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The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Nikia. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Tucson, Arizona. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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 Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Moller has a prior conviction for 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 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. 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. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case is pending. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Austin Hsu was charged with one count of wire fraud. The case was brought in Houston, Texas. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Jerrica Rosado was charged with conspiracy to defraud the United States. 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. This case was brought in Boise, Idaho. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. The case was brought in Norfolk, Virginia. The case was brought in Miami, Florida. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Amina Abbas was charged with theft of public money, property, or records. The case was brought in West Palm Beach, Florida. 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. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Juliana Martins was charged with false statements and theft of government money. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The case was brought in Dallas, Texas. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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). Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Houston, Texas. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Houston, Texas. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The case was brought in Seattle, Washington. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Newark, New Jersey and it is currently pending. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. This site is not affiliated with the SBA or any other governmental body. Her sentencing is scheduled for January 12, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. This case was brought in Baton Rouge, Louisiana. This case was brought in Atlanta, Georgia. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Kabbage, which processed over $7 billion in PPP . Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Savannah, Georgia. reports related to PPP loans with the Financial Crimes Enforcement Network. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. He was sentenced to 63 months in prison. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. On March 9, 2022, he was sentenced to 36 months in prison. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Moon was sentenced to 24 months in prison. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. On December 8, 2021, he was sentenced to 24 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. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 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. 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. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. . Andrew Marnell was charged with several counts of bank fraud and money laundering. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. The PPP allows the interest and principal to be forgiven if businesses spend the . The case was brought in Raleigh, North Carolina. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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 case was brought in West Palm Beach, Florida. Matthew Welch was charged with wire fraud. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Michael Moller was charged with bank fraud and making false statements to the SBA. Yun Jae Moon was charged with conspiracy to defraud the United States. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. 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. 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. 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. Find data and reports related to the Paycheck Protection Program (PPP). Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Cleveland, Ohio. Mr. Shah has pleaded not guilty. The case was brought in Providence, Rhode Island. 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. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. 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. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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 PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Contact: newsroom@ci.irs.gov. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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. This case was brought in Portland, Oregon. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Providence, Rhode Island. Mr. Hines pleaded guilty to wire fraud. The case was brought in Baltimore, Maryland. The case was brought in Augusta, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The Government filed a criminal complaint on October 11, 2021. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. 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. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. PPP loan investigation. 4,730. lenders have requested forgiveness for 2020 PPP loans. 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. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The case was brought in Brooklyn, New York. The case is currently pending. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case is brought in Atlanta, Georgia. This case was brought in Boston, Massachusetts. Mr. The case was brought in Alexandria, Virginia. 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. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. . The case was brought in Alexandria, Virginia. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 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. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. All rights reserved. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief 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. This case was brought in Milwaukee, Wisconsin. Michael Bischoff was charged with one count of bank fraud. Oumar Sissoko was charged with four counts of wire fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Disclaimer|Sitemap. The case was brought in Buffalo, New York. 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. The case was brought in Portland, Oregon. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. This case was brought in Richmond, Virginia. The case was brought in Ft. Lauderdale, Florida. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The case was brought in Las Vegas, Nevada. The case was brought in Fort Myers, Florida. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Teamwork and Farms. 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. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. 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. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Seattle, Washington. She was sentenced to 41 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). Researchers estimate that $76 billion in PPP loan money was taken illicitly. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Sherman, Texas. This case was brought in Atlanta, Georgia. Mr. Sah had pleaded guilty. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. PPP Loans List You can search the SBA's entire PPP loan data below. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Both Hatter and Parker have pleaded not guilty and their case is pending.

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