The case was brought in Houston, Texas. The case was brought in Boston, Massachusetts. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The case was brought in Newark, New Jersey. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The defendants have been charged by complaint. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Miami, Florida. This case was brought in Portland, Oregon. Andrew Tezna was charged with one count of bank fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Concord, New Hampshire. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Organizations approved for loans between $150,000 and $10 million. reports related to PPP loans with the Financial Crimes Enforcement Network. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud He is scheduled for sentencing on September 2, 2022. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case is pending and no trial date has been scheduled at this time. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. You can search and filter the list, but only flagged loans will be shown. Hunter VanPelt was charged with one count of bank fraud. Jason Carter was charged with one count of wire fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. 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. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. PPP Loans List :: PPP Detective 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. Ms. Okeke has pleaded not guilty, and her case is pending. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. 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. And these cases are just the beginning. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The case was brought in Augusta, Georgia. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. 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. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Izzat and Tarik were found guilty at trial on March 17, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Baltimore, Maryland. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. A separate investigation by the nonpartisan Project on PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The case was brought in Ft. Lauderdale, Florida. Woods and Gilchrist are both licensed attorneys. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On January 4, 2022, she was sentenced to 41 months in prison. Levelle Harris was charged with 14 counts of wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief 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. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Detroit, Michigan. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The case was brought in Columbus, Georgia. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Stanley Dorceus was charged with conspiracy to defraud the United Sates. reviewing PPP loan applications. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Honolulu, Hawaii. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. . Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Atlanta, Georgia. 100 people have been arrested so far. The case was brought in Atlanta, Georgia. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. 4. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. 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. The case was brought in Valdosta, Georgia. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. More than 15% of PPP loans had at least one indication of potential fraud. Antonio Hosey was charged with conspiracy to defraud the United States. Largest PPP Loan Recipients List Nationwide - FederalPay The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Hassan Kanyike was charged with wire 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. 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. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case was brought in Orlando, Florida. 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. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Smith pleaded guilty to one count of bank fraud. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. He was sentenced to 135 months in prison on July 19, 2022. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in Honolulu, Hawaii. Mr. Smith pleaded guilty to one count of bank fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Newport News, Virginia. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Some people have already been convicted, while others are being secretly investigated. Juliana Martins was charged with false statements and theft of government money. 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 case was brought in Ft Lauderdale, Florida. The defendants have pleaded not guilty, and the case is pending. The case was brought in West Palm Beach, Florida. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds.