All rights reserved. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Miami, Florida. Michael Bischoff was charged with one count of bank fraud. List of PPP Loan Fraud Cases. On March 9, 2022, he was sentenced to 36 months in prison. The defendants have pleaded not guilty, and the case is currently pending. This case was brought in Boston, Massachusetts. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. 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 Raleigh, North Carolina. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Norfolk, Virginia. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. He was sentenced to 80 months in prison on March 3, 2022. Mark Stewart was charged with conspiracy to defraud the United States. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. All the other defendants have pleaded not guilty, and their cases are pending. E! On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Norfolk, Virginia. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The case was brought in Seattle, Washington. Some people have already been convicted, while others are being secretly investigated. Their trial is currently scheduled for September 2, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mr. Smith pleaded guilty and was sentenced to 120 months. Stacy Santemore, Sr. was charged with false statements and theft of government funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The case was brought in Seattle, Washington. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. 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. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. He was sentenced to 24 months in prison on November 17, 2021. Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. Vinath Oudomsine was charged with one count of wire fraud. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Detroit, Michigan. The case was brought in Miami, Florida. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. 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. 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 Atlanta, Georgia. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Government alleged that Mr. The case is brought in Atlanta, Georgia. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Ft Lauderdale, Florida. Mr. Stewart pleaded guilty to all charges. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On October 13, 2021, he was sentenced to 18 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The case was brought in Los Angeles, California. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Peter Peacock Blood was charged with two counts of making false statements on a loan application. This case was brought in Portland, Oregon. 4. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The case was brought in Columbus, Georgia. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). His appeal is pending. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Albany, Georgia. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Michael Moller was charged with bank fraud and making false statements to the SBA. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The case was brought in Newport News, Virginia. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Ft. Lauderdale, Florida. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The case was brought in West Palm Beach, Florida. 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. The data shown has been made available to the public by the SBA. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Gurgen Israyelyan was charged with 3 counts of theft of government property. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. 3. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Organizations approved for loans between $150,000 and $10 million. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. 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 case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. This case was brought in Greenville, South Carolina. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. He was sentenced to 51 months in prison on June 7, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Charlotte, North Carolina. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Las Vegas, Nevada. The case was brought in Augusta, Georgia. The case was brought in Ft Lauderdale, Florida. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On September 27, 2021, he was sentenced to 30 months in prison. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Houston, Texas. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Call us or complete the form below. His case is now on appeal in the First Circuit Court of Appeals. The case was brought in Dublin, Georgia. Jason Carter was charged with one count of wire fraud. The case was brought in Miami, Florida. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Adley Bernadin was charged with wire fraud. Her sentencing is scheduled for January 12, 2022. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Los Angeles. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Levelle Harris was charged with 14 counts of wire fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Atlanta, Georgia. The case was brought in Newark, New Jersey. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in West Palm Beach, Florida. The case was brought in Miami, Florida. Mr. Smith pleaded guilty to one count of bank fraud. You can search and filter the list, but only flagged loans will be shown. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Mr. Smith pleaded guilty to one count of bank fraud.

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