The case was brought in Billings, Montana. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. 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. A separate investigation by the nonpartisan Project on The case was brought in Beaumont, Texas. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020.
PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Both defendants pleaded guilty on June 24, 2022. Does something look fishy to you? Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Grigor Garibyan was charged with two counts of theft of government property. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The case was brought in Augusta, Georgia. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. 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.
Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO She was sentenced to 41 months in prison. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Tucson, Arizona. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. . Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall.
IRS Criminal Investigation (CI) pledges continued commitment to On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Seattle, Washington. Dr. Joseph has pleaded not guilty. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). His case is now on appeal in the First Circuit Court of Appeals. And these cases are just the beginning. 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 case was brought in Newark, New Jersey. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Miami, Florida. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds.
COVID relief PPP fraud probe includes over 50 employees in Cook County Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison.
PPP Loans List :: PPP Detective Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Mr. Hayford pleaded guilty to all the counts. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case is pending and no trial date has 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. The case was brought in Ft. Lauderdale, Florida. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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 . On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 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). Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Ft. Lauderdale, Florida. The case was brought in Savannah, Georgia. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Providence, Rhode Island. The case was brought in Brooklyn, New York. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. He was sentenced to 63 months in prison. 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. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. On July 18, 2021, he was sentenced to over 11 years in prison. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. 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. His trial is set for October 3, 2022. 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. This case was brought in Baton Rouge, Louisiana. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Cleveland, Ohio. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Mr. George also faces separate charges involving tax fraud. This case was brought in Atlanta, Georgia.
DOJ Targeting PPP Fraud - The National Law Review The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Please cite ProPublica by linking to this page. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. 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. The case was brought in Los Angeles, California. 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 November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Milwaukee, Wisconsin. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Atlanta, 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. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency 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. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Date: December 8, 2021. The case was brought in Brooklyn, New York. He was sentenced to 51 months in prison on June 7, 2022.