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 DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Hsu pleaded guilty to one count of wire fraud. The case was brought in Brooklyn, New York. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Mr. Bischoff pleaded guilty on November 23, 2020. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Dallas, Texas. On October 18, 2021, he was sentenced to 10 months probation. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Mr. Buoi was found guilty of all charges on February 24, 2022. The case was brought in Cleveland, Ohio. 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 Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in San Diego, California.
White House Calls for Transparent Investigations After - news.yahoo.com 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, . On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Levelle Harris was charged with 14 counts of wire fraud. 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. Jacinthia Williams was charged with one count of wire fraud. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Detroit, Michigan. The case was brought in Norfolk, Virginia. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Los Angeles, California. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. He was sentenced to 12 months in prison. The case was brought in Providence, Rhode Island. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Mr. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. He was sentenced to 78 months in prison on March 30, 2022. She was found not guilty of bank fraud. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Miami, Florida. Investigations by the DOJ and U.S. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Los Angeles. Quincy Doss was charged with two counts of wire fraud. Matthew Welch was charged with wire fraud. This case was brought in Atlanta, Georgia. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Greenbelt, Maryland. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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 Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Mr. Schampers is scheduled for trial on September 26, 2022. Mr. Stewart pleaded guilty to all charges. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Sah had pleaded guilty. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. And these cases are just the beginning. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Norfolk, Virginia. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. She was sentenced to 24 months in prison. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Ms. McConnell pleaded guilty to the charges on September 7, 2021. In February Click on a company's name to see additional loan details.
DOJ Targeting PPP Fraud - The National Law Review The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. 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. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds.
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 Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds.
SBA Paycheck Protection Program Data Lookup - FederalPay The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. His sentencing is scheduled for December 15, 2021. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The case was brought in Los Angeles, California. This case was brought in New Orleans, Louisiana. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud.