ppp loan investigation list

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. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. She was sentenced to 12 months and 1 day. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. . The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. April Falgoust was charged with one count of wire fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Christina McConnell was charged with two counts of illegal monetary transactions. 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. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Both defendants were sentenced to 21 months in prison in June 2022. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The case was brought in Harrisburg, Pennsylvania. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. His sentencing hearing was held on March 4, 2022. The case was brought in Monroe, Louisiana. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Deon Petty was charged with one count to defraud the United States. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Houston, Texas. 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. The case was brought in Washington, DC. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Contact: newsroom@ci.irs.gov. The case was brought in Seattle, Washington. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Mr. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Mr. Redding pleaded guilty on January 21, 2022. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. 100 people have been arrested so far. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Miami, Florida. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. 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. The case was brought in Tucson, Arizona. Adley Bernadin was charged with wire fraud. The case was brought in Minneapolis, Minnesota. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 3,264,095 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. The case was brought in Atlanta, Georgia. 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. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. 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. The case was brought in Norfolk, Virginia. The case is brought in Atlanta, Georgia. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. This case was brought in Las Vegas, Nevada. The case was brought in Fort Myers, Florida. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. The case was brought in Providence, Rhode Island. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. On September 14, 2021, he was sentenced to 32 months in prison. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in Detroit, Michigan. 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 Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. This case was brought in Portland, Oregon. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. She was sentenced to 2 years of probation on February 28, 2022. Woods and Gilchrist are both licensed attorneys. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Elijah Buoi was charged with wire fraud and making false statements to a bank. 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. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The defendants have pleaded not guilty, and the case is pending. Mr. Hamilton pleaded guilty to one count of bank fraud. The case was brought in Wilmington, Delaware. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. His case is now on appeal in the First Circuit Court of Appeals. Hunter VanPelt was charged with one count of bank fraud. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. 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. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. He is scheduled to be sentenced on August 15, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. On October 25, 2021, he was sentenced to 72 months in prison. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The case was brought in Brunswick, Georgia. Her sentencing is scheduled for January 12, 2022. We will contact you as soon as possible if we are able to help. 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 Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Please let us know if there is any other case we need to watch. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government filed a criminal complaint on October 11, 2021. These loans have been flagged by other users as potentially being fraudulent. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Memphis, Tennessee. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. PPP Loan Fraud Investigations Can Have Various . The case was brought in Buffalo, New York, and it is currently pending. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Harrisburg, Pennsylvania. 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. The case was brought in Orlando, Florida. The case was brought in Miami, Florida. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. Both defendants pleaded guilty on June 24, 2022. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Dublin, Georgia. The case was brought in Philadelphia, Pennsylvania. Mr. Sah had pleaded guilty. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. On October 18, 2021, he was sentenced to 10 months probation. Mr. Mohan pleaded guilty to wire fraud and money laundering. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. He was sentenced to 24 months in prison on November 17, 2021. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Mr. 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. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Billings, Montana. The case was brought in Providence, Rhode Island. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Las Vega, Nevada. reviewing PPP loan applications. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. And these cases are just the beginning. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The case was brought in Cleveland, Ohio. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. 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. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Charlotte, North Carolina. The case was brought in Houston, Texas. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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 . The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. 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 Kwaks have pleaded not guilty, and the case is pending. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. All defendants have pled guilty. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Baltimore, Maryland. His trial is set for October 3, 2022. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Detroit, Michigan. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Newport News, Virginia. On October 20, 2021, Mr. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. 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. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds.