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. Both Hatter and Parker have pleaded not guilty and their case is pending. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Tracy Kirkland was charged with wire fraud. The case was brought in Columbus, Georgia. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Marvin Fitzgerald was charged with false statements. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Ft. Lauderdale, Florida. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. 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. She was sentenced to 24 months in prison. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case is brought in Atlanta, Georgia. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. Keishon Brown was charged with one count of wire fraud. His appeal is pending. The case was brought in Detroit, Michigan and is currently pending. 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 case was brought in Atlanta, Georgia. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Some employees received about $40,000 in loans, he said. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. This case was brought in Richmond, Virginia. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States His sentencing is scheduled for December 15, 2021. The case was brought in Baton Rouge, Louisiana. The case was brought in Los Angeles, California. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. PPP Loan Fraud Investigations Can Have Various . The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Both defendants were sentenced to 21 months in prison in June 2022. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. 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. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Search for PPP loan applications by organization, lender, zip code and business type. On the same day, Mr. Philus was sentenced to 30 months in prison. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Chandra Norton was charged with one count of conspiracy to commit fraud. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. 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. 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. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Fort Myers, Florida. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Call us or complete the form below. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. 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. The case was brought in Atlanta, Georgia. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. . The case was brought in Norfolk, Virginia. The case was brought in Harrisburg, Pennsylvania. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. 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. The case was brought in Billings, Montana. Dr. Joseph has pleaded not guilty. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Fort Lauderdale. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The Government alleged that Mr. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Both defendants pleaded guilty on June 24, 2022. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in Miami, Florida. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. This case was brought in New Orleans, Louisiana. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Date: December 8, 2021. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Dallas, Texas. The case was brought in Dublin, Georgia. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Mr. Hayes pleaded guilty. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. 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 Greenville, South Carolina. 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. The case was brought in Atlanta, Georgia. 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 Aberdeen, Mississippi. A separate investigation by the nonpartisan Project on He is scheduled to be sentenced on August 8, 2022. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. He was sentenced to 63 months in prison. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. 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. Mr. Hsu pleaded guilty to one count of wire fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. On September 27, 2021, he was sentenced to 30 months in prison. Find data and reports related to the Paycheck Protection Program (PPP). Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. On July 18, 2021, he was sentenced to over 11 years in prison. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. 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. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Ft. Lauderdale, Florida. The case was brought in Houston, Texas. Matthew Welch was charged with wire fraud. The case was brought in Providence, Rhode Island. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The case was brought in Statesboro, Georgia. 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. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. 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. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Mr. Kindambu pleaded guilty to one count of bank fraud. News The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. 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. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Billings, Montana. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Petty pleaded guilty on November 10, 2020. 100 people have been arrested so far. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Albany, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The Kwaks have pleaded not guilty, and the case is pending. On June 10, 2021, Mr. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Atlanta, Georgia. He was sentenced to 24 months in prison. The case was brought in Beaumont, Texas. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Mr. Smith pleaded guilty and was sentenced to 120 months. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On October 20, 2021, Mr. Mr. Bischoff pleaded guilty on November 23, 2020. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. On September 3, 2021, he pleaded guilty. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Los Angeles, California. The case was brought in Milwaukee, Wisconsin. He was sentenced to 57 months in prison on February 2, 2022. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. They have not yet been sentenced. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Shanrika Duhart was charged with conspiracy to defraud the United States. All rights reserved. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. 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 Brooklyn, New York. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Mr. Stewart pleaded guilty to all charges. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. 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 Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Jonathan Henley was charged with bank fraud. The case was brought in Los Angeles, California. This case was brought in Greenville, South Carolina. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. 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 case was brought in New York, New York. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Augusta, Georgia. Mr. Hayford pleaded guilty to all the counts. His sentencing is under seal. The case was brought in Brooklyn, New York. The case was brought in Atlanta, Georgia. The case was brought in Cleveland, Ohio. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Michael Bischoff was charged with one count of bank fraud. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 4,730. lenders have requested forgiveness for 2020 PPP loans. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Miami, Florida. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. On September 14, 2021, he was sentenced to 32 months in prison. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Valdosta, Georgia. The case was brought in Norfolk, Virginia. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. List of PPP Loan Fraud Cases. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Please cite ProPublica by linking to this page. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. This case was brought in Milwaukee, Wisconsin. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds.