Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Mr. Deon Petty was charged with one count to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Grigor Garibyan was charged with two counts of theft of government property. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. 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. 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. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in West Palm Beach, Florida. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. April Falgoust was charged with one count of wire fraud. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is currently pending. PPP Loan Fraud Investigations Can Have Various . Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Concord, New Hampshire. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Search PPP Loan List in Miami Beach, Florida. The case was brought in West Palm Beach, Florida. On July 18, 2021, he was sentenced to over 11 years in prison. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Izzat and Tarik were found guilty at trial on March 17, 2022. Organizations approved for loans between $150,000 and $10 million. The case was brought in Atlanta, Georgia. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. He was sentenced to 41 months in prison on January 14, 2021. 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 Atlanta, Georgia. The case was brought in Fort Myers, Florida. The case was brought in Monroe, Louisiana. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Their trial is currently scheduled for September 2, 2022. Yashica Bain was charged with conspiracy to commit wire fraud. The case was brought in Orlando, Florida. All cases were brought in Atlanta, Georgia. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. This case was brought in Greenville, South Carolina. 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 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. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. Mr. Smith pleaded guilty to one count of bank fraud. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Brooklyn, New York. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Ms. Williams pleaded guilty. 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 Dallas, Texas. Mr. Hayes was held accountable for obtaining over $240,000. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. This case was brought in Las Vegas, Nevada. The Kwaks have pleaded not guilty, and the case is pending. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States 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. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Data last refreshed on 1/31/2022. On September 14, 2021, he was sentenced to 32 months in prison. This case was brought in Boston, Massachusetts. 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 Secret Service said there are currently 900 active criminal investigations into pandemic fraud. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Dayton, Ohio. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in San Francisco, California. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Baoke Zhang was charged with wire fraud. The case was brought in Atlanta, Georgia. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Greenbelt, Maryland. The case was brought in Miami, Florida. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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 . Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Newark, New Jersey. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. Lewis is scheduled for sentencing on July 27, 2022. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: The case was brought in White Plains, New York. The case was brought in Atlanta, Georgia. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Buffalo, New York. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Marvin Fitzgerald was charged with false statements. All defendants have pled guilty. The case is pending and no trial date has been scheduled at this time. Jonathan Henley was charged with bank fraud. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. 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. On January 4, 2022, she was sentenced to 41 months in prison. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. News The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. 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. 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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. This case was brought in Greenville, South Carolina. 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. The case was brought in Tucson, Arizona. The case was brought in Alexandria, Virginia. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. On December 21, 2021, she was sentenced to 18 months in prison. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Providence, Rhode Island. The case was brought in Atlanta, Georgia. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Nikia. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. 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. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Atlanta, Georgia. Austin Hsu 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. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined.
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