Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. And these cases are just the beginning. Levelle Harris was charged with 14 counts of wire fraud. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. 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. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Yun Jae Moon was charged with conspiracy to defraud the United States. No guarantees are made as to the accuracy of the data. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The case was brought in Los Angeles, California. 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. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. 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. The case was brought in Alexandria, Virginia. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. She was sentenced to 2 years of probation on February 28, 2022. Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Cleveland, Ohio. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Augusta, Georgia. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Mr. George also faces separate charges involving tax fraud. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Data last refreshed on 1/31/2022. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Mr. Hayford pleaded guilty to all the counts. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. He is scheduled for sentencing on September 2, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Matthew Welch was charged with wire fraud. List of PPP Loan Fraud Cases. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Cleveland, Ohio. More than 15% of PPP loans had at least one indication of potential fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. This case was brought in Boston, Massachusetts. All cases were brought in Atlanta, Georgia. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Milwaukee, Wisconsin. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. 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. The case was brought in Miami, Florida. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. Ms. Williams pleaded guilty. 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 case was brought in Alexandria, Virginia. The case was brought in Miami, Florida. 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. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Brunswick, Georgia. 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. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Wilmington, Delaware. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit 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 Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Robert Hamilton was charged with bank fraud and money laundering. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . This case was brought in Greenville, South Carolina. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Milwaukee, Wisconsin. His sentencing is scheduled for December 15, 2021. This case was brought in Milwaukee, Wisconsin. The case was brought in Orlando, Florida. Search for PPP loan applications by organization, lender, zip code and business type. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The case was brought in Los Angeles, California. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Detroit, Michigan and is currently pending. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Harrisburg, Pennsylvania. The case was brought in West Palm Beach, Florida. The case was brought in Tucson, Arizona. Tracy Kirkland was charged with wire fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Seattle, Washington. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. On September 14, 2021, he was sentenced to 32 months in prison. Mr. Smith pleaded guilty and was sentenced to 120 months. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Fort Myers, Florida. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. 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. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. 4,730. lenders have requested forgiveness for 2020 PPP loans. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Atlanta, Georgia. 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. Mr. Crosby is scheduled to go to trial on September 20, 2022. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Here's a list of the PPP loan prosecutions to date: 1. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. She was found not guilty of bank fraud. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case is pending and no trial date has been scheduled at this time. Mr. Lewis pleaded guilty to all counts. 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. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Both defendants were sentenced to 21 months in prison in June 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Dublin, Georgia. An increasing number of fraud schemes have come to light involving loans issued through . 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns.
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