The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Dayton, Ohio. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. The case was brought in Dallas, Texas. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. This case was brought in Milwaukee, Wisconsin. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On July 18, 2021, he was sentenced to over 11 years in prison. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Charlotte, North Carolina. The case was brought in West Palm Beach, Florida. On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Data last refreshed on 1/31/2022. Here's a list of the PPP loan prosecutions to date: 1. The case was brought in Milwaukee, Wisconsin. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The case was brought in Providence, Rhode Island. 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. The defendants have been charged by complaint. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The case was brought in San Diego, California. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Mr. Crosby is scheduled to go to trial on September 20, 2022. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 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 Seattle, Washington. Scott Suber was charged with one count of bank fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Los Angeles, California. More than 15% of PPP loans had at least one indication of potential fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Hunter VanPelt was charged with one count of bank fraud. Ms. Williams pleaded guilty. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. 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. The case was brought in Las Vegas, Nevada. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Miami, Florida. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. This case was brought in Cleveland, Ohio. The case was brought in Buffalo, New York. Mr. Ho was found guilty on all charges. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Peter Peacock Blood was charged with two counts of making false statements on a loan application. You can search and filter the list, but only flagged loans will be shown. 3,264,095 The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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 Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Call us or complete the form below. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. This case was brought in Boston, Massachusetts. 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. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Michael Bischoff was charged with one count of bank fraud. Click on a company's name to see additional loan details. His sentencing is scheduled for December 16, 2021. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Atlanta, Georgia. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Raymond Magana was charged with fraud in connection with major disaster benefits. 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. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. The case was brought in Monroe, Louisiana. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Some people have already been convicted, while others are being secretly investigated. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. 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 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. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Alexandria, Virginia. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Tucson, Arizona. The case was brought in Ft. Lauderdale, Florida. The case was brought in Texarkana, Texas. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. . Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. She was sentenced to 12 months and 1 day. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Jason Carter was charged with one count of wire fraud. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. The case was brought in Foley Square, New York and is pending. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. He is scheduled to be sentenced on August 8, 2022. Hassan Kanyike was charged with wire fraud. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Michael Moller was charged with bank fraud and making false statements to the SBA. He was sentenced to 51 months in prison. All the defendants pleaded guilty in October 2021. 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 Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. All the other defendants have pleaded not guilty. Woods and Gilchrist are both licensed attorneys. 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. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The case was brought in Los Angeles. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. The case was brought in Denver, Colorado. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in Orlando, Florida. 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 case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Ms. Tubbs pleaded guilty to one count of bank fraud. 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. The case was brought in Newark, New Jersey. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case was brought in Portland, Oregon. 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. Marvin Fitzgerald was charged with false statements. The case was brought in Miami, Florida. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 1343) and making false statements . The case was brought in Miami, Florida. 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 Providence, Rhode Island. 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. 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. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in Los Angeles, California. Elijah Buoi was charged with wire fraud and making false statements to a bank. Samuel Davis was charged with bank fraud and money laundering. Journalists: Thank you for using this database. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. News Mr. Mohan pleaded guilty to wire fraud and money laundering. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Seattle, Washington. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Her trial is scheduled for July 28, 2022. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The Government alleged that Mr. Tracy Kirkland was charged with wire fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. He is scheduled to be sentenced on August 15, 2022. 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. 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. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Atlanta, Georgia. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The case was brought in Atlanta, Georgia. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. This case was brought in Aberdeen, Mississippi. The case was brought in Milwaukee, Wisconsin. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Levelle Harris was charged with 14 counts of wire fraud. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. This site is not affiliated with the SBA or any other governmental body. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are .