Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. 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. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Valdosta, Georgia. New Yoker Confesses To PPP Fraud Disclaimer|Sitemap. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On December 21, 2021, she was sentenced to 18 months in prison. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The case was brought in Boston, Massachusetts. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Fraudulent PPP loans are subject to severe fines. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Atlanta, Georgia. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Stephen Smith was charged with two counts each of bank fraud and money laundering. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. This case was brought in Baton Rouge, Louisiana. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. On January 4, 2022, she was sentenced to 41 months in prison. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. His trial is set for October 3, 2022. The case was brought in Baltimore, Maryland. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022. This site is not affiliated with the SBA or any other governmental body. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). 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. This means less revenue for the business, but wages still had to be paid. The case was brought in Providence, Rhode Island. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Buffalo, New York. The case was brought in Wilmington, Delaware. The case was brought in Cleveland, Ohio. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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 Newark, New Jersey. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Wahid Mohamed Makki was charged with wire fraud and money laundering. He was sentenced to 57 months in prison on February 2, 2022. 1. 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. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in Miami, Florida. General Litigation. The case was brought in Houston, Texas. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. The case was brought in Raleigh, North Carolina. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . 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. Moon pleaded guilty. That is where PPP loans came into effect. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Mr. Smith pleaded guilty and was sentenced to 120 months. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Sah had pleaded guilty. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. 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. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The case was brought in Providence, Rhode Island. Debra Hackstadt was charged with wire fraud. Help us crowdsource fraud detection in the PPP program! 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The case was brought in Columbus, Georgia. Mr. Tezna pleaded guilty to one count of bank fraud. Associate On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. 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 Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in West Palm Beach, Florida. The case was brought in Atlanta, Georgia. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Jonathan Olivetti was charged with one count of wire fraud. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Johnson Eustache was charged with wire fraud and false statements. On the same day, Mr. Philus was sentenced to 30 months in prison. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Jerrica Rosado was charged with conspiracy to defraud the United States. Her sentencing is scheduled for January 12, 2022. The case was brought in Atlanta, Georgia. General Litigation, Maya Kouassi The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Her sentencing is scheduled for January 12, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. 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. Their sentencing date has not been scheduled at this time. The case was brought in Atlanta, Georgia. 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. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Brooklyn, New York. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Los Angeles, California. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. . The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of 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. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Enjoy! 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. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. This case was brought in Atlanta, Georgia. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The case was brought in Miami, Florida. Mr. Shah has pleaded not guilty. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. This case was brought in Albany, New York. Scott Suber was charged with one count of bank fraud. October 6, 2020. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Green Bay, Wisconsin. The case was brought in Los Angeles, California. 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