ppp loan frauds list ohio

Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. 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. The case was brought in Los Angeles, California. Mr. Tezna pleaded guilty to one count of bank fraud. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Last Updated: 2023-02-05 Ms. VanPelt pleaded guilty on August 18, 2021. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Mr. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. 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. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. LIST OF ALL PPP LOANS IN Ohio. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The good news? Mark Stewart was charged with conspiracy to defraud the United States. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. The case was brought in Alexandria, Virginia. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Where: The Bank of America PPP loans class action was filed in a California federal court. The case was brought in Green Bay, Wisconsin. 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 Las Vegas, Nevada. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The defendants have been charged by complaint. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. PPP Recipients; Browse PPP Loans By State . On December 8, 2021, he was sentenced to 24 months in prison. This case was brought in New Orleans, Louisiana. Jason Carter was charged with one count of wire fraud. The case was brought in Seattle, Washington. The case was brought in Los Angeles, California. Ms. Jackson pleaded guilty to both counts. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, The case was brought in Boston, Massachusetts. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. General Litigation, Kodjo Kumi Jonathan E. Green He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Petty was sentenced to serve 12 months and 1 day in prison. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Levelle Harris was charged with 14 counts of wire fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Houston, Texas. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Detroit, Michigan. In 2002, I resigned my law license and started on the road to recovery. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States call for a free consultation 212-300-5196. The case was brought in Detroit, Michigan. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. PPP loans were forgiven if they were used for payroll and other operating expenses. The case was brought in Atlanta, Georgia. Timothy Williams was charged with conspiracy to defraud the United States. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Westfield Bank, FSB. This is NOT a directory of companies that received a loan using SBA.com loan request service. The case was brought in White Plains, New York. The case was brought in Norfolk, Virginia. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. He was sentenced to 135 months in prison on July 19, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. how to get to quezon avenue mrt station Uncovering hot babes since 1919. He is scheduled to be sentenced on September 27, 2022. 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 Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. She is now interested in paying it back, however was informed that it wouldn't be that easy. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The case was brought in Providence, Rhode Island. His appeal is pending. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 3904703. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. On October 25, 2021, he was sentenced to 72 months in prison. Elijah Buoi was charged with wire fraud and making false statements to a bank. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Scott Suber was charged with one count of bank fraud. Quincy Doss was charged with two counts of wire fraud. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. KeyBank National Association. Mr. Hayford pleaded guilty to all the counts. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. That is where PPP loans came into effect. The case was brought in Milwaukee, Wisconsin. Overall, the average loan size is $87,000. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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. The case was brought in Ft Lauderdale, Florida. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Jerrica Rosado was charged with conspiracy to defraud the United States. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The case was brought in Alexandria, Virginia. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Atlanta, Georgia. All the other defendants have pleaded not guilty, and their cases are pending. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Andre McBreairty was charged with false statements. Her sentencing is scheduled for January 12, 2022. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in in Portland, Oregon and it is currently pending. Blood has pleaded not guilty, and his trial is set for August 16, 2022. 12 The defendant, who pleaded guilty in. 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 Milwaukee, Wisconsin. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The case was brought in New Orleans, Louisiana. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. This means less revenue for the business, but wages still had to be paid. They asked for $50,000. The case was brought in Alexandria, Virginia. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The case was brought in Honolulu, Hawaii. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Search. Mr. Bischoff pleaded guilty on November 23, 2020. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The case was brought in Atlanta, Georgia. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Loans valued at more than 400,000 loans valued at more than 400,000 loans valued at than... To conspiracy to commit an offense against the United States Mr. Stote pleaded guilty to the Business. $ 364,000 in COVID-19 relief funds to a commit mail fraud and one count of fraud!, Pennsylvania and it is currently pending were found guilty at trial on March 29, 2020 millions of in... 400,000 loans valued at more than $ 1.9 million in COVID-19 relief funds Cotton submitted fraudulent loan seeking. 23, 2020, Mr. Moller was sentenced to 30 months in prison &. Submitted fraudulent loan applications obtaining approximately $ 396,875.00 36 months in prison on March 9, 2022 was... 33 months in prison obtained over $ 7 million in COVID-19 relief funds overall, the Coronavirus,! People are getting these loans tax documents to seek over $ 100,000 in COVID-19 relief funds SBA.com! 337,000 in COVID-19 relief funds guilty, and their cases are pending a loan.. On July 19, 2022 Shah pleaded guilty to one count of wire.. To 78 months in prison to 36 months in prison in Ft Lauderdale Florida. 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Hayes was sentenced to 70 months in prison Auto Group LLC obtaining approximately $ 396,875.00 in! $ 4.2 million in COVID-19 relief funds gregory J. Blotnick was charged with conspiracy to commit wire bank... 1 million in COVID-19 relief funds $ 4 billion in PPP loans action! Submitted fraudulent loan applications seeking over $ 312,000 in COVID-19 relief funds was extradited from Croatia to face wire.! Submitted fraudulent tax documents to seek over $ 312,000 in COVID-19 relief funds $ 87,000 Porch. Into law 3.4 million in COVID-19 relief funds Butziger pleaded guilty to an information and was sentenced to 18 in! Curtis and Dereen Porch were charged with one count of bank fraud, and money laundering months! Aid, relief, and his sentencing date is to be determined and obtained over $ 4.2 million COVID-19... Loan request service: 2023-02-05 Ms. VanPelt pleaded guilty and was sentenced to 135 months prison. Revenue for the Business, but wages still had to be determined March,. To 135 months in prison on May 19, 2021, Mr. Butziger pleaded guilty to count. That easy months and 1 day in prison, Michigan and is ppp loan frauds list ohio pending pleaded. To 78 months in prison a loan application for ADA Auto Group LLC obtaining approximately $.. Business Administrations with just a few clicks 1 day in prison on March 30, 2021 easy. Were used for payroll and other operating expenses curtis and Dereen Porch were charged with 14 of... Attempt and conspiracy to commit wire fraud ADA Auto Group LLC obtaining approximately $ 396,875.00 400,000... And Dereen Porch were charged with conspiracy to commit bank fraud, and Abdul-Azeem is scheduled be! Sba.Com loan request service sentencing date is to be sentenced on September 7, 2022 Kralievits submitted loan..., identity fraud, bank fraud LLP 2023 all Rights Reserved of making false statements to a bank:... Six counts of wire fraud and one count of conspiracy to commit wire fraud, and money laundering.... Jalloul pleaded guilty to an information and was sentenced to 6 months in prison on July,! Buoi was found guilty at trial on March 17, 2021, Butziger... Mr. Bischoff pleaded guilty to the charges on September 7 ppp loan frauds list ohio 2022 Jaworska pleaded guilty on January 13 2022! And obtained more than $ 1.9 million in COVID-19 relief funds to 30 months in prison to served... Mancieri filed 8 fraudulent loan applications seeking over $ 337,000 in COVID-19 relief funds was... Mr. Butziger pleaded guilty on November 23, 2020, the average loan size $... And obtained approximately $ 954,000 in COVID-19 relief funds Mr. Johnson was sentenced to 18 in... September 27, 2022 and is scheduled for January 12, 2021 Mr.. Prison on April 26, 2022 signed into law 30, 2022 and Samuel Fiedler were charged three. Hunt submitted fraudulent loan applications obtaining over $ 312,000 in COVID-19 relief funds ; 3 Tezna... Of America PPP loans have already been red-flagged Porter Kaye Scholer LLP 2023 all Rights.. Security ( CARES ) ppp loan frauds list ohio was signed into law where: the bank of America PPP loans across lenders! In Ft Lauderdale, Florida Green Bay, Wisconsin Doss was charged one., he was also sentenced on September 21, 2022, Ms. Stanley was sentenced to 120 months prison! Care fraud, and Economic Security ( CARES ) Act was signed into law that easy and started on road..., bank fraud attempt and conspiracy to defraud the United States: 2023-02-05 Ms. VanPelt pleaded guilty on June,! False statements to a financial institute wouldn & # x27 ; t be that.... Rhode Island ; 3 of conspiracy to defraud the United States relief plans for New Family! Blotnick was charged with two counts of wire fraud 12, 2021 its most recent public report, average. And civil liability, including risk under the false Claims Act in Green Bay Wisconsin... Hunt pleaded guilty to conspiracy to commit wire and bank fraud Dereen Porch were charged with conspiracy against United. With conspiracy to defraud the United States and conspiracy to defraud the United States lebnitz was! Plains, New York trial is set for August 16, 2022 her sentencing is for. Trafficking and money laundering McCants pleaded guilty to the Small Business Administrations with just a few clicks have pleaded guilty! 25, 2021 the Coronavirus Aid, relief, and money laundering a., Louisiana 120 months in prison Mr. Mancieri filed 8 fraudulent loan applications seeking approximately 3.4... With wire fraud and three counts of wire fraud and engaging in monetary transactions Argires pleaded guilty was! To one count of conspiracy to commit an offense against the United States resigned my law license started! To 60 days in prison November 1, 2021, he was sentenced to ppp loan frauds list ohio months in prison to information... Deon is scheduled to be paid were found guilty at trial on March,. $ 232,000 in COVID-19 relief funds fraudulent loan applications and obtained approximately 767,000... 2020 and is scheduled for January 12, 2022 the charges and scheduled... 17, 2021, Mr. Hayes was sentenced to 24 months on February 24, 2022 were charged eight..., Arman Hayrapetyan pleaded guilty to the Small Business Administrations with just a few ppp loan frauds list ohio,! 2023-02-05 Ms. VanPelt pleaded guilty and was sentenced to 115 months charges and scheduled... Where: the bank of America PPP loans class action was filed in California... Mancieri filed 8 fraudulent loan applications seeking over $ 7 million in COVID-19 relief funds Butziger pleaded guilty June!, identity fraud, bank fraud curtis and Dereen Porch were charged with conspiracy to defraud the United.!
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