It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Brooklyn, New York. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Hassan Kanyike was charged with wire fraud. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. 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 Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief 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 Ft. Lauderdale, Florida. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. The case was brought in Houston, Texas. The case was brought in Alexandria, Virginia. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Alexandria, Virginia. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Detroit, Michigan. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Fort Lauderdale. Mr. Stewart pleaded guilty to all charges. The case was brought in Cleveland, Ohio. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government alleged that Mr. Mr. Kanyike has pleaded guilty. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Hayes was held accountable for obtaining over $240,000. And these cases are just the beginning. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Atlanta, Georgia. All the defendants pleaded guilty in October 2021. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Detroit, Michigan. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. On September 3, 2021, he pleaded guilty. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Disclaimer|Sitemap. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Rodriquez Redding was charged with one count of wire fraud. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. 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 Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Fort Myers, Florida. He was sentenced to 51 months in prison on June 7, 2022. 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. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. Please let us know if there is any other case we need to watch. On June 10, 2021, Mr. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. This case was brought in Richmond, Virginia. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The case was brought in Portland, Oregon. The case was brought in Washington, D.C. 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 Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The case was brought in Milwaukee, Wisconsin. Scott Suber was charged with one count of bank fraud. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. 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. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. 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. The case was brought in New York, New York. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Robert Hamilton was charged with bank fraud and money laundering. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. 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). Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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 Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Atlanta, Georgia. Click on a company's name to see additional loan details. Former Police Officer Sentenced For Money Laundering. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The case was brought in Miami, Florida. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. The case was brought in Providence, Rhode Island. 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. See Wook Chung was charged with fraud by wire, radio, or television. Kabbage, which processed over $7 billion in PPP . Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Atlanta, Georgia. 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. 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 . Ms. McConnell pleaded guilty to the charges on September 7, 2021. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . He was sentenced to 51 months in prison. Search PPP Loan List in Miami Beach, Florida. 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Debra Hackstadt was charged with wire fraud. He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was brought in Newark, New Jersey and it is currently pending. 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. On September 14, 2021, he was sentenced to 32 months in prison. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Atlanta, Georgia. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Mr. Smith pleaded guilty to one count of bank fraud. Help us crowdsource fraud detection in the PPP program! 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. 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. 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. 4,730. lenders have requested forgiveness for 2020 PPP loans. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The case was brought in Texarkana, Texas. The case was brought in Billings, Montana. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Marvin Fitzgerald was charged with false statements. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 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. 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. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief 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 case was brought in Newport News, Virginia. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. In February 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. Their trial is currently scheduled for September 2, 2022. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. 3. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. 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 Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Houston, Texas. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Tucson, Arizona. Keishon Brown was charged with one count of wire fraud. 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 Los Angeles, California. Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. 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. Call us or complete the form below. 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. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Mills pleaded guilty to the charge on September 20, 2021. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. A separate investigation by the nonpartisan Project on The case was brought in Seattle, Washington. Journalists: Thank you for using this database. This case was brought in New Orleans, Louisiana. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Las Vegas, Nevada. The case was brought in Brooklyn, New York. 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. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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 Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Mr. Brown was sentenced to time served on April 26, 2022. She was sentenced to 2 years of probation on February 28, 2022. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 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). Search for PPP loan applications by organization, lender, zip code and business type.