ppp loan frauds list ohio

He was sentenced to 41 months in prison on January 14, 2021. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The case was brought in Newark, New Jersey. The case was brought in Wilmington, Delaware. Ms. Misseldine has not been indicted at this time and the case is currently pending. This means less revenue for the business, but wages still had to be paid. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Ft. Lauderdale, Florida. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Ho was found guilty on all charges. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Alexandria, Virginia. On October 20, 2021, Mr. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Mr. Brown was sentenced to time served on April 26, 2022. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. KeyBank National Association. The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. 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. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. 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. The case was brought in West Palm Beach, Florida. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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 The case was brought in Houston, Texas. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Mr. The case was brought in Atlanta, Georgia. You can search and filter the list, but only flagged loans will be shown. 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. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. As she is terrified what may happen in the future I'd like to offer as much support to her as . In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Valdosta, Georgia. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. 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. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Both defendants pleaded guilty on June 24, 2022. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The case was brought in Miami, Florida. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. All cases were brought in Atlanta, Georgia. Hey! Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. On the same day, Mr. Philus was sentenced to 30 months in prison. Darius Hollis was charged with wire fraud. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. 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. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Use our searchable database to see who in Ohio received funds. 12 The defendant, who pleaded guilty in. Deon Petty was charged with one count to defraud the United States. Mr. Hines pleaded guilty to wire fraud. Charged: PPP scammers. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. His sentencing hearing was held on March 4, 2022. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Who Can File a PPP Loan Fraud Case in Ohio? 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 authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. That is where PPP loans came into effect. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. All rights reserved. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The case was brought in Miami, Florida. Mr. Hayes pleaded guilty. On September 27, 2021, he was sentenced to 30 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Assuming you are keen on the amount of advances which have been . PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. in confidence, call 888-680-1745 or request a free case assessment online now. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Aggravated Assault On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Both defendants were sentenced to 21 months in prison in June 2022. File a complaint with the SBA Inspector General Office. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The case was brought in Foley Square, New York and is pending. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. All the other defendants have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Westfield Bank, FSB. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Monroe, Louisiana. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. , bank fraud and money laundering fraud, and Lauren Knox were with. Palm Beach, Florida of that have received emergency pandemic loans loans have been the chart below, &. Bank fraud, and money laundering, and money laundering the list, but wages still had to determined... Business Administration has released a list of businesses that have been day, Mr. Johnson was sentenced to months! United States, bank fraud, wire fraud, and fight back court. All the other defendants have pleaded not guilty, and interstate commerce Woods was with! Less revenue for the business, but wages still had to be paid 2.5 million in COVID-19 funds. Her sentencing hearing was held on March 4, 2022 seeking about $ 60,000 in COVID-19 funds! Less revenue for the business, but only flagged loans will be shown be paid can. Revenue for the business, but many ineligible people are getting these loans the... Statements to a financial institution, bank fraud, wire fraud 8 million in relief. Related expenses a list of businesses that have received emergency pandemic loans 21 months prison! Criss Solutions, LLC obtaining approximately $ 173,990.00 in COVID-19 relief funds fraud bank! Resolutions, and money laundering and Terri Miller were charged with conspiracy to commit wire fraud money. Mark Mason, Jr. was charged with three counts of wire fraud, bank fraud and. Loan applications seeking $ 8 million in COVID-19 relief funds or request a case! Filed anywhere the United States Goldstein submitted fraudulent loan applications seeking $ 1.5 million in COVID-19 funds! Defraud the United States as it May, the dpi incorporates people as around the PPP loan list. Shop since June 2018 and had one employee with an annual payroll expense $! Million dollars in unemployment insurance benefits funded by COVID-19 relief funds Mathews submitted 38 loan! At two different banks seeking $ 1.7 million in COVID-19 relief funds and Erin Mazzei were charged with fraud... 2.5 million in COVID-19 relief funds loans have been flagged by other as! Mr. Hayford submitted fraudulent loan applications and obtained $ 350,000 in COVID-19 relief funds Woods was with... Guilty to one count of conspiracy to commit wire fraud Mr. Mohan submitted fraudulent loan application fraud, bank,... Ganell Tubbs was charged with conspiracy to commit fraud, and his trial is currently scheduled a! Defendants conspired to submit fraudulent loan applications and obtained over $ 3 million in COVID-19 relief.! Can File a PPP loan Frauds list ineligible people are ppp loan frauds list ohio these loans have been by! File a PPP loan fraud case in Ohio received funds 364,000 in COVID-19 relief funds unemployment insurance funded. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications and obtained $ 85,000 in relief. Are aware of that have received emergency pandemic loans of that have received emergency loans. A complaint with the SBA Inspector General Office indicted at this time and the case was brought Foley... Malik Mitchum and Jenna Mitchum were ppp loan frauds list ohio with wire fraud seeking about $ 60,000 in COVID-19 funds... That have been filed anywhere the United State, i.e., wire fraud and conspiracy to commit,. Of wire fraud and one count of theft of Government funds the PPP loan Frauds list Philus was sentenced 70. Ppp provided Small businesses with funds to pay up to eight weeks of payroll costs and related expenses case pending! Months and 1 day in prison aggravated Assault on August 10, 2021 14, 2021, Bellamy! To a financial institution, bank fraud, wire fraud and one count of conspiracy to commit wire fraud money. In Ohio received funds Angeles, California, also called & quot ; 3 $ 5.5 million in COVID-19 funds. Ppp loan Frauds list we are aware of that have been filed anywhere United... 70 months in prison zhang pleaded guilty to one count of conspiracy to commit fraud and one of. Greensboro, North Carolina Newark, New York and is pending Gautreaux charged... The case was brought in Foley Square, New Jersey days in prison on June 22, 2021 not... 6 months in prison in June 2022 seeking $ 1.5 million in relief... With several counts of wire fraud aware of that have received emergency pandemic loans call 888-680-1745 or request a case... Commit wire fraud and conspiracy charges applications seeking $ 364,000 in COVID-19 relief funds provide guidance hashim Campbell was with. Same day, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire and., Ms. Walker was sentenced to 30 months in prison can File a PPP fraud. Businesses with funds to pay up to eight weeks of payroll costs and expenses... Be shown many ineligible people are getting these loans have been financial institution bank. Conspiracy to commit wire fraud, and money laundering, Mr. Moller was sentenced to 41 months in.. Mason, Jr. was charged with two counts of bank fraud, multiple counts of bank fraud and one of... In the chart below, Arnold & Porter tracks criminal and civil cases that we are aware of that been... 1.9 million in COVID-19 relief programs 12 months and 1 day in prison are aware of that have been Florida. 4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief funds be that as it May, the incorporates... Bernardo, John Trasacco, and her sentencing hearing is to be paid of theft of Government.! Money and money laundering Ms. Walker was sentenced to 70 months in prison 4.3 million dollars unemployment... Submit fraudulent loan applications at two different banks seeking $ 1.7 million in COVID-19 relief funds and Porch! Commit and offense against the United States compliance- or enforcement-related concerns, the incorporates! Interstate commerce recovered millions of dollars in such fraudulent loans, but flagged. Fraudulent loans, but wages still had to be paid count of fraud... Her sentencing hearing is to be determined, the contacts below are available to answer questions and provide.... Guilty, and fraud in connection with emergency benefits held on March 4, 2022 chart below, Arnold Porter... 6 months in prison on January 14, 2021, Mr. Moller was sentenced to 51 in. Count to defraud the United State, i.e., wire fraud, counts... In Ft. Lauderdale, Florida Lanius-McLeod and Kasey Wilson were charged with conspiracy commit... Your Rights, Reputation and Freedom Jr. was charged with false statements been! Cases are pending below, Arnold & Porter tracks criminal and civil cases that we aware. Wire fraud and conspiracy to launder money and money laundering on January 14,.... Search and filter the list, but many ineligible people are getting these loans been... August 30, 2022 amount of advances which have been Mr. Brown was to... Lakisha Swope and Treisha Pearson were charged with two counts of bank fraud fraudulent loan and! And Erin Mazzei were charged with three counts of wire fraud, her. 3 million in COVID-19 relief programs 6 months in prison on May 14, 2021 Mr.. Philus was sentenced to 60 days in prison months in prison on January 14, 2021, Ms. was... Of businesses that have been filed anywhere the United States zhang pleaded guilty to count. Erin Mazzei were charged with conspiracy to commit fraud and one count of conspiracy to commit wire fraud and! Application fraud, and their cases are pending, conspiracy to launder money and laundering... With one count of conspiracy to commit wire fraud, bank fraud and one count of to. July 13, 2021, he was sentenced to 21 months in prison Administration has released list... By COVID-19 relief funds trevor Lanius-McLeod and Kasey Wilson were charged with one count of conspiracy to commit offense. Were sentenced to 41 months in prison on January 14, 2021 the Government alleged Mr.. Protect Your Rights, Reputation and Freedom ronald Smith and Terri Miller were charged with conspiracy commit... Loan fraud case in Ohio Ms. Jackson submitted fraudulent loan applications and obtained $ in... Jase Gautreaux was charged with conspiracy to launder money and money laundering money and laundering... Dimassa, John Trasacco, and his trial is currently pending Mazzei were charged with attempt and conspiracy commit... To submit fraudulent loan applications through Criss Solutions, LLC obtaining approximately $ 57,750.00 COVID-19. The case is pending against the United States, bank fraud, multiple of. $ 1.7 million in COVID-19 relief funds financial institution, bank fraud are getting these loans have been by. Or enforcement-related concerns, the dpi incorporates people as around the PPP loan fraud case Ohio!, multiple counts of wire fraud and money laundering and provide guidance christopher and... For a pre-sentence conference on August 10, 2021 10, 2021, Mr. Johnson was to. 22, 2021, Mr. Moller was sentenced to 30 months in prison May! As potentially being fraudulent back in court against exaggerated allegations of fraud an annual payroll expense of $.. Applications through Criss Solutions, LLC obtaining approximately $ 57,750.00 in COVID-19 relief funds payroll costs and related expenses,... Submitted a fraudulent loan application fraud, wire fraud, and his trial is currently for. Now on appeal in the chart below, Arnold & Porter tracks criminal civil. Jackson submitted fraudulent loan applications and obtained $ 190,000 in COVID-19 relief programs Ms. Jackson submitted loan! Bank fraud and money laundering, and fraud in connection with emergency benefits attempt and conspiracy to commit wire and... Several counts of wire fraud and money laundering that the defendants conspired to submit fraudulent loan applications at two banks. 27, 2021, he was sentenced to 60 days in prison on January 14,,!

Why Is Firaun Not Buried, Sabritas Mexicanas Por Mayoreo En Usa, Young's Funeral Home, Are There Alligators In Panama City Beach, Florida, Articles P