All cases were brought in Atlanta, Georgia. 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. These loans have been flagged by other users as potentially being fraudulent. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. 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. His sentencing is under seal. He was sentenced to 41 months in prison on January 14, 2021. He was sentenced to 24 months in prison. 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 also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in New York, New York. The case is brought in Atlanta, Georgia. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. Does something look fishy to you? The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. 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 Los Angeles, California. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. On January 20, 2022, he was sentenced to 60 months in prison. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. 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. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Miami, Florida. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Steven Goldstein was charged with fraud in connection with major disaster benefits. Tarone La Dale Woods was charged with false statements. Hassan Kanyike was charged with wire fraud. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. This case was brought in Aberdeen, Mississippi. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Hayes was held accountable for obtaining over $240,000. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Detroit, Michigan. The case was brought in Houston, Texas. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Providence, Rhode Island. On September 3, 2021, he pleaded guilty. Mr. Smith pleaded guilty and was sentenced to 120 months. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in Los Angeles. Mr. Lewis is scheduled for sentencing on July 27, 2022. Some employees received about $40,000 in loans, he said. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case is currently pending. Maurice Mills was charged with one count of wire fraud. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. She was sentenced to 41 months in prison. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The case was brought in Miami, Florida. The case was brought in San Francisco, California. We will contact you as soon as possible if we are able to help. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. 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. 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. Samuel Davis was charged with bank fraud 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. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. The case was brought in Orlando, Florida. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. She was sentenced to 24 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Providence, Rhode Island. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The case was brought in Little Rock, Arkansas. Shanrika Duhart was charged with conspiracy to defraud the United States. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. 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. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Some people have already been convicted, while others are being secretly investigated. The case was brought in Portland, Oregon. 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. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 3. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 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. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. 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. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Atlanta, Georgia. 100 people have been arrested so far. 1d ago. The case was brought in Savannah, Georgia. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The PPP allows the interest and principal to be forgiven if businesses spend the . On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Jonathan Olivetti was charged with one count of wire fraud. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Samuel Yates was charged with fraud by wire, radio, or television. Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. 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 Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The defendants have pleaded not guilty, and the case is currently pending. Mr. McLeod and Ms. Wilson have both pleaded guilty. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. E! The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Her sentencing is scheduled for January 12, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. 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 Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. They have not yet been sentenced. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Hayes pleaded guilty. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. reports related to PPP loans with the Financial Crimes Enforcement Network. The case was brought in Miami, Florida. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Their trial is currently scheduled for September 2, 2022. In February Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Miami, Florida. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On September 27, 2021, he was sentenced to 30 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The City of West Haven received over $1.15 million in COVID-19 relief funds. 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. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Dublin, Georgia. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Mr. Johnson pleaded guilty. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. 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 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. The case was brought in Newark, New Jersey. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Raymond Magana was charged with fraud in connection with major disaster benefits. Nicholas Jones was charged with wire fraud and falsification of records. 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 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. Mr. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. He was sentenced to 63 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Los Angeles, California. Darius Hollis was charged with wire fraud. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Investigations by the DOJ and U.S. Levelle Harris was charged with 14 counts of wire fraud. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. 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 Brunswick, Georgia. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Milwaukee, Wisconsin. The case was brought in Newport News, Virginia. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Lola Kasali was charged with making false statements to a financial institution and bank fraud. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Petty was sentenced to serve 12 months and 1 day in prison. The case was brought in Newark, New Jersey and it is currently pending. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The case was brought in Los Angeles, California. A separate investigation by the nonpartisan Project on Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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. 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 Chicago, Illinois. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. 1343) and making false statements . The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. 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. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. On October 13, 2021, he was sentenced to 18 months in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Seattle, Washington. Austin Hsu was charged with one count of wire 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. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. 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. 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. The case was brought in Sherman, Texas. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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. The case was brought in Providence, Rhode Island. Martin Kao was charged with multiple counts of wire fraud and money laundering. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds.
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