The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Home; Practice Areas. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Newark, New Jersey and it is currently pending. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Steven Goldstein was charged with fraud in connection with major disaster benefits. The case was brought in Ft. Lauderdale, Florida. The case was brought in San Diego, California. The case was brought in Seattle, Washington. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Houston, Texas. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. The case was brought in San Francisco, California. 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 Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. Johnson Eustache was charged with wire fraud and false statements. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in in Portland, Oregon and it is currently pending. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. What are the Red Flags for PPP Loan Fraud? The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. She is now interested in paying it back, however was informed that it wouldn't be that easy. 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. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. Buoi was found guilty of all charges on February 24, 2022. Petty was sentenced to serve 12 months and 1 day in prison. They have not yet been sentenced. The case was brought in Seattle, Washington. The case was brought in Miami, Florida. Mr. Hines pleaded guilty to wire fraud. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Powell applied for a PPP loan on February 22, 2021. . Austin Hsu was charged with one count of wire fraud. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Select Different Area On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Elijah Buoi was charged with wire fraud and making false statements to a bank. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. The man schemed with an Orange County man to illegally acquire disaster relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. The case was brought in Miami, Florida. "It was set up for people with power to get more power," Christopher said. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. 3904703. The case was brought in Atlanta, Georgia. Fill the web complaint form on the DOJ website. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Associate Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The case was brought in Atlanta, Georgia. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Last Updated: 2023-02-05 Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Johnson pleaded guilty. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. His sentencing is scheduled for December 15, 2021. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Minneapolis, Minnesota. Mr. Tezna pleaded guilty to one count of bank fraud. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Deon Petty was charged with one count to defraud the United States. The case was brought in Atlanta, Georgia. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Aggravated Assault The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Dallas, Texas. Partner & Co-Chair This case was brought in Albany, New York. Kevin Mancieri was charged with conspiracy to commit bank fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Mr. Smith pleaded guilty to one count of bank fraud. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Portland, Oregon. Use our searchable database to see who in Ohio received funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. He was sentenced to 4 years in prison on July 18, 2022. Her trial is scheduled for July 28, 2022. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit 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. On October 25, 2021, he was sentenced to 72 months in prison. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Woods and Gilchrist are both licensed attorneys. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Disclaimer|Sitemap. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Ft. Lauderdale, Florida. Data last refreshed on 1/31/2022. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Andrew Tezna was charged with one count of bank fraud. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The case was brought in Buffalo, New York. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The case was brought in Ft Lauderdale, Florida. 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. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. General Litigation, Kodjo Kumi Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. 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. If you do nothing, you are giving implied consent to the use of cookies on this website. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Samuel Davis was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Wilmington, Delaware. 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. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Nicholas Jones was charged with wire fraud and falsification of records. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Their sentencing date has not been scheduled at this time. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. On September 8, 2021, he was sentenced to 27 months in prison. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. All publically available loans are listed here in order of business name. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Fraudulent PPP Loan Penalties. The case was brought in Los Angeles, California. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Andre McBreairty was charged with false statements. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. This case was brought in Las Vegas, Nevada. 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. As she is terrified what may happen in the future I'd like to offer as much support to her as . The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. 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. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Newport News, Virginia. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Atlanta, Georgia. Vinath Oudomsine was charged with one count of wire fraud. 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. Petty pleaded guilty on November 10, 2020. The case was brought in Chicago, Illinois. KeyBank National Association. 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. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Mr. The case was brought in Detroit, Michigan. On October 18, 2021, he was sentenced to 10 months probation. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The case was brought in Greensboro, North Carolina. This site is not affiliated with the SBA or any other governmental body. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Where: The Bank of America PPP loans class action was filed in a California federal court. The case was brought in Atlanta, Georgia. The case was brought in Billings, Montana. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The Government alleged that Mr. The Government alleged that the defendants 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 Providence, Rhode Island. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Overall, the average loan size is $87,000. Mr. Crosby is scheduled to go to trial on September 20, 2022. 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. The case was brought in Houston, Texas. We will contact you as soon as possible if we are able to help. Both Hatter and Parker have pleaded not guilty and their case is pending. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. 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. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Alexandria, Virginia. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Mr. Henley pleaded guilty to one count of bank fraud. Grigor Garibyan was charged with two counts of theft of government property. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Partner The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Milwaukee, Wisconsin. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The case was brought in Providence, Rhode Island. The case was brought in Green Bay, Wisconsin. The case was brought in Fort Myers, Florida. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Mr. Ho was found guilty on all charges. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mark Stewart was charged with conspiracy to defraud the United States. Yashica Bain was charged with conspiracy to commit wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Published: May. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Matthew Welch was charged with wire fraud. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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 Las Vega, Nevada. The Huntington National Bank. Adley Bernadin was charged with wire fraud. We provide free no-obligation PPP loan fraud case review for Ohio residents. The case was brought in Baltimore, Maryland. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. This case was brought in Albany, New York. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Newport News, Virginia. The case is currently pending. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Harrisburg, Pennsylvania. The case was brought in Valdosta, Georgia. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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 [] So, below is the list of PPP Loan frauds from Ohio. The case was brought in Greensboro, North Carolina. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Jones was charged with bank fraud and engaging in monetary transactions February 24, 2022, and attempt and to! 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