The case was brought in Atlanta, Georgia. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. 3. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. This case was brought in Boise, Idaho. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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 PPP allows the interest and principal to be forgiven if businesses spend the . Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The case was brought in Los Angeles, California. The case was brought in Newark, New Jersey and it is currently pending. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Mr. Hayes pleaded guilty. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Statesboro, 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 case was brought in Alexandria, Virginia. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 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 Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in Miami, Florida. 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. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Sherman, Texas. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The case was brought in Miami, Florida. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. His sentencing is scheduled for December 15, 2021. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Matthew Welch was charged with wire fraud. On November 4, 2021, Mr. Bearden pleaded guilty. His case is now on appeal in the First Circuit Court of Appeals. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Houston, Texas. She was sentenced to time served, approximately 3 months in prison. 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, . Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The defendants have pleaded not guilty, and the case is currently pending. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. 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. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 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. On January 4, 2022, she was sentenced to 41 months in prison. We update this list weekly with any new cases filed and/or key developments in cases already pending. He was sentenced to 24 months in prison. Her trial is scheduled for July 28, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Chicago, Illinois. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. They have not yet been sentenced. Ms. Misseldine has not been indicted at this time and the case is currently pending. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. The case was brought in Milwaukee, Wisconsin. The case was brought in Charlotte, North Carolina. 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. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Moon was sentenced to 24 months in prison. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Detroit, Michigan. The defendants have pleaded not guilty, and the case is pending. Tarone La Dale Woods was charged with false statements. Johnson Eustache was charged with wire fraud and false statements. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Houston, Texas. Ms. Kasali has pleaded not guilty. The case was brought in Miami, Florida. The case was brought in Boston, Massachusetts. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Tucson, Arizona. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Augusta, Georgia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Alexandria, Virginia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 100 people have been arrested so far. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Little Rock, Arkansas. The case was brought in Ft Lauderdale, Florida. Jason Carter was charged with one count of wire fraud. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. 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. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The case was brought in San Diego, California. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The case was brought in Milwaukee, Wisconsin. Questions. 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 Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Brooklyn, New York. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . On March 9, 2022, he was sentenced to 36 months in prison. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Ft. Lauderdale, Florida. The case was brought in Milwaukee, Wisconsin. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Timothy Williams was charged with conspiracy to defraud the United States. 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. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. Ms. Walker has pleaded guilty. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in White Plains, New York. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. This case was brought in Richmond, Virginia. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Los Angeles, California. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Atlanta, Georgia. Woods and Gilchrist are both licensed attorneys. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. This case was brought in Aberdeen, Mississippi. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. On June 4, 2021, Mr. Davis was sentenced to 6 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 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. Mark Stewart was charged with conspiracy to defraud the United States. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The other defendants are scheduled for trial on September 20, 2022. You can search and filter the list, but only flagged loans will be shown. Quincy Doss was charged with two counts of wire fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Michael Moller was charged with bank fraud and making false statements to the SBA. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Columbus, Georgia. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. 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. 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. 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. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 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. On June 10, 2021, Mr. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in Billings, Montana. Mr. Bischoff pleaded guilty on November 23, 2020. 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. She was sentenced to 2 years of probation on February 28, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Atlanta, Georgia. 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. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Tezna pleaded guilty to one count of bank fraud. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Seattle, Washington. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 3,264,095 Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Houston, Texas. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty.