In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. His trial is set for October 3, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The government gave them $100. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. Smith pleaded guilty to one count of bank fraud. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. All rights reserved. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. He is scheduled for sentencing on September 2, 2022. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Overall, the average loan size is $87,000. The case was brought in Detroit, Michigan. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. General Litigation. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Jason Carter was charged with one count of wire fraud. We provide free no-obligation PPP loan fraud case review for Ohio residents. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. 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. how to get to quezon avenue mrt station Uncovering hot babes since 1919. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. 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 case was brought in Miami, Florida. Mr. Ho was found guilty on all charges. 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. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The case was brought in Los Angeles, California. The Kwaks have pleaded not guilty, and the case is pending. He was sentenced to 12 months in prison. The case was brought in Tulsa, Oklahoma. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in New York, New York. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. 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. The case was brought in Ft. Lauderdale, Florida. Michael Moller was charged with bank fraud and making false statements to the SBA. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Mr. Sah had pleaded guilty. The Paycheck Protection Program brought the promise of funds and forgiveness. The case was brought in Augusta, Georgia. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Hsu pleaded guilty to one count of wire fraud. Who Can File a PPP Loan Fraud Case in Ohio? The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The case was brought in Charlotte, North Carolina. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Miami, Florida. Dr. Joseph has pleaded not guilty. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Alexandria, Virginia. 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. Mr. Kindambu pleaded guilty to one count of bank fraud. File a complaint with the SBA Inspector General Office. 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. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. His sentencing is scheduled for December 15, 2021. The case was brought in Albany, Georgia. The case was brought in Ft. Lauderdale, Florida. He is scheduled to be sentenced on August 8, 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 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. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. 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. Mr. Crosby is scheduled to go to trial on September 20, 2022. On November 2, 2021, she was sentenced to 78 months in prison. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. This case was brought in Richmond, Virginia. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Hines pleaded guilty to wire fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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 case was brought in Newark, New Jersey and it is currently pending. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Philadelphia, Pennsylvania. The case was brought in Alexandria, Virginia. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On November 4, 2021, Mr. Bearden pleaded guilty. Fraudulent PPP Loan Penalties. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The case was brought in Milwaukee, Wisconsin. 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. The case was brought in Ft. Lauderdale, Florida. Ppp loan fraud : r/legaladvice. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. 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. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. He was sentenced to 24 months in prison. 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. Data last refreshed on 1/31/2022. Jonathan Henley was charged with bank fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Miami, Florida. 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. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in in Portland, Oregon and it is currently pending. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. 12 The defendant, who pleaded guilty in. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. 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, Mr. George also faces separate charges involving tax fraud. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Buffalo, New York. Making false statements on your PPP application 2. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case is currently pending. The good news? The Government alleged that Mr. The case was brought in Seattle, Washington. This field is for validation purposes and should be left unchanged. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Jonathan Olivetti was charged with one count of wire fraud. 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. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. On December 9, 2020, Mr. Suber pleaded guilty to an information. 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