Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in Savannah, Georgia. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Jonathan Henley was charged with bank fraud. Mr. Bischoff pleaded guilty on November 23, 2020. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. She was sentenced to 12 months and 1 day. His sentencing is under seal. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Brooklyn, New York. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Mr. Lewis pleaded guilty to all counts. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. This case was brought in New Orleans, Louisiana. . Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. This case was brought in Richmond, Virginia. The case was brought in Greenbelt, Maryland. Questions. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Brooklyn, New York. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Foley Square, New York and is pending. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Maurice Mills was charged with one count of wire fraud. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. 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 case was brought in Washington, DC. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Kanyike has pleaded guilty. 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 DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. We will contact you as soon as possible if we are able to help. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Their trial is currently scheduled for September 2, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Smith pleaded guilty to one count of bank fraud. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Alexandria, Virginia. The Government alleged that Mr. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Levelle Harris was charged with 14 counts of wire fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Mr. Ms. Okeke has pleaded not guilty, and her case is pending. 3,264,095 Robert Hamilton was charged with bank fraud and money laundering. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The case was brought in Houston, Texas. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Ms. Walker has pleaded guilty. 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. This case was brought in Albany, New York. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 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. 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. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Atlanta, Georgia. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Ft Lauderdale, Florida. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in Portland, Oregon. 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. He is scheduled for sentencing on September 2, 2022. 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 Honolulu, Hawaii. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. A separate investigation by the nonpartisan Project on ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Mr. Smith pleaded guilty to one count of bank fraud. Researchers estimate that $76 billion in PPP loan money was taken illicitly. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. 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 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. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 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. The case was brought in Newark, New Jersey. The case was brought in Seattle, Washington. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. All rights reserved. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. The case was brought in Atlanta, Georgia. April Falgoust was charged with one count of wire fraud. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Wahid Mohamed Makki was charged with wire fraud and money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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. Garcia submitted fraudulent loan applications for over $285,000 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 Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The case was brought in Boston, Massachusetts. The case was brought in Los Angeles. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Atlanta, Georgia. Keishon Brown was charged with one count of wire fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. 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 Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The case was brought in Fort Myers, Florida. 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. Moon pleaded guilty. 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. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. . Juliana Martins was charged with false statements and theft of government money. The case is pending and no trial date has been scheduled at this time. The case was brought in Ft. Lauderdale, Florida. The case was brought in Miami, Florida. 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. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Help us crowdsource fraud detection in the PPP program! Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. His sentencing is scheduled for December 15, 2021. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property.
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