Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Mr. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Johnson Eustache was charged with wire fraud and false statements. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. 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. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Marvin Fitzgerald was charged with false statements. This case was brought in Boise, Idaho. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The case was brought in Philadelphia, Pennsylvania. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Ft. Lauderdale, Florida. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Both defendants were sentenced to 21 months in prison in June 2022. Mr. Hayford pleaded guilty to all the counts. On July 18, 2021, he was sentenced to over 11 years in prison. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Jacinthia Williams was charged with one count of wire fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Darius Hollis was charged with wire fraud. The Government alleged that Mr. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Johnson pleaded guilty. The case was brought in Atlanta, Georgia. 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 Dayton, Ohio. 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. The case was brought in Chicago, Illinois. She is scheduled to be sentenced on December 6, 2021. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Mr. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Atlanta, Georgia. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Houston, Texas. The case was brought in Brooklyn, New York. Leonel Rivero was charged with wire fraud. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The case was brought in Los Angeles. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Enjoy! Fill the web complaint form on the DOJ website. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case is currently pending. The case was brought in Portland, Oregon. The case was brought in Miami, Florida. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Providence, Rhode Island. 3904703. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Learn how businesses can work together with SBA to prevent and report suspected fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. All publically available loans are listed here in order of business name. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. 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. On January 6, 2022, he was sentenced to 33 months in prison. Hassan Kanyike was charged with wire fraud. Mr. Kanyike has pleaded guilty. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. and last updated 12:46 PM, Aug 07, 2020. Mr. Hayes pleaded guilty. The case was brought in Statesboro, Georgia. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Atlanta, Georgia. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. 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. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The case was brought in Los Angeles, California. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Sen. J.D. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk See Wook Chung was charged with fraud by wire, radio, or television. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. These loans have been flagged by other users as potentially being fraudulent. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. 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 alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Billings, Montana. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Monroe, Louisiana. THE MILLCRAFT PAPER COMPANY. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in White Plains, New York. The case was brought in Los Angeles, California. 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