Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. This case was brought in Greenville, South Carolina. The case was brought in Los Angeles, California. 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. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Houston, Texas. The case was brought in Honolulu, Hawaii. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Miami, Florida. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Newark, New Jersey. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. 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 Fort Myers, Florida. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Los Angeles, California. The case was brought in Miami, Florida. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. You can search and filter the list, but only flagged loans will be shown. Raymond Magana was charged with fraud in connection with major disaster benefits. He was sentenced to 24 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Seattle, Washington. Search PPP Loan List in Miami Beach, Florida. The case was brought in Alexandria, Virginia. He was sentenced to 78 months in prison on March 30, 2022. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Mr. The case was brought in Little Rock, Arkansas. 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 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 case was brought in Providence, Rhode Island. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Houston, Texas. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Washington, DC. 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 Ft. Lauderdale, Florida. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. 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 case was brought in Brunswick, Georgia. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. 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. The case was brought in Foley Square, New York and is pending. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. April Falgoust was charged with one count of wire fraud. . The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in Miami, Florida. Baoke Zhang was charged with wire fraud. A separate investigation by the nonpartisan Project on His sentencing is under seal. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. 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. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. Johnson pleaded guilty. Hassan Kanyike was charged with wire fraud. 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. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. He was sentenced to 51 months in prison. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Baltimore, Maryland. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. 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 Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 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. The case was brought in Atlanta, Georgia. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. On June 10, 2021, Mr. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 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. 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. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. 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. Mr. Smith pleaded guilty to one count of bank fraud. 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. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. 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. Mr. Bischoff pleaded guilty on November 23, 2020. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The case was brought in Columbus, Georgia. The case was brought in Milwaukee, Wisconsin. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Dayton, Ohio. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 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. The defendants have been charged by complaint. Keishon Brown was charged with one count of wire fraud. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Thomas Smith was charged with bank fraud and money laundering. 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. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 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. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. On January 6, 2022, he was sentenced to 33 months in prison. He was sentenced to 4 years in prison on July 18, 2022. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Grigor Garibyan was charged with two counts of theft of government property. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. 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. He was sentenced to 12 months in prison. The case was brought in Greensboro, North Carolina. Robert Hamilton was charged with bank fraud and money laundering. Mr. Lewis is scheduled for sentencing on July 27, 2022. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Houston, Texas. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Chad Schampers was charged with one count of wire fraud and money laundering. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. 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 Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Ft. Lauderdale, Florida. Scott Suber was charged with one count of bank fraud. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . 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 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). Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Elijah Buoi was charged with wire fraud and making false statements to a bank. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Petty pleaded guilty on November 10, 2020. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. You can search and filter the list, but only flagged loans will be shown. The case was brought in Atlanta, Georgia. The case was brought in Ft. Lauderdale, Florida. 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 2, 2021, Mr. Smith was sentenced to 57 months in prison. 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. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Buffalo, New York, and it is currently pending. This case was brought in Albany, New York. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . 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. 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. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Matthew Welch was charged with wire fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Chandra Norton was charged with one count of conspiracy to commit fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The case is pending and no trial date has been scheduled at this time. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Mohan pleaded guilty to wire fraud and money laundering. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in Milwaukee, Wisconsin. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The case was brought in Cleveland, Ohio. Mr. The case was brought in Los Angeles, California. She was sentenced to 41 months in prison. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Hamilton pleaded guilty to one count of bank fraud. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. reports related to PPP loans with the Financial Crimes Enforcement Network. Mr. McLeod and Ms. Wilson have both pleaded guilty. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Milwaukee, Wisconsin. 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. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The PPP allows the interest and principal to be forgiven if businesses spend the . The data shown has been made available to the public by the SBA. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The case was brought in West Palm Beach, Florida. List of PPP Loan Fraud Cases. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. His appeal is pending. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent.