On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. His trial is set for October 3, 2022. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. He was sentenced to 63 months in prison. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mark Stewart was charged with conspiracy to defraud the United States. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Her sentencing is scheduled for January 12, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Las Vegas, Nevada. 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 Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 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. Mr. Smith pleaded guilty to one count of bank fraud. Date: December 8, 2021. 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. The case was brought in Milwaukee, Wisconsin. Michael Bischoff was charged with one count of bank fraud. . Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in New Orleans, Louisiana. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Mr. Kindambu pleaded guilty to one count of bank fraud. 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. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. 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 Atlanta, Georgia. Mr. Hsu pleaded guilty to one count of wire fraud. 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. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. Questions. reports related to PPP loans with the Financial Crimes Enforcement Network. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Dallas, Texas. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. She was found not guilty of bank fraud. This site is not affiliated with the SBA or any other governmental body. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 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. Mr. Hines pleaded guilty to wire fraud. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. This case was brought in Albany, New York. Antonio Hosey was charged with conspiracy to defraud the United States. Journalists: Thank you for using this database. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Atlanta, Georgia. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Some people have already been convicted, while others are being secretly investigated. The case was brought in Ft. Lauderdale, Florida. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Andre McBreairty was charged with false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The data shown has been made available to the public by the SBA. Mr. Lewis pleaded guilty to all counts. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The case was brought in Miami, Florida. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Mr. Kanyike has pleaded guilty. The case was brought in Brunswick, Georgia. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. This case was brought in Atlanta, Georgia. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. The case was brought in Houston, Texas. On October 18, 2021, he was sentenced to 10 months probation. 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 . The case was brought in Providence, Rhode Island. The case was brought in Charlotte, North Carolina. His case is now on appeal in the First Circuit Court of Appeals. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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 December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Cleveland, Ohio. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. 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 June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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. The case was brought in Atlanta, Georgia. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mr. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. He was sentenced to 57 months in prison on February 2, 2022. Mr. Johnson pleaded guilty. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. This case was brought in Aberdeen, Mississippi. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Baoke Zhang was charged with wire fraud. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Miami, Florida. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Ft. Lauderdale, Florida. 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. PPP loan investigation. 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. 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 case was brought in Dublin, Georgia. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. 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 Brooklyn, New York. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Please cite ProPublica by linking to this page. 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. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Seattle, Washington. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Milwaukee, Wisconsin. 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. The case was brought in Miami, Florida. More than 15% of PPP loans had at least one indication of potential fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Concord, New Hampshire. Here's a list of the PPP loan prosecutions to date: 1. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. 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. Search for PPP loan applications by organization, lender, zip code and business type. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On January 4, 2022, she was sentenced to 41 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. 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. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 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. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Henley pleaded guilty to one count of bank fraud. Tracy Kirkland was charged with wire fraud. Yashica Bain was charged with conspiracy to commit wire fraud. Debra Hackstadt was charged with wire fraud. The case was brought in Seattle, Washington. Ms. Williams pleaded guilty. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Newark, New Jersey. 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 Los Angeles, California. The case was brought in Providence, Rhode Island. Jason Carter was charged with one count of wire fraud. 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 Providence, Rhode Island. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Kabbage, which processed over $7 billion in PPP . Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. On December 21, 2021, she was sentenced to 18 months in prison. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Tulsa, Oklahoma. 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. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Mr. George also faces separate charges involving tax fraud. This case was brought in Albany, New York. The case was brought in Newark, New Jersey. This case was brought in Boise, Idaho. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. All cases were brought in Atlanta, Georgia. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. All the other defendants have pleaded not guilty. Help us crowdsource fraud detection in the PPP program! The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. She was sentenced to 41 months in prison. Grigor Garibyan was charged with two counts of theft of government property. He was sentenced to 24 months in prison on November 17, 2021. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Buffalo, New York. He is scheduled to be sentenced on September 27, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement.
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