Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On March 9, 2022, he was sentenced to 36 months in prison. Search PPP Loan List in Miami Beach, Florida. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. 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 Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Nikia. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in Fort Lauderdale. The case was brought in Atlanta, Georgia. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The case is brought in Atlanta, Georgia. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Los Angeles, California. Hassan Kanyike was charged with wire fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Mr. Hayford pleaded guilty to all the counts. Nicholas Jones was charged with wire fraud and falsification of records. 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. The case was brought in Savannah, Georgia. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Brooklyn, New York. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Matthew Welch was charged with wire fraud. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. This case was brought in Portland, Oregon. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Atlanta, Georgia. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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 Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. 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 that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. He was sentenced to 57 months in prison on February 2, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. He was sentenced to 63 months in prison. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. This case was brought in Cleveland, Ohio. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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 Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. She was sentenced to 41 months in prison. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in Houston, Texas. We update this list weekly with any new cases filed and/or key developments in cases already pending. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Los Angeles, California. 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. 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. The case was brought in Atlanta, Georgia. She was sentenced to 24 months in prison. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Their trial is currently scheduled for September 2, 2022. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Find data and reports related to the Paycheck Protection Program (PPP). Mr. Brown was sentenced to time served on April 26, 2022. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On December 8, 2021, he was sentenced to 24 months in prison. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Ms. Tubbs pleaded guilty to one count of bank fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The case was brought in Seattle, Washington. She was sentenced to time served, approximately 3 months in prison. An increasing number of fraud schemes have come to light involving loans issued through . For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. 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. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Albany, Georgia. His sentencing is scheduled for December 16, 2021. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Atlanta, Georgia. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Search for PPP loan applications by organization, lender, zip code and business type. Ms. Kasali has pleaded not guilty. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Mr. Data last refreshed on 1/31/2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in West Palm Beach, Florida. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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. 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. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. The case is pending and no trial date has been scheduled at this time. The case was brought in Buffalo, New York and it is currently pending. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. 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 Raleigh, North Carolina. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 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. All the other defendants have pleaded not guilty. Deon Petty was charged with one count to defraud the United States. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Miami, Florida. 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 alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. List of PPP Loan Fraud Cases. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Brooklyn, New York. 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. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The case was brought in San Francisco, California. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Miami, Florida. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Greensboro, North Carolina. The case was brought in Atlanta, Georgia. The case was brought in Seattle, Washington. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The case was brought in Milwaukee, Wisconsin. The case was brought in Las Vegas, Nevada. The case was brought in Brooklyn, New York. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Ms. Jackson pleaded guilty to both counts. The case was brought in Los Angeles, California. The case was brought in Newport News, Virginia. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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. 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. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that the defendants 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 Los Angeles. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. This site is not affiliated with the SBA or any other governmental body. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 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 Billings, Montana. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. 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.
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Germany Court Records, Articles P