On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The case was brought in Green Bay, Wisconsin. He was sentenced to 135 months in prison on July 19, 2022. The City of West Haven received over $1.15 million in COVID-19 relief funds. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Tracy Kirkland was charged with wire fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Detroit, Michigan. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case is brought in Atlanta, Georgia. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Redding pleaded guilty on January 21, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain FABRIZI TRUCKING AND PAVING CO INC. 3756120. The case was brought in Texarkana, Texas. Who Can File a PPP Loan Fraud Case in Ohio? Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. The case was brought in San Francisco, California. 1. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. The case was brought in Wilmington, Delaware. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Portland, Oregon. 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 Milwaukee, Wisconsin. The case was brought in West Palm Beach, Florida. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. The case was brought in Atlanta, Georgia. 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. Fill the web complaint form on the DOJ website. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Fraudulent PPP Loan Penalties. That is where PPP loans came into effect. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Partner Nationwide Federal Defense, Compliance and Litigation. The defendants have pleaded not guilty, and the case is currently pending. Use our searchable database to see who in Ohio received funds. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Data last refreshed on 1/31/2022. After a 7-week trial, Mr. Markovich was convicted of all charges. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. This case was brought in Boise, Idaho. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. 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 May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. October 6, 2020. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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 case was brought in Buffalo, New York. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. General Litigation, Maya Kouassi Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. The defendants have been charged by complaint. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. She was sentenced to 41 months in prison. 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 Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Mr. Johnson pleaded guilty. 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 Providence, Rhode Island. Vinicius Santana was charged with one count of wire fraud. How to claim Employee Retention Credit or ERC for your business. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 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. Dr. Joseph has pleaded not guilty. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Cleveland, Ohio. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. She was found not guilty of bank fraud. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. and last updated 12:46 PM, Aug 07, 2020. Partner & Co-Chair Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Sah had pleaded guilty. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in San Diego, California. All the other defendants have pleaded not guilty. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Kwame Yeboah, 38, of Columbus, was . Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Mr. On June 10, 2021, Mr. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. He was sentenced to 80 months in prison on March 3, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. The case was brought in Honolulu, Hawaii. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Moon was sentenced to 24 months in prison. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. 3757500. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The case was brought in Atlanta, Georgia. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Norfolk, Virginia. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Help us crowdsource fraud detection in the PPP program! Mr. Hayes pleaded guilty. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in Brooklyn, New York. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in Detroit, Michigan. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. This case was brought in Greenville, South Carolina. 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 CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . This case was brought in Greenville, South Carolina. 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. For example, in March, a Texas man pleaded guilty to a scheme applying for . His sentencing is scheduled for December 16, 2021. The case was brought in Dayton, Ohio. Marvin Fitzgerald was charged with false statements. Her sentencing is scheduled for January 12, 2022. 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