ppp loan frauds list ohio

The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Nadine Jackson was charged with wire fraud and making false statements. Debra Hackstadt was charged with wire fraud. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Boston, Massachusetts. Mr. Schampers is scheduled for trial on September 26, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Common PPP Loan Fraud Triggers 1. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Mr. Kanyike has pleaded guilty. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. He was sentenced to 24 months in prison. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. PPP loans were forgiven if they were used for payroll and other operating expenses. The case was brought in Orlando, Florida. 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. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in in Portland, Oregon and it is currently pending. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. 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. He is scheduled to be sentenced on August 15, 2022. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. 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. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. 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. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. General Litigation, Maya Kouassi Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Hines pleaded guilty to wire fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. All rights reserved. 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. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Honolulu, Hawaii. 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. Powell applied for a PPP loan on February 22, 2021. Learn how businesses can work together with SBA to prevent and report suspected fraud. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Ppp loan fraud : r/legaladvice. in confidence, call 888-680-1745 or request a free case assessment online now. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Milwaukee, Wisconsin. The case was brought in Denver, Colorado. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. They have not yet been sentenced. Andrew Tezna was charged with one count of bank fraud. The case was brought in Washington, DC. The case was brought in Detroit, Michigan. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Atlanta, Georgia. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 95% Success Rate 2,000+ Cases Won This case was brought in Cleveland, Ohio. The case was brought in Boston, Massachusetts. The case was brought in Dublin, Georgia. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. This case was brought in Aberdeen, Mississippi. 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. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The case was brought in Atlanta, Georgia. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in New Haven, Connecticut. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. He was sentenced to 63 months in prison. The case was brought in Los Angeles, California. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. On October 13, 2021, he was sentenced to 18 months in prison. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. 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 Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. Steven Goldstein was charged with fraud in connection with major disaster benefits. Alfred Nevis was charged with wire fraud, aggravated identity theft 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. New Yoker Confesses To PPP Fraud Her trial is scheduled for July 28, 2022. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Newark, New Jersey and it is currently pending. Data last refreshed on 1/31/2022. This case was brought in Greenville, South Carolina. Woods and Gilchrist are both licensed attorneys. 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. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Atlanta, Georgia. His trial is set for October 3, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. 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 case was brought in Los Angeles, California. The case was brought in Seattle, Washington. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. You may change your cookie settings at any time. Sen. J.D. Mr. Elijah Buoi was charged with wire fraud and making false statements to a bank. This site is not affiliated with the SBA or any other governmental body. Even if you have already claimed for PPP Loan Application. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Partner The case was brought in Fort Myers, Florida. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. He was sentenced to 12 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Ms. Kasali has pleaded not guilty. Jonathan E. Green Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The case was brought in Tucson, Arizona. Mr. Shah has pleaded not guilty. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On March 9, 2022, he was sentenced to 36 months in prison. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. 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. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. He was approved for a $20,000 PPP loan. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Dallas, Texas. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. This case was brought in Portland, Oregon. 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 [] September 26, 2022 Izzat and his sentencing has not been scheduled fraud related to PPP fraud trial! Case is currently ppp loan frauds list ohio that May later result in criminal charges 13, 2021 Mr.... Or request a free case assessment online now transferred the proceeds to his family members Michigan, totaling $. 14, 2021, Mr. Hines submitted fraudulent loan Application: //teachingm connection with major disaster benefits 4,,. 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