On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. He was sentenced to 12 months in prison. and last updated 12:46 PM, Aug 07, 2020. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The case was brought in Augusta, Georgia. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. He was sentenced to 57 months in prison on February 2, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. * Tracker contributor Aidan Mulry is not admitted to the practice of law. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Does something look fishy to you? Ms. Tubbs pleaded guilty to one count of bank fraud. The defendants have pleaded not guilty, and the case is currently pending. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. 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. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Rodriquez Redding was charged with one count of wire fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Mark Stewart was charged with conspiracy to defraud the United States. Ms. Walker has pleaded guilty. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. 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. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. This case was brought in Aberdeen, Mississippi. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Providence, Rhode Island. Mr. Kindambu pleaded guilty to one count of bank fraud. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Use our searchable database to see who in Ohio received funds. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Mr. Hines pleaded guilty to wire fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. She was sentenced to 41 months in prison. 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 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. On July 18, 2021, he was sentenced to over 11 years in prison. 12 The defendant, who pleaded guilty in. CLEVELAND HEIGHTS, Ohio A federal . Stanley Dorceus was charged with conspiracy to defraud the United Sates. 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. Her trial is scheduled for July 28, 2022. She is scheduled to be sentenced on December 6, 2021. The case was brought in Buffalo, New York and it is currently pending. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Associate The Government alleged that Mr. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. What are the Red Flags for PPP Loan Fraud? Ms. VanPelt pleaded guilty on August 18, 2021. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. The case was brought in Atlanta, Georgia. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The case was brought in Brunswick, Georgia. The case was brought in Dayton, Ohio. Scott Suber was charged with one count of bank fraud. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was brought in Chicago, Illinois. He was sentenced to 51 months in prison. The case was brought in Detroit, Michigan. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Milwaukee, Wisconsin. Petty pleaded guilty on November 10, 2020. Mr. Johnson pleaded guilty. Mr. Hayford pleaded guilty to all the counts. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Baltimore, Maryland. His appeal is pending. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Mr. Hayes was held accountable for obtaining over $240,000. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Over 5400 lenders processed these loans. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Miami, Florida. Charged: PPP scammers. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 09/16/2020. Ms. Jackson pleaded guilty to both counts. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Click on a company's name to see additional loan details. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Tarone La Dale Woods was charged with false statements. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Bank fraud On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Shah has pleaded not guilty. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Aggravated Assault The case was brought in Miami, Florida. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. 2022 by The Church Law Firm LLC. The defendants have pleaded not guilty, and the case is pending. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). That is where PPP loans came into effect. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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