The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Scott Suber was charged with one count of bank fraud. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Yashica Bain was charged with conspiracy to commit wire fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Johnson pleaded guilty. The case was brought in Las Vegas, Nevada. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . 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 case was brought in White Plains, New York. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. List of PPP Loan Fraud Cases. 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. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Milwaukee, Wisconsin. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The case was brought in Newark, New Jersey. The case was brought in Monroe, Louisiana. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The defendants have pleaded not guilty, and the case is pending. reviewing PPP loan applications. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Concord, New Hampshire. The case was brought in Dallas, Texas. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, 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. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Search for PPP loan applications by organization, lender, zip code and business type. This case was brought in Atlanta, Georgia. The case was brought in Philadelphia, Pennsylvania and it is currently pending. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 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. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Cleveland, Ohio. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Alexandria, Virginia. The case was brought in Atlanta, Georgia. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The case was brought in Augusta, Georgia. 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. 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. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Mr. Shah has pleaded not guilty. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Ms. Okeke has pleaded not guilty, and her case is pending. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. On December 9, 2020, Mr. Suber pleaded guilty to an information. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. On June 10, 2021, Mr. The case was brought in Memphis, Tennessee. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On September 14, 2021, he was sentenced to 32 months in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. All the other defendants have pleaded not guilty. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 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 case was brought in Providence, Rhode Island. The case was brought in Ft. Lauderdale, Florida. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Chad Schampers was charged with one count of wire fraud and money laundering. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. This case was brought in Portland, Oregon. Mr. Smith pleaded guilty to one count of bank fraud. On November 15, 2021, he was sentenced to 51 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 4. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. This case was brought in New Orleans, Louisiana. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. 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 case was brought in Los Angeles, California. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in San Francisco, California. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Newark, New Jersey. The case was brought in Seattle, Washington. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government filed a criminal complaint on October 11, 2021. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Washington, D.C. The Government alleged that Mr. The case was brought in Providence, Rhode Island. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. 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 March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Orlando, Florida. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. His sentencing is under seal. . The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case was brought in Fort Myers, Florida. Johnson Eustache was charged with wire fraud and false statements. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Their sentencing date has not been scheduled at this time. Investigations by the DOJ and U.S. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. A separate investigation by the nonpartisan Project on Mr. Smith pleaded guilty to one count of bank fraud. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Houston, Texas. Questions. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The case was brought in Tucson, Arizona. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. All the defendants pleaded guilty in October 2021. Moon pleaded guilty. The case was brought in Houston, Texas. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. All cases were brought in Atlanta, Georgia. The case was brought in Savannah, Georgia. Ms. Kasali has pleaded not guilty. The case was brought in Miami, Florida. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. All defendants have pled guilty. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Moon was sentenced to 24 months in prison. 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. All rights reserved. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Date: December 8, 2021. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022.
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Twin Falls Obituaries For Today, Portland Timbers Odp Roster, Urban Social Interaction Mod Sims 4, Articles P