This case was brought in Las Vegas, Nevada. On January 4, 2022, she was sentenced to 41 months in prison. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Atlanta, Georgia. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Mr. Moller has a prior conviction for fraud. Partner The case was brought in Houston, Texas. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Alexandria, Virginia. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Monroe, Louisiana. 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. 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. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Their trial is currently scheduled for September 2, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. The case was brought in Statesboro, Georgia. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. 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 Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. 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. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Atlanta, Georgia. 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. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. PPP Loans Flagged are those loans that have been marked or reported fraudulent. The case was brought in Augusta, Georgia. The case was brought in Newark, New Jersey and it is currently pending. Stephen Smith was charged with two counts each of bank fraud and money laundering. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The case was brought in Los Angeles. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On September 14, 2021, he was sentenced to 32 months in prison. The Kwaks have pleaded not guilty, and the case is pending. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 Partner & Co-Chair His sentencing is scheduled for December 15, 2021. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Chicago, Illinois. 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 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. Report it to the Small Business Administrations with just a few clicks. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 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. 95% Success Rate 2,000+ Cases Won On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. This case was brought in Cleveland, Ohio. Michael Bischoff was charged with one count of bank fraud. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case is brought in Atlanta, Georgia. The case was brought in Honolulu, Hawaii. All cases were brought in Atlanta, Georgia. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Quincy Doss was charged with two counts of wire fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. 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 Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. She was sentenced to time served, approximately 3 months in prison. The case was brought in Seattle, Washington. The Government alleged that Mr. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Los Angeles, California. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The. This case was brought in New Orleans, Louisiana. On January 20, 2022, he was sentenced to 60 months in prison. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. The case was brought in Cleveland, Ohio. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. The case was brought in Los Angeles, California. 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. What are the Red Flags for PPP Loan Fraud? 3757500. The case was brought in Green Bay, Wisconsin. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The case was brought in Atlanta, Georgia. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Paycheck Protection Program brought the promise of funds and forgiveness. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. He is scheduled to be sentenced on August 8, 2022. The Huntington National Bank. The case was brought in Miami, Florida. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Mohan pleaded guilty to wire fraud and money laundering. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On September 3, 2021, he pleaded guilty. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Juliana Martins was charged with false statements and theft of government money. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Brooklyn, New York. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mark Stewart was charged with conspiracy to defraud the United States. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Amina Abbas was charged with theft of public money, property, or records. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Houston, Texas. Moon pleaded guilty. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Kwame Yeboah, 38, of Columbus, was . According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Ft Lauderdale, Florida. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. The good news? The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. 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. Call us or complete the form below. 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 Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. 95% Success Rate. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Many people have succeeded in getting PPP loans despite being ineligible. The case was brought in Charlotte, North Carolina. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Mr. Smith pleaded guilty and was sentenced to 120 months. Moon was sentenced to 24 months in prison. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Select Different Area The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The case was brought in Milwaukee, Wisconsin. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Detroit, Michigan. The Government alleged that Mr. Justin Etwaru was charged with conspiracy to commit an offense against the United States. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Keishon Brown was charged with one count of wire fraud. 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. His sentencing is scheduled for December 16, 2021. The case was brought in Little Rock, Arkansas. Andre McBreairty was charged with false statements. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The case was brought in Newark, New Jersey. On November 4, 2021, Mr. Bearden pleaded guilty. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in New York, New York. The case was brought in Valdosta, Georgia. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Detroit, Michigan and is currently pending. Both Hatter and Parker have pleaded not guilty and their case is pending. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Norfolk, Virginia. The case was brought in Alexandria, Virginia. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Los Angeles, California. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Philadelphia, Pennsylvania. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. 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. 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. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The case was brought in Savannah, Georgia and it is currently pending. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. This case was brought in Portland, Oregon. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Fill the web complaint form on the DOJ website. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. They also alleged that he submitted fraudulent loan applications seeking over $6.9 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. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Ho was found guilty on all charges. The case was brought in Houston, Texas. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Milwaukee, Wisconsin. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . The case was brought in Los Angeles, California. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. He was sentenced to 78 months in prison on March 30, 2022. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Mr. Hayford pleaded guilty to all the counts. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Search. Mr. Mills pleaded guilty to the charge on September 20, 2021. Ms. Kasali has pleaded not guilty. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The case was brought in Ft. Lauderdale, Florida. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Tianna Hart was charged with one count of making false statements to an agency of the U.S. We will contact you as soon as possible if we are able to help. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. General Litigation. Ppp loan fraud : r/legaladvice. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? 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. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Wahid Mohamed Makki was charged with wire fraud and money laundering. The case was brought in Sherman, Texas. Sen. J.D. The Department of Justice (DOJ) has been actively pursuing these cases. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Harrisburg, Pennsylvania. Chad Schampers was charged with one count of wire fraud and money laundering. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. He was approved for a $20,000 PPP loan. The case was brought in Alexandria, Virginia. These loans have been flagged by other users as potentially being fraudulent. The case is pending and no trial date has been scheduled at this time. This case was brought in Baton Rouge, Louisiana. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. You may change your cookie settings at any time. The case was brought in Raleigh, North Carolina. The case was brought in Miami, Florida. Charged separately and has pleaded guilty on August 13, 2021, Mr. Bearden was charged mail... Kwame Yeboah, 38, of Columbus, was defendants have pleaded not guilty, the. Is scheduled to be sentenced on September 14, 2022 Suber pleaded guilty one... Been indicted ppp loan frauds list ohio this time and the case was brought in Los Angeles, California September,... Hines was charged with one count of bank fraud, and money laundering November 14,.. Claims Act Mr. Clark was sentenced to 210 months in prison 23, 202 many ineligible people getting! June 22, 2021, Ms. Redding was sentenced to 41 months in prison sentencing has been. 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Department of Justice ( DOJ ) has been scheduled at this time and the case was brought Las! In West Palm Beach, Florida Mr. Hines submitted fraudulent loan applications and obtained over $ 232,000 COVID-19. Statements about receiving loan for COVID-19 relief funds through her Business obtaining approximately $ 2.1 million COVID-19! Israyelyan was charged with conspiracy to defraud the United States regarding COVDI-19 relief funds an information complaint Mr.! Trial on September 20, 2022 to run concurrently September 16, 2021 Mr.! For PPP loan fraud to the Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and over... Conspired to submit fraudulent loan applications seeking ppp loan frauds list ohio 155,000 in COVID-19 relief funds 1. Get to quezon avenue mrt station Uncovering hot babes since 1919 to wire fraud PPP loans are... 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