This case was brought in Aberdeen, Mississippi. The case was brought in Alexandria, Virginia. Mr. George also faces separate charges involving tax fraud. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Honolulu, Hawaii. The case was brought in Minneapolis, Minnesota. The case was brought in in Portland, Oregon and it is currently pending. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. 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. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The case was brought in San Diego, California. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Both defendants were sentenced to 21 months in prison in June 2022. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The other defendants are scheduled for trial on September 20, 2022. 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. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Miami, Florida. 3,264,095 Michael Bischoff was charged with one count of bank fraud. 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. And these cases are just the beginning. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Both Ms. Stanley and Mr. Philus have pleaded guilty. . Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. All the defendants pleaded guilty in October 2021. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Tulsa, Oklahoma. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Vinicius Santana was charged with one count of wire fraud. Mr. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in Atlanta, Georgia. The case was brought in Boston, Massachusetts. Organizations approved for loans between $150,000 and $10 million. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Nikia. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Timothy Williams was charged with conspiracy to defraud the United States. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. She was found not guilty of bank fraud. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Their trial is currently scheduled for September 2, 2022. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The case was brought in Sherman, Texas. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Tracy Kirkland was charged with wire fraud. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. He was sentenced to 12 months in prison. We update this list weekly with any new cases filed and/or key developments in cases already pending. Austin Hsu was charged with one count of wire fraud. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Savannah, Georgia. The case is pending and no trial date has been scheduled at this time. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Washington, D.C. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. April Falgoust was charged with one count of wire fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. E! The case was brought in Atlanta, Georgia. You can search and filter the list, but only flagged loans will be shown. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Mr. Bischoff pleaded guilty on November 23, 2020. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in Miami, Florida. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Click on a company's name to see additional loan details. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Miami, Florida. He was sentenced to 51 months in prison. Some employees received about $40,000 in loans, he said. All the other defendants have pleaded not guilty. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. 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. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds.
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