Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Honolulu, Hawaii. They have not yet been sentenced. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Mr. Hayes pleaded guilty. The case was brought in Alexandria, Virginia. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The case was brought in Brooklyn, New York. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. 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. Petty pleaded guilty on November 10, 2020. Adley Bernadin was charged with wire fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. 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 . The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The case was brought in Billings, Montana. All defendants have pled guilty. The case was brought in Statesboro, Georgia. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud.
WTSD (AM) - Wikipedia All the defendants pleaded guilty in October 2021. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in Ft Lauderdale, Florida. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. 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. Grigor Garibyan was charged with two counts of theft of government property. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Baton Rouge, Louisiana. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Levelle Harris was charged with 14 counts of wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. On July 18, 2021, he was sentenced to over 11 years in prison. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Data last refreshed on 1/31/2022. Johnson Eustache was charged with wire fraud and false statements. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Ms. Walker has pleaded guilty. The case was brought in Chicago, Illinois. His appeal is pending. The case was brought in Monroe, Louisiana. Mr. Smith pleaded guilty and was sentenced to 120 months. Mr. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Martin Kao was charged with multiple counts of wire fraud and money laundering. Mr. He was sentenced to 41 months in prison on January 14, 2021.
Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO This case was brought in Portland, Oregon. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. This case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Stewart pleaded guilty to all charges. He is scheduled for sentencing on September 2, 2022. Does something look fishy to you? The case was brought in Little Rock, Arkansas. Researchers estimate that $76 billion in PPP loan money was taken illicitly. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing.
Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. 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 case was brought in Providence, Rhode Island. 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 the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Fort Lauderdale. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. On December 9, 2020, Mr. Suber pleaded guilty to an information. 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 Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Organizations approved for loans between $150,000 and $10 million. Quincy Doss was charged with two counts of wire fraud. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds.
Select Subcommittee Launches Investigation into Role of FinTech Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. A separate investigation by the nonpartisan Project on The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mr. Eustache pleaded guilty to an information on July 8, 2021. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. You can search and filter the list, but only flagged loans will be shown. She was found not guilty of bank fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs.