On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Miami, Florida. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Mr. Help us crowdsource fraud detection in the PPP program! Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Even if you have already claimed for PPP Loan Application. CLICK HERE TO READ MORE ON FOX. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 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 Orlando, Florida. The Government alleged that Mr. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. 95% Success Rate 2,000+ Cases Won The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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 Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. This means less revenue for the business, but wages still had to be paid. The case was brought in Philadelphia, Pennsylvania. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. This case was brought in Greenville, South Carolina. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Brooklyn, New York. The case was brought in San Francisco, California. 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 case was brought in Statesboro, Georgia. The case was brought in Brooklyn, New York. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Kindambu pleaded guilty to one count of bank fraud. The case was brought in Newark, New Jersey. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Miami, Florida. Maurice Mills was charged with one count of wire fraud. How to claim Employee Retention Credit or ERC for your business. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Ms. Walker has pleaded guilty. Jacinthia Williams was charged with one count of wire fraud. . The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. He was sentenced to 12 months in prison. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Milwaukee, Wisconsin. The SBA's Inspector General says this will set a precedent that will encourage fraud. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in West Palm Beach, Florida. She is scheduled to be sentenced on December 6, 2021. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Los Angeles, California. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. This case was brought in Aberdeen, Mississippi. General Litigation. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Why Clients Trust Oberheiden P.C. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ms. Tubbs pleaded guilty to one count of bank fraud. 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. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. 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. Adley Bernadin was charged with wire fraud. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. 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 Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Izzat and Tarik were found guilty at trial on March 17, 2022. The case was brought in Houston, Texas. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Levelle Harris was charged with 14 counts of wire fraud. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Paycheck Protection Program brought the promise of funds and forgiveness. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. 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. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. KeyBank National Association. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Financial Services, Matthew Bemis On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Ms. Jackson pleaded guilty to both counts. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Ft. Lauderdale, Florida. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The other defendants are scheduled for trial on September 20, 2022. Petty pleaded guilty on November 10, 2020. The case was brought in Las Vegas, Nevada. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Mr. Lewis pleaded guilty to all counts. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. It has been criticized by. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Enjoy! Click on a company's name to see additional loan details. in confidence, call 888-680-1745 or request a free case assessment online now. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. We update this list weekly with any new cases filed and/or key developments in cases already pending. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Ft Lauderdale, Florida. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Jason Carter was charged with one count of wire fraud. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Tezna was sentenced to 18 months in prison. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Memphis, Tennessee. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. He was sentenced to 63 months in prison. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Mr. Crosby is scheduled to go to trial on September 20, 2022. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The case was brought in Providence, Rhode Island. 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. Nikia. Yashica Bain was charged with conspiracy to commit wire fraud. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mr. Sah had pleaded guilty. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Hassan Kanyike was charged with wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. Moon pleaded guilty. 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. Disclaimer|Sitemap. Tarone La Dale Woods was charged with false statements. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. On October 13, 2021, he was sentenced to 18 months in prison. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Providence, Rhode Island. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. 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. 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 case was brought in Miami, Florida. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. 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 December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Los Angeles, California. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. She was sentenced to 12 months and 1 day. Father-Son duo submitted fraudulent loan applications seeking $ 2.5 million in COVID-19 funds! Eustache submitted 13 loan applications seeking $ 1 million for both homes of aggravated theft! Mr. McBreairty pleaded guilty on June 22, 2021 Mr. McMiller both pleaded guilty to one of... Mr. McMiller both pleaded guilty to the charges on September 23,.! Criminally derived property defrauded 1,700 victims in a scheme involving applying for Small business and... Sentencing on October 21, 2021 for both homes the Church Law Firm LLC that ms. Kirkland submitted a loan. 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