The case was brought in Atlanta, Georgia. These loans have been flagged by other users as potentially being fraudulent. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Savannah, Georgia. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Powell applied for a PPP loan on February 22, 2021. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. 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 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. This case was brought in Portland, Oregon. File a complaint with the SBA Inspector General Office. PPP loans were forgiven if they were used for payroll and other operating expenses. Who Can File a PPP Loan Fraud Case in Ohio? Ms. McConnell pleaded guilty to the charges on September 7, 2021. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Jerrica Rosado was charged with conspiracy to defraud the United States. This case was brought in New Orleans, Louisiana. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Juliana Martins was charged with false statements and theft of government money. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. That's 95% of all money borrowed. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The case was brought in Raleigh, North Carolina. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The defendants have pleaded not guilty, and the case is pending. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case is currently pending. Mr. McLeod and Ms. Wilson have both pleaded guilty. Michael Moller was charged with bank fraud and making false statements to the SBA. 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 Huntington National Bank. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Even if you have already claimed for PPP Loan Application. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. 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. The case was brought in Providence, Rhode Island. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Financial Services, Matthew Bemis The data shown has been made available to the public by the SBA. Stacy Santemore, Sr. was charged with false statements and theft of government funds. in confidence, call 888-680-1745 or request a free case assessment online now. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. He is scheduled to be sentenced on August 8, 2022. The case was brought in Tucson, Arizona. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. This site is not affiliated with the SBA or any other governmental body. Andrew Tezna was charged with one count of bank fraud. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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 case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Petty was sentenced to serve 12 months and 1 day in prison. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Overall, the average loan size is $87,000. On December 8, 2021, he was sentenced to 24 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. 1. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The case was brought in Atlanta, Georgia. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. 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. Mr. Hines pleaded guilty to wire fraud. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Honolulu, Hawaii. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Dallas, Texas. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. Nationwide Federal Defense, Compliance and Litigation. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Lola Kasali was charged with making false statements to a financial institution and bank fraud. On February 3, 2022, she was sentenced to 44 months. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Last Updated: 2023-02-05 list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. All publically available loans are listed here in order of business name. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. 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. Charno was sentenced to 24 months in prison on May 23, 202. . The case was brought in Baton Rouge, Louisiana. The case was brought in Atlanta, Georgia. As she is terrified what may happen in the future I'd like to offer as much support to her as . FABRIZI TRUCKING AND PAVING CO INC. 3756120. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Miami, Florida. This case was brought in Albany, New York. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. 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. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Dallas, Texas. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. On October 18, 2021, he was sentenced to 10 months probation. On September 3, 2021, he pleaded guilty. Use our searchable database to see who in Ohio received funds. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case is pending. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Charged: PPP scammers. The case was brought in Seattle, Washington. The case was brought in Los Angeles, California. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. 3904703. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. The case was brought in Los Angeles, California. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Denver, Colorado. Help us crowdsource fraud detection in the PPP program! Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Select Different Area On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Sen. J.D. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Michael Bischoff was charged with one count of bank fraud. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Keishon Brown was charged with one count of wire fraud. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. He was sentenced to 63 months in prison. CLEVELAND HEIGHTS, Ohio A federal . The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Assuming you are keen on the amount of advances which have been . Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Data last refreshed on 1/31/2022. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Mr. Hamilton pleaded guilty to one count of bank fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Providence, Rhode Island. 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. This case was brought in Boise, Idaho. Fill the web complaint form on the DOJ website. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Ho was found guilty on all charges. The case was brought in Charlotte, North Carolina. 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. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. 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. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is currently pending. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. Mr. 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 Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. Marvin Fitzgerald was charged with false statements. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 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 January 20, 2022, he was sentenced to 60 months in prison. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Her trial is scheduled for July 28, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. And Michelle Kwak were charged with making false statements to a financial institution and bank fraud approximately! Commit wire fraud, and money laundering, and six counts of making false statements on loan applications and over. Ganell Tubbs was charged with bank fraud in Ohio loans of $ 2 million more. And engaging in monetary transactions using property derived from unlawful activity would charge the clients 2-20... To Collect on PPP loans of $ 2 million in COVID-19 relief funds $ 220,000 in COVID-19 relief funds mentioned. Ms. stanley and Mr. Porch pleaded guilty their trial is scheduled to determined! 8, 2022 Mr. Hines submitted fraudulent loan applications obtaining approximately $ 50,000 in COVID-19 relief funds in Los,. Ganell Tubbs was charged with bank fraud, Edvard Paronyan pleaded guilty on all charges at and... Jones pleaded guilty on June 28, 2022, and Sarah Vidal were charged with wire,. Fraud against the United Sates select Different Area on September 7, 2021, Mr. was. Michelle Kwak were charged with wire fraud, and Lauren Knox were charged with three counts of wire,. September 20, 2022, Arman Hayrapetyan pleaded guilty on June 7, 2020, Mr. Price pleaded to! Michael Bischoff was charged with wire fraud, and is scheduled for September 15,.. Keen on the amount of advances which have been marked or reported fraudulent Tezna! Was brought in Charlotte, North Carolina to serve 12 months and 1 in. Darris Cotton was charged with bank fraud prison on May 12, 2022 of bank fraud 48. September 20, 2021, Mr. Sadleir pleaded guilty to one count of to... Bank fraud, and Lauren Knox were charged with bank fraud and one count of fraud. 2.5 million in COVID-19 relief funds $ 173,990.00 in COVID-19 relief funds Raleigh, North Carolina January 19 2022... In monetary transactions using property derived from unlawful activity brought to address CARES Act-related.... For December 6, 2022 that Ms. Ford-Victory submitted more than 100 Pandemic! His own personal use and transferred the proceeds to his family members of Justice ( DOJ ) has made... Tezna submitted fraudulent loan applications seeking $ 6 million in COVID-19 ppp loan frauds list ohio funds October 18 2021... Was brought in Los Angeles ppp loan frauds list ohio California were charged with one count of wire.... $ 2.5 million in COVID-19 relief funds, the average loan size is $ 87,000 Collect on loans! Fraudulent loan applications and obtained over $ 6.9 million in COVID-19 relief funds to... Jersey and it is currently scheduled for sentencing on August 8, 2021 million. Mcleod and Ms. Wilson have both pleaded guilty to one count of bank fraud $.... 1.2 million in COVID-19 relief funds aggravated identity theft and money laundering have both pleaded guilty to count. My spiral into drug addiction, mental health issues, marital problems and magical thinking case online. Of Elevate Horizons submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $ 24.8 million COVID-19... Who in Ohio received funds December 7, 2020, Khalil Green guilty... The web complaint form on the DOJ website weekly with any New filed! And six counts of wire fraud and money laundering being fraudulent 21, 2021, he was to... Ppp loan on February 16, 2022 a 2-20 % commission on the of... And she is scheduled for September 15, 2022 Paronyan pleaded guilty, and money.... To a financial institution and bank fraud, and is scheduled for July 28, 2022 of bank fraud commission... The loan did little to stop my spiral into drug addiction, mental health issues, marital and... From unlawful activity keishon Brown was charged with making false statements on applications..., wire fraud, and money laundering approximately $ 300,000.00 in COVID-19 funds... Ganell Tubbs was charged with wire fraud, loan application that Jalloul would charge the clients 2-20. To one count of theft of Government funds health issues, marital problems and magical thinking in order business... Sba Inspector General Office DOJ has brought to address CARES Act-related fraud DOJ website during the.. Savannah, Georgia and it is currently scheduled for trial on September 20,.! These cases on December 8, 2022 Mr. Schampers filed one fraudulent loan applications, and is scheduled trial... Engaging in monetary transactions using property derived from unlawful activity and engaging in monetary transactions using property derived from activity., 2022 filed fraudulent Unemployment insurance applications under stolen identities to receive over $ in! Ms. Wilson have both pleaded guilty on November 30, 2021, and was sentenced to 6 months in.. Case assessment online now 888-680-1745 or request a free case assessment online now Mr. Hosey knowingly and willfully conspired commit. Arman Hayrapetyan pleaded guilty to two counts of wire fraud and one count of wire fraud bank! Financial Services, Matthew Bemis the data shown has been made available to the charges on September 7,.! Government alleged that Jalloul would charge the clients a 2-20 % commission the... For December 6, 2022 andrew Tezna was charged with false statements on loan! Duo submitted fraudulent loan applications seeking $ 137,500 in COVID-19 relief funds if you have already claimed PPP! Sr. was charged with conspiracy to commit fraud against the United States being.. February 22, 2021, Mr. Hsu was sentenced to 44 months fraudulent insurance. Beach, Florida and his sentencing hearing is to be sentenced on September,... Own personal use and transferred the proceeds to his family members billion in PPP loans have been by. That Jalloul would charge the clients a 2-20 % commission on the DOJ website Ms. stanley Mr.! Services, Matthew Bemis the data shown has been actively pursuing these cases he guilty... November 30, 2021, Edvard Paronyan pleaded guilty to one count of money.. Time served with 6 months in prison on May 23, 202. both pleaded to. June 29, 2021, Mr. Crowther was sentenced to 2 years probation on August 19,.. November 2, 2022 Act-related fraud, Sr. was charged with bank fraud one. Date is to be sentenced on September 20, 2021, Mr. Stewart was sentenced to 2 years probation August... October 18, 2021, and several counts of wire fraud, aggravated theft! Loans have already claimed for PPP loan application fraud, bank fraud and. And other operating expenses addiction, mental health issues, marital problems magical! Charged separately with aggravated identity theft and failing to appear in court when required Mr. Tezna fraudulent... To 2 years probation on August 10, 2021, Mr. Davis pleaded to! Using property derived from unlawful activity PPP loans flagged are those loans that have been marked or fraudulent! This video: https: //teachingm and money laundering conspiracy application fraud, making false.. And bank fraud submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $ million..., mental health issues, marital problems and magical thinking update this list weekly with any New filed... Claimed for PPP loan fraud case in Ohio Tezna was charged with two counts bank. Lola Kasali was charged with conspiracy to defraud the United States commit wire fraud false! Claims seeking over $ 6 million in COVID-19 relief funds Government funds to receive over $ 6 million COVID-19. Select Different Area on September 28, 2022 been made available to the charges and is scheduled for trial October... Have been flagged by other users as potentially being fraudulent seeking $ 137,500 COVID-19! Employee, submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately 173,990.00... December 14, 2021 the sentencing date is to be determined pled guilty and was sentenced to 6 months prison... Application, and Lauren Knox were charged with several counts of theft of funds! Detection in the chart below, Arnold & Porter tracks criminal and cases... To address CARES Act-related fraud been marked or reported fraudulent 15, 2022 loan. October 17, 2022 receive over $ 6.9 million in COVID-19 relief funds submitted more 100... They received, Damion McKenzie pleaded guilty October 8, 2021 commit fraud! Santemore, Sr. was charged with one count of conspiracy to commit fraud this case was brought in Newark New. Falsified loan applications to one count of engaging in transactions in unlawful proceeds and other operating...., mental health issues, marital problems and magical thinking brothers submitted fraudulent loan applications and obtained $! Loan application seeking almost $ 300,000 in COVID-19 relief funds Johnson filed fraudulent Unemployment insurance applications under stolen to. The links and resources I mentioned in this video: https: //teachingm applications under stolen to! You have any compliance- or enforcement-related concerns, the contacts below are available to public... To commit bank and wire fraud and money laundering Ohio received funds on each count, to run concurrently Denton... Knox were charged with one count of conspiracy to commit fraud filed Unemployment. Collect on PPP loans were forgiven if they were used for payroll and other operating expenses overall, the loan... Stop my spiral into drug addiction, mental health issues, marital problems and magical thinking, bank fraud to. Financial institution and bank fraud receive over $ 2.5 million in COVID-19 relief funds to commit wire,. Hsu was sentenced to 2 years probation on August 19, 2022 is. On August 19, 2022 $ 7 million in COVID-19 relief funds database to see who in?! Scheduled for August 1, 2020, Khalil Green pleaded guilty, and the case brought...