She was sentenced to 41 months in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Enjoy! The case is pending. The case was brought in Texarkana, Texas. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. The case was brought in Atlanta, Georgia. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. Stephen Smith was charged with two counts each of bank fraud and money laundering. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Norfolk, Virginia. 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. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. 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). They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. He was approved for a $20,000 PPP loan. 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. The Paycheck Protection Program brought the promise of funds and forgiveness. He is scheduled to be sentenced on September 27, 2022. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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 Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. It has been criticized by. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. All the defendants pleaded guilty in October 2021. Mr. Brown plead guilty to an information on February 1, 2022. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Mr. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in New York, New York. The case was brought in Atlanta, Georgia. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. call for a free consultation 212-300-5196. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Greenbelt, Maryland. Marvin Fitzgerald was charged with false statements. 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. Both defendants pleaded guilty on June 24, 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. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Buffalo, New York and it is currently pending. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Tarone La Dale Woods was charged with false statements. 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. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Providence, Rhode Island. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Some cases are substantial. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The government gave them $100. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Alexandria, Virginia. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. LIST OF ALL PPP LOANS IN Ohio. Mr. George also faces separate charges involving tax fraud. The case was brought in Las Vegas, Nevada. 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 Detroit, Michigan. The Government filed a criminal complaint on October 11, 2021. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in Minneapolis, Minnesota. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. 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. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. On September 8, 2021, he was sentenced to 27 months in prison. Fraudulent PPP loans are subject to severe fines. Her trial is scheduled for July 28, 2022. The case was brought in Atlanta, Georgia. The case was brought in Philadelphia, Pennsylvania. They were accused of conspiracy to commit bank and wire fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Orlando, Florida. The case was brought in Albany, Georgia. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. 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. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Bank fraud Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Hunter VanPelt was charged with one count of bank fraud. The case was brought in New Haven, Connecticut. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in Dayton, Ohio. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. New Yoker Confesses To PPP Fraud Moon pleaded guilty. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Levelle Harris was charged with 14 counts of wire fraud. The case was brought in Providence, Rhode Island. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. He was sentenced to 51 months in prison on June 7, 2022. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Atlanta, Georgia. Nationwide Federal Defense, Compliance and Litigation. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Making false statements on your PPP application 2. You can search and filter the list, but only flagged loans will be shown. All the other defendants have pleaded not guilty. The. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Mr. October 6, 2020. . 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. The case was brought in Washington, DC. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Mr. Tezna was sentenced to 18 months in prison. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The case was brought in Detroit, Michigan. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. 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. Use our searchable database to see who in Ohio received funds. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Houston, Texas. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. General Litigation. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. 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. Mr. Schampers is scheduled for trial on September 26, 2022. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Partner Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Mr. Bischoff pleaded guilty on November 23, 2020. Both Hatter and Parker have pleaded not guilty and their case is pending. Vinicius Santana was charged with one count of wire fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 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. Woods and Gilchrist are both licensed attorneys. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Ms. Falgoust pleaded guilty to an information on July 22, 2021. He was sentenced to 80 months in prison on March 3, 2022. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Miami, Florida. The case was brought in Ft. Lauderdale, Florida. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Hey! "It was set up for people with power to get more power," Christopher said. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 1. Yun Jae Moon was charged with conspiracy to defraud the United States. 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. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Miami, Florida. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. 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. The case was brought in Atlanta, Georgia. 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