Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. 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. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. 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. The case was brought in Cleveland, Ohio. The case was brought in Ft Lauderdale, Florida. The case was brought in Las Vegas, Nevada. Ms. Okeke has pleaded not guilty, and her case is pending. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. He was sentenced to 80 months in prison on March 3, 2022. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Jerrica Rosado was charged with conspiracy to defraud the United States. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. On November 4, 2021, Mr. Bearden pleaded guilty. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. This case was brought in Greenville, South Carolina. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. 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. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Ms. Shearod, 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 Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. 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 that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. Ms. Walker has pleaded guilty. Search for PPP loan applications by organization, lender, zip code and business type. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. This case was brought in Milwaukee, Wisconsin. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The case was brought in Miami, Florida. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Newport News, Virginia. Mr. Redding pleaded guilty on January 21, 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. reviewing PPP loan applications. 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 Texarkana, Texas. 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. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Ft. Lauderdale, Florida. Gurgen Israyelyan was charged with 3 counts of theft of government property. 4. Mr. Sah had pleaded guilty. Moon was sentenced to 24 months in prison. Steven Goldstein was charged with fraud in connection with major disaster benefits. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Hunter VanPelt was charged with one count of bank fraud. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The case was brought in West Palm Beach, Florida. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Seattle, Washington. 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. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Nicholas Jones was charged with wire fraud and falsification of records. On January 4, 2022, she was sentenced to 41 months in prison. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. 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. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mr. Hayes pleaded guilty. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. This case was brought in Baton Rouge, Louisiana. Debra Hackstadt was charged with wire fraud. The case was brought in New Orleans, Louisiana. The case is currently pending. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. More than 15% of PPP loans had at least one indication of potential fraud. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. This case was brought in Atlanta, Georgia. 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. 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 the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Buffalo, New York. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Called PPP for short, the program offered simple-to-get . 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. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States