ppp loan investigation list

William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Billings, Montana. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. 3. The case was brought in Atlanta, Georgia. The case was brought in Billings, Montana. 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 Los Angeles, California. Andre McBreairty was charged with false statements. 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. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. 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. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Providence, Rhode Island. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. He was sentenced to 24 months in prison. This case was brought in Greenville, South Carolina. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Atlanta, Georgia. 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. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. He was sentenced to 4 years in prison on July 18, 2022. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Report it to the Small Business Administrations with just a few clicks. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Detroit, Michigan and is currently pending. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Providence, Rhode Island. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Alexandria, Virginia. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. PPP Loans List :: PPP Detective The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. The case was brought in Brooklyn, New York. 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. Moon pleaded guilty. The case was brought in Tucson, Arizona. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in San Diego, California. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case is pending. The case was brought in Concord, New Hampshire. Stanley Dorceus was charged with conspiracy to defraud the United Sates. You can search and filter the list, but only flagged loans will be shown. The case was brought in Houston, Texas. This case was brought in Atlanta, Georgia. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. On July 18, 2021, he was sentenced to over 11 years in prison. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Scott Suber was charged with one count of bank fraud. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Ft. Lauderdale, Florida. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On June 10, 2021, Mr. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Cleveland, Ohio. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Matthew Welch was charged with wire fraud. The case was brought in Atlanta, Georgia. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Kabbage, which processed over $7 billion in PPP . 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). The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Date: December 8, 2021. 100 people have been arrested so far. She was sentenced to 41 months in prison. The case was brought in Savannah, Georgia and it is currently pending. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. 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. 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 Ft. Lauderdale, Florida. On November 15, 2021, he was sentenced to 51 months in prison. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Petty pleaded guilty on November 10, 2020. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in West Palm Beach, Florida. He was sentenced to 24 months in prison on November 17, 2021. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The defendants have pleaded not guilty, and the case is currently pending. 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. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Mr. Crosby is scheduled to go to trial on September 20, 2022. 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. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. She was found not guilty of bank fraud. Nicholas Jones was charged with wire fraud and falsification of records. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 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. The case was brought in Los Angeles, California. On September 27, 2021, he was sentenced to 30 months in prison. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. Mr. Brown was sentenced to time served on April 26, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. This case was brought in Greenville, South Carolina. Call us or complete the form below. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Mr. Buoi was found guilty of all charges on February 24, 2022. PPP Loan Fraud Investigations Can Have Various . The case was brought in Ft Lauderdale, Florida. Tarone La Dale Woods was charged with false statements. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Samuel Davis was charged with bank fraud and money laundering. On October 13, 2021, he was sentenced to 18 months in prison. 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. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Help us crowdsource fraud detection in the PPP program! The case was brought in Miami, Florida. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in White Plains, New York. The case was brought in Las Vega, Nevada. Jonathan Henley was charged with bank fraud. White House Calls for Transparent Investigations After - news.yahoo.com Baoke Zhang was charged with wire fraud. The case was brought in Washington, D.C. 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. This case was brought in Albany, New York. Ms. Kasali has pleaded not guilty. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. PPP Loan Fraud Investigations - Federal Criminal Lawyers Researchers estimate that $76 billion in PPP loan money was taken illicitly. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Kindambu pleaded guilty to one count of bank fraud. Ms. VanPelt pleaded guilty on August 18, 2021. PPP Loan List in Miami Beach, Florida - 6051 Businesses He was sentenced to 135 months in prison on July 19, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. This case was brought in Las Vegas, Nevada. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Both Hatter and Parker have pleaded not guilty and their case is pending. 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. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. His sentencing is scheduled for December 16, 2021. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds.