Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. IRS Criminal Investigation (CI) pledges continued commitment to On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 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 over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The case was brought in Boston, Massachusetts. The case was brought in New Haven, Connecticut. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The case was brought in Cleveland, Ohio. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Baoke Zhang was charged with wire fraud. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Los Angeles, California. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Blood has pleaded not guilty, and his trial is set for August 16, 2022. 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. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. 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. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. The case was brought in Providence, Rhode Island. The case was brought in Buffalo, New York. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: 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. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Ms. McConnell pleaded guilty to the charges on September 7, 2021. 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 case was brought in Baltimore, Maryland. Help us crowdsource fraud detection in the PPP program! Find data and reports related to the Paycheck Protection Program (PPP). The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case was brought in Atlanta, Georgia. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. This field is for validation purposes and should be left unchanged. Nadine Jackson was charged with wire fraud and making false statements. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. She was sentenced to 41 months in prison. 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. The case was brought in Los Angeles, California. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The case was brought in Baton Rouge, Louisiana. 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. PPP data On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Tucson, Arizona. No guarantees are made as to the accuracy of the data. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Orlando, Florida. The case was brought in Newark, New Jersey. 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 case was brought in Ft. Lauderdale, Florida. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Honolulu, Hawaii. Vinath Oudomsine was charged with one count of wire fraud. The case is pending and no trial date has been scheduled at this time. She is scheduled to be sentenced on December 6, 2021. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case is pending. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The case was brought in Washington, DC. Please let us know if there is any other case we need to watch. The case was brought in Atlanta, Georgia. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Darius Hollis was charged with wire fraud. 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. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case is brought in Atlanta, Georgia. The case was brought in Miami, Florida. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St His appeal is pending. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 1343) and making false statements . The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. The case was brought in Brooklyn, New York. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. The case was brought in Miami, Florida. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The case was brought in West Palm Beach, Florida. The case was brought in Harrisburg, Pennsylvania. Hunter VanPelt was charged with one count of bank fraud. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Woods and Gilchrist are both licensed attorneys. Mr. Ho was found guilty on all charges. 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. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 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. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Mr. Kindambu pleaded guilty to one count of bank fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. 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. The case was brought in Sherman, Texas. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Atlanta, Georgia. Kabbage, which processed over $7 billion in PPP . It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. He was sentenced to 24 months in prison. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Harrisburg, Pennsylvania. In February The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Samuel Davis was charged with bank fraud and money laundering. Mr. The case was brought in Portland, Oregon. Jonathan Henley was charged with bank fraud. He was sentenced to 57 months in prison on February 2, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Questions. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Here's a list of the PPP loan prosecutions to date: 1. Ms. Jackson pleaded guilty to both counts. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. His sentencing is scheduled for December 16, 2021. Amina Abbas was charged with theft of public money, property, or records. Called PPP for short, the program offered simple-to-get . On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The City of West Haven received over $1.15 million in COVID-19 relief funds. Wahid Mohamed Makki was charged with wire fraud and money laundering. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The case was brought in Atlanta, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud.