On October 13, 2021, he was sentenced to 18 months in prison. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Milwaukee, Wisconsin. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Petty pleaded guilty on November 10, 2020. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Miami, Florida. Where: The Bank of America PPP loans class action was filed in a California federal court. Both Hatter and Parker have pleaded not guilty and their case is pending. CLICK HERE TO READ MORE ON FOX. The case was brought in Honolulu, Hawaii. The government gave them $100. Mr. Lewis is scheduled for sentencing on July 27, 2022. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. 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. 3757500. All rights reserved. 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 Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Miami, Florida. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Aggravated Assault The case was brought in Alexandria, Virginia. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. 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. Partner and last updated 12:46 PM, Aug 07, 2020. Does something look fishy to you? 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. She was sentenced to 12 months and 1 day. The case was brought in Providence, Rhode Island. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Milwaukee, Wisconsin. Mr. Schampers is scheduled for trial on September 26, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. 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. Mr. Brown plead guilty to an information on February 1, 2022. Adley Bernadin was charged with wire fraud. Mr. Redding pleaded guilty on January 21, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Mr. The case was brought in Milwaukee, Wisconsin. On November 15, 2021, he was sentenced to 51 months in prison. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. The case was brought in Los Angeles, California. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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. You may change your cookie settings at any time. The case is brought in Atlanta, Georgia. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. He is scheduled to be sentenced on September 27, 2022. Home; Practice Areas. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. 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. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Houston, Texas. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. 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. The Kwaks have pleaded not guilty, and the case is pending. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The defendants have been charged by complaint. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Norfolk, Virginia. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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. This case was brought in Boise, Idaho. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Steven Goldstein was charged with fraud in connection with major disaster benefits. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? After a 7-week trial, Mr. Markovich was convicted of all charges. He was sentenced to 63 months in prison. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. You can search and filter the list, but only flagged loans will be shown. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. PPP Recipients; Browse PPP Loans By State . Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Sherman, Texas. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Leonel Rivero was charged with wire fraud. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Moon pleaded guilty. 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 Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The case was brought in Miami, Florida. Mr. Johnson pleaded guilty. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. On February 3, 2022, she was sentenced to 44 months. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Oludamilare Olugbuyi was charged with making false statements to a bank. 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. 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. Mr. Bischoff pleaded guilty on November 23, 2020. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The case was brought in Alexandria, Virginia. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Kevin Mancieri was charged with conspiracy to commit bank fraud. Amina Abbas was charged with theft of public money, property, or records. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Associate Mr. Tezna pleaded guilty to one count of bank fraud. 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. This means less revenue for the business, but wages still had to be paid. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Martin Kao was charged with multiple counts of wire fraud and money laundering. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. "It was set up for people with power to get more power," Christopher said. Learn how businesses can work together with SBA to prevent and report suspected fraud. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. in confidence, call 888-680-1745 or request a free case assessment online now. 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. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Billings, Montana. Her sentencing is scheduled for January 12, 2022. 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. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The case was brought in Houston, Texas. Mark Stewart was charged with conspiracy to defraud the United States. Sen. J.D. The case was brought in Valdosta, Georgia. 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. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Cleveland, Ohio. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain He was sentenced to 12 months in prison. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in San Diego, California. 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. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The data shown has been made available to the public by the SBA. Some cases are substantial. Mr. Brown was sentenced to time served on April 26, 2022. Financial Services, Matthew Bemis 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 Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Mr. Hayes pleaded guilty. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Enjoy! On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. He was approved for a $20,000 PPP loan. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Andrew Tezna was charged with one count of bank fraud. She was sentenced to 41 months in prison. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Atlanta, Georgia. He was sentenced to 80 months in prison on March 3, 2022. 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