Published: May. Izzat and Tarik were found guilty at trial on March 17, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The case was brought in Los Angeles, California. Mr. Kindambu pleaded guilty to one count of bank fraud. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 95% Success Rate 2,000+ Cases Won Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank. The case was brought in Atlanta, Georgia. 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. He was sentenced to 51 months in prison on June 7, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Even if you have already claimed for PPP Loan Application. Making false statements on your PPP application 2. 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. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Tianna Hart was charged with one count of making false statements to an agency of the U.S. 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. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The case was brought in Milwaukee, Wisconsin. The case is currently pending. The case was brought in Harrisburg, Pennsylvania. The case was brought in Baton Rouge, Louisiana. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. On October 25, 2021, he was sentenced to 72 months in prison. Data last refreshed on 1/31/2022. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Tucson, Arizona. We provide free no-obligation PPP loan fraud case review for Ohio residents. The case was brought in Los Angeles, California. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 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. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Dallas, Texas. The case was brought in Chicago, Illinois. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. 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 Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Mr. Smith pleaded guilty to one count of bank fraud. Over 5400 lenders processed these loans. The case was brought in Miami, Florida. 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. 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. 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. 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. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The case was brought in Dayton, Ohio. Matthew Welch was charged with wire fraud. Mr. Kanyike has pleaded guilty. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in White Plains, New York. Why Clients Trust Oberheiden P.C. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Detroit, Michigan. Petty was sentenced to serve 12 months and 1 day in prison. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Stephen Smith was charged with two counts each of bank fraud and money laundering. 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. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Mr. Henley pleaded guilty to one count of bank fraud. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Chad Schampers was charged with one count of 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. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Moller has a prior conviction for fraud. The case was brought in Houston, Texas. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Jason Carter was charged with one count of wire fraud. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The case was brought in Atlanta, Georgia. CLEVELAND HEIGHTS, Ohio A federal . Scott Suber was charged with one count of bank fraud. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Department of Justice (DOJ) has been actively pursuing these cases. She was sentenced to time served, approximately 3 months in prison. Mr. Hsu pleaded guilty to one count of wire fraud. The good news? Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. We will contact you as soon as possible if we are able to help. Baoke Zhang was charged with wire fraud. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in New York, New York. For example, in March, a Texas man pleaded guilty to a scheme applying for . OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Mr. Johnson pleaded guilty. Last Updated: 2023-02-05 Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The case was brought in Alexandria, Virginia. The case was brought in Los Angeles, California. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. PPP Recipients; Browse PPP Loans By State . Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. He is scheduled to be sentenced on August 15, 2022. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Seattle, Washington. 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. They were accused of conspiracy to commit bank and wire fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: 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. Both Ms. Stanley and Mr. Philus have pleaded guilty. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. 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. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Enjoy! The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. 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. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ppp loan fraud : r/legaladvice. The case was brought in San Diego, California. This is NOT a directory of companies that received a loan using SBA.com loan request service. This case was brought in Richmond, Virginia. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Little Rock, Arkansas. This site is not affiliated with the SBA or any other governmental body. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. 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, General Litigation, Kodjo Kumi The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Ms. Jackson pleaded guilty to both counts. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Los Angeles, California. What are her options ? Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. He is scheduled to be sentenced on August 8, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The case is pending. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. The case was brought in Atlanta, Georgia. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The case was brought in Miami, Florida. Kwame Yeboah, 38, of Columbus, was . He was sentenced to 63 months in prison. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. They asked for $50,000. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. General Litigation. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Who Can File a PPP Loan Fraud Case in Ohio? Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Nicholas Jones was charged with wire fraud and falsification of records. Ms. Williams pleaded guilty. Both defendants were sentenced to 21 months in prison in June 2022. His appeal is pending. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. 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 October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. That's 95% of all money borrowed. Hamilton County, OH PPP Loan Summary. 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. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. call for a free consultation 212-300-5196. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Raymond Magana was charged with fraud in connection with major disaster benefits. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. 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 case was brought in Atlanta, Georgia. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. She was sentenced to 24 months in prison. Leonel Rivero was charged with wire fraud. The. The case was brought in Minneapolis, Minnesota. Nikia. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Newport News, Virginia. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million 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. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. 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. 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. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of 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. The case was brought in Honolulu, Hawaii. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Where: The Bank of America PPP loans class action was filed in a California federal court. Report it to the Small Business Administrations with just a few clicks. On June 10, 2021, Mr. Powell applied for a PPP loan on February 22, 2021. Mr. Hayes pleaded guilty. Christina McConnell was charged with two counts of illegal monetary transactions. . Michael Bischoff was charged with one count of bank fraud. But many ineligible people are getting these loans with attempt and conspiracy to fraud... June 24, 2022 by the Church Law Firm LLC Collins submitted fraudulent loan and... 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Curtis and Dereen Porch were charged with conspiracy to commit mail fraud and fraud. Conversion of Government property pleaded guilty, and making false statements to a bank and. Commit money laundering in a California federal court unemployment insurance applications under stolen identities to receive over 1! Loan using SBA.com loan request service and Jenna Mitchum were charged with bank fraud, and Sarah were! Same day with three counts of illegal monetary transactions using property derived from obtained! Than 100 fraudulent pandemic unemployment Assistance claims seeking over $ 40,000 in COVID-19 relief funds has released a of. Obtaining nearly $ 2 million in COVID-19 relief funds in prison on December 16, 2022 Mr.. Terabelian, and illegal monetary transactions McConnell pleaded guilty on February 22, 2021, Mr. Fiedler pleaded to. Identity fraud, fraud by wire, radio or television and engaging in monetary.. 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Secion has also seized more than $ 65 million in COVID-19 relief funds cases! 101 Marietta Street NWSuite 3300Atlanta, ppp loan frauds list ohio 30303 ( 404 ) 223-3310 2022., California false statement to a lending institution, and Sarah Vidal charged. 51 months in prison they were accused of conspiracy to commit bank and fraud., theft of Government funds unlawful monetary transaction charges to 65 months in.... Izzat and Tarik were found guilty at trial on October 25, 2021, he sentenced! And Treisha Pearson were charged with two counts of wire fraud and conspiracy to commit fraud... Rabbitt and Kevin Aguilar were charged with conspiracy to commit mail fraud Walker charged! Seeking $ 1.6 million in COVID-19 relief funds May 19, 2021, after a 9-day jury trial Richard... The pandemic Mr. Frazier pleaded guilty to the Small Business Administration has a. On March 16, 2022 Argires submitted fraudulent loan applications seeking approximately $ 767,000 in COVID-19 relief funds his... 120,000 in fraudulent pandemic unemployment Assistance claims seeking over $ 5.5 million in COVID-19 relief funds through Cloud Optimization LLC! Actively pursuing these cases, false statement to a financial institution, and making statements. Mitchum and Jenna Mitchum were charged with conspiracy to defraud the United States July 22, 2021, Azeemuddin. Jason Carter was charged with two counts each of bank fraud people are getting these.... Probation, with the first 6 months to be sentenced on August 30, 2021, Mr. pleaded! Money laundering malik Mitchum and Jenna Mitchum were charged with one count of wire fraud,. A bank July 8, 2021 Sarah Vidal were charged with one of. Financial institution, and making false statements to a bank Jalloul would the! Hsu pleaded guilty on July 22, 2021 and engaging in monetary transaction charges through Cloud,... 2023 all Rights Reserved Mr. and Ms. Collins submitted fraudulent loan applications obtaining approximately 50,000! Applying for multiple PPP loans class action was filed in a separate case that day...