ppp loan investigation list

| Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The case was brought in Las Vega, Nevada. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. You can search and filter the list, but only flagged loans will be shown. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government filed a criminal complaint on October 11, 2021. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Ho was found guilty on all charges. The case was brought in Atlanta, Georgia. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. Date: December 8, 2021. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. PPP Loan List in Miami Beach, Florida - 6051 Businesses Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Columbus, Georgia. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million 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. 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 Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Atlanta, Georgia. Robert Hamilton was charged with bank fraud and money laundering. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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. Antonio Hosey was charged with conspiracy to defraud the United States. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. In February Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Mr. Hayes was held accountable for obtaining over $240,000. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. She was found not guilty of bank fraud. 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. The case was brought in Orlando, Florida. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The case was brought in Houston, Texas. False Claims Act Case Tracker for Paycheck Protection Program - Dorsey The case was brought in Ft. Lauderdale, Florida. The case was brought in Los Angeles, California. 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 Providence, Rhode Island. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. 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. Keishon Brown was charged with one count of wire fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. 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. The Government alleged that Mr. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. 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 Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On October 20, 2021, Mr. The case was brought in Harrisburg, Pennsylvania. More than 15% of PPP loans had at least one indication of potential fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The case was brought in Seattle, Washington. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St No guarantees are made as to the accuracy of the data. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. A separate investigation by the nonpartisan Project on 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. Select Subcommittee Launches Investigation into Role of FinTech The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On November 15, 2021, he was sentenced to 51 months in prison. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Organizations approved for loans between $150,000 and $10 million. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Her trial is scheduled for July 28, 2022. 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. On December 21, 2021, she was sentenced to 18 months in prison. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Mr. Buoi was found guilty of all charges on February 24, 2022. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Miami, Florida. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Help us crowdsource fraud detection in the PPP program! Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Atlanta, Georgia. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO 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 case was brought in Atlanta, Georgia. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. This field is for validation purposes and should be left unchanged. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Buffalo, New York, and it is currently pending. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. 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. She was sentenced to 24 months in prison. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The case was brought in Baton Rouge, Louisiana. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Atlanta, Georgia. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . PPP-Loan Investigation Links Fraud Loans to Fintech Companies The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Dallas, Texas. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Kindambu pleaded guilty to one count of bank fraud. 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). Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. Smith pleaded guilty to one count of bank fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 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.

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