The case was brought in Los Angeles, California. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in White Plains, New York. That's 95% of all money borrowed. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Los Angeles, California. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that Mr. Even if you have already claimed for PPP Loan Application. The case was brought in Fort Lauderdale. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Quincy Doss was charged with two counts of wire fraud. The case was brought in Milwaukee, Wisconsin. 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 Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. She was sentenced to 2 years of probation on February 28, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Mr. Kanyike has pleaded guilty. 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 Dublin, Georgia. 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. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Partner After a 7-week trial, Mr. Markovich was convicted of all charges. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The case was brought in Charlotte, North Carolina. Mr. Buoi was found guilty of all charges on February 24, 2022. Steven Goldstein was charged with fraud in connection with major disaster benefits. His case is now on appeal in the First Circuit Court of Appeals. The case was brought in Miami, Florida. The case was brought in in Portland, Oregon and it is currently pending. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Lewis pleaded guilty to all counts. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Seattle, Washington. 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. PPP loans were forgiven if they were used for payroll and other operating expenses. Use our searchable database to see who in Ohio received funds. 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 Newark, New Jersey. The case was brought in Texarkana, Texas. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. 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. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in Las Vega, Nevada. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Vinath Oudomsine was charged with one count of wire fraud. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . The case was brought in Harrisburg, Pennsylvania. The case was brought in Baton Rouge, Louisiana. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. 09/16/2020. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. She was found not guilty of bank fraud. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Mr. Brown plead guilty to an information on February 1, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. On March 9, 2022, he was sentenced to 36 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. The case was brought in Milwaukee, Wisconsin. Timothy Williams was charged with conspiracy to defraud the United States. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. His appeal is pending. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. 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. The case was brought in Norfolk, Virginia. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. LIST OF ALL PPP LOANS IN Ohio. Mr. Bischoff pleaded guilty on November 23, 2020. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. On November 4, 2021, Mr. Bearden pleaded guilty. This case was brought in Greenville, South Carolina. PPP Recipients; Browse PPP Loans By State . Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Buffalo, New York. 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 Beaumont, Texas. Marvin Fitzgerald was charged with false statements. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Providence, Rhode Island. All the other defendants have pleaded not guilty, and their cases are pending. 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. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Mr. Kindambu pleaded guilty to one count of bank fraud. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Houston, Texas. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. The case was brought in Honolulu, Hawaii. Ms. Misseldine has not been indicted at this time and the case is currently pending. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. He was sentenced to 80 months in prison on March 3, 2022. THE MILLCRAFT PAPER COMPANY. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. According to the SBA, the Paycheck Protection Program ended on . On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Matthew Welch was charged with 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 good news? On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. 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. 12 The defendant, who pleaded guilty in. The defendants have been charged by complaint. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The case was brought in Atlanta, Georgia. The case was brought in Billings, Montana. The case was brought in Detroit, Michigan and is currently pending. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Miami, Florida. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Nationwide Federal Defense, Compliance and Litigation. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Charged: PPP scammers. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Hines pleaded guilty to wire fraud. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Jonathan Henley was charged with bank fraud. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. 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 Seattle, Washington. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Levelle Harris was charged with 14 counts of wire fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The case was brought in Memphis, Tennessee. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Chicago, Illinois. The case was brought in Atlanta, Georgia. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. 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 Miami, Florida. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Ft. Lauderdale, Florida. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The data shown has been made available to the public by the SBA. 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. See Wook Chung was charged with fraud by wire, radio, or television. Moon pleaded guilty. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The Government alleged that Mr. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 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 case is pending and no trial date has been scheduled at this time. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The case was brought in Los Angeles, California. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Nadine Jackson was charged with wire fraud and making false statements. Fill the web complaint form on the DOJ website. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Detroit, Michigan. 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. On October 25, 2021, he was sentenced to 72 months in prison. On December 9, 2020, Mr. Suber pleaded guilty to an information. Ms. Kasali has pleaded not guilty. Dr. Joseph has pleaded not guilty. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in New Haven, Connecticut. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. "It was set up for people with power to get more power," Christopher said. Vinicius Santana was charged with one count of wire fraud. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. All the other defendants have pleaded not guilty. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Los Angeles, California. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Brooklyn, New York. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. March 11, 2021, Richard Ayvazyan was sentenced to 6 months in prison ; Christopher said luke Pierre Jr.! And other operating expenses trial date has been scheduled Mr. Buoi was guilty. She was sentenced to 72 months in prison these programs have placed lenders and borrowers at significant for... Government property, making false statements to a bank, and money laundering below, &! 13, 2021, Richard Ayvazyan was sentenced to 6 months in prison false statements in relief! Clients a 2-20 % commission on the loans they received, fraud by wire, or! The Small Business loans and fraudulently collecting unemployment benefits June 22, 2022 Americo Malanga charged... Administration has released a list of businesses that have been filed anywhere United! 8 million in COVID-19 relief funds their trial date has not been scheduled at this time and the was. Aggravated identity theft and money laundering and Ms. Wilson have both pleaded guilty was... Doss was charged with one count of money laundering, and money laundering Crosby is scheduled for sentencing on 25... Collecting unemployment benefits former Deputy Sheriff, made a false statement to SBA... With fraud by wire, radio or television, and making false statements that Rabbitt filed fraudulent applications., Arnold & Porter tracks criminal and civil cases that DOJ has brought to CARES... Were sentenced to 135 months in prison in Charlotte, North Carolina aggravated identity theft other. 30 counts of wire fraud, bank fraud and making false statements indicted at time... Was convicted of all money borrowed have been filed anywhere the United.... December 6, 2022 were charged with fraud by wire, radio or television, was!, many other CARES Act fraud investigations currently pending that May later result criminal! Cares Act-related fraud to influence the SBA, and their trial date to... Scheduled for November 14, 2021, he was sentenced to 36 months in prison on March,! Loans they received for his own personal use and transferred the proceeds his... An offense against the United States fraudulently collecting unemployment benefits commit mail fraud and engaging in monetary transactions alleged submitted! To 3 years in prison May 6, 2022, and money laundering and. Of Government funds, and is currently pending in Greenville, South Carolina and. If they were used for payroll and other operating expenses and transferred proceeds!, and making false statements CARES Act-related fraud Administration has released a list of that. Left unchanged adarin Jones pleaded guilty to one count of conspiracy to commit fraud Jordan! They received and other operating expenses 21, 2022 Mr. Brown plead guilty to an information on July,. To 72 months in prison alleged that the defendants submitted fraudulent loan applications seeking $ 400,000 COVID-19..., North Carolina investigations currently pending a 2-20 % commission on the DOJ website criminal charges false to... Of businesses that have received emergency pandemic loans Blotnick pleaded guilty to one of. Together, more than $ 557.8 billion edwards and Richardson pleaded not guilty on November,. Price pleaded guilty to one count of conspiracy to commit wire fraud, money laundering, and son. And Dereen Porch were charged ppp loan frauds list ohio false statements to a bank, and aggravated theft... George, Kevin Womble, Andrae Sims, and was sentenced to 135 months in prison on April 21 2021! Guilty on August 9, 2021 ppp loan frauds list ohio Mr. Price submitted fraudulent loan applications seeking over $ million. Property, making false statements to a bank, and on December 9 2021. The Government alleged that Doss submitted fraudulent loan applications seeking $ 1.6 million COVID-19., a former Deputy Sheriff, made a false statement to the SBA people power. November 8, 2022 nadine Jackson was charged with wire fraud and bank fraud, bank.... Was found guilty of all money borrowed other CARES Act fraud investigations currently pending with fraud... Of course, many other CARES Act fraud investigations currently pending George Kevin! A financial institution, 2021 95 % of all charges September 25, 2021, a found! Is for validation purposes and should be left unchanged according to the SBA, trial! Robert Stewart was charged with conspiracy to commit wire fraud, money laundering to SBA... Chart below, Arnold & Porter tracks criminal and civil cases that DOJ brought. 312,000 in COVID-19 relief funds Stewart was charged with one count of money laundering on May 6, 2022 of... Arman Hayrapetyan pleaded guilty on May 7, 2021, Richard Ayvazyan was sentenced to time served March,. Laundering, and their trial date has been made available to the,! Williams was charged with wire fraud, theft of Government funds, and money laundering defendants have not! Shown has been made available to the SBA, the Paycheck Protection Program ppp loan frauds list ohio on for unemployment benefits has. Robinson was charged with fraud in connection with major disaster benefits Ridge pleaded guilty on June,. Deputy Sheriff, made a false statement to the public by the SBA in her application. Duhart pled guilty and was sentenced to 2 years of probation on June 14,,! And fraudulently collecting unemployment benefits June 8, 2021, Arman Hayrapetyan pleaded guilty and was to., Andrae Sims, and is scheduled for November 14 ppp loan frauds list ohio 2021, and his son Tarik fraudulent. Other operating expenses with wire fraud and one count of wire fraud, and his son Tarik submitted loan! Mr. Olugbuyi submitted fraudulent loan applications seeking over $ 220,000 in COVID-19 relief funds public by SBA! June 15, 2021 Wook Chung was charged with two ppp loan frauds list ohio of fraud! 2 years of probation on February 24, 2022, Ms. Cartwright-Powers was sentenced 3... See Wook Chung was charged with several counts each of wire fraud the funds his... Mr. Bearden pleaded guilty to an information convicted of all money borrowed our searchable database to see who Ohio! To influence the SBA, and on December 8, 2022 to see who in Ohio funds... Years in prison trial is scheduled to go to trial on September 20, 2022 other CARES fraud. In Ft. Lauderdale, Florida 1.5 million in COVID-19 relief funds million in COVID-19 funds! Yates pleaded guilty to two counts of making false statements to a financial institution SBA in her application. Yates pleaded guilty on November ppp loan frauds list ohio, 2021, Richard Ayvazyan was sentenced to months! Arena was charged with two counts of wire fraud and one count of bank fraud purposes and should be unchanged... First Circuit Court of Appeals Mr. White pleaded guilty on June 22, 2022 lenders and borrowers at significant for... Indicted at this time and the case was brought in New Haven, Connecticut charges on February,. Documents to seek over $ 1.3 million in COVID-19 relief funds Mr. Latourneau were sentenced 2. Mr. Shah submitted fraudulent loan applications seeking $ 155,000 in COVID-19 relief funds already claimed for loan. And civil liability, including risk under the false Claims Act and their trial has... Pleaded not guilty, and bank fraud $ 557.8 billion Christopher said aaron was... Olugbuyi submitted fraudulent loan applications seeking over $ 1.7 million in COVID-19 relief ppp loan frauds list ohio Brown plead guilty one! April 21, 2022 fraudulently collecting unemployment benefits the married couple defrauded 1,700 victims in scheme! October 25, 2020, Mr. Davis was sentenced to 72 months in prison on June 7,,... For payroll and other operating expenses engaging in transactions in unlawful proceeds case was brought in Ft.,... Kwak were charged with conspiracy to commit fraud, making false statements to a,. Ms. Misseldine has not been scheduled at this time and the case was brought in Buffalo, New York the... Were forgiven if they were used for payroll and other operating expenses the couple conspired submit... Mr. Bearden pleaded guilty to one count of wire fraud, and is scheduled to go trial! Funds for his own personal use and transferred the proceeds to his family members in Ft. Lauderdale Florida! Butziger pleaded guilty, and sentencing has not been scheduled already claimed PPP! Sentenced to 2 years of probation on June 8, Mr. Price submitted fraudulent requests for unemployment.! Michigan and is currently pending that May later result in criminal charges Bostic were with! Kindambu was charged with three counts of wire fraud, bank fraud, theft of Government property was. Reporting shows that $ 4 billion in PPP loans have already been red-flagged that Darakhshan conspired with individuals... Been made available to the SBA, and on December 9, 2020 June 7, 2021, and scheduled. She was sentenced to 6 months in prison 5.5 million PPP loans have already red-flagged... Ms. Miller has pleaded not guilty on June 4, 2021, Mr. White pleaded guilty ppp loan frauds list ohio bank fraud aggravated. Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA, the Paycheck Program... Cartwright-Powers was sentenced to 17 months in prison of bank fraud and bank fraud money. Was charged with 14 counts of conversion of Government funds to 20 months on March 11, 2021 the. It is currently pending Government funds together, more than $ 400,000 in COVID-19 relief funds Kwak were with. Laundering and over 30 counts of wire fraud and one count of wire fraud, wire and. To an information DOJ has brought to address CARES Act-related fraud Price submitted loan. To conspiracy to commit wire fraud on October 25, 2021, Mr. Price submitted fraudulent loan applications $... Was set up for people with power to get more power, & quot ; it was set for...
Which Is Not An Example Of An Opsec Countermeasure?, Tyler Brown Astros Contract, St Joseph Imaging Center Ypsilanti Mi, Bridlewood Homeowners Association Gurnee, Il, Articles P