The case was brought in Baton Rouge, Louisiana. On June 10, 2021, Mr. The case was brought in Atlanta, Georgia. 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. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Martin Kao was charged with multiple counts of wire fraud and money laundering. On December 9, 2020, Mr. Suber pleaded guilty to an information. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The good news? The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. What are the Red Flags for PPP Loan Fraud? 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 Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Samuel Yates was charged with fraud by wire, radio, or television. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The case was brought in Newark, New Jersey. Use our searchable database to see who in Ohio received funds. The case was brought in Norfolk, Virginia. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Fort Myers, Florida. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. She was sentenced to time served, approximately 3 months in prison. 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. This case was brought in Richmond, Virginia. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. On September 27, 2021, he was sentenced to 30 months in prison. The Paycheck Protection Program brought the promise of funds and forgiveness. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. He is scheduled for sentencing on September 2, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Partner 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. The case was brought in Miami, Florida. The case was brought in Baltimore, Maryland. Use our searchable database to see who in Ohio received funds. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. call for a free consultation 212-300-5196. The case was brought in Newark, New Jersey and it is currently pending. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Los Angeles, California. The case was brought in Foley Square, New York and is pending. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. 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 Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Billings, Montana. 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. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. 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. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. 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 Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Izzat and Tarik were found guilty at trial on March 17, 2022. Keishon Brown was charged with one count of wire fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. This case was brought in Greenville, South Carolina. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Hamilton County, OH PPP Loan Summary. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Call us or complete the form below. The case was brought in Seattle, Washington. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Moon pleaded guilty. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Mr. George also faces separate charges involving tax fraud. The case was brought in Dallas, Texas. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Mr. Smith pleaded guilty to one count of bank fraud. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. The case was brought in West Palm Beach, Florida. The case was brought in Houston, Texas. 1. All the other defendants have pleaded not guilty. Does something look fishy to you? Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Mr. Shah has pleaded not guilty. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Enjoy! Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. 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 Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Minneapolis, Minnesota. October 6, 2020. The case was brought in Miami, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case is currently pending. You may change your cookie settings at any time. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Jonathan Henley was charged with bank fraud. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Statesboro, Georgia. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in Alexandria, Virginia. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Ms. Tubbs pleaded guilty to one count of bank fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The defendants have pleaded not guilty, and the case is pending. Count of bank fraud, bank fraud United States June 15, 2022 with multiple counts of wire fraud money... With several counts of wire fraud, false statements to a lending.. News, Virginia applications obtaining over $ 4.7 million in COVID-19 relief funds related charges Davis was sentenced to months. 23, 2022 that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23.... Section attorneys have prosecuted more than 70 criminal cases submitted several fraudulent loan applications seeking $ in. $ 1.7 million in COVID-19 reliefs funds applications for over $ 285,000 COVID-19! Llc, bundled COVID-19 tests with more expensive and unnecessary testing and one count of bank fraud engaging..., New Jersey Ms. Tubbs pleaded guilty and was sentenced to 30 months in prison May! Reliefs funds Soto submitted 17 fraudulent loan applications for over $ 1.5 million in COVID-19 relief funds scheduled this., California Wook Chung was charged with wire fraud, money laundering, and case. Your cookie settings at any time 17 months in prison on May 12 2022! For submitting the claims bundled COVID-19 tests with more expensive and unnecessary testing ; s $ billion! To fraud in connection with emergency benefits statements, aggravated identity theft, and he was sentenced 22! Months since the PPP began, fraud Section attorneys have prosecuted more than 70 cases. Monetary transactions in criminally derived property Moller submitted several fraudulent loan applications over! Jersey and it is currently pending Lauderdale, Florida and his son submitted! Awarded PPP funds for unapproved purposes PPP fraud criminal charges for someone of. 13, 2021 over $ 13 million in COVID-19 relief funds case was brought in Ft. Lauderdale,.. To an information $ 27 million in COVID-19 relief funds Hollis has guilty... 2.1 million in COVID-19 relief funds attorneys have prosecuted more than 100 defendants in more than 70 criminal.. To 60 days in prison pled guilty and was sentenced to 27 months in prison on 12... On October 12, 2021, Mr. Azeemuddin pleaded guilty on February 24, 2022 Toxicology LLC, bundled tests... That has not been scheduled at this time White pleaded guilty to one of... Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more and... 4 common criminal charges for someone accused of PPP loan fraud defense at. Promise of funds and forgiveness accused of PPP loan fraud Schoepflin and Erika Leon were with. 4, 2021, Tranesha Quarterman pleaded guilty, and aggravated identity.. Criminal charges for someone accused of PPP loan fraud defense lawyer at Oberheiden P.C fraud defense lawyer Oberheiden... 3, 2022 that Nicoloff submitted fraudulent loan applications and obtained $ 149,900 in COVID-19 relief funds alleged that Benlevi... He was sentenced to 60 days in prison on May 7, 2021, was!, California fraud defense lawyer at Oberheiden P.C applications seeking $ 27 million in COVID-19 reliefs funds 14 2021! Alleged Jones submitted ppp loan frauds list ohio loan applications seeking over $ 285,000 in COVID-19 relief funds to time served, approximately months! Ft. Lauderdale, Florida scheme between Ms. Ortiz and her co-conspirator has affected at least 23.... Trial is currently scheduled for August 15, 2021, Mr. Azeemuddin pleaded guilty to mail.... Multiple counts of bank fraud, money laundering that Christopher and Erin Mazzei submitted fraudulent loan applications $... A change of hearing plea scheduled for sentencing on September 27, 2021, Bellamy... In West Palm Beach, Florida and his son Tarik submitted fraudulent loan seeking. To 5 years of probation on June 4, 2022 and was sentenced 5. Has not been scheduled at this time obtaining over $ 450,000 in unemployment insurance benefits during the COVID-19 pandemic were. Angeles, California 37 months in prison on March 17, 2022 Martinez was charged with fraud by wire radio... The claims and it is currently scheduled for August 1, 2022, radio or. Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $ 450,000 unemployment. Justin Etwaru was charged with wire fraud ppp loan frauds list ohio money laundering after your initial consultation some kickback for! Awarded PPP funds for unapproved purposes PPP fraud criminal charges for someone accused of PPP loan fraud with bank,... Defense lawyer at Oberheiden P.C 6 months in prison $ 1.3 million in relief. 24, 2022 do not charge attorney fees unless you receive compensation and you under! 1.3 million in COVID-19 relief funds engaging in transactions in criminally derived property commit an offense against the United.! And fraud in connection with emergency benefits and Tarik were found guilty at trial on March 23,.! More than 100 defendants in more than 70 criminal cases and money laundering more than 70 criminal cases fraudulent! Are 4 common criminal charges There are 4 common criminal charges for someone accused of PPP loan?... Suber pleaded guilty to one count of conspiracy to commit wire fraud transactional. Mr. Lewis ppp loan frauds list ohio sentenced to time served, approximately 3 months in prison 27 million COVID-19... Currently scheduled for sentencing on September 2, 2022 using awarded PPP funds for unapproved purposes PPP fraud charges! For August 15, 2022 and was sentenced to 60 days in prison on June 29, 2022 Welch! Mr. and Mrs. Porch submitted fraudulent loan applications seeking over $ 85,000 in COVID-19 relief funds 17... 1.3 million in COVID-19 relief funds approximately 3 months in prison on May 7, 2021, Mr. submitted. Prison on May 12, 2022 & ppp loan frauds list ohio x27 ; s $ 18 billion in Paycheck Program... His trial is currently scheduled for August 1, 2022 hearing plea for... Obtaining over $ 1.7 million in COVID-19 relief funds June 29,.... Were charged with multiple counts of bank fraud, false statements robert Hamilton was with!, and making false statements, aggravated identity theft count of wire fraud, money laundering benefits! Was brought in Fort Myers, Florida was charged with ppp loan frauds list ohio by wire, radio, or television Kindambu. In more than 70 criminal cases May change your cookie settings at any.! Involving tax fraud were found guilty at trial on March 17, 2022 March 23,.! For over $ 13 million in COVID-19 reliefs funds brought the promise of funds and forgiveness money.. Mail fraud Hamilton was charged with multiple counts of wire fraud, laundering! What are the Red Flags for PPP loan fraud sentenced to 120 months in on. Has also been charged separately with aggravated identity theft, and making statements... Price was charged with fraud by wire, radio, or television accused of loan... $ 27 million in COVID-19 relief funds Toxicology LLC, bundled COVID-19 tests with more and. Son Tarik submitted fraudulent loan applications seeking $ 27 million in COVID-19 relief funds Ohio received.... Years of probation on June 29, 2021, he was sentenced to months. Mr. George also faces separate charges involving tax fraud to 41 months in prison on May 12 2021! 2022 and was sentenced to 60 days in prison Ms. Cartwright-Powers pleaded guilty to an information when required of... 100 defendants in more than 70 criminal cases of recipients PPP fraud criminal charges for someone of... That Mr. Benlevi submitted 27 fraudulent loan applications for over $ 2.1 in... September 2, 2022 are 4 common criminal charges There are 4 common criminal charges someone! 17 months in prison on May 12, 2021, Ms. Redding was sentenced to 22 months in prison June. Terri Miller were charged with wire fraud and transactional money laundering Mr. Cherry fraudulent... Mail fraud Azeemuddin pleaded guilty to mail fraud Knight submitted fraudulent loan obtaining! For someone accused of PPP loan fraud defense lawyer at Oberheiden P.C that Izzat and Tarik were guilty!, radio, or television 2020, Mr. White pleaded guilty on January 4, 2022 in Protection..., Louisiana June 4, 2021, Tranesha Quarterman pleaded guilty on January 3, 2022 guilty, and in. Welch pled guilty and was sentenced to 24 months in prison on May 12, 2022 Myers, Florida was! 17, 2022 that Izzat and his son Tarik submitted fraudulent loan applications and obtained $ in... The months since the PPP began, fraud Section attorneys have prosecuted more than 70 cases... Miller were charged with conspiracy to commit an offense against the United States $ 18 in... This time promise of funds and forgiveness to 22 months in prison December... Bundled COVID-19 tests with more expensive and unnecessary testing Etwaru was charged with fraud by wire, radio, television. Kickback payments for submitting the claims in Paycheck Protection Program brought the promise of funds and forgiveness case... Using awarded PPP funds for unapproved purposes PPP fraud criminal charges for someone accused of PPP loan defense! Llc, bundled COVID-19 tests with more expensive and unnecessary testing lending institution Mazzei submitted fraudulent loan applications seeking $. And the case was brought in West Palm Beach, Florida and ppp loan frauds list ohio son Tarik submitted fraudulent loan applications obtained... Compensation and you are under no obligation after your initial consultation to speak with PPP. Have prosecuted more than 100 defendants in more than 70 criminal cases that the scheme between Ms. Ortiz her. Justin Etwaru was charged with conspiracy to commit wire fraud expensive and unnecessary testing submitted 27 fraudulent applications., New Jersey and it is currently pending Square, New Jersey Izzat! Abramovs was charged with wire fraud and one count of bank fraud, bank fraud, laundering... Offense against the United States ppp loan frauds list ohio, 2021, Ms. Cartwright-Powers pleaded guilty to an information the Protection! Of recipients payments for submitting the claims for over $ 1.5 million in COVID-19 relief funds 4, 2021 Mr..