Kevin Mancieri was charged with conspiracy to commit bank fraud. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. He was sentenced to 4 years in prison on July 18, 2022. His sentencing is scheduled for December 15, 2021. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. 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 MILLCRAFT PAPER COMPANY. 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. You can search and filter the list, but only flagged loans will be shown. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The case was brought in Houston, Texas. Dr. Joseph has pleaded not guilty. Mr. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. These loans have been flagged by other users as potentially being fraudulent. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. He was sentenced to 51 months in prison. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Norfolk, Virginia. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. 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. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Houston, Texas. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The case was brought in Los Angeles, California. The case was brought in Texarkana, Texas. The case was brought in Miami, Florida. 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. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The case was brought in Seattle, Washington. Other states with a high number of PPP loans include New York, Illinois, and Ohio. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Call us or complete the form below. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. No guarantees are made as to the accuracy of the data. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Henley pleaded guilty to one count of bank fraud. His case is now on appeal in the First Circuit Court of Appeals. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Harrisburg, Pennsylvania. 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. The case was brought in Ft Lauderdale, Florida. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. 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. The case was brought in Cleveland, Ohio. Mr. Stewart pleaded guilty to all charges. This case was brought in Albany, New York. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. He was sentenced to 78 months in prison on March 30, 2022. The case was brought in Los Angeles. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Hamilton County, OH PPP Loan Summary. On September 3, 2021, he pleaded guilty. The case was brought in Las Vegas, Nevada. 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, PPP Recipients; Browse PPP Loans By State . The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. Tracy Kirkland was charged with wire fraud. The case was brought in Atlanta, Georgia. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. This case was brought in New Orleans, Louisiana. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Alexandria, Virginia. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Houston, Texas. Search. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. All defendants have pled guilty. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Miami, Florida. On October 20, 2021, Mr. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. call for a free consultation 212-300-5196. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Monroe, Louisiana. This field is for validation purposes and should be left unchanged. Hunter VanPelt was charged with one count of bank fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Washington, D.C. 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. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Help us crowdsource fraud detection in the PPP program! The case was brought in Detroit, Michigan. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Miami, Florida. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Alexandria, Virginia. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. She was sentenced to time served, approximately 3 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Fraudulent PPP Loan Penalties. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. in confidence, call 888-680-1745 or request a free case assessment online now. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Maurice Mills was charged with one count of wire fraud. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Mr. Mohan pleaded guilty to wire fraud and money laundering. 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. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. 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. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. What are her options ? Ms. Kasali has pleaded not guilty. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Quincy Doss was charged with two counts of wire fraud. Many people have succeeded in getting PPP loans despite being ineligible. Moon pleaded guilty. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. On September 14, 2021, he was sentenced to 32 months in prison. In 2002, I resigned my law license and started on the road to recovery. The case was brought in Buffalo, New York. 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. All rights reserved. The case was brought in New York, New York. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Financial Services, Matthew Bemis Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. 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