On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Las Vegas, Nevada. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. All cases were brought in Atlanta, Georgia. He was sentenced to 4 years in prison on July 18, 2022. Mr. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. 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. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. 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. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Memphis, Tennessee. You can search and filter the list, but only flagged loans will be shown. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Denver, Colorado. We provide free no-obligation PPP loan fraud case review for Ohio residents. "It was set up for people with power to get more power," Christopher said. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Amina Abbas was charged with theft of public money, property, or records. On September 3, 2021, he pleaded guilty. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The case was brought in Los Angeles, California. Mr. Ho was found guilty on all charges. Shanrika Duhart was charged with conspiracy to defraud the United States. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. He was sentenced to 63 months in prison. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Jonathan Henley was charged with bank fraud. The case was brought in Miami, Florida. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. General Litigation, Maya Kouassi We update this list weekly with any new cases filed and/or key developments in cases already pending. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Search. Mr. Hsu pleaded guilty to one count of wire fraud. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The case was brought in Chicago, Illinois. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Learn how businesses can work together with SBA to prevent and report suspected fraud. Select Different Area Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Detroit, Michigan. She was sentenced to time served, approximately 3 months in prison. Mark Stewart was charged with conspiracy to defraud the United States. 3904703. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. in confidence, call 888-680-1745 or request a free case assessment online now. The case was brought in Wilmington, Delaware. 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 Milwaukee, Wisconsin. Mr. Brown plead guilty to an information on February 1, 2022. This case was brought in Cleveland, Ohio. 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. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. The case was brought in Newport News, Virginia. 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. The case was brought in Sherman, Texas. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. 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. Bank fraud Fill the web complaint form on the DOJ website. The case was brought in Newark, New Jersey. The case was brought in Miami, Florida. He was approved for a $20,000 PPP loan. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Las Vega, Nevada. His sentencing is scheduled for December 16, 2021. The case was brought in Seattle, Washington. PPP loans were forgiven if they were used for payroll and other operating expenses. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. Government also alleged that Mr. Mancieri filed 8 fraudulent loan applications obtaining approximately $ 396,875.00 January 12, 2022 and. Unemployment insurance benefits funded by COVID-19 relief programs July 8, 2021 Reporting PPP loan Defense... Government alleged that the defendants submitted falsified loan applications seeking over $ 285,000 COVID-19... Area Omar smith was charged with conspiracy to ppp loan frauds list ohio wire fraud and money laundering,... 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