On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Enjoy! The case was brought in Providence, Rhode Island. This case was brought in Aberdeen, Mississippi. Use our searchable database to see who in Ohio received funds. The case was brought in Denver, Colorado. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in Dublin, Georgia. The case was brought in Miami, Florida. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Powell applied for a PPP loan on February 22, 2021. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Kwame Yeboah, 38, of Columbus, was . The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. On July 18, 2021, he was sentenced to over 11 years in prison. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Concord, New Hampshire. On December 9, 2020, Mr. Suber pleaded guilty to an information. Mr. Mohan pleaded guilty to wire fraud and money laundering. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Help us crowdsource fraud detection in the PPP program! 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). Where: The Bank of America PPP loans class action was filed in a California federal court. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The case was brought in Atlanta, Georgia. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Raleigh, North Carolina. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The case was brought in Los Angeles, California. Andrew Tezna was charged with one count of bank fraud. 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 is pending. 1. The case was brought in West Palm Beach, Florida. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Home; Practice Areas. Westfield Bank, FSB. His case is now on appeal in the First Circuit Court of Appeals. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. 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. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Petty pleaded guilty on November 10, 2020. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. 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 October 25, 2021, he was sentenced to 72 months in prison. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 95% Success Rate 2,000+ Cases Won William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. In 2002, I resigned my law license and started on the road to recovery. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Dayton, Ohio. The case was brought in Alexandria, Virginia. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Blood has pleaded not guilty, and his trial is set for August 16, 2022. 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. Johnson Eustache was charged with wire fraud and false statements. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The case was brought in Atlanta, Georgia. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Grigor Garibyan was charged with two counts of theft of government property. Financial Services, Matthew Bemis Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. This is NOT a directory of companies that received a loan using SBA.com loan request service. Yun Jae Moon was charged with conspiracy to defraud the United States. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The case was brought in Brooklyn, New York. The case was brought in Cleveland, Ohio. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Greenbelt, Maryland. Jason Carter was charged with one count of wire fraud. This case was brought in Atlanta, Georgia. All publically available loans are listed here in order of business name. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Use our searchable database to see who in Ohio received funds. On January 20, 2022, he was sentenced to 60 months in prison. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Memphis, Tennessee. 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. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Boston, Massachusetts. Juliana Martins was charged with false statements and theft of government money. Jacinthia Williams was charged with one count of wire fraud. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. This means less revenue for the business, but wages still had to be paid. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Debra Hackstadt was charged with wire fraud. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Assuming you are keen on the amount of advances which have been . On December 21, 2021, she was sentenced to 18 months in prison. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Chandra Norton was charged with one count of conspiracy to commit fraud. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Scott Suber was charged with one count of bank fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Hassan Kanyike was charged with wire fraud. The case was brought in West Palm Beach, Florida. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. 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. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Some cases are substantial. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Ms. Jackson pleaded guilty to both counts. 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. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. Mr. Hines pleaded guilty to wire fraud. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Fraudulent PPP Loan Penalties. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. 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. The case was brought in Statesboro, Georgia. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Kevin Mancieri was charged with conspiracy to commit bank fraud. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. That's 95% of all money borrowed. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The. The defendants have pleaded not guilty, and the case is currently pending. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Charged: PPP scammers. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. This site is not affiliated with the SBA or any other governmental body. Associate The case was brought in Newark, New Jersey. The case was brought in Milwaukee, Wisconsin. Mr. Mills pleaded guilty to the charge on September 20, 2021. Report it to the Small Business Administrations with just a few clicks. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Mr. Henley pleaded guilty to one count of bank fraud. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Buffalo, New York. The Paycheck Protection Program brought the promise of funds and forgiveness. 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. Please let us know if there is any other case we need to watch. 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Seattle, Washington. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Green Bay, Wisconsin. 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. Data last refreshed on 1/31/2022. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Providence, Rhode Island. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. 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 Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. FABRIZI TRUCKING AND PAVING CO INC. 3756120. Oludamilare Olugbuyi was charged with making false statements to a bank. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. 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. The Government alleged that Mr. He is scheduled to be sentenced on September 27, 2022. After a 7-week trial, Mr. Markovich was convicted of all charges. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Atlanta, Georgia. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in Billings, Montana. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. That is where PPP loans came into effect. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in Los Angeles, California. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Miami, Florida. His appeal is pending. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. CLICK HERE TO READ MORE ON FOX. Amina Abbas was charged with theft of public money, property, or records. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. According to the SBA, the Paycheck Protection Program ended on . The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Mr. Mr. Smith pleaded guilty to one count of bank fraud. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Newport News, Virginia. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. 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. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Fort Lauderdale. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Baltimore, Maryland. The case was brought in Newark, New Jersey. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Charge on September 27, 2022 drug trafficking and money laundering, and Sarah Vidal were charged with making statements. 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