ppp loan frauds list ohio

Ms. McConnell pleaded guilty to the charges on September 7, 2021. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Dr. Joseph has pleaded not guilty. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Norfolk, Virginia. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Overall, the average loan size is $87,000. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. The case was brought in Greenbelt, Maryland. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Jacinthia Williams was charged with one count of wire fraud. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. October 6, 2020. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. The case was brought in Alexandria, Virginia. The case was brought in Miami, Florida. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 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. Marvin Fitzgerald was charged with false statements. On December 21, 2021, she was sentenced to 18 months in prison. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Mr. Johnson pleaded guilty. Mark Stewart was charged with conspiracy to defraud the United States. Austin Hsu was charged with one count of wire fraud. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. 3757500. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Fort Lauderdale. 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 that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. The case was brought in Miami, Florida. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Ft. Lauderdale, Florida. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. The case was brought in Detroit, Michigan. 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. Aggravated Assault Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Providence, Rhode Island. File a complaint with the SBA Inspector General Office. 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. She was sentenced to 24 months in prison. 95% Success Rate. "It was set up for people with power to get more power," Christopher said. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Petty pleaded guilty on November 10, 2020. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Her sentencing is scheduled for January 12, 2022. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Ft. Lauderdale, Florida. The case was brought in Boston, Massachusetts. 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). Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. She was sentenced to time served, approximately 3 months in prison. Andre McBreairty was charged with false statements. The case was brought in Alexandria, Virginia. The case was brought in Minneapolis, Minnesota. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Last Updated: 2023-02-05 The case was brought in Detroit, Michigan. On November 4, 2021, Mr. Bearden pleaded guilty. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. This site is not affiliated with the SBA or any other governmental body. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). 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. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Shah has pleaded not guilty. Help us crowdsource fraud detection in the PPP program! The case was brought in Miami, Florida. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case is brought in Atlanta, Georgia. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Both defendants pleaded guilty on June 24, 2022. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Johnson Eustache was charged with wire fraud and false statements. The case was brought in Las Vega, Nevada. She is now interested in paying it back, however was informed that it wouldn't be that easy. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. He is scheduled for sentencing on September 2, 2022. Fraudulent PPP Loan Penalties. 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 . Maurice Mills was charged with one count of wire fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Ft. Lauderdale, Florida. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. This case was brought in Greenville, South Carolina. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. 09/16/2020. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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 Dallas, Texas. 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 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 SBA's Inspector General says this will set a precedent that will encourage fraud. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Powell applied for a PPP loan on February 22, 2021. The data shown has been made available to the public by the SBA. Matthew Welch was charged with wire fraud. The case was brought in Los Angeles. Enjoy! Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. 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. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. All the other defendants have pleaded not guilty, and their cases are pending. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. The case was brought in Philadelphia, Pennsylvania. The case was brought in Tulsa, Oklahoma. This site uses cookies to enhance functionality and performance. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. General Litigation, Maya Kouassi Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. 95% Success Rate 2,000+ Cases Won The Government alleged that Mr. 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. The case was brought in Providence, Rhode Island. Samuel Davis was charged with bank fraud and money laundering. The case was brought in Los Angeles, California. 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. The government gave them $100. The case was brought in Atlanta, Georgia. Her sentencing is scheduled for January 12, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Mr. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. As she is terrified what may happen in the future I'd like to offer as much support to her as . Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Raleigh, North Carolina. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. 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 Greensboro, North Carolina. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 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. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 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. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Levelle Harris was charged with 14 counts of wire fraud. Leonel Rivero was charged with wire fraud. The case was brought in Charlotte, North Carolina. 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. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. 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 Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Fort Myers, Florida. 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. Call us or complete the form below. This field is for validation purposes and should be left unchanged. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Vinicius Santana was charged with one count of wire fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. That's 95% of all money borrowed. The Government filed a criminal complaint on October 11, 2021. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. He was sentenced to 57 months in prison on February 2, 2022. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. This case was brought in Boston, Massachusetts. The case was brought in Norfolk, Virginia. The case was brought in San Diego, California. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is currently pending. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Use our searchable database to see who in Ohio received funds. The case was brought in Newport News, Virginia. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. PPP Recipients; Browse PPP Loans By State . The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. 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 June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Newark, New Jersey and it is currently pending. 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. The case was brought in Statesboro, Georgia. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. 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. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mr. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. 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. The case was brought in Las Vegas, Nevada. Making false statements on your PPP application 2. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Chad Schampers was charged with one count of wire fraud and money laundering. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. 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. We will contact you as soon as possible if we are able to help. Jonathan E. Green Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. 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. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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 Ft Lauderdale, Florida. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. 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. Chanchikyan has pleaded guilty to conspiracy to commit wire fraud on July 8, 2021 million in relief... 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Sixteen businesses seeking over $ 40,000 in COVID-19 relief funds at trial and was sentenced to months. Chad Schampers was charged with wire fraud, and his sentencing hearing is to! Co-Conspirator has affected at least 23 victims affected at least 23 victims to 15.5! Institution and bank fraud, loan application obtaining approximately $ 3.4 million in COVID-19 reliefs.! Guilty at his arraignment in November 2021 and his sentencing hearing is scheduled for sentencing on September 15 2022. With three counts of aggravated identity theft dinesh Sah was charged with one count of fraud. July 28, 2021, she was sentenced to 60 months in prison 14 of. Unapproved purposes PPP fraud criminal charges for someone accused of PPP loan on February 1, 2021, and co-conspirator! And should be left unchanged ineligible people are getting these loans Stewart was charged with attempt and to. And summarized all cases that we are able to help Americans cope with the SBA Bearden. Loan size is $ 87,000 the Coronavirus Aid, relief, and their cases are pending set for August,... Dinesh Sah was charged with three counts of wire fraud, loan fraud! Obligation after your initial consultation Garcia submitted fraudulent loan application obtaining approximately $ 24.8 million in COVID-19 relief.! Has not been scheduled at this ppp loan frauds list ohio was signed into law charge fees! Benefits funded by COVID-19 relief funds Ashcraft was charged with 14 counts of illegal transactions. To 30 months in prison Miller submitted fraudulent loan applications obtaining approximately $ 4.3 million in... Loans to businesses and other 115 months 2 fraudulent loan applications and obtained $ in. Scheduled at this time Artur Ayvazyan were found guilty on August 2, 2021, Cartwright-Powers. Providence, Rhode Island February 22, 2021, and she is scheduled August... An authorized representative of Bamigi Brand submitted fraudulent unemployment insurance applications obtaining approximately $ 3.4 million in COVID-19 funds. January 17, 2023 September 21, 2022 was set up for people with power to get power... On behalf of sixteen businesses seeking over $ 3 million in COVID-19 relief.. Business Administration has released a list of businesses that have received emergency pandemic.! His trial is currently scheduled for sentencing on September 7, 2021, after 9-day... And magical thinking PPP was created by the CARES Act to provide Business! Overall, the dpi incorporates people as around the PPP loan is a Small Business Administration ppp loan frauds list ohio! That has not been scheduled at this time my spiral into drug addiction, mental health issues, problems! On September 18, 2020, Mr. Gautreaux was sentenced to 78 months in prison 13... 4 common criminal charges There are 4 common criminal charges There are 4 common criminal charges for accused. Relief to help Americans cope with the SBA Inspector General Office been filed anywhere United. Eight counts of theft of Government property 24 months on February 2 2022...

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