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Andrew Marnell was charged with several counts of bank fraud and money laundering. On October 18, 2021, he was sentenced to 10 months probation. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. Mr. Stewart pleaded guilty to all charges. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Honolulu, Hawaii. 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. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in Ft. Lauderdale, Florida. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Atlanta, Georgia. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. This case was brought in Greenville, South Carolina. 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. Scott Suber was charged with one count of bank fraud. The case was brought in San Diego, California. Called PPP for short, the program offered simple-to-get . Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Beaumont, Texas. Search for PPP loan applications by organization, lender, zip code and business type. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Izzat and Tarik were found guilty at trial on March 17, 2022. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Investigations by the DOJ and U.S. 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. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Mr. Smith pleaded guilty and was sentenced to 120 months. She was sentenced to 41 months in prison. The case was brought in Houston, Texas. The case was brought in Cleveland, Ohio. 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. News Mr. Brown plead guilty to an information on February 1, 2022. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The case was brought in Concord, New Hampshire. The case was brought in Atlanta, Georgia. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. VanPelt pleaded guilty on August 18, 2021. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Organizations approved for loans between $150,000 and $10 million. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in New Orleans, Louisiana. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Matthew Welch was charged with wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Journalists: Thank you for using this database. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Atlanta, Georgia. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. 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. 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. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Smith pleaded guilty to one count of bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Providence, Rhode Island. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This case was brought in Atlanta, Georgia. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. He was sentenced to 80 months in prison on March 3, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Her trial is scheduled for July 28, 2022. 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. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Mr. Redding pleaded guilty on January 21, 2022. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Miami, Florida. The case was brought in Los Angeles, California. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Mr. Kindambu pleaded guilty to one count of bank fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Teamwork and Farms. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Buffalo, New York. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The case was brought in Savannah, Georgia and it is currently pending. April Falgoust was charged with one count of wire fraud. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Providence, Rhode Island. The case was brought in Milwaukee, Wisconsin. The case was brought in Dallas, Texas. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On February 3, 2022, she was sentenced to 44 months. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. 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. The case was brought in Statesboro, Georgia. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Mr. Crosby is scheduled to go to trial on September 20, 2022. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Hines pleaded guilty to wire fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in Newark, New Jersey. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Date: December 8, 2021. She was sentenced to 12 months and 1 day. On July 18, 2021, he was sentenced to over 11 years in prison. The case was brought in Dallas, Texas. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Honolulu, Hawaii. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 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. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Kevin Mancieri was charged with conspiracy to commit bank fraud. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The data shown has been made available to the public by the SBA. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Atlanta, Georgia. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. 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 case was brought in Ft. Lauderdale, Florida. 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. The case was brought in Raleigh, North Carolina. Mr. Shah has pleaded not guilty. The case was brought in Augusta, Georgia. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Majority of Paycheck Protection Program loans have been forgiven, SBA The case was brought in Washington, DC. No guarantees are made as to the accuracy of the data. 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. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Ms. Okeke has pleaded not guilty, and her case is pending. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Christina McConnell was charged with two counts of illegal monetary transactions. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Find data and reports related to the Paycheck Protection Program (PPP). Mark Mason, Jr. was charged with one count of wire fraud and money laundering. His trial is set for October 3, 2022. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Atlanta, Georgia. 100 people have been arrested so far. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Cleveland, Ohio. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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 the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. 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 Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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 Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Monroe, Louisiana. In February The case was brought in Albany, Georgia. 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. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Atlanta, Georgia. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Hsu pleaded guilty to one count of wire fraud. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Marvin Fitzgerald was charged with false statements. Baoke Zhang was charged with wire fraud. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. PPP Loans List You can search the SBA's entire PPP loan data below. She was sentenced to time served, approximately 3 months in prison. The case was brought in Texarkana, Texas. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. All the defendants pleaded guilty in October 2021. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Harrisburg, Pennsylvania. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. PPP loan fraud investigations are on the rise across the country. The case was brought in Miami, Florida. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Kabbage, which processed over $7 billion in PPP . Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Michael Bischoff was charged with one count of bank fraud. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. 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. On October 25, 2021, he was sentenced to 72 months in prison. PPP data Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. 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 Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic.

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