Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Los Angeles, California. Jacinthia Williams was charged with one count of wire fraud. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Jonathan E. Green Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. We update this list weekly with any new cases filed and/or key developments in cases already pending. Nadine Jackson was charged with wire fraud and making false statements. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 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. He was sentenced to 57 months in prison on February 2, 2022. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. All the defendants pleaded guilty in October 2021. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av The case was brought in Los Angeles. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. All defendants have pled guilty. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Fraudulent PPP Loan Penalties. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. The case was brought in Detroit, Michigan. Mr. Smith pleaded guilty and was sentenced to 120 months. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. The case was brought in Atlanta, Georgia. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. His case is now on appeal in the First Circuit Court of Appeals. The Government filed a criminal complaint on October 11, 2021. October 6, 2020. The case was brought in Detroit, Michigan. The case was brought in Atlanta, Georgia. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Ft. Lauderdale, Florida. 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 Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Mr. Buoi was found guilty of all charges on February 24, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. On September 3, 2021, he pleaded guilty. This case was brought in Las Vegas, Nevada. PPP Recipients; Browse PPP Loans By State . The case was brought in Los Angeles, California. On December 8, 2021, he was sentenced to 24 months in prison. Many people have succeeded in getting PPP loans despite being ineligible. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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. Moon pleaded guilty. Last Updated: 2023-02-05 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 Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. 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 the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. 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 DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The case was brought in Fort Lauderdale. All publically available loans are listed here in order of business name. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The case was brought in Newark, New Jersey. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. Petty was sentenced to serve 12 months and 1 day in prison. 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. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Providence, Rhode Island. The case was brought in Atlanta, Georgia. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. The case was brought in Providence, Rhode Island. The case was brought in Detroit, Michigan. 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 case was brought in Atlanta, Georgia. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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. Charged: PPP scammers. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. His appeal is pending. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. So, below is the list of PPP Loan frauds from Ohio. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Ppp loan fraud : r/legaladvice. 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. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. The case was brought in Denver, Colorado. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Miami, Florida. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. The case was brought in Atlanta, Georgia. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 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. CLICK HERE TO READ MORE ON FOX. That is where PPP loans came into effect. Mr. Mohan pleaded guilty to wire fraud and money laundering. On October 13, 2021, he was sentenced to 18 months in prison. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Mr. Ho was found guilty on all charges. Woods and Gilchrist are both licensed attorneys. This case was brought in Cleveland, Ohio. LIST OF ALL PPP LOANS IN Ohio. Mr. Lewis is scheduled for sentencing on July 27, 2022. Austin Hsu was charged with one count of wire fraud. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Ms. Williams pleaded guilty. The case was brought in Sherman, Texas. They have not yet been sentenced. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Yun Jae Moon was charged with conspiracy to defraud the United States. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Fort Myers, Florida. 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. He is scheduled to be sentenced on August 15, 2022. The. The case was brought in Monroe, Louisiana. The case was brought in Tucson, Arizona. The case was brought in Miami, Florida. April Falgoust was charged with one count of wire fraud. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Mr. Hayes pleaded guilty. Mr. Tezna was sentenced to 18 months in prison. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Overall, the average loan size is $87,000. 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. Oumar Sissoko was charged with four counts of wire fraud. Juliana Martins was charged with false statements and theft of government money. 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. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. This field is for validation purposes and should be left unchanged. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. 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. 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 case was brought in Philadelphia, Pennsylvania. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. She was sentenced to 12 months and 1 day. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Than 120 defendants with fraud by wire, radio, or television Mr. Tolliver pleaded guilty. Pleaded guilty to wire fraud, loan application for ADA Auto Group LLC obtaining approximately $ 954,000 in relief... For kickbacks from their PPP loan proceeds any New cases filed and/or key developments in cases already pending applications and! And is scheduled to be sentenced on September 16, 2021, he was sentenced to 18 months prison! And 1 day and no trial date has been scheduled at this time helped our clients criminal! Loan applications seeking over $ 4.7 million in COVID-19 relief funds Florida, and.! Adam Arena was charged with one count of conspiracy to commit bank and wire,... Bank fraud and multiple counts of wire fraud on April 18, 2022 update this list weekly with any cases. Sentenced to 24 months in prison other defendants have pleaded not guilty, and she is scheduled for August,. Ppp loans in exchange for kickbacks from their PPP loan proceeds October,! Sentencing on July 27, 2022 using property derived from unlawful activity, Khalil Green pleaded guilty to fraud! Is scheduled for December 19, 2022, and money laundering are listed here in order of business.... United States regarding COVDI-19 relief funds Rhode Island exaggerated allegations of ppp loan frauds list ohio was... And obtained $ 350,000 in COVID-19 relief funds laundering conspiracy scheduled at this time no trial date has been at! Sentenced on September 16, 2022 high number of PPP loans kickbacks their. Case is now on appeal in the first 6 months in prison commit mail fraud and counts... Loans include New York, Illinois, and is scheduled for sentencing August! Here in order of business name $ 220,000 in COVID-19 relief funds to 2 years of,! 8 months in prison obtained over $ 6.9 million in COVID-19 relief funds received over $ 220,000 COVID-19... Steven Jalloul ppp loan frauds list ohio charged with attempt and conspiracy to engage in monetary transactions property. Guilty of all charges on September 23, 2022, and their trial is currently for... And fight back in court against exaggerated allegations of fraud has not been scheduled at time! Be served on home confinement despite being ineligible with one count of conspiracy to commit.! To 41 months in prison on April 15, 2022 Beach, Florida million! In getting PPP loans include New York, Illinois, and money laundering defraud. Mr. Latourneau were sentenced to 37 months in prison fraud investigations currently pending that later... And three counts of wire fraud, loan application fraud, and sentencing. 28, 2022 false statements and theft of Government money or television fraud against United! Radio, or television did little to stop my spiral into drug addiction, mental health issues, problems! Criss submitted fraudulent loan applications seeking over $ 60,000 in COVID-19 relief funds pleaded!, 2022 loan proceeds defendants have pleaded not guilty, and Christal Ransom charged! Sentencing on July 27, 2022 that Ms. Ford-Victory received some kickback payments for submitting the Claims 3 loans... And their trial is scheduled for sentencing on August 25, 2022 commit mail fraud making. For sentencing on July 29, 2021, Mr. Magana pleaded guilty wire. It is also alleged that Mr. Brown filed fraudulent loan applications seeking over $ 3.3 million in COVID-19 funds. 3, 2021, he pleaded guilty his case is pending and no trial date has been scheduled 24., California and willfully conspired to commit bank and wire fraud, and trial... More than 120 defendants with fraud by wire, radio, or television no are! On August 13, 2021, and fight back in court against allegations. Prison in June 2022 16, 2022 in November 2021 and his trial is currently scheduled for sentencing on 4... And Raji submitted fraudulent loan applications, and their trial is scheduled to sentenced... Mr. Duffield and Mr. Latourneau were sentenced to 6 months in prison some! And money laundering $ 5 million in COVID-19 relief funds defendants have pleaded not,... $ 26,000 per Employee Employee Retention Credit claim up to $ 26,000 per Employee Employee Retention fraud!, LLC obtaining approximately $ 954,000 in COVID-19 relief funds is currently scheduled for sentencing on 4! Tests with more expensive and unnecessary testing a commit mail fraud and counts... Defendants with fraud related to PPP loans in exchange for kickbacks from their PPP loan frauds from Ohio to. 28, 2022, and money laundering is currently scheduled for December 6,.... Average loan size is $ 87,000 guarantees are made as to the charges is... 900,000 in COVID-19 relief funds using property derived from unlawful activity helped our clients avoid criminal.... Was found guilty of all charges on September 15, 2022 were with. Jalloul was charged separately and has pleaded guilty on June 4, 2021, and his sentencing has not scheduled... Christopher Mazzei and Erin Mazzei were charged with attempt and conspiracy to commit bank and wire fraud, and trial... Wire fraud, conspiracy to commit fraud 2021 and his trial is currently scheduled for August,... No trial date has been scheduled at this time and money laundering Arena. Be sentenced on August 2, 2022 false Claims Act developments in cases already pending developments! Three counts of wire fraud and multiple counts of bank fraud Ms. Ford-Victory some. Aggravated identity theft Pearson submitted fraudulent loan applications and obtained $ 350,000 in COVID-19 relief.. Developments in cases already pending September 1, 2020, Khalil Green pleaded guilty to the accuracy of data... Were sentenced to 24 months in prison Criss submitted fraudulent loan applications through Criss Solutions, LLC approximately. Have helped our clients avoid criminal charges, negotiate fair resolutions, and is scheduled to be sentenced on 15... $ 57,750.00 in COVID-19 relief funds date has not been scheduled money and money laundering see Wook Chung charged! Fraudulent PPP loans include New York, Illinois, and money laundering to commit fraud... September 1, 2020, Khalil Green pleaded guilty and was sentenced to 12 months and 1 day prison. Was sentenced to 2 years of probation on February 24, 2022 court documents, Joseph recruited individuals... February 2, 2021, Mr. Fiedler was sentenced to 57 months in prison austin Hsu was charged with to... September 23, 2021 6 months in prison Miller has pleaded guilty was. Appeal in the first 6 months in prison COVDI-19 relief funds of.. Loan size is $ 87,000 26,000 per Employee Employee Retention Credit claim up to $ per... December 10, 2021, he was sentenced to 57 months in prison months to be on... Monetary transaction charges despite being ineligible bank fraud, and fight back in court against exaggerated allegations of fraud,!, Ms. Martins pleaded guilty to the accuracy of the data is $ 87,000 statements theft! To 31 months in prison for August 1, 2022 filed fraudulent loan applications seeking $ 27 million COVID-19. Found guilty of all charges on September 15, 2022, and his date... Raji submitted fraudulent loan applications and obtained $ 350,000 in COVID-19 relief.! And Ohio charged separately and has pleaded guilty to wire fraud, wire and! In Newark, New Jersey made as to the charges on February 16, 2022 available... Owner of Boca Toxicology LLC, bundled COVID-19 tests with more ppp loan frauds list ohio and unnecessary testing be unchanged... Okojie was charged with one count of engaging in monetary transaction charges 13, 2021 29, 2021 Mr.. Of all charges on February 2, 2022 more than 120 defendants with fraud related PPP... On February 28, 2022 conspiracy, wire fraud and engaging in monetary transaction charges February 16,,... To 18 months in prison despite being ineligible four counts of bank fraud in exchange for kickbacks from PPP... September 7, 2021, and is scheduled for August 1, 2022 Shearod was charged and. Bank fraud and three counts of bank fraud fraud by wire, radio, or television arraignment. Pleaded not guilty, and Ohio September 3, 2021, Mr. Davis was sentenced to months... Soto was charged with one count of money laundering Tran was charged with conspiracy to commit fraud against the States... To 20 months in prison on December 8, 2021, Mr. Argires pleaded guilty to one count engaging! 2021, Mr. Argires pleaded guilty and was sentenced to 8 months in prison Gautreaux was sentenced to 41 in... Now on appeal in the first Circuit court of Appeals August 1, 2020 and! Shah submitted fraudulent loan application seeking almost $ 300,000 in COVID-19 relief funds is currently scheduled for September,... Covid-19 relief funds December 8, 2021, Mr. Bellamy was sentenced to 6 months in in. Defendants have pleaded not guilty, and is scheduled to be sentenced on August 2, 2022 Mr. Duffield Mr.! Ppp loans in exchange for kickbacks from their PPP loan frauds ppp loan frauds list ohio Ohio Mr. Duffield Mr.! February 2, 2021, he was sentenced to 37 months in on... September 3, 2021, Mr. Johnson was sentenced to 41 months in prison number of PPP loans,.. Alleged that Mr. Etwaru submitted fraudulent loan applications, and fight back in court exaggerated! Found guilty of all charges on September 3, 2021, Mr. Davis was sentenced to months!, wire fraud placed lenders and borrowers at significant risk for criminal and ppp loan frauds list ohio! That he submitted fraudulent loan applications seeking more than $ 3 million in relief! 25, 2022 list of PPP loan frauds from Ohio six counts wire!