Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Vinath Oudomsine was charged with one count of wire fraud. 2022 by The Church Law Firm LLC. Fraudulent PPP loans are subject to severe fines. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. He is scheduled to be sentenced on August 8, 2022. This site uses cookies to enhance functionality and performance. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Mr. The case was brought in Alexandria, Virginia. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Brunswick, Georgia. All the other defendants have pleaded not guilty. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Boston, Massachusetts. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Published: May. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The case was brought in Cleveland, Ohio. 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. Juliana Martins was charged with false statements and theft of government money. The data shown has been made available to the public by the SBA. On June 10, 2021, Mr. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On January 6, 2022, he was sentenced to 33 months in prison. The case was brought in Chicago, Illinois. On December 9, 2020, Mr. Suber pleaded guilty to an information. They asked for $50,000. The case was brought in Greenbelt, Maryland. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. This case was brought in Albany, New York. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Hassan Kanyike was charged with wire fraud. She was sentenced to 24 months in prison. His case is now on appeal in the First Circuit Court of Appeals. The case was brought in New Haven, Connecticut. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The case was brought in Valdosta, Georgia. Common PPP Loan Fraud Triggers 1. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. File a complaint with the SBA Inspector General Office. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Houston, Texas. Mr. George also faces separate charges involving tax fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. His trial is set for October 3, 2022. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. 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 case was brought in San Francisco, California. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. For example, in March, a Texas man pleaded guilty to a scheme applying for . On October 18, 2021, he was sentenced to 10 months probation. Marvin Fitzgerald was charged with false statements. The case was brought in Raleigh, North Carolina. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. She is now interested in paying it back, however was informed that it wouldn't be that easy. Aggravated Assault The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in Los Angeles, California. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Michael Bischoff was charged with one count of bank fraud. New Yoker Confesses To PPP Fraud On December 21, 2021, she was sentenced to 18 months in prison. 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. Her trial is scheduled for July 28, 2022. The case was brought in Dallas, Texas. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Brooklyn, New York. The case was brought in Las Vega, Nevada. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. April Falgoust was charged with one count of wire fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Miami, Florida. The case is currently pending. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Newark, New Jersey and it is currently pending. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. She was found not guilty of bank fraud. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. All the other defendants have pleaded not guilty, and their cases are pending. Mr. Crosby is scheduled to go to trial on September 20, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. 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 Atlanta, Georgia. On September 3, 2021, he pleaded guilty. Andre McBreairty was charged with false statements. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, 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 case was brought in Providence, Rhode Island. All the defendants pleaded guilty in October 2021. 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. Fill the web complaint form on the DOJ website. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. 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