ppp loan investigation list

Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. 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. The case was brought in Atlanta, Georgia. 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, . We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The case was brought in San Diego, California. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. They have not yet been sentenced. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Miami, Florida. The case is pending and no trial date has been scheduled at this time. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Honolulu, Hawaii. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. You can search and filter the list, but only flagged loans will be shown. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Both Ms. Stanley and Mr. Philus have pleaded guilty. Petty was sentenced to serve 12 months and 1 day in prison. Johnson Eustache was charged with wire fraud and false statements. 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 Miami, Florida. The case was brought in Dallas, Texas. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Brooklyn, New York. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Tulsa, Oklahoma. Find data and reports related to the Paycheck Protection Program (PPP). The case was brought in Atlanta, Georgia. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. He was sentenced to 12 months in prison. Mr. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. She was sentenced to 12 months and 1 day. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Wahid Mohamed Makki was charged with wire fraud and money laundering. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Foley Square, New York and is pending. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. 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. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 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. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in in Portland, Oregon and it is currently pending. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Quincy Doss was charged with two counts of wire fraud. Adley Bernadin was charged with wire fraud. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. 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. Dr. Joseph has pleaded not guilty. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. 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. 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. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. 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. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. 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. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Jerrica Rosado was charged with conspiracy to defraud the United States. The case was brought in Alexandria, Virginia. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Amina Abbas was charged with theft of public money, property, or records. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). The case was brought in Billings, Montana. 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. The case was brought in New Haven, Connecticut. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Martin Kao was charged with multiple counts of wire fraud and money laundering. Darius Hollis was charged with wire fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in Las Vegas, Nevada. The case was brought in Los Angeles. Mr. Sah had pleaded guilty. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Houston, Texas. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. All the other defendants have pleaded not guilty. reviewing PPP loan applications. The case was brought in Providence, Rhode Island. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Andre McBreairty was charged with false statements. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government filed a criminal complaint on October 11, 2021. On November 2, 2021, she was sentenced to 78 months in prison. On December 21, 2021, she was sentenced to 18 months in prison. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. Jacinthia Williams was charged with one count of wire fraud. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case is pending. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds.