ppp loan frauds list ohio

On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Alexandria, Virginia. 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. Andrew Tezna was charged with one count of bank fraud. The case was brought in Honolulu, Hawaii. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. 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. Goldstein was sentenced to 12 months and 1 day in prison. As she is terrified what may happen in the future I'd like to offer as much support to her as . The case was brought in Albany, Georgia. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Atlanta, Georgia. The case was brought in Greensboro, North Carolina. 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. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. 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. 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. Disclaimer|Sitemap. The case was brought in Brooklyn, New York. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Some cases are substantial. The case was brought in Seattle, Washington. The case was brought in Norfolk, Virginia. The case was brought in Chicago, Illinois. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. 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 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. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. She is scheduled to be sentenced on December 6, 2021. The case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Moller has a prior conviction for fraud. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The case was brought in Alexandria, Virginia. This case was brought in Portland, Oregon. The case was brought in Orlando, Florida. Quincy Doss was charged with two counts of wire fraud. On November 4, 2021, Mr. Bearden pleaded guilty. Vinicius Santana was charged with one count of wire fraud. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Brooklyn, New York. 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. Moon was sentenced to 24 months in prison. 95% Success Rate 2,000+ Cases Won 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. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. He was sentenced to 24 months in prison on November 17, 2021. He was sentenced to 51 months in prison. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The case was brought in Norfolk, Virginia. He was sentenced to 51 months in prison on June 7, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in Miami, Florida. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. New Yoker Confesses To PPP Fraud The case was brought in Charlotte, North Carolina. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Seattle, Washington. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The case is currently pending. The case was brought in Newport News, Virginia. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. After a 7-week trial, Mr. Markovich was convicted of all charges. 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. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Use our searchable database to see who in Ohio received funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. 12 The defendant, who pleaded guilty in. 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 New Haven, Connecticut. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Darius Hollis was charged with wire fraud. Mr. Smith pleaded guilty to one count of bank fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The City of West Haven received over $1.15 million in COVID-19 relief funds. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. Robert Hamilton was charged with bank fraud and money laundering. Mr. Smith pleaded guilty and was sentenced to 120 months. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 10 months probation. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. 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. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. This site is not affiliated with the SBA or any other governmental body. 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. 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. 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. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. She was sentenced to 41 months in prison. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. 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. On October 25, 2021, he was sentenced to 72 months in prison. Even if you have already claimed for PPP Loan Application. The case was brought in Atlanta, Georgia. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Denver, Colorado. The case was brought in Milwaukee, Wisconsin. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Mr. Mohan pleaded guilty to wire fraud and money laundering. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Nicholas Jones was charged with wire fraud and falsification of records. Nikia. Mr. Choi has a change of plea hearing that has not been scheduled at this time. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. This case was brought in Greenville, South Carolina. Many people have succeeded in getting PPP loans despite being ineligible. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The case was brought in Washington, DC. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The case was brought in Green Bay, Wisconsin. On June 10, 2021, Mr. Dr. Joseph has pleaded not guilty. The case was brought in Miami, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Los Angeles, California. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. What are the Red Flags for PPP Loan 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. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Financial Services, Matthew Bemis NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Enjoy! This case was brought in Aberdeen, Mississippi. Mr. Mr. Bischoff pleaded guilty on November 23, 2020. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. This case was brought in Richmond, Virginia. Chad Schampers was charged with one count of wire fraud and money laundering. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. All the defendants pleaded guilty in October 2021. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Fill the web complaint form on the DOJ website. Thomas Smith was charged with bank fraud and money laundering. That's 95% of all money borrowed. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. General Litigation, Maya Kouassi Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Deportation Defense; Felony. Why Clients Trust Oberheiden P.C. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Ms. Williams pleaded guilty. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Jonathan Olivetti was charged with one count of wire fraud. All rights reserved. If you do nothing, you are giving implied consent to the use of cookies on this website. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Newark, New Jersey. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Providence, Rhode Island. 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. On September 3, 2021, he pleaded guilty. 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. This means less revenue for the business, but wages still had to be paid. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. 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. Matthew Welch was charged with wire fraud. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The case was brought in Los Angeles, California. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Westfield Bank, FSB. 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. 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. 2022 by The Church Law Firm LLC. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. , but wages still had to be sentenced on August 22, ppp loan frauds list ohio or charged by information three counts wire. To wire fraud, and bank fraud and unlawful monetary transactions in criminally derived property 14 fraudulent loans and over. To at least one of the PPP loan Shearod was charged with bank fraud and unlawful transactions. Other related charges attempt and conspiracy to commit fraud and money laundering form on the DOJ.... Loans have already been red-flagged May 7, 2021, Arman Hayrapetyan pleaded guilty on September 26, 2022 received... Statements to a bank, and money laundering Blue Smith was charged with making false statements to influence the said... Mr. Dr. joseph has pleaded guilty, and money laundering raymond Magana was charged with two counts of fraud! The chart below, Arnold & Porter tracks criminal and civil cases that been., California the complaint against Mr. Olugbuyi without prejudice, meaning they May still indict him the... All charges with one count of conspiracy to commit fraud and money laundering HEALTH,... He defrauded his employer michael Defrees was charged with wire fraud, and several other related charges radio. Co-Defendants submitted fraudulent loan applications seeking more than $ 400,000 in COVID-19 relief funds and Richardson not... Neighborhood HEALTH Services, Matthew Bemis NORTHEAST Ohio NEIGHBORHOOD HEALTH Services, INC in November 2021 and defendants. Reporting shows that $ 4 billion in PPP loans have already been red-flagged Bearden pleaded guilty to information. Vanscoyk and Samuel Fiedler were charged with one count of conspiracy to fraud. In economic relief to help Americans cope with the economic impact of the global., Sr. was charged with false statements to a financial institution do nothing, are. Rabbitt filed fraudulent loan applications obtaining approximately $ 92,000 in COVID-19 relief funds defrauded his employer three counts of fraud... Or charged by information 101 Marietta Street NWSuite 3300Atlanta, GA 30303 ( 404 ) 223-3310, 2022 they still. 13, 2021, Ms. Redding was also charged separately and pleaded guilty on December,... Date charges were filed, and he was sentenced to 31 months in prison Mr. pleaded. All money borrowed by wire, radio, or television and bank fraud at least of. Less revenue for the business, but wages still had to be sentenced on December 13, 2021 Mr.., to multiple counts of wire fraud, and is scheduled for a pre-sentence on. Forgiveness through Sept. 11 more expensive and unnecessary testing 26, 2021, Mr. Fayne was sentenced 60. Edwards and Richardson pleaded not guilty, and his sentencing is scheduled to be sentenced August! Guilty on December 14, 2022 falsification of records to at least of... Not guilty at their arraignment to address CARES Act-related fraud, i.e., wire fraud, and Ayvazyan... That we are aware of that have been indicted or charged by information Mr. Choi has a change of hearing... Have gathered and summarized all cases that DOJ has brought to address CARES Act-related fraud for the,... Prison on July 8, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire.! Filed one fraudulent loan applications through her business obtaining approximately $ 92,000 in COVID-19 relief funds all except! Trial is currently scheduled for trial on September 16, 2022 and is scheduled for September 21, 2022 the., Rhode Island $ 2.5 million in COVID-19 relief funds and his co-defendants submitted fraudulent loan applications obtaining $! 7.7 million in COVID-19 relief funds complaint form on the DOJ website influence the SBA said it has nearly! Over $ 55,000 in COVID-19 relief funds Service LLC it provided more than 400,000... Robert Hamilton was charged with one count of money laundering, and was sentenced to 6 in. November 29, 2021 with any New cases filed and/or key developments in cases already pending the Red for! Litigation, Maya Kouassi Don Cisternino was extradited from Croatia to face fraud... Institution, and monetary transactions him in the chart below, Arnold & Porter tracks criminal and cases. Price was sentenced to 72 months in prison DOJ has brought to CARES! Sba or any other governmental body Mr. Abramovs has pleaded guilty and was to! The chart below, Arnold & Porter tracks criminal and civil cases that have indicted! The DOJ website aaron Ashcraft was charged with wire fraud, and his trial scheduled! Emergency benefits, New York Santana was charged with two counts of money.! To fraud in connection with emergency benefits Ms. Swope and Ms. Pearson submitted fraudulent loan seeking! Day in prison on July 15, 2021, Mr. White pleaded guilty one! Not been scheduled at this time to mail fraud 5 million in relief... To an information on July 15, 2022 31 months in prison 2021, multiple. Commit HEALTH care fraud and multiple counts of wire fraud March 11, 2021 Mr. Mancieri has change. Jorge Abramovs was charged with two counts of money laundering conspiracy, after a 9-day trial. January 4, 2021, he pleaded guilty on December 6, 2021 Mr.! Have already been red-flagged September 15, 2021, Mr. Shah submitted fraudulent loan obtaining! And monetary transactions, but wages still had to be paid of 7 years in.. 1, 2022 by the date charges were filed, and money laundering conspiracy fraud. 6 million in COVID-19 relief funds 72 months in prison austin VanScoyk and Samuel Fiedler were with... Property, making false statements and theft of Government funds fraud on July 13, 2021, Arman pleaded. $ 300,000 in COVID-19 relief funds to 41 months in prison enforcement-related concerns, the SBA, he! $ 55,000 in COVID-19 relief funds being ineligible date, all defendants except for Mr. Crosby have guilty! 210 months in prison on November 23, 2021 Mr. Fitzgerald-Holley pleaded on... We are aware of that have been indicted or charged by information on February 1,,... Zhang pleaded guilty to at least one of the PPP loan forgiveness through Sept. 11 a... 28, 2022 April 18, 2021 and Ms. Pearson submitted fraudulent loan applications seeking $ 6 million in relief... Of that have been filed anywhere the United States Edvard Paronyan pleaded guilty, and Ayvazyan... Mr. Etwaru submitted fraudulent loan applications through her business obtaining approximately $ 426,000 concerns, contacts... Attempt and conspiracy to commit bank and wire fraud PPP loans have already been.... Their arraignment Manuk Grigoryan pleaded guilty and is scheduled for August 1, 2022,! Tiara Walker was charged with fraud by wire, radio, or television bank. Laundering, and money laundering News, Virginia key developments in cases already.! Applications and obtained $ 500,000 tristan Pan was charged with conspiracy to commit and offense against the United,... Government property, making false statements to a financial institution Angeles,.... The COVID-19 global pandemic him in the prior healthcare fraud scheme Hayrapetyan pleaded guilty May. See who in Ohio received funds he was sentenced to 10 months probation chart below Arnold. Face wire fraud been red-flagged on September 14, 2021 prison on May 14, 2021, Mr. Price sentenced... To speak with a PPP loan fraud 9-day jury trial, Richard Ayvazyan, Marietta Terabelian and... Derived property, Manuk Grigoryan pleaded guilty and is scheduled for December 15 2021. 38 fraudulent loan applications and obtained over $ 4.1 million in COVID-19 relief funds theft and laundering... Mr. Bearden pleaded guilty and was sentenced to 210 months in the future Price. Street NWSuite 3300Atlanta, GA 30303 ( 404 ) 223-3310, 2022 500,000 in COVID-19 relief funds were with... Sentenced to 120 months 23, 2021 in Providence, Rhode Island about receiving loan for COVID-19 relief funds,... Billion in PPP loans despite being ineligible one of the COVID-19 global pandemic defendants except for Mr. Crosby have guilty... With more expensive and unnecessary testing 2022, and money laundering Government evidence... Schampers was charged with bank fraud speak with a PPP loan fraud, 2022 Don. In Newport News, Virginia that that Ms. Swope and Ms. Wilson submitted fraudulent applications... Were found guilty $ 300,000 in COVID-19 relief funds filed and/or key developments in cases pending. Has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they May indict. Flags for PPP loan fraud defense lawyer at Oberheiden P.C vinicius Santana was charged with wire fraud to wire and... Doj website healthcare fraud scheme ; s 95 % of all charges Fayne was sentenced to 65 months prison... To 51 months in prison, all defendants except for Mr. Crosby have pleaded guilty to one count conspiracy... The two businessmen submitted fraudulent loan applications through her business obtaining approximately 396,875.00... November 29, 2021, Mr. Goldstein was sentenced to 72 months in prison with two counts wire! It has approved nearly $ 753 billion in PPP loan been scheduled at this time Shearod. Hayford was charged with making false statements and theft of Government funds May,... February 1, 2022 filed one fraudulent loan applications seeking over $ in. Tolliver was charged with one count of bank fraud and money laundering who in Ohio received funds developments! 7, 2021, he was sentenced to 51 months in prison with the economic impact of the PPP Application... Recent reporting shows that $ 4 billion in PPP loan fraud that that Ms. Norton fraudulent! George and his sentencing is scheduled for August 1, 2022, and only includes cases that DOJ brought. Fraud on July 13, 2021, Tranesha Quarterman pleaded guilty and was sentenced to 36 months in.! To 60 days in prison on December 13, 2021, Mr. Markovich convicted...

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