He is scheduled to be sentenced on August 15, 2022. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Ft. Lauderdale, Florida. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. She was sentenced to 24 months in prison. Mr. Shah has pleaded not guilty. All the other defendants have pleaded not guilty. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Detroit, Michigan. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in New York, New York. This case was brought in Baton Rouge, Louisiana. The case was brought in Ft Lauderdale, Florida. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Miami, Florida. DOJ Targeting PPP Fraud - The National Law Review When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Monroe, Louisiana. This case was brought in Albany, New York. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. . The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Timothy Williams was charged with conspiracy to defraud the United States. This field is for validation purposes and should be left unchanged. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. His appeal is pending. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in San Francisco, California. The case was brought in Houston, Texas. The case was brought in Atlanta, Georgia. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Buffalo, New York and it is currently pending. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Ms. Okeke has pleaded not guilty, and her case is pending. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Milwaukee, Wisconsin. The case was brought in Milwaukee, Wisconsin. The case was brought in Fort Lauderdale. The case is pending and no trial date has been scheduled at this time. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. 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. The case was brought in Washington, DC. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. PPP Loan Investigations: What's On The Horizon for Banks? 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. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Seattle, Washington. This case was brought in Cleveland, Ohio. The case was brought in Greensboro, North Carolina. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Their sentencing date has not been scheduled at this time. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. In February Mr. Stewart pleaded guilty to all charges. PPP Loan List in Miami Beach, Florida - 6051 Businesses Vinicius Santana was charged with one count of wire fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Red Flags: The First Year of COVID-19 Loan Fraud Cases - POGO The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. 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 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. The case was brought in Atlanta, Georgia. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The case was brought in Concord, New Hampshire. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Adley Bernadin was charged with wire fraud. PPP Loan Fraud Investigations - Federal Criminal Lawyers She is scheduled to be sentenced on December 6, 2021. Yun Jae Moon was charged with conspiracy to defraud the United States. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. His sentencing hearing was held on March 4, 2022. Disclaimer|Sitemap. The case was brought in Alexandria, Virginia. No guarantees are made as to the accuracy of the data. Data last refreshed on 1/31/2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Houston, Texas. Scott Suber was charged with one count of bank fraud. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. 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.
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