The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. He was sentenced to 51 months in prison. The case was brought in Sherman, Texas. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. 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 case was brought in Chicago, Illinois. 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. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Ft. Lauderdale, Florida. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. SBA Paycheck Protection Program Data Lookup - FederalPay Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Atlanta, Georgia. The case was brought in Dublin, Georgia. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Harrisburg, Pennsylvania. The case was brought in San Francisco, California. The case was brought in West Palm Beach, Florida. Debra Hackstadt was charged with wire fraud. 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 Los Angeles, California. Maurice Mills was charged with one count of wire fraud. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The case was brought in Brooklyn, New York. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. 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 defendants have pleaded not guilty, and the case is currently pending. The case was brought in Atlanta, Georgia. Mr. Moller has a prior conviction for fraud. COVID relief PPP fraud probe includes over 50 employees in Cook County PPP Loan Fraud Investigations Can Have Various . The case was brought in Memphis, Tennessee. The case was brought in Charlotte, North Carolina. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. An increasing number of fraud schemes have come to light involving loans issued through . All rights reserved. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Mr. Ho was found guilty on all charges. Hassan Kanyike was charged with wire fraud. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The case was brought in Buffalo, New York and it is currently pending. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in White Plains, New York. The case was brought in Dallas, Texas. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. 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. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. All defendants have pled guilty. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Texarkana, Texas. Mr. Hines pleaded guilty to wire fraud. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. 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 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 October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Michael Bischoff was charged with one count of bank fraud. Their trial is currently scheduled for September 2, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Mr. Mohan pleaded guilty to wire fraud and money laundering. Ms. Okeke has pleaded not guilty, and her case is pending. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Some employees received about $40,000 in loans, he said. She was sentenced to 12 months and 1 day. The case was brought in Los Angeles. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Miami, Florida. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Seattle, Washington. She was sentenced to time served, approximately 3 months in prison. Contact: newsroom@ci.irs.gov. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. She was sentenced to 24 months in prison. On December 8, 2021, he was sentenced to 24 months in prison. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. 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. 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 the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Billings, Montana. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Search PPP Loan List in Miami Beach, Florida. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds.
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