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. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. She was found not guilty of bank fraud. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Disclaimer|Sitemap. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Moon pleaded guilty. Both defendants were sentenced to 21 months in prison in June 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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 case is currently pending. 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. 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. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Norfolk, Virginia. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Concord, New Hampshire. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Los Angeles, California. The case was brought in in Portland, Oregon and it is currently pending. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Detroit, Michigan. Nikia. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. 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. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Providence, Rhode Island. Questions. The case was brought in Alexandria, Virginia. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. 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. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. She was sentenced to 24 months in prison. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. 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. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds.
PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. 4. Mr. Johnson pleaded guilty. The case was brought in Milwaukee, Wisconsin. 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. Kabbage, which processed over $7 billion in PPP . Contact: newsroom@ci.irs.gov. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Billings, Montana. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. 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. This case was brought in Albany, New York. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Steven Goldstein was charged with fraud in connection with major disaster benefits. 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 Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The case was brought in Denver, Colorado. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Harrisburg, Pennsylvania. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. On October 18, 2021, he was sentenced to 10 months probation. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Tarone La Dale Woods was charged with false statements. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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. Ms. Misseldine has not been indicted at this time and the case is currently pending. Her sentencing is scheduled for January 12, 2022. This case was brought in Milwaukee, Wisconsin. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. His sentencing is scheduled for December 15, 2021. The case was brought in Raleigh, North Carolina. The case was brought in Boston, Massachusetts. 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.
PPP Loan Investigations: What's On The Horizon for Banks? The case was brought in Milwaukee, Wisconsin. The case was brought in Los Angeles, California. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Milwaukee, Wisconsin. Marvin Fitzgerald was charged with false statements. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The case was brought in Atlanta, Georgia. Mr. Mohan pleaded guilty to wire fraud and money laundering. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Leonel Rivero was charged with wire fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The case was brought in Atlanta, Georgia. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. 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. The case was brought in Augusta, Georgia. The case was brought in Boston, Massachusetts. The case was brought in Minneapolis, Minnesota. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Teamwork and Farms. The case is pending and no trial date has been scheduled at this time. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Date: December 8, 2021. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type.
DOJ Targeting PPP Fraud - The National Law Review The case was brought in Newark, New Jersey. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. An increasing number of fraud schemes have come to light involving loans issued through .