Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in San Francisco, California. 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. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This case was brought in Greenville, South Carolina. The case was brought in Ft. Lauderdale, Florida. The case was brought in Seattle, Washington. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. 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. 3. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Miami, Florida. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Milwaukee, Wisconsin. 3,264,095 The case was brought in Billings, Montana. The case was brought in Detroit, Michigan. The case was brought in Memphis, Tennessee. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan 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. Investigations by the DOJ and U.S. Grigor Garibyan was charged with two counts of theft of government property. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Valdosta, Georgia. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in New Orleans, Louisiana. The case was brought in Atlanta, Georgia. Does something look fishy to you? Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Report it to the Small Business Administrations with just a few clicks. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Boston, Massachusetts. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Keishon Brown was charged with one count of wire fraud. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Greensboro, North Carolina. The case was brought in Seattle, Washington. The case was brought in Billings, Montana. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. 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. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Quincy Doss was charged with two counts of wire fraud. . The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This case was brought in Richmond, Virginia. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. On October 20, 2021, Mr. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Milwaukee, Wisconsin. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. 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. The case was brought in Providence, Rhode Island. The defendants have pleaded not guilty, and the case is pending. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-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 Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Organizations approved for loans between $150,000 and $10 million. The case was brought in Atlanta, Georgia. 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 Columbus, Georgia. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Dublin, Georgia. All defendants have pled guilty. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Timothy Williams was charged with conspiracy to defraud the United States. 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. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. He was sentenced to 80 months in prison on March 3, 2022. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. 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. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. On June 10, 2021, Mr. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The case was brought in Los Angeles, California. He is scheduled to be sentenced on September 27, 2022. The case was brought in Fort Myers, Florida. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Beaumont, Texas. The case was brought in Foley Square, New York and is pending. 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. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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). The case was brought in Miami, Florida. Find data and reports related to the Paycheck Protection Program (PPP). On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The case was brought in Green Bay, Wisconsin. 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. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 1d ago. These loans have been flagged by other users as potentially being fraudulent. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. PPP Loan Fraud Investigations Can Have Various . Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Ft. Lauderdale, Florida. Mr. Henley pleaded guilty to one count of bank fraud. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Christina McConnell was charged with two counts of illegal monetary transactions. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. All rights reserved. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Houston, Texas. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . On October 13, 2021, he was sentenced to 18 months in prison. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Detroit, Michigan. The case was brought in Miami, Florida. He was sentenced to 41 months in prison on January 14, 2021. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. He was sentenced to 4 years in prison on July 18, 2022. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Honolulu, Hawaii. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. . This case was brought in Milwaukee, Wisconsin. 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. Contact: newsroom@ci.irs.gov.
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