Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Mr. Mohan pleaded guilty to wire fraud and money laundering. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Search PPP Loan List in Miami Beach, Florida. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Andrew Marnell was charged with several counts of bank fraud and money laundering. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. 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. Data last refreshed on 1/31/2022. The case was brought in Las Vega, Nevada. 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 Baltimore, Maryland. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Alexandria, Virginia. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Detroit, Michigan. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. In February Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Petty was sentenced to serve 12 months and 1 day in prison. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Mr. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Her trial is scheduled for July 28, 2022. Dr. Joseph has pleaded not guilty. The case was brought in Newark, New Jersey. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On January 20, 2022, he was sentenced to 60 months in prison. Rodriquez Redding was charged with one count of wire fraud. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. More than 15% of PPP loans had at least one indication of potential fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. 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. 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. On November 2, 2021, she was sentenced to 78 months in prison. 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. The case was brought in Cleveland, Ohio. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Buffalo, New York, and it is currently pending. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. 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. An increasing number of fraud schemes have come to light involving loans issued through . 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. Both Hatter and Parker have pleaded not guilty and their case is pending. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Fort Lauderdale. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Ms. Walker has pleaded guilty. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Lola Kasali was charged with making false statements to a financial institution and bank fraud. This case was brought in Albany, New York. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Miami, Florida. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in West Palm Beach, Florida. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Boston, Massachusetts. The case was brought in San Diego, California. 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. Crosby is scheduled to go to trial on September 20, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. This case was brought in Las Vegas, Nevada. This case was brought in Baton Rouge, Louisiana. This case was brought in Boise, Idaho. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in Miami, Florida. Search for PPP loan applications by organization, lender, zip code and business type. He was sentenced to 24 months in prison on November 17, 2021. Organizations approved for loans between $150,000 and $10 million. The case was brought in Providence, Rhode Island. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Brooklyn, New York. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. 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. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Oludamilare Olugbuyi was charged with making false statements to a bank. On September 14, 2021, he was sentenced to 32 months in prison. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. This field is for validation purposes and should be left unchanged. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Providence, Rhode Island. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. He was sentenced to 41 months in prison on January 14, 2021. 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. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The case was brought in Milwaukee, Wisconsin. Ms. Misseldine has not been indicted at this time and the case is currently pending. The case was brought in Ft Lauderdale, Florida. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. He is scheduled to be sentenced on September 27, 2022. This case was brought in Cleveland, Ohio. Please let us know if there is any other case we need to watch. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. This case was brought in Greenville, South Carolina. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Tezna was sentenced to 18 months in prison. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in West Palm Beach, Florida. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Moller has a prior conviction for fraud. 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 Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Wahid Mohamed Makki was charged with wire fraud and money laundering. This case was brought in Albany, New York. Ms. Kasali has pleaded not guilty. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. 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. On November 15, 2021, he was sentenced to 51 months in prison. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The case was brought in Newport News, Virginia. Keishon Brown was charged with one count of wire fraud. The case is pending and no trial date has been scheduled at this time. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. 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 case was brought in Los Angeles, California. She was sentenced to 41 months in prison. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Mr. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. 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. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Austin Hsu was charged with one count of wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Cleveland, Ohio. The defendants have been charged by complaint. The defendants have pleaded not guilty, and the case is pending. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. Kabbage, which processed over $7 billion in PPP . The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds.