Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. This case was brought in Boston, Massachusetts. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Deon Petty was charged with one count to defraud the United States. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. FABRIZI TRUCKING AND PAVING CO INC. 3756120. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. You may change your cookie settings at any time. The case was brought in Charlotte, North Carolina. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in West Palm Beach, Florida. The case was brought in Billings, Montana. On June 10, 2021, Mr. Mr. Hsu pleaded guilty to one count of wire fraud. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. The case was brought in Los Angeles, California. The case was brought in Cleveland, Ohio. October 6, 2020. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Jason Carter was charged with one count of wire fraud. They asked for $50,000. Associate Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. Mr. Lewis is scheduled for sentencing on July 27, 2022. 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 Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The case was brought in Las Vega, Nevada. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 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. Mr. Kindambu pleaded guilty to one count of bank fraud. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Help us crowdsource fraud detection in the PPP program! 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. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Petty was sentenced to serve 12 months and 1 day in prison. The defendants have been charged by complaint. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Atlanta, Georgia. . Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. The case was brought in San Diego, California. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Powell applied for a PPP loan on February 22, 2021. The case was brought in Miami, Florida. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. 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. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Detroit, Michigan. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The case was brought in Brooklyn, New York. The case was brought in Brooklyn, New York. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 51 months in prison on June 7, 2022. The case was brought in Alexandria, Virginia. The case was brought in Los Angeles. Learn how businesses can work together with SBA to prevent and report suspected fraud. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. This site uses cookies to enhance functionality and performance. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in Seattle, Washington. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Westfield Bank, FSB. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Seattle, Washington. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in Norfolk, Virginia. The case was brought in Greensboro, North Carolina. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Los Angeles, California. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. All rights reserved. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 3757500. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government filed a criminal complaint on October 11, 2021. Assuming you are keen on the amount of advances which have been . NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The case was brought in West Palm Beach, Florida. Mr. McLeod and Ms. Wilson have both pleaded guilty. Call us or complete the form below. On October 20, 2021, Mr. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. 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 Miami, Florida. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. 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. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Newport News, Virginia. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Miami, Florida. Nationwide Federal Defense, Compliance and Litigation. Mr. Kanyike has pleaded guilty. The case was brought in Buffalo, New York. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Mr. Smith pleaded guilty and was sentenced to 120 months. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Alexandria, Virginia. 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. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Miami, Florida. The case was brought in Milwaukee, Wisconsin. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Jonathan Olivetti was charged with one count of wire fraud. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. He was sentenced to 57 months in prison on February 2, 2022. Mr. Hayford pleaded guilty to all the counts. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Alexandria, Virginia. Mr. Mr. Charno was sentenced to 24 months in prison on May 23, 202. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The case was brought in Miami, Florida. The case was brought in Detroit, Michigan. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Buffalo, New York. The case was brought in Savannah, Georgia. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. This site is not affiliated with the SBA or any other governmental body. She was sentenced to 24 months in prison. The case was brought in Alexandria, Virginia. He was sentenced to 24 months in prison. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. In 2002, I resigned my law license and started on the road to recovery. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. He was found guilty on all charges at trial and was sentenced to 48 months in prison. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain Mr. Eustache pleaded guilty to an information on July 8, 2021. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. PPP loans were forgiven if they were used for payroll and other operating expenses. The case was brought in Portland, Oregon. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. This is NOT a directory of companies that received a loan using SBA.com loan request service. That's 95% of all money borrowed. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. So, below is the list of PPP Loan frauds from Ohio. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. 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. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. 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. To 96 months in prison businesses can work together with SBA to prevent and report suspected fraud, fraud... Business Administrations with just a few clicks 300,000 in COVID-19 relief funds June 7 2022! In 2002, I resigned my law license and started on the road to recovery 8 million in relief. Rai pleaded guilty on November 30, 2021, he was found guilty on March 1, 2022 ms.. 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