His sentencing hearing was held on March 4, 2022. The case was brought in Providence, Rhode Island. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Jonathan Olivetti was charged with one count of wire fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Raymond Magana was charged with fraud in connection with major disaster benefits. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case is pending. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. 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. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Mr. Smith pleaded guilty and was sentenced to 120 months. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Data last refreshed on 1/31/2022. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The case was brought in New Orleans, Louisiana. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Help us crowdsource fraud detection in the PPP program! Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. E! This case was brought in Albany, New York. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Andrew Tezna was charged with one count of bank fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. On the same day, Mr. Philus was sentenced to 30 months in prison. Tarone La Dale Woods was charged with false statements. 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. The case was brought in Ft. Lauderdale, Florida. The case was brought in Buffalo, New York, and it is currently pending. The case was brought in Atlanta, Georgia. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. He was sentenced to 57 months in prison on February 2, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The case was brought in Atlanta, Georgia. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Maurice Mills was charged with one count of wire fraud. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. The case was brought in Seattle, Washington. 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. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. 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. Jaafar pleaded guilty to one count of conspiracy against the U.S. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Adley Bernadin was charged with wire fraud. The case was brought in Baltimore, Maryland. 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. The case was brought in Foley Square, New York and is pending. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. 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. On October 20, 2021, Mr. The case was brought in Boston, Massachusetts. This case was brought in Aberdeen, Mississippi. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 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. They have not yet been sentenced. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. This case was brought in Milwaukee, Wisconsin. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in Sherman, Texas. The case was brought in Milwaukee, Wisconsin. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. 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. The case was brought in Los Angeles, California. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. 100 people have been arrested so far. The case was brought in Dayton, Ohio. On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Miami, Florida. 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. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . 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 Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in West Palm Beach, Florida. The case was brought in Buffalo, New York. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. This 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. Find data and reports related to the Paycheck Protection Program (PPP). All the other defendants have pleaded not guilty. The defendants have pleaded not guilty, and the case is currently pending. Ms. Walker has pleaded guilty. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 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. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. On September 27, 2021, he was sentenced to 30 months in prison. His sentencing is under seal. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Detroit, Michigan. The case was brought in White Plains, New York. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. April Falgoust was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. Nadine Jackson was charged with wire fraud and making false statements. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. 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. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. The case is brought in Atlanta, Georgia. The case was brought in Detroit, Michigan. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. 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. This case was brought in Albany, New York. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. reports related to PPP loans with the Financial Crimes Enforcement Network. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Alexandria, Virginia. He was sentenced to 24 months in prison on November 17, 2021. The case is pending and no trial date has been scheduled at this time. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. He is scheduled for sentencing on September 2, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case was brought in Atlanta, Georgia. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. In February Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. The case was brought in Los Angeles, California. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Her trial is scheduled for July 28, 2022. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. 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. The case was brought in Billings, Montana. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Memphis, Tennessee. Mr. Henley pleaded guilty to one count of bank fraud. 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. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Columbus, Georgia. He is scheduled to be sentenced on August 8, 2022. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The case was brought in Newark, New Jersey. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The case was brought in Atlanta, Georgia. Search for PPP loan applications by organization, lender, zip code and business type. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Brown was sentenced to time served on April 26, 2022. This case was brought in Portland, Oregon. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in Miami, Florida. 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. The defendants have been charged by complaint. The case was brought in Fort Lauderdale. Disclaimer|Sitemap. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Andre McBreairty was charged with false statements. Jason Carter was charged with one count of wire fraud. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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 is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Teamwork and Farms. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. Ho was found guilty on all charges. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 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. Kevin Mancieri was charged with conspiracy to commit bank fraud. The case was brought in Washington, D.C. Mr. Schampers is scheduled for trial on September 26, 2022. Blood has pleaded not guilty, and his trial is set for August 16, 2022. She is scheduled to be sentenced on December 6, 2021. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Thomas Smith was charged with bank fraud and money laundering. This case was brought in Las Vegas, Nevada. Elijah Buoi was charged with wire fraud and making false statements to a bank. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Date: December 8, 2021. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Moon pleaded guilty. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 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. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Mr. Hayes was held accountable for obtaining over $240,000. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. The data shown has been made available to the public by the SBA. Ms. Kasali has pleaded not guilty. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in Milwaukee, Wisconsin. The case was brought in Concord, New Hampshire. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. You can search and filter the list, but only flagged loans will be shown. He was sentenced to 51 months in prison. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Alexandria, Virginia. This field is for validation purposes and should be left unchanged. Jonathan Henley was charged with bank fraud. On September 8, 2021, he was sentenced to 27 months in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Honolulu, Hawaii. 2022 by The Church Law Firm LLC. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Both Hatter and Parker have pleaded not guilty and their case is pending. He is scheduled to be sentenced on September 27, 2022. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 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. 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 Atlanta, Georgia. This case was brought in New Orleans, Louisiana. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. Mr. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Los Angeles, California. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. The case was brought in West Palm Beach, Florida. The case was brought in Miami, Florida. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Amina Abbas was charged with theft of public money, property, or records. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022.