ppp loan investigation list

On December 8, 2021, he was sentenced to 24 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. 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. The case was brought in Atlanta, Georgia. PPP Loan List in Miami Beach, Florida - 6051 Businesses This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The case was brought in Portland, Oregon. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Miami, Florida. The case was brought in Detroit, Michigan. The case was brought in Dayton, Ohio. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. 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. He was sentenced to 63 months in prison. Mr. Kanyike has pleaded guilty. Robert Hamilton was charged with bank fraud and money laundering. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Fort Myers, Florida. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief 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. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 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. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Savannah, Georgia. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Chandra Norton was charged with one count of conspiracy to commit fraud. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in White Plains, New York. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Largest PPP Loan Recipients List Nationwide - FederalPay 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. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Newport News, Virginia. He is scheduled to be sentenced on August 15, 2022. Data last refreshed on 1/31/2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case is currently pending. Both defendants were sentenced to 21 months in prison in June 2022. Mr. The case was brought in Boston, Massachusetts. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The case was brought in Sherman, Texas. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. 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. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Concord, New Hampshire. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. 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. The case is pending. The case was brought in Norfolk, Virginia. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. 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 December 7, 2020, Mr. Goldstein pleaded guilty. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 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. He was sentenced to 51 months in prison. Antonio Hosey was charged with conspiracy to defraud the United States. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Atlanta, Georgia. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case was brought in Las Vega, Nevada. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Chicago, Illinois. Both Ms. Stanley and Mr. Philus have pleaded guilty. This case was brought in Milwaukee, Wisconsin. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Buffalo, New York. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. This case was brought in Cleveland, Ohio. Select Subcommittee Launches Investigation into Role of FinTech Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Raymond Magana was charged with fraud in connection with major disaster benefits. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. After a 7-week trial, Mr. Markovich was convicted of all charges. Please let us know if there is any other case we need to watch. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Mr. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Jacinthia Williams was charged with one count of wire fraud. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. Michael Moller was charged with bank fraud and making false statements to the SBA. 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. Jerrica Rosado was charged with conspiracy to defraud the United States. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Please cite ProPublica by linking to this page. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Atlanta, Georgia. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. She was sentenced to 24 months in prison. He was found guilty on all charges at trial and was sentenced to 48 months in prison. He was sentenced to 24 months in prison on November 17, 2021. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. On the same day, Mr. Philus was sentenced to 30 months in prison. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. 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. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Newark, New Jersey. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Atlanta, Georgia. 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 two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The case was brought in Milwaukee, Wisconsin. The case was brought in Atlanta, Georgia. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE 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. Mills pleaded guilty to the charge on September 20, 2021. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Charlotte, North Carolina. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. 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. In February On June 16, 2022, Mr. Buoi was sentenced to 39 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. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. IRS Criminal Investigation (CI) pledges continued commitment to Mr. Crosby is scheduled to go to trial on September 20, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. 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 Greensboro, North Carolina. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Ms. Jackson pleaded guilty to both counts. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Los Angeles, California. The case was brought in Wilmington, Delaware. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The case was brought in Fort Lauderdale. Report it to the Small Business Administrations with just a few clicks. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering.