On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Las Vegas, Nevada. Yun Jae Moon was charged with conspiracy to defraud the United States. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Los Angeles, California. Mr. Shah has pleaded not guilty. 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 17, 2021, Mr. Rai was sentenced to 24 months in prison. Oumar Sissoko was charged with four counts of wire fraud. Assuming you are keen on the amount of advances which have been . Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. 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. 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. 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. According to the SBA, the Paycheck Protection Program ended on . Yashica Bain was charged with conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Robert Hamilton was charged with bank fraud and money laundering. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. The case was brought in Savannah, Georgia. Wire fraud 2. 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. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Los Angeles, California. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Houston, Texas. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. 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. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, 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. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Brooklyn, New York. 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 $1.5 million in COVID-19 relief funds. PPP Loans Flagged are those loans that have been marked or reported fraudulent. He was sentenced to 51 months in prison on June 7, 2022. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Debra Hackstadt was charged with wire fraud. For example, in March, a Texas man pleaded guilty to a scheme applying for . Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Tarone La Dale Woods was charged with false statements. Select Different Area Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The defendants have pleaded not guilty, and the case is pending. The case was brought in Buffalo, New York. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. On October 20, 2021, Mr. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Washington, D.C. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Timothy Williams was charged with conspiracy to defraud the United States. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. She was sentenced to time served, approximately 3 months in prison. Over 5400 lenders processed these loans. 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. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Mr. Henley pleaded guilty to one count of bank fraud. 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 We provide free no-obligation PPP loan fraud case review for Ohio residents. Mr. Smith pleaded guilty to one count of bank fraud. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Atlanta, Georgia. Associate The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 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. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. 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 October 18, 2021, he was sentenced to 10 months probation. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. On March 9, 2022, he was sentenced to 36 months in prison. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Mr. Smith pleaded guilty to one count of bank fraud. The Department of Justice (DOJ) has been actively pursuing these cases. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. 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. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. 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? On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Oludamilare Olugbuyi was charged with making false statements to a bank. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 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. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Sen. J.D. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Houston, Texas. The case was brought in Milwaukee, Wisconsin. The case was brought in Seattle, Washington. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Mr. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. General Litigation, Maya Kouassi Jonathan Henley was charged with bank fraud. CLICK HERE TO READ MORE ON FOX. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Atlanta, Georgia. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. His sentencing is under seal. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. The case was brought in Los Angeles, California. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Westfield Bank, FSB. Published: May. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. No guarantees are made as to the accuracy of the data. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Jonathan Olivetti was charged with one count of wire fraud. Ms. Jackson pleaded guilty to both counts. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. He is scheduled to be sentenced on August 8, 2022. 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 Ft. Lauderdale, Florida. The case was brought in Monroe, Louisiana. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. General Litigation. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Foley Square, New York and is pending. The case was brought in Washington, DC. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Atlanta, Georgia. THE MILLCRAFT PAPER COMPANY. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Ms. Walker has pleaded guilty. On November 15, 2021, he was sentenced to 51 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Boston, Massachusetts. The case was brought in Miami, Florida. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Charged: PPP scammers. Mr. Smith pleaded guilty to one count of bank fraud. She is now interested in paying it back, however was informed that it wouldn't be that easy. Why Clients Trust Oberheiden P.C. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 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. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Report it to the Small Business Administrations with just a few clicks. 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. The case was brought in Atlanta, Georgia. They have not yet been sentenced. 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). On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Vinicius Santana was charged with one count of wire fraud. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On December 7, 2020, Mr. Goldstein pleaded guilty. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, The case was brought in Atlanta, Georgia. All rights reserved. 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. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-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. Associate On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. The case was brought in Norfolk, Virginia. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. 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. He was sentenced to 24 months in prison. Her sentencing is scheduled for January 12, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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. The case was brought in Seattle, Washington. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The data shown has been made available to the public by the SBA. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. 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. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Atlanta, Georgia. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. On September 3, 2021, he pleaded guilty. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Providence, Rhode Island. 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 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). The case was brought in Boston, Massachusetts. 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. The case was brought in Los Angeles, California. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Data last refreshed on 1/31/2022. 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