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1d ago. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Jonathan Olivetti was charged with one count of wire fraud. 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. The case was brought in Texarkana, Texas. The case was brought in Sherman, Texas. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Both defendants pleaded guilty on June 24, 2022. 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. Mr. Shah has pleaded not guilty. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case is pending and no trial date has been scheduled at this time. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. This case was brought in Baton Rouge, Louisiana. Mr. Bischoff pleaded guilty on November 23, 2020. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. He was sentenced to 63 months in prison. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. News Chad Schampers was charged with one count of wire fraud and money laundering. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Mr. McGee, 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 Atlanta, Georgia. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Dr. Joseph has pleaded not guilty. 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. The case was brought in Little Rock, Arkansas. The case was brought in Ft. Lauderdale, Florida. Mr. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Michael Bischoff was charged with one count of bank fraud. Jonathan Henley was charged with bank fraud. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Search for PPP loan applications by organization, lender, zip code and business type. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. This case was brought in Greenville, South Carolina. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. The case was brought in Detroit, Michigan. This case was brought in Cleveland, Ohio. PPP data The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Their trial is currently scheduled for September 2, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Ms. VanPelt pleaded guilty on August 18, 2021. White House Calls for Transparent Investigations After - news.yahoo.com The case was brought in Cleveland, Ohio. Mr. Sah had pleaded guilty. The case was brought in Atlanta, Georgia. 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. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. PPP-Loan Investigation Links Fraud Loans to Fintech Companies 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 January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Alexandria, Virginia. The case was brought in Alexandria, Virginia. Mr. Tezna was sentenced to 18 months in prison. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. In February On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Seattle, Washington. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Portland, Oregon. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Mr. George also faces separate charges involving tax fraud. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Data last refreshed on 1/31/2022. The case was brought in Milwaukee, Wisconsin. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Keishon Brown was charged with one count of wire fraud. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The other defendants are scheduled for trial on September 20, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 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. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Antonio Hosey was charged with conspiracy to defraud the United States. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Ms. Jackson pleaded guilty to both counts. Baoke Zhang was charged with wire fraud. The case was brought in Tulsa, Oklahoma. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Alexandria, Virginia. Leonel Rivero was charged with wire fraud. Vinicius Santana was charged with one count of wire fraud. The case was brought in Fort Myers, Florida. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. This case was brought in Albany, New York. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Dallas, Texas. 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. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Cleveland, Ohio. Quincy Doss was charged with two counts of wire fraud. The case was brought in Atlanta, Georgia. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Their sentencing date has not been scheduled at this time. On October 18, 2021, he was sentenced to 10 months probation. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Andrew Marnell was charged with several counts of bank fraud and money laundering. 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. He was sentenced to 51 months in prison on June 7, 2022. These loans have been flagged by other users as potentially being fraudulent. 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 case was brought in Las Vega, Nevada. On October 13, 2021, he was sentenced to 18 months in prison. 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. . Mr. Smith pleaded guilty to one count of bank fraud. He was sentenced to 4 years in prison on July 18, 2022. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Mr. Smith pleaded guilty to one count of bank fraud. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 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. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Green Bay, Wisconsin. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. E! Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Hamilton pleaded guilty to one count of bank fraud. More than 15% of PPP loans had at least one indication of potential fraud. The case was brought in Miami, Florida. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On September 14, 2021, he was sentenced to 32 months in prison. No guarantees are made as to the accuracy of the data. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The case was brought in Houston, Texas. Michael Moller was charged with bank fraud and making false statements to the SBA. Please let us know if there is any other case we need to watch. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Fraud lessons from 3 rounds of paycheck protection program This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. 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. The case was brought in Detroit, Michigan. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. 3,264,095 Click on a company's name to see additional loan details. The case was brought in Atlanta, Georgia. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Philadelphia, Pennsylvania.