The case was brought in Miami, Florida. THE MILLCRAFT PAPER COMPANY. All cases were brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. Steven Goldstein was charged with fraud in connection with major disaster benefits. We will contact you as soon as possible if we are able to help. The case was brought in Milwaukee, Wisconsin. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million 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. 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. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Norfolk, Virginia. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States They have not yet been sentenced. The case was brought in Wilmington, Delaware. The case was brought in Milwaukee, Wisconsin. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. This case was brought in Albany, New York. 3757500. You can search and filter the list, but only flagged loans will be shown. Fahad Shah was charged with wire fraud, making false statements to a bank, 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. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. We provide free no-obligation PPP loan fraud case review for Ohio residents. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Buffalo, New York, and it is currently pending. On September 27, 2021, he was sentenced to 30 months in prison. The case was brought in Dayton, Ohio. New Yoker Confesses To PPP Fraud The case was brought in Atlanta, Georgia. Ms. Williams pleaded guilty. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. All rights reserved. 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. This case was brought in Milwaukee, Wisconsin. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Juliana Martins was charged with false statements and theft of government money. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. The case was brought in Miami, Florida. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. 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. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. CLICK HERE TO READ MORE ON FOX. 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. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Nicholas Jones was charged with wire fraud and falsification of records. Hamilton County, OH PPP Loan Summary. April Falgoust was charged with one count of wire fraud. 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 case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. All the other defendants have pleaded not guilty. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Detroit, Michigan. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Who Can File a PPP Loan Fraud Case in Ohio? 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. Michael Bischoff was charged with one count of bank fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in San Diego, California. The case was brought in Harrisburg, Pennsylvania. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. On December 8, 2021, he was sentenced to 24 months in prison. All rights reserved. Deon Petty was charged with one count to defraud the United States. Mr. George also faces separate charges involving tax fraud. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Ms. Okeke has pleaded not guilty, and her case is pending. * Tracker contributor Aidan Mulry is not admitted to the practice of law. 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. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. 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. The case was brought in Concord, New Hampshire. He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The case was brought in Providence, Rhode Island. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Norfolk, Virginia. 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