Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. 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. 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, . The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Baton Rouge, Louisiana. The case was brought in Savannah, Georgia and it is currently pending. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Alexandria, Virginia. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. 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. His sentencing hearing was held on March 4, 2022. The case was brought in Dayton, Ohio. On the same day, Mr. Philus was sentenced to 30 months in prison. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Dallas, Texas. 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. This case was brought in Boston, Massachusetts. 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. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 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. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Las Vegas, Nevada. The case was brought in Norfolk, Virginia. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Eustache pleaded guilty to an information on July 8, 2021. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The case was brought in Monroe, Louisiana. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. 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 Augusta, Georgia. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. 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. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. 4,730. lenders have requested forgiveness for 2020 PPP loans. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The case was brought in Columbus, Georgia. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Ms. Misseldine has not been indicted at this time and the case is currently pending. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. reviewing PPP loan applications. He was sentenced to 41 months in prison on January 14, 2021. April Falgoust was charged with one count of wire fraud. The case was brought in Valdosta, Georgia. She was sentenced to 12 months and 1 day. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The Government alleged that Mr. 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. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. 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 May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Ms. Walker has pleaded guilty. The case was brought in Ft. Lauderdale, Florida. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Samuel Yates was charged with fraud by wire, radio, or television. This case was brought in Atlanta, Georgia. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. This field is for validation purposes and should be left unchanged. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . Thomas Smith was charged with bank fraud and money laundering. His sentencing is scheduled for December 15, 2021. The case was brought in Atlanta, Georgia. 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 Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Houston, Texas. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Los Angeles, California. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. 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. Chad Schampers was charged with one count of wire fraud and money laundering. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Atlanta, Georgia. The case was brought in Newark, New Jersey. The case was brought in Los Angeles, California. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Find data and reports related to the Paycheck Protection Program (PPP). According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. He was sentenced to 12 months in prison. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. 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. 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. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. 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 Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Brooklyn, New York. Data last refreshed on 1/31/2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The case was brought in Los Angeles, California. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Newark, New Jersey. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. Hines pleaded guilty to wire fraud. The case was brought in Atlanta, Georgia. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Detroit, Michigan. Mr. Kindambu pleaded guilty to one count of bank fraud. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Their trial is currently scheduled for September 2, 2022. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months.
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