The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Augusta, Georgia. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Newport News, Virginia. Woods and Gilchrist are both licensed attorneys. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 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. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Miami, Florida. E! The case was brought in Alexandria, Virginia. He was sentenced to 24 months in prison on November 17, 2021. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. Henley pleaded guilty to one count of bank fraud. Nikia. The case was brought in Minneapolis, Minnesota. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Newark, New Jersey. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Atlanta, Georgia. Mr. Hines pleaded guilty to wire fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Fort Myers, Florida. All rights reserved. Jason Carter was charged with one count of wire fraud. 4. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Norfolk, Virginia. 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. The case was brought in Los Angeles, California. On December 8, 2021, he was sentenced to 24 months in prison. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Ms. Jackson pleaded guilty to both counts. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Milwaukee, Wisconsin. 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. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. 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. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in Philadelphia, Pennsylvania. 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 Miami, Florida. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Los Angeles, California. The case was brought in Cleveland, Ohio. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in New Haven, Connecticut. Search for PPP loan applications by organization, lender, zip code and business type. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 3,264,095 The case was brought in Alexandria, Virginia. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Miami, Florida. 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. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Click on a company's name to see additional loan details. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On December 9, 2020, Mr. Suber pleaded guilty to an information. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Little Rock, Arkansas. The case was brought in Atlanta, Georgia. 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. Andre McBreairty was charged with false statements. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. 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. The case was brought in Brooklyn, New York. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Baltimore, Maryland. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in Newark, New Jersey. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. 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 Washington, D.C. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. He was sentenced to 12 months in prison. 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 Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Samuel Davis was charged with bank fraud and money laundering. Mr. Hamilton pleaded guilty to one count of bank fraud. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in Raleigh, North Carolina. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. 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. 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. All cases were brought in Atlanta, Georgia. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Sah had pleaded guilty. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. A separate investigation by the nonpartisan Project on On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Okeke has pleaded not guilty, and her case is pending. Robert Hamilton was charged with bank fraud and money laundering. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Mr. Brown was sentenced to time served on April 26, 2022. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The case was brought in Boston, Massachusetts. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Tarone La Dale Woods was charged with false statements. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in Detroit, Michigan. On October 18, 2021, he was sentenced to 12 months and 1 day 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. The case was brought in Newport News, Virginia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The case was brought in Milwaukee, Wisconsin. Maurice Mills was charged with one count of wire fraud. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The case was brought in West Palm Beach, Florida. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. 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. She was sentenced to 24 months in prison. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. All defendants have pled guilty. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Mr. Smith pleaded guilty to one count of bank fraud. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Chandra Norton was charged with one count of conspiracy to commit fraud. 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. The case was brought in Miami, Florida. Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Fort Lauderdale. 1343) and making false statements . Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Buffalo, New York and it is currently pending. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Oludamilare Olugbuyi was charged with making false statements to a bank. You can search and filter the list, but only flagged loans will be shown. Adley Bernadin was charged with wire fraud. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Some people have already been convicted, while others are being secretly investigated. The case was brought in Buffalo, New York. Help us crowdsource fraud detection in the PPP program! 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. 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 . Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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 defendants have pleaded not guilty, and the case is currently pending. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. 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. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. 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. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Atlanta, Georgia. The case was brought in New Orleans, Louisiana. The case was brought in Miami, Florida. On September 8, 2021, he was sentenced to 27 months in prison. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. 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 San Diego, California. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Yun Jae Moon was charged with conspiracy to defraud the United States. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. His sentencing hearing was held on March 4, 2022. 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. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Greenbelt, Maryland. The case was brought in Miami, Florida. On November 15, 2021, he was sentenced to 51 months in prison. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. The case was brought in Texarkana, Texas. The case was brought in Miami, Florida. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Alexandria, Virginia. Juliana Martins was charged with false statements and theft of government money. His sentencing is scheduled for December 15, 2021. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP).
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