Dr. Joseph has pleaded not guilty. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. He is scheduled to be sentenced on August 15, 2022. 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). Woods and Gilchrist are both licensed attorneys. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The case was brought in Atlanta, Georgia. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 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. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. 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 West Palm Beach, Florida. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. This case was brought in Greenville, South Carolina. On the same day, Mr. Philus was sentenced to 30 months in prison. 100 people have been arrested so far. Peter Peacock Blood was charged with two counts of making false statements on a loan application. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Shanrika Duhart was charged with conspiracy to defraud the United States. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. The case was brought in New York, New York. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The case was brought in Los Angeles, California. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. On October 25, 2021, he was sentenced to 72 months in prison. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Samuel Davis was charged with bank fraud and money laundering. The case was brought in Cleveland, Ohio. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case is pending and no trial date has been scheduled at this time. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. The case was brought in Portland, Oregon. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Alexandria, Virginia. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Albany, Georgia. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The case was brought in Philadelphia, Pennsylvania. He was sentenced to 4 years in prison on July 18, 2022. His sentencing is scheduled for December 15, 2021. He is scheduled for sentencing on September 2, 2022. The case was brought in Brooklyn, New York. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 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. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. She was sentenced to 41 months in prison. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Mr. Mohan pleaded guilty to wire fraud and money laundering. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 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. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. On October 13, 2021, he was sentenced to 18 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. His appeal is pending. 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. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged that Mr. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 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. The City of West Haven received over $1.15 million in COVID-19 relief funds. The case was brought in Green Bay, Wisconsin. Contact: newsroom@ci.irs.gov. Both defendants were sentenced to 21 months in prison in June 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. He was sentenced to 78 months in prison on March 30, 2022. The case was brought in Milwaukee, Wisconsin. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Please cite ProPublica by linking to this page. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case is brought in Atlanta, Georgia. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. 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. Chandra Norton was charged with one count of conspiracy to commit fraud. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Teamwork and Farms. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. 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 Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. 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. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Kabbage, which processed over $7 billion in PPP . 2022 by The Church Law Firm LLC. On December 8, 2021, he was sentenced to 24 months in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Former Police Officer Sentenced For Money Laundering. The case was brought in Alexandria, Virginia. The case was brought in Providence, Rhode Island. PPP loan fraud investigations are on the rise across the country. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Mr. George also faces separate charges involving tax fraud. The case was brought in Houston, Texas. All rights reserved. The case was brought in Providence, Rhode Island. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. Yun Jae Moon was charged with conspiracy to defraud the United States. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . All cases were brought in Atlanta, Georgia. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Detroit, Michigan. Organizations approved for loans between $150,000 and $10 million. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. 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. Mr. Buoi was found guilty of all charges on February 24, 2022. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds.