The case is brought in Atlanta, Georgia. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Stewart pleaded guilty to all charges. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. He is scheduled to be sentenced on September 27, 2022. This case was brought in Greenville, South Carolina. On the same day, Mr. Philus was sentenced to 30 months in prison. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. We will contact you as soon as possible if we are able to help. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Teamwork and Farms. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Steven Goldstein was charged with fraud in connection with major disaster benefits. 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. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. 3. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Gurgen Israyelyan was charged with 3 counts of theft of government property. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Newport News, Virginia. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Newport News, Virginia. Data last refreshed on 1/31/2022. His trial is set for October 3, 2022. Jason Carter was charged with one count of wire fraud. The case was brought in Baltimore, Maryland. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Greensboro, North Carolina. All the defendants pleaded guilty in October 2021. The case was brought in Baton Rouge, Louisiana. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Providence, Rhode Island. Mr. Schampers is scheduled for trial on September 26, 2022. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 4,730. lenders have requested forgiveness for 2020 PPP loans. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in Atlanta, Georgia. Vinicius Santana was charged with one count of wire fraud. Mr. Johnson pleaded guilty. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. 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. Andrew Tezna was charged with one count of bank fraud. The case was brought in Las Vegas, Nevada. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. She is scheduled to be sentenced on December 6, 2021. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. Both Ms. Stanley and Mr. Philus have pleaded guilty. Contact: newsroom@ci.irs.gov. 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. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in Milwaukee, Wisconsin. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Amina Abbas was charged with theft of public money, property, or records. She was sentenced to 24 months in prison. 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 case was brought in Savannah, Georgia and it is currently pending. 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 Albany, Georgia. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. He is scheduled to be sentenced on August 8, 2022. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. See Wook Chung was charged with fraud by wire, radio, or television. Search for PPP loan applications by organization, lender, zip code and business type. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million 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. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Greensboro, North Carolina. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. He is scheduled to be sentenced on August 15, 2022. 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. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The case was brought in Charlotte, North Carolina. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . 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. Izzat and Tarik were found guilty at trial on March 17, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. On February 3, 2022, she was sentenced to 44 months. The case was brought in Foley Square, New York and is pending. The case was brought in Milwaukee, Wisconsin. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Detroit, Michigan. 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. Stephen Smith was charged with two counts each of bank fraud and money laundering. On January 6, 2022, he was sentenced to 33 months in prison. 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. Kevin Mancieri was charged with conspiracy to commit bank fraud. On October 20, 2021, Mr. On September 14, 2021, he was sentenced to 32 months in prison. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 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. This 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. 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. Baoke Zhang was charged with wire fraud. Raymond Magana was charged with fraud in connection with major disaster benefits. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Concord, New Hampshire. Debra Hackstadt was charged with wire fraud. 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). This case was brought in Aberdeen, Mississippi. Mr. Moller has a prior conviction for fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. They have not yet been sentenced. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Grigor Garibyan was charged with two counts of theft of government property. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Atlanta, Georgia. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 27, 2021, he was sentenced to 30 months in prison. All rights reserved. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. Ms. Kasali has pleaded not guilty. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. April Falgoust was charged with one count of wire fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. She was sentenced to time served, approximately 3 months in prison. She was found not guilty of bank fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Investigations by the DOJ and U.S. The case was brought in White Plains, New York. The case was brought in Honolulu, Hawaii. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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. On September 3, 2021, he pleaded guilty. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Her sentencing is scheduled for January 12, 2022. Timothy Williams was charged with conspiracy to defraud the United States. The case was brought in Buffalo, New York, and it is currently pending. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. 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. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with 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 Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Fort Myers, Florida. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. The Kwaks have pleaded not guilty, and the case is pending. 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. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. 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. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Levelle Harris was charged with 14 counts of wire fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. The case was brought in Seattle, Washington. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Hunter VanPelt was charged with one count of bank fraud. Does something look fishy to you? The case was brought in Milwaukee, Wisconsin. The case was brought in Savannah, Georgia. This case was brought in Richmond, Virginia. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Houston, Texas. The case was brought in New York, New York.
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