Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Valdosta, Georgia. 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. Oumar Sissoko was charged with four counts of wire fraud. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 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. 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. Their trial is currently scheduled for September 2, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Denver, Colorado. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Washington, D.C. 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. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. She was sentenced to time served, approximately 3 months in prison. Select Subcommittee Launches Investigation into Role of FinTech Mr. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. He is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Which Federal Agencies Investigate PPP Loan Fraud? The case was brought in Atlanta, Georgia. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. All the other defendants have pleaded not guilty, and their cases are pending. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. This case was brought in Atlanta, Georgia. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Andrew Tezna was charged with one count of bank fraud. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Washington, DC. Mr. Sah had pleaded guilty. This case was brought in Boise, Idaho. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The case was brought in Detroit, Michigan. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Detroit, Michigan. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Mr. Brown plead guilty to an information on February 1, 2022. Maurice Mills was charged with one count of wire fraud. The case was brought in Miami, Florida. Mr. Henley pleaded guilty to one count of bank fraud. Jacinthia Williams was charged with one count of wire fraud. 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 Orlando, Florida. PPP Loan Fraud Investigations Can Have Various . You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Norfolk, Virginia. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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 Ft. Lauderdale, Florida. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Texarkana, Texas. 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 in Portland, Oregon and it is currently pending. His trial is set for October 3, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Newark, New Jersey. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Minneapolis, Minnesota. 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. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Moller has a prior conviction for fraud. 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. The case was brought in Milwaukee, Wisconsin. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Seattle, Washington. Largest PPP Loan Recipients List Nationwide - FederalPay The case was brought in Houston, Texas. Fraudulent Loans List :: PPP Detective The case was brought in Alexandria, Virginia. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Detroit, Michigan. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Paycheck Protection Program | U.S. Department of the Treasury 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. On December 8, 2021, he was sentenced to 24 months in prison. PPP Loan Investigations: What's On The Horizon for Banks? This case was brought in Atlanta, Georgia. Petty was sentenced to serve 12 months and 1 day in prison. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO 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 . Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Chicago, Illinois. Shanrika Duhart was charged with conspiracy to defraud the United States. Ms. Williams pleaded guilty. 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 Las Vegas, Nevada. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Ft Lauderdale, Florida. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. On September 27, 2021, he was sentenced to 30 months in prison. Austin Hsu was charged with one count of wire fraud. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The case was brought in Houston, Texas. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Houston, Texas. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. 3,264,095 Mr. Lewis pleaded guilty to all counts. The case was brought in Baltimore, Maryland. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On October 20, 2021, Mr. He was sentenced to 4 years in prison on July 18, 2022. The Government alleged that Mr. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. He was sentenced to 80 months in prison on March 3, 2022. All the defendants pleaded guilty in October 2021.
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