The case was brought in Greensboro, North Carolina. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Samuel Davis was charged with bank fraud and money laundering. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Questions. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Charmaine Redding was also charged separately and 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. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Nadine Jackson was charged with wire fraud and making false statements. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. 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. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. 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. 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. The case was brought in Providence, Rhode Island. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. 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. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Ft. Lauderdale, Florida. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Henley pleaded guilty to one count of bank fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The case was brought in Savannah, Georgia. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Journalists: Thank you for using this database. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. On October 13, 2021, he was sentenced to 18 months in prison. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Report it to the Small Business Administrations with just a few clicks. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Providence, Rhode Island. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in Las Vega, Nevada. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. 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 Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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). The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Teamwork and Farms. The case was brought in Orlando, Florida. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. 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 case was brought in Newark, New Jersey and it is currently pending. No guarantees are made as to the accuracy of the data. 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. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. 4,730. lenders have requested forgiveness for 2020 PPP loans. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. She is scheduled to be sentenced on December 6, 2021. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The case was brought in Norfolk, Virginia. The case was brought in Ft Lauderdale, Florida. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. His sentencing is under seal. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Moon was sentenced to 24 months in prison. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The case is currently pending. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Michael Moller was charged with bank fraud and making false statements to the SBA. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Ms. Okeke has pleaded not guilty, and her case is pending. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in Fort Myers, Florida. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Raleigh, North Carolina. You can search and filter the list, but only flagged loans will be shown. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. He is scheduled to be sentenced on August 8, 2022. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. April Falgoust was charged with one count of wire fraud.