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The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Miami, Florida. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Data last refreshed on 1/31/2022. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. On September 29, 2021, Mr. White pleaded guilty to mail fraud. He was sentenced to 12 months in prison. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. 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. The case was brought in Boston, Massachusetts. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Shanrika Duhart was charged with conspiracy to defraud the United States. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 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 case was brought in Philadelphia, Pennsylvania. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. E! Leonel Rivero was charged with wire fraud. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. This case was brought in Baton Rouge, Louisiana. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Fort Myers, Florida. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. This case was brought in Richmond, Virginia. Teamwork and Farms. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Mr. Buoi was found guilty of all charges on February 24, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Wilmington, Delaware. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Mr. Henley pleaded guilty to one count of bank fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Dublin, Georgia. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Jason Carter was charged with one count of wire fraud. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Dayton, Ohio. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Crosby is scheduled to go to trial on September 20, 2022. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Michael Moller was charged with bank fraud and making false statements to the SBA. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. 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. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The case was brought in Beaumont, Texas. Maurice Mills was charged with one count of wire fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Charlotte, North Carolina. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . The case was brought in Atlanta, Georgia. 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. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in West Palm Beach, Florida. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in San Francisco, California. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Providence, Rhode Island. The case was brought in Los Angeles, California. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case is pending. The case was brought in Harrisburg, Pennsylvania. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The Government alleged that Mr. These loans have been flagged by other users as potentially being fraudulent. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. He is scheduled to be sentenced on August 8, 2022. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Amina Abbas was charged with theft of public money, property, or records. The Government filed a criminal complaint on October 11, 2021. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The case was brought in Texarkana, Texas. The case was brought in Miami, Florida. The case was brought in Los Angeles, California. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. His appeal is pending. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. 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 case was brought in Los Angeles, California. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Minneapolis, Minnesota. The case was brought in Miami, Florida. Andrew Tezna was charged with one count of bank fraud. After a 7-week trial, Mr. Markovich was convicted of all charges. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Debra Hackstadt was charged with wire fraud. 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 Houston, Texas. The case was brought in Detroit, Michigan. On July 18, 2021, he was sentenced to over 11 years in prison. Find data and reports related to the Paycheck Protection Program (PPP). The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million 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. Darius Hollis was charged with wire fraud. 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 Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Researchers estimate that $76 billion in PPP loan money was taken illicitly. The case was brought in Atlanta, Georgia. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. 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. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Albany, Georgia. 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. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Miami, Florida. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Miami, Florida. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Ms. Okeke has pleaded not guilty, and her case is pending. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. PPP loan investigation. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Mr. Hamilton pleaded guilty to one count of bank fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. 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 Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. This case was brought in Greenville, South Carolina. This case was brought in Boise, Idaho. 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Atlanta, Georgia. Their sentencing date has not been scheduled at this time. 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. Mr. Lewis pleaded guilty to all counts. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. He was sentenced to 80 months in prison on March 3, 2022. 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. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. All the defendants pleaded guilty in October 2021. The data shown has been made available to the public by the SBA. Does something look fishy to you? Mr. Shah has pleaded not guilty. The case was brought in Milwaukee, Wisconsin. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Thomas Smith was charged with bank fraud and money laundering. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering.