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. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The defendants have been charged by complaint. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. See Wook Chung was charged with fraud by wire, radio, or television. 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. Even if you have already claimed for PPP Loan Application. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Christina McConnell was charged with two counts of illegal monetary transactions. Tarone La Dale Woods was charged with false statements. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The case was brought in Statesboro, Georgia. He is scheduled for sentencing on September 2, 2022. 3904703. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Mr. Stewart pleaded guilty to all charges. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 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 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. On October 13, 2021, he was sentenced to 18 months in prison. Juliana Martins was charged with false statements and theft of government money. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Learn how businesses can work together with SBA to prevent and report suspected fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Houston, Texas. The case was brought in in Portland, Oregon and it is currently pending. Westfield Bank, FSB. Mr. The case was brought in Milwaukee, Wisconsin. The case was brought in Harrisburg, Pennsylvania. The case was brought in Brooklyn, New York. His trial is set for October 3, 2022. 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. Who Can File a PPP Loan Fraud Case in Ohio? Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. 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 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. Charged: PPP scammers. Ppp loan fraud : r/legaladvice. This case was brought in Boston, Massachusetts. The case was brought in Greensboro, North Carolina. The case was brought in Alexandria, Virginia. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. His sentencing is scheduled for December 16, 2021. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Detroit, Michigan. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. The case was brought in Chicago, Illinois. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Last Updated: 2023-02-05 The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States On October 25, 2021, he was sentenced to 72 months in prison. Hamilton County, OH PPP Loan Summary. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On June 10, 2021, Mr. Johnson Eustache was charged with wire fraud and false statements. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Use our searchable database to see who in Ohio received funds. The case was brought in Atlanta, Georgia. That's 95% of all money borrowed. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. 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. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. No guarantees are made as to the accuracy of the data. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. That is where PPP loans came into effect. This case was brought in Richmond, Virginia. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. Published: May. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. This is NOT a directory of companies that received a loan using SBA.com loan request service. Mr. Tezna was sentenced to 18 months in prison. According to the SBA, the Paycheck Protection Program ended on . Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. 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. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. You may change your cookie settings at any time. The case was brought in San Francisco, California. 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. 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. The case was brought in Ft. Lauderdale, Florida. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Thomas Smith was charged with bank fraud and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Washington, D.C. Timothy Williams was charged with conspiracy to defraud the United States. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Jonathan E. Green In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Ms. Kasali has pleaded not guilty. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. In 2002, I resigned my law license and started on the road to recovery. 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 Atlanta, Georgia. Stephen Smith was charged with two counts each of bank fraud and money laundering. The. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 3757500. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. General Litigation, Maya Kouassi It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Ms. Williams pleaded guilty. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. 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