be paid. 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 data shown has been made available to the public by the SBA. The case was brought in Greenbelt, Maryland. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. PPP Recipients; Browse PPP Loans By State . The case was brought in Las Vegas, Nevada. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Billings, Montana. Aggravated Assault In 2002, I resigned my law license and started on the road to recovery. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Beaumont, Texas. Call us or complete the form below. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. She was sentenced to 12 months and 1 day. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in West Palm Beach, Florida. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Newark, New Jersey. The case was brought in Atlanta, Georgia. His sentencing is scheduled for December 15, 2021. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Yun Jae Moon was charged with conspiracy to defraud the United States. The. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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. 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