The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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. The case was brought in Dayton, Ohio. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Memphis, Tennessee. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. reviewing PPP loan applications. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Mark Stewart was charged with conspiracy to defraud the United States. 4,730. lenders have requested forgiveness for 2020 PPP loans. The case was brought in Atlanta, Georgia. 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. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. The case is pending and no trial date has been scheduled at this time. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Miami, Florida. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. All rights reserved. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million 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. The case was brought in West Palm Beach, Florida. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. April Falgoust was charged with one count of wire fraud. Ms. Tubbs pleaded guilty to one count of bank fraud. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Some people have already been convicted, while others are being secretly investigated. Tracy Kirkland was charged with wire fraud. Mr. George also faces separate charges involving tax fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The case was brought in Houston, Texas. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 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. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Report it to the Small Business Administrations with just a few clicks. 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. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. They have not yet been sentenced. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. He is scheduled to be sentenced on August 8, 2022. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On June 10, 2021, Mr. He was sentenced to 12 months in prison. The case was brought in Raleigh, North Carolina. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. Grigor Garibyan was charged with two counts of theft of government property. His trial is set for October 3, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. All cases were brought in Atlanta, Georgia. The case was brought in Houston, Texas. Please cite ProPublica by linking to this page. 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. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. 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. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 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. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Please let us know if there is any other case we need to watch. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. 3,264,095 The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in Baltimore, Maryland. This case was brought in Portland, Oregon. He was sentenced to 51 months in prison. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. No guarantees are made as to the accuracy of the data. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds.