On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The case was brought in Miami, Florida. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 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. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Tarone La Dale Woods was charged with false statements. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Teamwork and Farms. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. April Falgoust was charged with one count of wire fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. 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. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Billings, Montana. The case was brought in Alexandria, Virginia. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million 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. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Milwaukee, Wisconsin. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Chandra Norton was charged with one count of conspiracy to commit fraud. This field is for validation purposes and should be left unchanged. 100 people have been arrested so far. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Cleveland, Ohio. Mr. Shah has pleaded not guilty. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Tracy Kirkland was charged with wire fraud. The case was brought in Brooklyn, New York. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in West Palm Beach, Florida. Mr. Hsu pleaded guilty to one count of wire fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On November 2, 2021, she was sentenced to 78 months in prison. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. 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. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Mr. George also faces separate charges involving tax fraud. Disclaimer|Sitemap. Keishon Brown was charged with one count of wire fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. 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 Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. Find data and reports related to the Paycheck Protection Program (PPP). He was sentenced to 80 months in prison on March 3, 2022. The case was brought in San Diego, California. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Miami, Florida. Yun Jae Moon was charged with conspiracy to defraud the United States. Mr. Ho was found guilty on all charges. The case was brought in West Palm Beach, Florida. Mr. Sah had pleaded guilty. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Wahid Mohamed Makki was charged with wire fraud and money laundering. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. He was sentenced to 12 months in prison. Both Hatter and Parker have pleaded not guilty and their case is pending. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that Mr. He was sentenced to 51 months in prison. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. On October 20, 2021, Mr. 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). As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. The case was brought in Charlotte, North Carolina. 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 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. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. Eustache pleaded guilty to an information on July 8, 2021. Hassan Kanyike was charged with wire fraud. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The case was brought in Orlando, Florida. The case was brought in Milwaukee, Wisconsin. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 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 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. Mark Stewart was charged with conspiracy to defraud the United States. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in New Orleans, Louisiana. Former Police Officer Sentenced For Money Laundering. Darius Hollis was charged with wire fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. 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. reports related to PPP loans with the Financial Crimes Enforcement Network. Ms. Jackson pleaded guilty to both counts. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. And these cases are just the beginning. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The case was brought in Wilmington, Delaware. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. News Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. 2022 by The Church Law Firm LLC. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. The case was brought in Alexandria, Virginia. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Atlanta, Georgia. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds.