The case was brought in in Portland, Oregon and it is currently pending. The case is pending and no trial date has been scheduled at this time. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Mr. Tezna was sentenced to 18 months in prison. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. The case was brought in Seattle, Washington. This case was brought in New Orleans, Louisiana. The case was brought in Detroit, Michigan and is currently pending. Scott Suber was charged with one count of bank fraud. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Norfolk, Virginia. The case was brought in Los Angeles. The case was brought in Charlotte, North Carolina. Help us crowdsource fraud detection in the PPP program! The case was brought in Milwaukee, Wisconsin. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. 2022 by The Church Law Firm LLC. A separate investigation by the nonpartisan Project on 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. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 3. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. He was sentenced to 80 months in prison on March 3, 2022. He was sentenced to 12 months in prison. The case was brought in Norfolk, Virginia. 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. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Statesboro, Georgia. His sentencing is under seal. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Newport News, Virginia. Amina Abbas was charged with theft of public money, property, or records. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Debra Hackstadt was charged with wire fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. On the same day, Mr. Philus was sentenced to 30 months in prison. 3,264,095 The case was brought in Chicago, Illinois. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. Moon was sentenced to 24 months in prison. 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 Philadelphia, Pennsylvania. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Ft. Lauderdale, Florida. Moon pleaded guilty. This field is for validation purposes and should be left unchanged. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. This case was brought in Atlanta, Georgia. Mr. Hines pleaded guilty to wire fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. Darius Hollis was charged with wire fraud. The case was brought in Cleveland, Ohio. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in Dallas, Texas. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Find data and reports related to the Paycheck Protection Program (PPP). The defendants have pleaded not guilty, and the case is pending. Jason Carter was charged with one count of wire fraud. Mr. Bischoff pleaded guilty on November 23, 2020. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Ft Lauderdale, Florida. Mr. Tezna pleaded guilty to one count of bank fraud. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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 Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Alexandria, Virginia. The case was brought in Foley Square, New York and is pending. He was sentenced to 41 months in prison on January 14, 2021. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. 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. The case was brought in Washington, DC. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. 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. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. PPP Loan Fraud Investigations Can Have Various . | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Honolulu, Hawaii. Former Police Officer Sentenced For Money Laundering. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Detroit, Michigan. Does something look fishy to you? On November 2, 2021, she was sentenced to 78 months in prison. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Journalists: Thank you for using this database. The case was brought in Dallas, Texas. Antonio Hosey was charged with conspiracy to defraud the United States. 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 New Orleans, Louisiana. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. PPP loan fraud investigations are on the rise across the country. The case was brought in Boston, Massachusetts. Woods and Gilchrist are both licensed attorneys. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Some people have already been convicted, while others are being secretly investigated. Mr. George also faces separate charges involving tax fraud. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 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. All the other defendants have pleaded not guilty, and their cases are pending. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The case was brought in Los Angeles, California. He was sentenced to 24 months in prison on November 17, 2021. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. 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. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. 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.
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