ppp loan investigation list

Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. PPP loan investigation. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The case was brought in Buffalo, New York. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Miami, Florida. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Andre McBreairty was charged with false statements. The case was brought in San Francisco, California. Questions. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Please let us know if there is any other case we need to watch. The case was brought in Detroit, Michigan. The case was brought in West Palm Beach, Florida. 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. Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. News Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Click on a company's name to see additional loan details. The case was brought in Detroit, Michigan and is currently pending. Search PPP Loan List in Miami Beach, Florida. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Fort Myers, Florida. The case was brought in Charlotte, North Carolina. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case is brought in Atlanta, Georgia. The case was brought in Los Angeles. The case was brought in Los Angeles, California. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The Government alleged that Mr. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. 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. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Little Rock, Arkansas. He is scheduled to be sentenced on August 8, 2022. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. The case is pending. 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. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. An increasing number of fraud schemes have come to light involving loans issued through . Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Mr. 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. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. 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. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Moller has a prior conviction for fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. 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. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 3. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Los Angeles, California. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Houston, Texas. The case was brought in White Plains, New York. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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.

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