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. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Beaumont, Texas. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Tarone La Dale Woods was charged with false statements. This case was brought in Milwaukee, Wisconsin. Samuel Yates was charged with fraud by wire, radio, or television. This case was brought in Atlanta, Georgia. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Los Angeles, California. The case was brought in Washington, DC. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Newark, New Jersey. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Billings, Montana. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Mr. Ho was found guilty on all charges. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Call us or complete the form below. The case was brought in Atlanta, Georgia. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Atlanta, Georgia. Mr. George also faces separate charges involving tax fraud. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. SBA-OIG Investigations Relating to PPP Loan Fraud 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 Detroit, Michigan and is currently pending. On October 20, 2021, Mr. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On September 14, 2021, he was sentenced to 32 months in prison. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Investigations by the DOJ and U.S. Both defendants pleaded guilty on June 24, 2022. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. The case was brought in Detroit, Michigan. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. 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 Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. The Government alleged that Mr. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. 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. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Milwaukee, Wisconsin. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 10 months probation. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. 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. 4. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Chad Schampers was charged with one count of wire fraud and money laundering. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . This field is for validation purposes and should be left unchanged. On October 25, 2021, he was sentenced to 72 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. 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. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Mr. Tezna pleaded guilty to one count of bank fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. Mr. Hines pleaded guilty to wire fraud. Levelle Harris was charged with 14 counts of wire fraud. Mr. Crosby is scheduled to go to trial on September 20, 2022. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Yun Jae Moon was charged with conspiracy to defraud the United States. Paycheck Protection Program | U.S. Department of the Treasury The case was brought in Atlanta, Georgia. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 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. 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. The case was brought in Houston, Texas. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government alleged that Mr. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Monroe, Louisiana. The case was brought in Tulsa, Oklahoma. 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. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in West Palm Beach, Florida. The case was brought in Buffalo, New York. Some employees received about $40,000 in loans, he said. Search PPP Loan List in Miami Beach, Florida. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. 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. 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 indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 1d ago. The case was brought in Portland, Oregon. COVID relief PPP fraud probe includes over 50 employees in Cook County 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. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. You can search and filter the list, but only flagged loans will be shown. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Providence, Rhode Island. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. 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 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. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO The case was brought in Philadelphia, Pennsylvania and it is currently pending. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The case was brought in Ft. Lauderdale, Florida. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Brown plead guilty to an information on February 1, 2022. 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 case was brought in Miami, Florida. The case was brought in Las Vega, Nevada. His sentencing is under seal. And these cases are just the beginning. On July 18, 2021, he was sentenced to over 11 years in prison. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Please let us know if there is any other case we need to watch. The case was brought in West Palm Beach, Florida. 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. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Harrisburg, Pennsylvania. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Baoke Zhang was charged with wire fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. He was sentenced to 51 months in prison. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Her trial is scheduled for July 28, 2022. The case was brought in Los Angeles, California. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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. He was sentenced to 63 months in prison. The case was brought in Brooklyn, New York. Mr. Brown was sentenced to time served on April 26, 2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. 100 people have been arrested so far. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Greensboro, North Carolina. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. This case was brought in Richmond, Virginia. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Scott Suber was charged with one count of bank fraud. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The case was brought in Los Angeles, California. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. 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 that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. You can search and filter the list, but only flagged loans will be shown. Elijah Buoi was charged with wire fraud and making false statements to a bank. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Miami, Florida. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds.