Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Cleveland, Ohio. The case was brought in Miami, Florida. The case was brought in Savannah, Georgia and it is currently pending. 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 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. 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. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 3904703. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Los Angeles, California. Mr. Hines pleaded guilty to wire fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Miami, Florida. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Select Different Area The case was brought in Los Angeles, California. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. 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 case was brought in Buffalo, New York, and it is currently pending. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in Texarkana, Texas. All cases were brought in Atlanta, Georgia. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The case was brought in Charlotte, North Carolina. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Please let us know if there is any other case we need to watch. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. They also alleged that he submitted fraudulent loan applications seeking over $6.9 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. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Ms. Kasali has pleaded not guilty. 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. The case was brought in Detroit, Michigan. 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. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 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. This case was brought in Richmond, Virginia. 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 Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Philadelphia, Pennsylvania. The case was brought in Green Bay, Wisconsin. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Honolulu, Hawaii. Mr. Brown was sentenced to time served on April 26, 2022. Dr. Joseph has pleaded not guilty. Search. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Fraudulent PPP loans are subject to severe fines. How to claim Employee Retention Credit or ERC for your business. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Las Vegas, Nevada. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Leonel Rivero was charged with wire fraud. On November 15, 2021, he was sentenced to 51 months in prison. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Rodriquez Redding was charged with one count of wire fraud. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. He was sentenced to 63 months in prison. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . 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. The case was brought in Norfolk, Virginia. The case was brought in Atlanta, Georgia. The case was brought in Little Rock, Arkansas. Robert Hamilton was charged with bank fraud and money laundering. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Mr. Ho was found guilty on all charges. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Austin Hsu was charged with one count of wire fraud. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. All the other defendants have pleaded not guilty. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. 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. Does something look fishy to you? On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Nationwide Federal Defense, Compliance and Litigation. Mr. Mohan pleaded guilty to wire fraud and money laundering. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. All publically available loans are listed here in order of business name. Petty pleaded guilty on November 10, 2020. Woods and Gilchrist are both licensed attorneys. Mr. Shah has pleaded not guilty. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Monroe, Louisiana. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The. Samuel Yates was charged with fraud by wire, radio, or television. This case was brought in Cleveland, Ohio. The case was brought in Los Angeles, California. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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. The case was brought in Denver, Colorado. The case was brought in Seattle, Washington. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Over 5400 lenders processed these loans. 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. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Alexandria, Virginia. On March 9, 2022, he was sentenced to 36 months in prison. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The case was brought in Atlanta, Georgia. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. General Litigation, Kodjo Kumi The case was brought in Brooklyn, New York. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. 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. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. All rights reserved. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Buffalo, New York. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. You may change your cookie settings at any time. The case was brought in Columbus, Georgia. That's 95% of all money borrowed. Mr. Lewis is scheduled for sentencing on July 27, 2022. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Conspired to submit fraudulent loan applications seeking $ 7.6 million in COVID-19 relief.. 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