In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. In 2002, I resigned my law license and started on the road to recovery. The data shown has been made available to the public by the SBA. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Fort Lauderdale. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Honolulu, Hawaii. On October 20, 2021, Mr. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Partner The case was brought in Los Angeles, California. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. 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. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. Aggravated Assault We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. . 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 Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. General Litigation. This site uses cookies to enhance functionality and performance. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Tracy Kirkland was charged with wire fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Moon was sentenced to 24 months in prison. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The case was brought in Harrisburg, Pennsylvania. 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. He was sentenced to 135 months in prison on July 19, 2022. He was sentenced to 80 months in prison on March 3, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Steven Goldstein was charged with fraud in connection with major disaster benefits. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Learn how businesses can work together with SBA to prevent and report suspected fraud. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The government gave them $100. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Raymond Magana was charged with fraud in connection with major disaster benefits. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Los Angeles, California. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Los Angeles, California. LIST OF ALL PPP LOANS IN Ohio. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The case was brought in Statesboro, Georgia. The case was brought in Los Angeles, California. The case was brought in Newark, New Jersey. 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. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Please let us know if there is any other case we need to watch. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Some cases are substantial. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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 also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. 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. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. 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. The other defendants are scheduled for trial on September 20, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in New Haven, Connecticut. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Her trial is scheduled for July 28, 2022. Last Updated: 2023-02-05 Gurgen Israyelyan was charged with 3 counts of theft of government property. We update this list weekly with any new cases filed and/or key developments in cases already pending. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. 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. Tarone La Dale Woods was charged with false statements. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. 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. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Amina Abbas was charged with theft of public money, property, or records.

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