ppp loan frauds list ohioppp loan frauds list ohio

Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Call us or complete the form below. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. Kwame Yeboah, 38, of Columbus, was . 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. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker If you do nothing, you are giving implied consent to the use of cookies on this website. The case was brought in Los Angeles, California. He was sentenced to 63 months in prison. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Billings, Montana. The case was brought in New Orleans, Louisiana. Lola Kasali was charged with making false statements to a financial institution and bank fraud. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. This case was brought in Cleveland, Ohio. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case is pending. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. These loans have been flagged by other users as potentially being fraudulent. 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. How to claim Employee Retention Credit or ERC for your business. It has been criticized by. 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 Buffalo, New York. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Some cases are substantial. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. We will contact you as soon as possible if we are able to help. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. General Litigation, Maya Kouassi The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 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. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. He was sentenced to 12 months in prison. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. The case was brought in Little Rock, Arkansas. Andrew Tezna was charged with one count of bank fraud. The case was brought in Foley Square, New York and is pending. * Tracker contributor Aidan Mulry is not admitted to the practice of law. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. He is scheduled to be sentenced on August 15, 2022. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. He was sentenced to 24 months in prison. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Charlotte, North Carolina. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Moon pleaded guilty. 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. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. 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. LIST OF ALL PPP LOANS IN Ohio. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Gurgen Israyelyan was charged with 3 counts of theft of government property. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. PPP Recipients; Browse PPP Loans By State . On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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. Mr. Choi has a change of plea hearing that has not been scheduled at this time. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Petty was sentenced to serve 12 months and 1 day in prison. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Stewart pleaded guilty to all charges. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Brunswick, Georgia. The defendants have pleaded not guilty, and the case is pending. The case was brought in Houston, Texas. The case was brought in Miami, Florida. She was found not guilty of bank fraud. The case was brought in Honolulu, Hawaii. 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. 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. 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 Providence, Rhode Island. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. This case was brought in Boise, Idaho. Mr. Moller has a prior conviction for fraud. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. All publically available loans are listed here in order of business name. 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. He was approved for a $20,000 PPP loan. 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 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans. The case was brought in Los Angeles, California. Last Updated: 2023-02-05 Mr. Tezna was sentenced to 18 months in prison. Michael Moller was charged with bank fraud and making false statements to the SBA. He was sentenced to 80 months in prison on March 3, 2022. 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. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. KeyBank National Association. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Providence, Rhode Island. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. 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 is pending and no trial date has been scheduled at this time. All rights reserved. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The case was brought in Atlanta, Georgia. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The case was brought in Dublin, Georgia. On January 6, 2022, he was sentenced to 33 months in prison. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Ms. Walker has pleaded guilty. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Even if you have already claimed for PPP Loan Application. The case was brought in Atlanta, Georgia. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. 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. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. This case was brought in Albany, New York. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 1. Mr. Hayford pleaded guilty to all the counts. The case was brought in Fort Lauderdale. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. and last updated 12:46 PM, Aug 07, 2020. What are the Red Flags for PPP Loan Fraud? 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. The case was brought in Providence, Rhode Island. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Huntington National Bank. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Milwaukee, Wisconsin. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in White Plains, New York. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Ms. Kasali has pleaded not guilty. The case was brought in Atlanta, Georgia. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. All cases were brought in Atlanta, Georgia. The Government alleged that Mr. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Miami, Florida. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. They have not yet been sentenced. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mr. George also faces separate charges involving tax fraud. The case was brought in Valdosta, Georgia. The case was brought in Statesboro, Georgia. Fraudulent PPP loans are subject to severe fines. Yun Jae Moon was charged with conspiracy to defraud the United States. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. No guarantees are made as to the accuracy of the data. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. This means less revenue for the business, but wages still had to be paid. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Mr. The case was brought in Boston, Massachusetts. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Miami, Florida. Ms. Misseldine has not been indicted at this time and the case is currently pending. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. 3904703. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Houston, Texas. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Ms. Okeke has pleaded not guilty, and her case is pending. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The case was brought in Brooklyn, New York. See Wook Chung was charged with fraud by wire, radio, or television. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Vinath Oudomsine was charged with one count of wire fraud. Partner The defendants have pleaded not guilty, and the case is currently pending. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Matthew Welch was charged with wire fraud. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. 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. On November 2, 2021, she was sentenced to 78 months in prison. 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. 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. Mr. Hayes pleaded guilty. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Quincy Doss was charged with two counts of wire fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Enjoy! Christina McConnell was charged with two counts of illegal monetary transactions. As she is terrified what may happen in the future I'd like to offer as much support to her as . The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Andre McBreairty was charged with false statements. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in Los Angeles, California. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. 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 case was brought in Dayton, Ohio. This case was brought in Boston, Massachusetts. This case was brought in Greenville, South Carolina. Fill the web complaint form on the DOJ website. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. 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 Los Angeles. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. The case was brought in Baltimore, Maryland. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The case was brought in Houston, Texas. 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. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Redding was also charged separately and has pleaded guilty and was sentenced to 20 months in.! For fraudulently obtaining a loan of $ 2 million or more that the defendants conspired submit. With one count of making false statements, Nevada McGee pleaded not guilty, and is to... Concerns, the SBA said it has approved nearly $ 753 billion in PPP loan fraudulent claim the! March 25, 2022 still had to be paid 2022 and his sentencing hearing is scheduled to be sentenced September... Has also been charged separately and has pleaded guilty to one count of conspiracy to wire... Applications and obtained over $ 1.7 million in COVID-19 relief funds with three counts of wire fraud, false to! 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