ppp loan investigation list

Investigations by the DOJ and U.S. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The case was brought in Las Vega, Nevada. Nadine Jackson was charged with wire fraud and making false statements. Ms. Kasali has pleaded not guilty. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. He was sentenced to 4 years in prison on July 18, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Minneapolis, Minnesota. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Tracy Kirkland was charged with wire fraud. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. PPP loan investigation. 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. 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. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. 2022 by The Church Law Firm LLC. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Los Angeles, California. On January 6, 2022, he was sentenced to 33 months in prison. The case was brought in Newport News, Virginia. This case was brought in Greenville, South Carolina. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The case was brought in New York, New York. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. reviewing PPP loan applications. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The case was brought in Foley Square, New York and is pending. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. 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. 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 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 filed a criminal complaint on October 11, 2021. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Nicholas Jones was charged with wire fraud and falsification of records. Ms. Jackson pleaded guilty to both counts. On October 20, 2021, Mr. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Miami, Florida. The case is pending. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The defendants have pleaded not guilty, and the case is currently pending. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. He is scheduled to be sentenced on August 8, 2022. Amina Abbas was charged with theft of public money, property, or records. The case was brought in Texarkana, Texas. Mr. Hines pleaded guilty to wire fraud. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Mr. Bischoff pleaded guilty on November 23, 2020. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case was brought in Valdosta, Georgia. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. He was sentenced to 41 months in prison on January 14, 2021. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Some employees received about $40,000 in loans, he said. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The case was brought in Milwaukee, Wisconsin. Mr. Mohan pleaded guilty to wire fraud and money laundering. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. 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. The case was brought in Philadelphia, Pennsylvania. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Honolulu, Hawaii. This site is not affiliated with the SBA or any other governmental body. 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. 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. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Dallas, Texas. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Detroit, Michigan. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. PPP Loan Fraud Investigations Can Have Various . Click on a company's name to see additional loan details. The case was brought in Ft Lauderdale, Florida. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. 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. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Raleigh, North Carolina. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Alexandria, Virginia. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Mr. Kanyike has pleaded guilty. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Los Angeles, California. The case was brought in Miami, Florida. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds.

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