On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Buffalo, New York. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Some cases are substantial. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. 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. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. 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 . 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 Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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. Mr. Redding pleaded guilty on January 21, 2022. He is scheduled for sentencing on September 2, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. 3904703. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. This case was brought in Las Vegas, Nevada. Hassan Kanyike was charged with wire fraud. Mr. Hsu pleaded guilty to one count of wire fraud. Select Different Area On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Cleveland, Ohio. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The case was brought in Houston, Texas. On September 29, 2021, Mr. White pleaded guilty to mail fraud. 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 found not guilty of bank fraud. Mr. Sah had pleaded guilty. The case was brought in Philadelphia, Pennsylvania. The case was brought in Newark, New Jersey and it is currently pending. 1. 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. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Buffalo, New York. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. He was sentenced to 63 months in prison. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Alexandria, Virginia. The defendants have been charged by complaint. The case was brought in Alexandria, Virginia. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. Help us crowdsource fraud detection in the PPP program! Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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. His sentencing is scheduled for December 15, 2021. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Orlando, Florida. Antonio Hosey was charged with conspiracy to defraud the United States. This case was brought in Greenville, South Carolina. PPP loans were forgiven if they were used for payroll and other operating expenses. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 09/16/2020. Their trial is currently scheduled for September 2, 2022. Click on a company's name to see additional loan details. The case was brought in Providence, Rhode Island. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. CLEVELAND HEIGHTS, Ohio A federal . Wire fraud 2. This is NOT a directory of companies that received a loan using SBA.com loan request service. 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. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Newark, New Jersey. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. 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 He was sentenced to 12 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Atlanta, Georgia. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The case was brought in Atlanta, Georgia. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. KeyBank National Association. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Statesboro, Georgia. All rights reserved. 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. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. 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. Westfield Bank, FSB. The Department of Justice (DOJ) has been actively pursuing these cases. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. This field is for validation purposes and should be left unchanged. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Dayton, Ohio. Does something look fishy to you? The case was brought in Denver, Colorado. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The case was brought in Seattle, Washington. 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. 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. THE MILLCRAFT PAPER COMPANY. 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