The other defendants are scheduled for trial on September 20, 2022. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. She was sentenced to time served, approximately 3 months in prison. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. WTSD (AM) - Wikipedia Ms. Okeke has pleaded not guilty, and her case is pending. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. The case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. 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 August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Click on a company's name to see additional loan details. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Peter Peacock Blood was charged with two counts of making false statements on a loan application. 4. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Columbus, Georgia. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Johnson pleaded guilty. Her sentencing is scheduled for January 12, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The case was brought in Houston, Texas. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. He was sentenced to 63 months in prison. This site is not affiliated with the SBA or any other governmental body. 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. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Ho was found guilty on all charges. Michael Moller was charged with bank fraud and making false statements to the SBA. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The case was brought in Honolulu, Hawaii. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. PPP Loan Investigations: What's On The Horizon for Banks? 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. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. 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. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. 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 Los Angeles, California. Mr. Eustache pleaded guilty to an information on July 8, 2021. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Providence, Rhode Island. . The case was brought in Washington, DC. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO On January 6, 2022, he was sentenced to 33 months in prison. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Statesboro, Georgia. Here's a list of the PPP loan prosecutions to date: 1. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Audri Ford-Victory was charged with one count of wire fraud conspiracy. This case was brought in Las Vegas, Nevada. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in Green Bay, Wisconsin. The case was brought in Baltimore, Maryland. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. She was sentenced to 12 months and 1 day. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Moon pleaded guilty. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million 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. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. DOJ Targeting PPP Fraud - The National Law Review He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Los Angeles. 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. The case was brought in Atlanta, Georgia. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Her sentencing is scheduled for January 12, 2022. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Raleigh, North Carolina. The case was brought in Atlanta, Georgia. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Providence, Rhode Island. 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). Michael Bischoff was charged with one count of bank fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. This case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The case was brought in Houston, Texas. 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. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds.
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