For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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 Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. This site is not affiliated with the SBA or any other governmental body. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. 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. The case was brought in Las Vega, Nevada. This case was brought in Greenville, South Carolina. 1d ago. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government.
False Claims Act Case Tracker for Paycheck Protection Program - Dorsey Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Some employees received about $40,000 in loans, he said. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The case was brought in Detroit, Michigan. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. He was sentenced to 41 months in prison on January 14, 2021. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. On November 15, 2021, he was sentenced to 51 months in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. And these cases are just the beginning. Mr. Hsu pleaded guilty to one count of wire fraud. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. Brown was sentenced to time served on April 26, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Scott Suber was charged with one count of bank fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering.
Paycheck Protection Program | U.S. Department of the Treasury 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 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. Timothy Williams was charged with conspiracy to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Los Angeles, California. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. This case was brought in Albany, New York. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Mr. Henley pleaded guilty to one count of bank fraud. His sentencing is scheduled for December 15, 2021. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Los Angeles, California. Mr. George also faces separate charges involving tax fraud. The case was brought in Savannah, Georgia and it is currently pending. On October 25, 2021, he was sentenced to 72 months in prison. 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. 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. The case was brought in Milwaukee, Wisconsin. The case was brought in Augusta, Georgia. 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. The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Los Angeles, California. The case was brought in Miami, Florida. Disclaimer|Sitemap. Jerrica Rosado was charged with conspiracy to defraud the United States. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Orlando, 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. The case was brought in Los Angeles, California. Tracy Kirkland was charged with wire fraud. Mr. Hayes was held accountable for obtaining over $240,000. 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. On December 7, 2020, Mr. Goldstein pleaded guilty. Her trial is scheduled for July 28, 2022. The case was brought in Providence, Rhode Island. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Dayton, Ohio. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Milwaukee, Wisconsin.
PPP data On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Mr. Lewis is scheduled for sentencing on July 27, 2022. Help us crowdsource fraud detection in the PPP program! This case was brought in New Orleans, Louisiana. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Michael Bischoff was charged with one count of bank fraud. Their sentencing date has not been scheduled at this time. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Billings, Montana. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. His sentencing hearing was held on March 4, 2022. Jason Carter was charged with one count of wire fraud. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. 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. The case was brought in Boston, Massachusetts. Mr. The case was brought in Miami, Florida. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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 case was brought in Houston, Texas. The case was brought in Buffalo, New York. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case was brought in Los Angeles, California. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Teamwork and Farms. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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 Miami, Florida. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Los Angeles. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. This case was brought in Atlanta, Georgia. Jonathan Olivetti was charged with one count of wire fraud. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. On January 6, 2022, he was sentenced to 33 months in prison. List of PPP Loan Fraud Cases. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Atlanta, Georgia. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 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 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. 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. The case was brought in Cleveland, Ohio. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On September 8, 2021, he was sentenced to 27 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Alexandria, Virginia. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The case was brought in West Palm Beach, Florida. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Texarkana, Texas. Leonel Rivero was charged with wire fraud. Mr. Crosby is scheduled to go to trial on September 20, 2022. On February 3, 2022, she was sentenced to 44 months. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds.