The case was brought in Norfolk, Virginia. His sentencing hearing was held on March 4, 2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. COVID relief PPP fraud probe includes over 50 employees in Cook County Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. The case was brought in Los Angeles, California. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The case was brought in Los Angeles, California. Northern District of Georgia | Twenty-two defendants charged in Select Subcommittee Launches Investigation into Role of FinTech "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The case was brought in Los Angeles, California. Paycheck Protection Program | U.S. Department of the Treasury An increasing number of fraud schemes have come to light involving loans issued through . Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Both Hatter and Parker have pleaded not guilty and their case is pending. This case was brought in Greenville, South Carolina. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. This case was brought in Aberdeen, Mississippi. After a 7-week trial, Mr. Markovich was convicted of all charges. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Some people have already been convicted, while others are being secretly investigated. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. reports related to PPP loans with the Financial Crimes Enforcement Network. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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. This case was brought in Cleveland, Ohio. The case was brought in Boston, Massachusetts. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Johnson Eustache was charged with wire fraud and false statements. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Contact: newsroom@ci.irs.gov. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Lewis pleaded guilty to all counts. The case was brought in Detroit, Michigan. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The case was brought in Honolulu, Hawaii. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Brooklyn, New York. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. Called PPP for short, the program offered simple-to-get . Christina McConnell was charged with two counts of illegal monetary transactions. . In February Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Dallas, Texas. Teamwork and Farms. The data shown has been made available to the public by the SBA. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Savannah, Georgia. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Chicago, Illinois. 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. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. He was sentenced to 63 months in prison. 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. The case was brought in Denver, Colorado. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in New York, New York. The case was brought in White Plains, New York. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . His case is now on appeal in the First Circuit Court of Appeals. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Los Angeles, California. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. She was sentenced to 2 years of probation on February 28, 2022. 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. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. White House Calls for Transparent Investigations After - news.yahoo.com The case was brought in Boston, Massachusetts. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Buffalo, New York. The case was brought in Newark, New Jersey. 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. He is scheduled for sentencing on September 2, 2022. This case was brought in Greenville, South Carolina. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Milwaukee, Wisconsin. Mr. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The defendants have pleaded not guilty, and the case is pending. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. This case was brought in Atlanta, Georgia. 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. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Majority of Paycheck Protection Program loans have been forgiven, SBA 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. The case was brought in Charlotte, North Carolina. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. And these cases are just the beginning. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. SBA-OIG Investigations Relating to PPP Loan Fraud The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Data last refreshed on 1/31/2022. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 4,730. lenders have requested forgiveness for 2020 PPP loans. Yashica Bain was charged with conspiracy to commit wire fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. Mr. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP.

Citizens' Voice Obituaries And News, Dreher High School Counseling, Articles P