ppp loan frauds list ohio
Mark Stewart was charged with conspiracy to defraud the United States. 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. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. 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. 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 case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. The Huntington National Bank. The case was brought in Billings, Montana. The man schemed with an Orange County man to illegally acquire disaster relief funds. The case was brought in Miami, Florida. Jonathan Olivetti was charged with one count of wire fraud. On September 14, 2021, he was sentenced to 32 months in prison. Raymond Magana was charged with fraud in connection with major disaster benefits. Marvin Fitzgerald was charged with false statements. The case was brought in Norfolk, Virginia. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. He was sentenced to 12 months in prison. 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 that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. This site uses cookies to enhance functionality and performance. This case was brought in Atlanta, Georgia. All rights reserved. What are her options ? In 2002, I resigned my law license and started on the road to recovery. The case was brought in Little Rock, Arkansas. The case was brought in Baltimore, Maryland. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of 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 Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. Kevin Mancieri was charged with conspiracy to commit bank fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. For example, in March, a Texas man pleaded guilty to a scheme applying for . Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Honolulu, Hawaii. The case was brought in Norfolk, Virginia. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 12 The defendant, who pleaded guilty in. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. That's 95% of all money borrowed. Making false statements on your PPP application 2. The case was brought in San Diego, California. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 She was sentenced to 24 months in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Mr. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Jonathan Henley was charged with bank fraud. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Alexandria, Virginia. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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. Mr. Hines pleaded guilty to wire fraud. 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. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. and last updated 12:46 PM, Aug 07, 2020. Many people have succeeded in getting PPP loans despite being ineligible. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Ms. Miller pleaded guilty and was sentenced to 60 months 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. Her sentencing is scheduled for January 12, 2022. 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. He was sentenced to 80 months in prison on March 3, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Newark, New Jersey. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 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. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Anti-Corruption, Kevin M. Toomey Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Martin Kao was charged with multiple counts of wire fraud and money laundering. Her sentencing is scheduled for January 12, 2022. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Providence, Rhode Island. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. This case was brought in Greenville, South Carolina. The case was brought in Buffalo, New York. On October 25, 2021, he was sentenced to 72 months in prison. Both defendants pleaded guilty on June 24, 2022. Mr. Brown was sentenced to time served on April 26, 2022. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Fraudulent PPP loans are subject to severe fines. 09/16/2020. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The case was brought in Los Angeles, California. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The case was brought in Atlanta, Georgia. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Savannah, Georgia. Both Ms. Stanley and Mr. Philus have pleaded guilty. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million 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. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Deportation Defense; Felony. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. His appeal is pending. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Ft Lauderdale, Florida. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. No guarantees are made as to the accuracy of the data. Partner & Co-Chair 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Newark, New Jersey. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The case was brought in Providence, Rhode Island. This case was brought in Aberdeen, Mississippi. Home; Practice Areas. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Select Different Area 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. The defendants have pleaded not guilty, and the case is currently pending. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The case was brought in Alexandria, Virginia. She was sentenced to 41 months in prison. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Jackson pleaded guilty to both counts. The case was brought in Atlanta, Georgia. We provide free no-obligation PPP loan fraud case review for Ohio residents. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. 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 case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. The case was brought in West Palm Beach, Florida. Baoke Zhang was charged with wire fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. Mr. Sah had pleaded guilty. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 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 Washington, D.C. 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. Andrew Marnell was charged with several counts of bank fraud and money laundering. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that Mr. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S.
ppp loan frauds list ohio