Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Their sentencing date has not been scheduled at this time. In 2002, I resigned my law license and started on the road to recovery. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Miami, Florida. Michael Moller was charged with bank fraud and making false statements to the SBA. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Both defendants were sentenced to 21 months in prison in June 2022. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Mukund Mohan was charged with several counts each of wire fraud and money laundering. He is scheduled to be sentenced on August 8, 2022. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. She was sentenced to 12 months and 1 day. Hey! The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Kwame Yeboah, 38, of Columbus, was . Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The case was brought in Atlanta, Georgia. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Dr. Joseph has pleaded not guilty. This site is not affiliated with the SBA or any other governmental body. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in New Orleans, Louisiana. 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 Rabbitt filed fraudulent loan applications seeking over $3.3 million 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. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Miami, Florida. The case was brought in Atlanta, Georgia. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 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. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. Hayes pleaded guilty. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. McLeod and Ms. Wilson have both pleaded guilty. The case was brought in Savannah, Georgia. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. To speak with a PPP loan fraud defense lawyer at 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. and last updated 12:46 PM, Aug 07, 2020. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Associate Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Mr. Johnson pleaded guilty. Even if you have already claimed for PPP Loan Application. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. 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. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Who Can File a PPP Loan Fraud Case in Ohio? how to get to quezon avenue mrt station Uncovering hot babes since 1919. This case was brought in Richmond, Virginia. Tracy Kirkland was charged with wire fraud. 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. 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. Westfield Bank, FSB. These loans have been flagged by other users as potentially being fraudulent. He was sentenced to 12 months in prison. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. 3757500. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. This site uses cookies to enhance functionality and performance. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Sah had pleaded guilty. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. . Woods and Gilchrist are both licensed attorneys. Petty pleaded guilty on November 10, 2020. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Ft. Lauderdale, Florida. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Brunswick, Georgia. They have not yet been sentenced. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Search. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The good news? Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. All defendants have pled guilty. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Beaumont, Texas. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. According to the SBA, the Paycheck Protection Program ended on . His sentencing hearing was held on March 4, 2022. 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. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Report it to the Small Business Administrations with just a few clicks. 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