Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. General Litigation, Kodjo Kumi The case was brought in Providence, Rhode Island. The case was brought in Albany, Georgia. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Nationwide Federal Defense, Compliance and Litigation. 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. Amina Abbas was charged with theft of public money, property, or records. 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. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Norfolk, Virginia. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The case was brought in Providence, Rhode Island. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Eustache pleaded guilty to an information on July 8, 2021. Making false statements on your PPP application 2. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. 3757500. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. in confidence, call 888-680-1745 or request a free case assessment online now. The case was brought in Greensboro, North Carolina. 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. He was sentenced to 78 months in prison on March 30, 2022. The case was brought in Boston, Massachusetts. Maurice Mills was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. 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 case was brought in Los Angeles, California. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Many people have succeeded in getting PPP loans despite being ineligible. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The data shown has been made available to the public by the SBA. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Fort Lauderdale. The case was brought in Harrisburg, Pennsylvania. The case was brought in Statesboro, Georgia. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The Government alleged that Mr. 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. 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. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 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. Mr. Hayes pleaded guilty. The Kwaks have pleaded not guilty, and the case is pending. 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. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Associate On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Partner Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. His sentencing is under seal. Hassan Kanyike was charged with wire fraud. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. This case was brought in Greenville, South Carolina. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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. His sentencing is scheduled for December 16, 2021. The case was brought in Milwaukee, Wisconsin. The case was brought in Washington, DC. The case was brought in Augusta, Georgia. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. 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. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. Thomas Smith was charged with bank fraud and money laundering. Nicholas Jones was charged with wire fraud and falsification of records. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Report it to the Small Business Administrations with just a few clicks. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Atlanta, Georgia. He is scheduled to be sentenced on August 8, 2022. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. On October 25, 2021, he was sentenced to 72 months in prison. She was sentenced to time served, approximately 3 months in prison. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Ms. Okeke has pleaded not guilty, and her case is pending. Tracy Kirkland was charged with wire fraud. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. and last updated 12:46 PM, Aug 07, 2020. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Department of Justice (DOJ) has been actively pursuing these cases. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Mr. Henley pleaded guilty to one count of bank fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Miami, Florida. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. We provide free no-obligation PPP loan fraud case review for Ohio residents. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. CLEVELAND HEIGHTS, Ohio A federal . Rodriquez Redding was charged with one count of wire fraud. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. They have not yet been sentenced. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. 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 Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. This case was brought in Richmond, Virginia. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Even if you have already claimed for PPP Loan Application. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. The case was brought in New Orleans, Louisiana. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. 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. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Tezna was sentenced to 18 months in prison. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. New Yoker Confesses To PPP Fraud The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. 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. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Miami, Florida. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Atlanta, Georgia. Their trial is currently scheduled for September 2, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. PPP loans were forgiven if they were used for payroll and other operating expenses. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. 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. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Detroit, Michigan. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. 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