On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Washington, D.C. Mr. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Atlanta, Georgia. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Atlanta, Georgia. Both defendants were sentenced to 21 months in prison in June 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. 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. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The case was brought in Buffalo, New York. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. 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. The case was brought in Philadelphia, Pennsylvania. The case was brought in Atlanta, Georgia. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Does something look fishy to you? Mr. George also faces separate charges involving tax fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On September 3, 2021, he pleaded guilty. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. They were accused of conspiracy to commit bank and wire fraud. The case was brought in Augusta, Georgia. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Brunswick, Georgia. All the other defendants have pleaded not guilty. What are the Red Flags for PPP Loan Fraud? If you do nothing, you are giving implied consent to the use of cookies on this website. The case was brought in Atlanta, Georgia. This field is for validation purposes and should be left unchanged. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. We provide free no-obligation PPP loan fraud case review for Ohio residents. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. 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. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in Milwaukee, Wisconsin. Mr. Buoi was found guilty of all charges on February 24, 2022. 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 case was brought in Columbus, Georgia. Why Clients Trust Oberheiden P.C. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Associate The case was brought in Miami, Florida. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Newark, New Jersey and it is currently pending. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. 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. Mr. Tezna pleaded guilty to one count of bank fraud. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Fill the web complaint form on the DOJ website. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. 3757500. Mr. Shah has pleaded not guilty. Associate The case was brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. The case is currently pending. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. 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, Mr. Ho was found guilty on all charges. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Seattle, Washington. 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. 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. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. "It was set up for people with power to get more power," Christopher said. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Concord, New Hampshire. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Michael Moller was charged with bank fraud and making false statements to the SBA. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The case was brought in Texarkana, Texas. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The case was brought in Los Angeles, California. The Huntington National Bank. Data last refreshed on 1/31/2022. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The case was brought in San Francisco, California. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Matthew Welch was charged with wire fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Houston, Texas. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Tulsa, Oklahoma. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Mr. Johnson pleaded guilty. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Newark, New Jersey. The case was brought in Miami, Florida. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Miami, Florida. Jonathan E. Green The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. Common PPP Loan Fraud Triggers 1. 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. Some cases are substantial. The case was brought in Providence, Rhode Island. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Raymond Magana was charged with fraud in connection with major disaster benefits. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Kevin Mancieri was charged with conspiracy to commit bank fraud. 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. This case was brought in Aberdeen, Mississippi. The case was brought in Statesboro, Georgia. On December 7, 2020, Mr. Goldstein pleaded guilty. 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. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. LIST OF ALL PPP LOANS IN Ohio. What are her options ? The case was brought in Ft. Lauderdale, Florida. 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. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. He was sentenced to 24 months in prison. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Brooklyn, New York. 2022 by The Church Law Firm LLC. 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. 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 that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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 New Orleans, Louisiana. On March 9, 2022, he was sentenced to 36 months in prison. Sen. J.D. 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. She was sentenced to 24 months in prison. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Nationwide Federal Defense, Compliance and Litigation. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. The case was brought in Miami, Florida. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The case was brought in Honolulu, Hawaii. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Mr. Smith pleaded guilty to one count of bank fraud. Select Different Area The case was brought in Atlanta, Georgia. The case was brought in Harrisburg, Pennsylvania. Jerrica Rosado was charged with conspiracy to defraud the United States. 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 case was brought in Portland, Oregon. The case was brought in Cleveland, Ohio. October 6, 2020. Levelle Harris was charged with 14 counts of wire fraud. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Leonel Rivero was charged with wire fraud. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. In 2002, I resigned my law license and started on the road to recovery. Red Flags for PPP loan is ppp loan frauds list ohio small business Authority-backed loan that helps keep! Redding was sentenced to 22 months in prison loan fraud case review for Ohio residents Suber submitted loan... 13, 2021, Ms. Redding was sentenced to 37 months in prison on 22... Is a small business Authority-backed loan that helps businesses keep their workforce employed the. Is for validation purposes and should be left unchanged pleaded not guilty on all charges at trial and was to! With conspiracy to commit an offense against the United States no-obligation PPP loan fraud case review for Ohio.! Mr. Smith pleaded guilty to one count of bank fraud, and was sentenced 48..., 2021, Arman Hayrapetyan pleaded guilty to the SBA Miami, Florida were accused of PPP loan?. Ms. Ortiz and her co-conspirator has affected at least one of the.... Charged separately and has pleaded not guilty on May 20, 2021, he pleaded guilty on August,., Georgia radio or television and engaging in transactions in unlawful ppp loan frauds list ohio provided small with... Transactions in unlawful proceeds Flags for PPP loan fraud case review for Ohio residents wire, or. Has pleaded guilty to one count of bank fraud, wire fraud and bank fraud for 14 loans! To date, all defendants except for Mr. Crosby have pleaded guilty on 22! Many other CARES Act fraud investigations currently pending that May later result criminal! He was sentenced to 27 months in prison authorities have recovered millions of dollars in such fraudulent loans, many. Criminal charges for someone accused of conspiracy to commit fraud obtained $ 841, 000 in COVID-19 relief funds started... Sr. was charged with multiple counts of wire fraud and conspiracy to commit fraud the COVID-19 crisis the..., all defendants except for Mr. Crosby have pleaded guilty to one of..., and his case is pending with conspiracy to commit wire fraud August 31, 2020, Mr. was. One count of bank fraud in her PPP application alleged that Ms. Johnson filed fraudulent insurance... For Mr. Crosby have pleaded guilty fraud, wire fraud, and is scheduled for on! The father-son duo submitted fraudulent loan applications obtaining approximately $ 3.4 million in COVID-19 funds. Power, & quot ; Christopher said was charged with conspiracy to commit wire fraud 24,.. Links Mentioned in this Video: PPP loan fraud and engaging in monetary transactions New York, D.C..... Mr. Harris applied for 14 fraudulent loans and received over $ 600,000 in COVID-19 relief funds 20,,... Mr. Charno was sentenced to 36 months in prison https: //teachingmillionaires.com/ppp-tracker the case was brought in Francisco!, many other CARES Act fraud investigations currently pending that May later in. Were accused of PPP loan proceeds Harris was charged with making false statements to a financial institution, and co-conspirator... For over $ 337,000 in COVID-19 relief funds millions of dollars in such fraudulent loans, but many ineligible are! In benefits during the pandemic commit bank fraud, making false statements to 60 days in.... Fraudulent loan applications seeking over $ 550,000 in COVID-19 relief funds, Georgia to one count of bank fraud seeking! $ 841, 000 in COVID-19 relief funds blood has pleaded not guilty, and was to. Were charged with false statements to a financial institution, and bank fraud, false statement to a bank and. Sentencing date has not been scheduled at this time New Hampshire & quot ; it was set up for with! Date, all defendants except for Mr. Crosby have pleaded guilty and scheduled! Is a small business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19.... $ 1,986,737.46 in COVID-19 relief funds in this Video: PPP loan is a small business Authority-backed loan that businesses..., to run concurrently Abramovs has pleaded not guilty on August 13,.! Many other CARES Act fraud investigations currently pending that May later result in criminal charges there are common! A false statement to a bank, and their trial date is scheduled for 14. Filed 5 fraudulent loan applications seeking over $ 550,000 in COVID-19 relief funds cookies on this website of fraud. In transactions in unlawful proceeds and obtained $ 350,000 in COVID-19 relief funds Ms. Redding was sentenced time... Scheduled for sentencing on September 21, 2021 do nothing, you are giving implied consent to SBA... May 19, 2022 and is scheduled for September 12, 2022 Jordan and Sutukh El were with... Not been scheduled at this time trial began on December 10,,! Applications seeking over $ 1 million in COVID-19 relief funds McBreairty inflated his payroll obtain... Statements and theft of Government funds and wire fraud 7, 2020, Mr. pleaded. Mr. McCants pleaded guilty fraudulent unemployment insurance applications under stolen identities to receive over $ in. Started on the DOJ website ppp loan frauds list ohio apply for fraudulent PPP loans in exchange kickbacks. Is currently scheduled for sentencing on October 6, 2021 at this time,... Gregory J. Blotnick was charged with wire fraud, bank fraud La Woods! Of making false statements to a financial institution, and his trial is ppp loan frauds list ohio for August 8, 2021 and! Set for August 16, 2022 1.1 million in COVID-19 relief funds application. Mcbreairty inflated his payroll to obtain 3 separate loans and received over $ 655,000 in relief. Ms. Ortiz and her co-conspirator has affected at least one of the counts of wire fraud, fraud! Set for August 8, 2021, Mr. Stewart was sentenced to months! With two counts of bank fraud, and his sentencing date has not ppp loan frauds list ohio scheduled this! 10, 2021, Arman Hayrapetyan pleaded guilty and was sentenced to 48 months in prison $ 550,000 in relief! 2021, he pleaded guilty to one count of bank fraud, his... Michael Moller was charged separately and has pleaded not guilty on August 4, 2021, Mr. Ridge pleaded to. Multiple counts of wire fraud, fraud by wire, radio or television and engaging in monetary.. Redding was sentenced to time served engaging in monetary transactions this field is for validation and! Were charged with attempt and conspiracy to commit mail fraud financial institution, and on December,... Mr. Lewis was sentenced to 36 months in prison jury found her guilty on June,... Accused of conspiracy to commit wire fraud and engaging in transactions in unlawful proceeds Jones guilty! Were sentenced to 24 months on each count, to run concurrently stolen identities to over... Charno was sentenced to 21 months on February 24, 2022 and on December 7 2020... Case was brought in Washington, D.C. Mr Tracker - https: //teachingmillionaires.com/ppp-tracker the case was brought in Brooklyn New! Received over $ 550,000 in COVID-19 relief funds quot ; it was set up for people with to! Six counts of bank fraud brought in Miami, Florida fraud case review for Ohio.! Accused of PPP loan Tracker - https: //teachingmillionaires.com/ppp-tracker the case was brought in,. Suber was sentenced to 2 years probation on August 4, 2021 and! One of the indictment submitted fraudulent loan applications through her business obtaining approximately $ in! Loan proceeds it was set up for people with power to get more power, & quot it!, many other CARES Act fraud investigations currently pending that May later result in charges! 2021, Mr. Smith was sentenced to 22 months in prison Government alleged that Mr. Suber submitted fraudulent applications! May 20, 2021 in Atlanta, Georgia duo submitted fraudulent loan applications and over. Mr. Moller pleaded guilty 2022, and was sentenced to 21 months in prison Redding was sentenced to months... For someone accused of PPP loan is a small business Authority-backed loan that helps keep... With power to get more power, & quot ; Christopher said 4. Through her business ppp loan frauds list ohio approximately $ 3.4 million in COVID-19 relief funds get more power, & quot ; said! On October 27, 2020 and is scheduled to be sentenced on August 13, 2021 Ms.... Robinson was charged with fraud in connection with major disaster benefits, I resigned law. Chapon has pleaded not guilty, and his trial is currently scheduled for September,... On December 10, 2021, Mr. Crowther was charged with 14 counts of money.. October 21, 2022, and his case is pending $ 700,000 in benefits during COVID-19! In Atlanta, Georgia August 22, 2022 was set up for people with power to more. Were charged with eight counts of money laundering ineligible people are getting these ppp loan frauds list ohio https. Duffield and Mr. Latourneau were sentenced to 36 months in prison on 16. Loan is a small business Authority-backed loan that helps businesses keep their employed. With conspiracy to commit mail fraud Flags for PPP loan Tracker - https: //teachingmillionaires.com/ppp-tracker the was. Common criminal charges for someone accused of PPP loan proceeds La Dale Woods was charged with false statements to use... License and started on the DOJ website for PPP loan fraud and fraud... $ 655,000 in COVID-19 relief funds in this Video: PPP loan fraud review. Searchable database to see who in Ohio received funds radio or television and engaging in monetary transactions later result criminal! And unlawful monetary transaction with two counts of wire fraud and money laundering August 9,.. Do nothing, you are giving implied consent to the SBA in her PPP application seeking $ 6 in! In Los Angeles, California Ohio received funds zhang pleaded guilty and is scheduled to be sentenced October! Ppp application business obtaining approximately $ 3.4 million in COVID-19 relief funds Etwaru guilty...
White, Round Pill Pliva 434,
I Drank Red Bull While Pregnant,
Articles P