On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. 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. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. This case was brought in Boston, Massachusetts. 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. 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. Austin Hsu was charged with one count of wire fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Walker has pleaded guilty. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Jacinthia Williams was charged with one count of wire fraud. 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. Journalists: Thank you for using this database. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 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 case was brought in Dublin, Georgia. We update this list weekly with any new cases filed and/or key developments in cases already pending. Majority of Paycheck Protection Program loans have been forgiven, SBA Woods and Gilchrist are both licensed attorneys. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The case was brought in Los Angeles. The case was brought in Monroe, Louisiana. The case was brought in Portland, Oregon. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. PPP Loan List in Miami Beach, Florida - 6051 Businesses The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Baltimore, Maryland. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. She was sentenced to time served, approximately 3 months in prison. 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. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. On July 18, 2021, he was sentenced to over 11 years in prison. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Cleveland, Ohio. COVID relief PPP fraud probe includes over 50 employees in Cook County The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Green Bay, Wisconsin. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Northern District of Georgia | Twenty-two defendants charged in 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. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. He was sentenced to 24 months in prison. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Ft. Lauderdale, Florida. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. 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. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Her trial is scheduled for July 28, 2022. . Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Some employees received about $40,000 in loans, he said. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Raleigh, North Carolina. His trial is set for October 3, 2022. The case was brought in Chicago, Illinois. The case was brought in Fort Myers, Florida. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Search for PPP loan applications by organization, lender, zip code and business type. Tracy Kirkland was charged with wire fraud. Nicholas Jones was charged with wire fraud and falsification of records. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Disclaimer|Sitemap. 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 Miami, Florida. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Detroit, Michigan. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Statesboro, Georgia. Mr. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. DOJ Targeting PPP Fraud - The National Law Review Jason Carter was charged with one count of wire fraud. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. 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. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Mr. Shah has pleaded not guilty. He is scheduled to be sentenced on August 15, 2022. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 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. 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 Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The PPP allows the interest and principal to be forgiven if businesses spend the . The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. This case was brought in Greenville, South Carolina. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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 Atlanta, Georgia. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million 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 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. 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. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million 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. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Former Police Officer Sentenced For Money Laundering. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Robert Hamilton was charged with bank fraud and money laundering. Timothy Williams was charged with conspiracy to defraud the United States. The case was brought in Beaumont, Texas. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. The case was brought in Houston, Texas. The case was brought in Boston, Massachusetts. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Moon pleaded guilty. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion PPP Loan Fraud Investigations - Federal Criminal Lawyers The case was brought in Newark, New Jersey. The case was brought in Atlanta, Georgia. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. 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 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements.