The case was brought in Minneapolis, Minnesota. The case was brought in Cleveland, Ohio. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Atlanta, Georgia. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. The case was brought in Milwaukee, Wisconsin. 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. Use our searchable database to see who in Ohio received funds. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. McKenzie and Ms. Bostic 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. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. This case was brought in Cleveland, Ohio. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. All the other defendants have pleaded not guilty. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Mr. Moller has a prior conviction for fraud. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. He was sentenced to 80 months in prison on March 3, 2022. They have not yet been sentenced. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Miami, Florida. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Johnson pleaded guilty. 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. The case was brought in Los Angeles, California. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The other defendants are scheduled for trial on September 20, 2022. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. We will contact you as soon as possible if we are able to help. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. 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. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The case was brought in Dallas, Texas. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Michael Bischoff was charged with one count of bank fraud. 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 Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. Other states with a high number of PPP loans include New York, Illinois, and Ohio. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Newark, New Jersey. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. This case was brought in Richmond, Virginia. Mr. Hayes was held accountable for obtaining over $240,000. PPP Loans Flagged are those loans that have been marked or reported fraudulent. The case was brought in Buffalo, New York, and it is currently pending. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. They were accused of conspiracy to commit bank and wire fraud. 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 Columbus, Georgia. The case was brought in Washington, D.C. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The Government alleged that Mr. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Matthew Welch was charged with wire fraud. The case was brought in Miami, Florida. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The case was brought in White Plains, New York. 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. 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. Over 5400 lenders processed these loans. 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. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. He is scheduled to be sentenced on September 27, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Billings, Montana. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Detroit, Michigan. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Atlanta, Georgia. The government gave them $100. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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