Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. 1d ago. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. On June 10, 2021, Mr. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. The case was brought in Washington, DC. The Government alleged that Mr. The case was brought in Seattle, Washington. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. 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 case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Mr. George also faces separate charges involving tax fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Beaumont, Texas. 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. He is scheduled for sentencing on September 2, 2022. Leonel Rivero was charged with wire fraud. The case was brought in Atlanta, Georgia. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Keishon Brown was charged with one count of wire fraud. 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. Ms. Jackson pleaded guilty to both counts. The case was brought in White Plains, New York. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Milwaukee, Wisconsin. Mr. Henley pleaded guilty to one count of bank fraud. Adley Bernadin was charged with wire fraud. He was sentenced to 78 months in prison on March 30, 2022. The City of West Haven received over $1.15 million in COVID-19 relief funds. Mr. Tezna was sentenced to 18 months in prison. 3,264,095 However, the participation of FinTechs in the PPP may have led to increased incidents of 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. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. 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. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Jonathan Henley was charged with bank fraud. On September 8, 2021, he was sentenced to 27 months in prison. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. 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. This case was brought in Atlanta, Georgia. The case was brought in Baltimore, Maryland. Mr. Kanyike has pleaded guilty. 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. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On October 18, 2021, he was sentenced to 10 months probation. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Report it to the Small Business Administrations with just a few clicks. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Atlanta, Georgia. The case was brought in Concord, New Hampshire. On January 6, 2022, he was sentenced to 33 months in prison. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Researchers estimate that $76 billion in PPP loan money was taken illicitly. He was sentenced to 41 months in prison on January 14, 2021. This case was brought in Greenville, South Carolina. His trial is set for October 3, 2022. Darius Hollis was charged with wire fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The case was brought in Los Angeles, California. Both defendants were sentenced to 21 months in prison in June 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Michael Bischoff was charged with one count of bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. This case was brought in Albany, New York. The case was brought in Miami, Florida. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. 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. The case was brought in Atlanta, Georgia. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Some people have already been convicted, while others are being secretly investigated. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Deon Petty was charged with one count to defraud the United States. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Some employees received about $40,000 in loans, he said. Amina Abbas was charged with theft of public money, property, or records. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Hamilton pleaded guilty to one count of bank fraud. The case was brought in Detroit, Michigan. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. PPP Loans List You can search the SBA's entire PPP loan data below. 100 people have been arrested so far. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Ft Lauderdale, Florida. Mr. Johnson pleaded guilty. The case was brought in Los Angeles, California. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The case was brought in Albany, Georgia. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Buoi was found guilty of all charges on February 24, 2022. 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. 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. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Journalists: Thank you for using this database. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. Vinath Oudomsine was charged with one count of wire fraud. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Stephen Smith was charged with two counts each of bank fraud and money laundering. The case was brought in Miami, Florida. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Tarone La Dale Woods was charged with false statements. Call us or complete the form below. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Hunter VanPelt was charged with one count of bank fraud. Search PPP Loan List in Miami Beach, Florida. The case was brought in Columbus, Georgia. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Dallas, Texas. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. 2022 by The Church Law Firm LLC. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. She was sentenced to 41 months in prison. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Cleveland, Ohio. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Antonio Hosey was charged with conspiracy to defraud the United States. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Lewis is scheduled for sentencing on July 27, 2022. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Atlanta, Georgia. She was sentenced to 12 months and 1 day. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. 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 Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. This case was brought in Boston, Massachusetts. The Kwaks have pleaded not guilty, and the case is pending. 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 Tucson, Arizona. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government filed a criminal complaint on October 11, 2021. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. 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 Charlotte, North Carolina. 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. Investigations by the DOJ and U.S. The case is pending. 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. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Valdosta, Georgia. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Mr. Stewart pleaded guilty to all charges. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 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. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The case was brought in Fort Myers, Florida. Mr. Sah had pleaded guilty. He was sentenced to 57 months in prison on February 2, 2022. Mr. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds.