His sentencing is under seal. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Baoke Zhang was charged with wire fraud. Hassan Kanyike was charged with wire fraud. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Maurice Mills was charged with one count of wire fraud. Robert Hamilton was charged with bank fraud and money laundering. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The case was brought in Washington, DC. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million 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. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. She was sentenced to 12 months and 1 day. April Falgoust was charged with one count of wire fraud. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Charged: PPP scammers. This case was brought in Aberdeen, Mississippi. The case was brought in Orlando, Florida. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. Moon was sentenced to 24 months in prison. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Deon Petty was charged with one count to defraud the United States. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically The case was brought in Harrisburg, Pennsylvania. He was sentenced to 57 months in prison on February 2, 2022. The case was brought in Dublin, Georgia. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. All the defendants pleaded guilty in October 2021. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The case was brought in Newark, New Jersey and it is currently pending. Even if you have already claimed for PPP Loan Application. Stanley Dorceus was charged with conspiracy to defraud the United Sates. His sentencing is scheduled for December 16, 2021. The case was brought in Billings, Montana. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Augusta, Georgia. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Miami, Florida. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. She was sentenced to 24 months in prison. The case was brought in Brooklyn, New York. 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. The case was brought in Alexandria, Virginia. The Government alleged that Mr. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The case was brought in Boston, Massachusetts. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. We will contact you as soon as possible if we are able to help. Disclaimer|Sitemap. Mr. Lewis pleaded guilty to all counts. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. 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. Common PPP Loan Fraud Triggers 1. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The case was brought in Buffalo, New York. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Memphis, Tennessee. Why Clients Trust Oberheiden P.C. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. 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. The case was brought in Atlanta, Georgia. Fill the web complaint form on the DOJ website. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Mr. Mohan pleaded guilty to wire fraud and money laundering. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. 3904703. Petty was sentenced to serve 12 months and 1 day in prison. 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. Tracy Kirkland was charged with wire fraud. The case was brought in White Plains, New York. 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 Buffalo, New York and it is currently pending. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Where: The Bank of America PPP loans class action was filed in a California federal court. The Government alleged that Mr. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Mr. This case was brought in Baton Rouge, Louisiana. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. 09/16/2020. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. 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. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Brooklyn, New York. Marvin Fitzgerald was charged with false statements. He was sentenced to 80 months in prison on March 3, 2022. Other states with a high number of PPP loans include New York, Illinois, and Ohio. THE MILLCRAFT PAPER COMPANY. Ms. Walker has pleaded guilty. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Mr. Hayes was held accountable for obtaining over $240,000. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Albany, Georgia. The case was brought in Dallas, Texas. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. 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. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Vinicius Santana was charged with one count of wire fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. He was sentenced to 24 months in prison on November 17, 2021. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. 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 Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. On October 20, 2021, Mr. He was sentenced to 135 months in prison on July 19, 2022. 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. 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. Mcconnell submitted fraudulent loan applications seeking over $ 240,000 Mr. Redding submitted 2 fraudulent loan seeking! 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