Ms. Williams pleaded guilty. Baoke Zhang was charged with wire fraud. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Buffalo, New York. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. 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. She was sentenced to 41 months in prison. Ms. VanPelt pleaded guilty on August 18, 2021. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Mr. PPP Loans List You can search the SBA's entire PPP loan data below. 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. 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 the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Rodriquez Redding was charged with one count of wire fraud. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. On September 27, 2021, he was sentenced to 30 months in prison. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Providence, Rhode Island. He is scheduled to be sentenced on September 27, 2022. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Mr. Lewis pleaded guilty to all counts. Mr. Hsu pleaded guilty to one count of wire fraud. The case is currently pending. The case was brought in Valdosta, Georgia. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. On January 6, 2022, he was sentenced to 33 months in prison. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The case was brought in Buffalo, New York, and it is currently pending. Marvin Fitzgerald was charged with false statements. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. 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 case was brought in Atlanta, Georgia. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Detroit, Michigan. Thomas Smith was charged with bank fraud and money laundering. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Ms. Walker has pleaded guilty. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. All the other defendants have pleaded not guilty, and their cases are pending. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Woods and Gilchrist are both licensed attorneys. Izzat and Tarik were found guilty at trial on March 17, 2022. On September 3, 2021, he pleaded guilty. The case was brought in Ft. Lauderdale, Florida. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Nikia. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Washington, D.C. The case was brought in Atlanta, Georgia. 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. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Please let us know if there is any other case we need to watch. 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 case was brought in San Diego, California. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Fort Myers, Florida. He was sentenced to 12 months in prison. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Johnson Eustache was charged with wire fraud and false statements. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Both Hatter and Parker have pleaded not guilty and their case is pending. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Ms. Jackson pleaded guilty to both counts. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. 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. The defendants have pleaded not guilty, and the case is currently pending. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Atlanta, Georgia. Hunter VanPelt was charged with one count of bank fraud. Search PPP Loan List in Miami Beach, Florida. The case was brought in Milwaukee, Wisconsin. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. He is scheduled to be sentenced on August 15, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Los Angeles, California. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Amina Abbas was charged with theft of public money, property, or records. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The data shown has been made available to the public by the SBA. Called PPP for short, the program offered simple-to-get . Timothy Williams was charged with conspiracy to defraud the United States. Mr. Brown plead guilty to an information on February 1, 2022. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. 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. Andrew Tezna was charged with one count of bank fraud. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Fort Lauderdale. The case was brought in Miami, Florida. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. On October 18, 2021, he was sentenced to 10 months probation. The case was brought in Detroit, Michigan. Leonel Rivero was charged with wire fraud. Mr. Redding pleaded guilty on January 21, 2022. She was sentenced to 24 months in prison. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Organizations approved for loans between $150,000 and $10 million. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 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. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. . The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The PPP allows the interest and principal to be forgiven if businesses spend the . He was sentenced to 51 months in prison on June 7, 2022. 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Maurice Mills was charged with one count of wire fraud. These loans have been flagged by other users as potentially being fraudulent. Both defendants pleaded guilty on June 24, 2022. All the other defendants have pleaded not guilty. This case was brought in Richmond, Virginia. The case was brought in Boston, Massachusetts. 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 Wilmington, Delaware. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Petty pleaded guilty on November 10, 2020. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Deon Petty was charged with one count to defraud the United States. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The case was brought in Brooklyn, New York. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. This case was brought in Boise, Idaho. This case was brought in Greenville, South Carolina. 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). The case was brought in Atlanta, Georgia. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. In February The Government filed a criminal complaint on October 11, 2021. Ms. Okeke has pleaded not guilty, and her case is pending. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. He was sentenced to 63 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. 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. Mr. Hayford pleaded guilty to all the counts. The case was brought in Los Angeles, California. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On July 18, 2021, he was sentenced to over 11 years in prison. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. 3,264,095 Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Contact: newsroom@ci.irs.gov. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. 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 Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Oumar Sissoko was charged with four counts of wire fraud. On October 25, 2021, he was sentenced to 72 months in prison. Hassan Kanyike was charged with wire fraud. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On February 3, 2022, she was sentenced to 44 months. Moon pleaded guilty. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. 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. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. George also faces separate charges involving tax fraud. The case was brought in Beaumont, Texas. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Help us crowdsource fraud detection in the PPP program! Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 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. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Houston, Texas. PPP loan fraud investigations are on the rise across the country. Journalists: Thank you for using this database. The case was brought in Atlanta, Georgia. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. Hines pleaded guilty to wire fraud. She is scheduled to be sentenced on December 6, 2021. 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 Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. 2022 by The Church Law Firm LLC. He was sentenced to 135 months in prison on July 19, 2022. Kevin Mancieri was charged with conspiracy to commit bank fraud. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. 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. Mr. Crosby is scheduled to go to trial on September 20, 2022. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. 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. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Disclaimer|Sitemap. News Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 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. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The case was brought in Houston, Texas. He was sentenced to 78 months in prison on March 30, 2022. On October 20, 2021, Mr. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 3. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. 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 Albany, Georgia. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. He was sentenced to 24 months in prison on November 17, 2021. 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. This case was brought in Aberdeen, Mississippi. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The case was brought in Baltimore, Maryland. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft.
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