Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The data shown has been made available to the public by the SBA. The case was brought in Dayton, Ohio. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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 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. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. She was sentenced to time served, approximately 3 months in prison. 2022 by The Church Law Firm LLC. The defendants have pleaded not guilty, and the case is currently pending. The case was brought in Providence, Rhode Island. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The case is brought in Atlanta, Georgia. His sentencing hearing was held on March 4, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Deon Petty was charged with one count to defraud the United States. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On September 8, 2021, he was sentenced to 27 months in prison. Mr. 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. 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. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. PPP Loans List You can search the SBA's entire PPP loan data below. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Atlanta, Georgia. On June 10, 2021, Mr. The case was brought in Denver, Colorado. Jerrica Rosado was charged with conspiracy to defraud the United States. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. All defendants have pled guilty. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Alexandria, Virginia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. This case was brought in Cleveland, Ohio. Andre McBreairty was charged with false statements. 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. Disclaimer|Sitemap. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer The case was brought in Buffalo, New York and it is currently pending. The case was brought in Alexandria, Virginia. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Journalists: Thank you for using this database. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. reviewing PPP loan applications. All cases were brought in Atlanta, Georgia. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The case was brought in Newport News, Virginia. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The defendants have been charged by complaint. 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. This case was brought in Portland, Oregon. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Houston, Texas. She was sentenced to 24 months in prison. Her sentencing is scheduled for January 12, 2022. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 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. Mr. Henley pleaded guilty to one count of bank fraud. Tracy Kirkland was charged with wire fraud. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Los Angeles, California. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Providence, Rhode Island. Northern District of Georgia | Twenty-two defendants charged in 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. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The case was brought in Newark, New Jersey. List of PPP Loan Fraud Cases. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 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). Mr. Smith pleaded guilty to one count of bank fraud. Find data and reports related to the Paycheck Protection Program (PPP). Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. What Is PPP Loan Fraud? How Scammers Stole $100+ Billion The case was brought in Miami, Florida. 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. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Baltimore, Maryland. On September 3, 2021, he pleaded guilty. 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. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Mr. Hamilton pleaded guilty to one count of bank fraud. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Beaumont, Texas. Call us or complete the form below. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Billings, Montana. 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. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. All the other defendants have pleaded not guilty. This case was brought in Richmond, Virginia. Matthew Welch was charged with wire fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On November 15, 2021, he was sentenced to 51 months in prison. 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 Las Vegas, Nevada. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Milwaukee, Wisconsin. The case was brought in Ft. Lauderdale, Florida. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud.

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