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. 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. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. On September 8, 2021, he was sentenced to 27 months in prison. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. His case is now on appeal in the First Circuit Court of Appeals. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Orlando, Florida. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Houston, Texas. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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. The case was brought in Raleigh, North Carolina. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. She was sentenced to 41 months in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Brunswick, Georgia. The data shown has been made available to the public by the SBA. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Mr. Henley pleaded guilty to one count of bank fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Samuel Davis was charged with bank fraud and money laundering. 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. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. reviewing PPP loan applications. His sentencing is scheduled for December 15, 2021. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. . He was sentenced to 57 months in prison on February 2, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in Detroit, Michigan. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Los Angeles, California. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Mr. Smith pleaded guilty to one count of bank fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 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. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. 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 Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. 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 Secret Service said there are currently 900 active criminal investigations into pandemic fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Former Police Officer Sentenced For Money Laundering. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. 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. Jacinthia Williams was charged with one count of wire fraud. Vinath Oudomsine was charged with one count of wire fraud. 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 June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Providence, Rhode Island. The case was brought in Fort Lauderdale. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Dallas, Texas. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Greensboro, North Carolina. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Los Angeles, California. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Johnson pleaded guilty. PPP loan investigation. 1d ago. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. On December 21, 2021, she was sentenced to 18 months in prison. Tristan Pan was charged with 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 Atlanta, Georgia. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Baoke Zhang was charged with wire fraud. The case was brought in New York, New York. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Seattle, Washington. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. The case was brought in Detroit, Michigan. This case was brought in Las Vegas, Nevada. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. This case was brought in Boise, Idaho. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in Newark, New Jersey and it is currently pending. This case was brought in Atlanta, Georgia. 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. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. Kabbage, which processed over $7 billion in PPP . The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. . On December 8, 2021, he was sentenced to 24 months in prison. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Los Angeles, California. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 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. 2022 by The Church Law Firm LLC. This case was brought in Aberdeen, Mississippi. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The case was brought in San Francisco, California. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. reports related to PPP loans with the Financial Crimes Enforcement Network. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case is brought in Atlanta, Georgia. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Hunter VanPelt was charged with one count of bank fraud. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Her sentencing is scheduled for January 12, 2022. Mr. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. He was sentenced to 41 months in prison on January 14, 2021. Mr. Mills pleaded guilty to the charge on September 20, 2021. Elijah Buoi was charged with wire fraud and making false statements to a bank. All rights reserved. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in White Plains, New York. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Mr. Hayes pleaded guilty. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 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. 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. All the other defendants have pleaded not guilty, and their cases are pending. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. 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. And these cases are just the beginning. He was sentenced to 80 months in prison on March 3, 2022. List of PPP Loan Fraud Cases. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Miami, Florida. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Mr. Hayes was held accountable for obtaining over $240,000. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The case was brought in Seattle, Washington. The case was brought in Ft. Lauderdale, Florida. The case was brought in Valdosta, Georgia. The case was brought in Atlanta, Georgia. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case is currently pending. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Fort Myers, Florida. PPP Loan Fraud Investigations Can Have Various . Call us or complete the form below. The case was brought in Greensboro, North Carolina. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Ms. Williams pleaded guilty. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud.