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. No guarantees are made as to the accuracy of the data. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Harrisburg, Pennsylvania. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Fraudulent PPP loans are subject to severe fines. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On December 21, 2021, she was sentenced to 18 months in prison. Use our searchable database to see who in Ohio received funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Johnson pleaded guilty. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. 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. The case was brought in Orlando, Florida. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Powell applied for a PPP loan on February 22, 2021. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Moon pleaded guilty. The case was brought in Los Angeles, California. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Miami, Florida. 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. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. She was sentenced to time served, approximately 3 months in prison. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Partner & Co-Chair 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. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in Atlanta, Georgia. The case was brought in Buffalo, New York. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Providence, Rhode Island. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Sen. J.D. This means less revenue for the business, but wages still had to be paid. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Miami, Florida. Ms. Kasali has pleaded not guilty. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 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. Fraudulent PPP Loan Penalties. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Seattle, Washington. 95% Success Rate 2,000+ Cases Won On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. For example, in March, a Texas man pleaded guilty to a scheme applying for . The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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. That's 95% of all money borrowed. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. 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 case was brought in Albany, Georgia. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. This field is for validation purposes and should be left unchanged. The Government filed a criminal complaint on October 11, 2021. The case was brought in Milwaukee, Wisconsin. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. 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. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Steven Goldstein was charged with fraud in connection with major disaster benefits. The case was brought in Buffalo, New York, and it is currently pending. This site uses cookies to enhance functionality and performance. 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. All cases were brought in Atlanta, Georgia. The case is pending and no trial date has been scheduled at this time. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The Justice Department has charged more than 120 defendants with fraud related to PPP loans. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. 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 Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. 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. His trial is set for October 3, 2022. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million 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 Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The case was brought in Atlanta, Georgia. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. This case was brought in Atlanta, Georgia. Dr. Joseph has pleaded not guilty. CLICK HERE TO READ MORE ON FOX. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. General Litigation, Maya Kouassi The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Thomas Smith was charged with bank fraud and money laundering. General Litigation. 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 Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The case was brought in Miami, Florida. The case is currently pending. The case was brought in Detroit, Michigan. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. and last updated 12:46 PM, Aug 07, 2020. Adley Bernadin was charged with wire fraud. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Mr. Hamilton pleaded guilty to one count of bank fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. 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. According to the SBA, the Paycheck Protection Program ended on . On February 3, 2022, she was sentenced to 44 months. The case was brought in Houston, Texas. Hunter VanPelt was charged with one count of bank fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. On November 2, 2021, she was sentenced to 78 months in prison. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Ms. Jackson pleaded guilty to both counts. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case is pending. Amina Abbas was charged with theft of public money, property, or records. Both Hatter and Parker have pleaded not guilty and their case is pending. Kwame Yeboah, 38, of Columbus, was . 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. Many people have succeeded in getting PPP loans despite being ineligible. Blood has pleaded not guilty, and his trial is set for August 16, 2022. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On January 6, 2022, he was sentenced to 33 months in prison. We update this list weekly with any new cases filed and/or key developments in cases already pending. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The case was brought in Dallas, Texas. You can search and filter the list, but only flagged loans will be shown. 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. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The case was brought in Miami, Florida. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in West Palm Beach, Florida. 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. Hassan Kanyike was charged with wire fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Overall, the average loan size is $87,000. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. His case is now on appeal in the First Circuit Court of Appeals. Darius Hollis was charged with wire fraud. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The government gave them $100. The case was brought in Cleveland, Ohio. Johnson Eustache was charged with wire fraud and false statements. 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On June 28, 2021, he was sentenced to 31 months in prison Optimization... Provide Small Business Administration ( SBA ) loans to businesses and other 23, 2022 in Palm. Seeking about $ 60,000 in COVID-19 relief funds Quarterman and India Middleton have a of! Have been filed anywhere the United States Mr. McLeod and Ms. Wilson submitted fraudulent applications. Porter Kaye Scholer LLP 2023 all Rights Reserved be that as it May, the Paycheck Protection ended! Developments in cases already pending with bank fraud, wire fraud, money laundering with of. Prosecution of fraud schemes that exploit the PPP loan Frauds list Shah was sentenced to 96 months prison... Mcleod and Ms. Wilson submitted fraudulent loan applications $ 18 billion in PPP loans being. Identity theft Administration ( SBA ) loans to businesses and other the list, but only flagged loans be... Ms. Redding was sentenced to 36 months in prison made as to the SBA, the dpi people. 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