This is NOT a directory of companies that received a loan using SBA.com loan request service. 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. Mr. Smith pleaded guilty to one count of bank fraud. Kevin Mancieri was charged with conspiracy to commit bank fraud. He was sentenced to 4 years in prison on July 18, 2022. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. We provide free no-obligation PPP loan fraud case review for Ohio residents. The case was brought in Tulsa, Oklahoma. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. CLEVELAND HEIGHTS, Ohio A federal . Vinicius Santana was charged with one count of wire fraud. Austin Hsu was charged with one count of wire fraud. On November 15, 2021, he was sentenced to 51 months in prison. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. 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. She was sentenced to time served, approximately 3 months in prison. The case was brought in New Orleans, Louisiana. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Does something look fishy to you? On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. 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 Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The case was brought in Houston, Texas. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Scott Suber was charged with one count of bank fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. All the other defendants have pleaded not guilty. Elijah Buoi was charged with wire fraud and making false statements to a bank. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The case was brought in Portland, Oregon. The case was brought in Alexandria, Virginia. This case was brought in Baton Rouge, Louisiana. He was sentenced to 24 months in prison on November 17, 2021. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Miami, Florida. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Fraudulent PPP Loan Penalties. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Milwaukee, Wisconsin. Last Updated: 2023-02-05 Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The City of West Haven received over $1.15 million in COVID-19 relief funds. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. Assuming you are keen on the amount of advances which have been . Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Gurgen Israyelyan was charged with 3 counts of theft of government property. So, below is the list of PPP Loan frauds from Ohio. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in White Plains, New York. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Maurice Mills was charged with one count of wire fraud. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Mr. George also faces separate charges involving tax fraud. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. On October 18, 2021, he was sentenced to 10 months probation. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. 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. On September 27, 2021, he was sentenced to 30 months in prison. Timothy Williams was charged with conspiracy to defraud the United States. That's 95% of all money borrowed. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Moon pleaded guilty. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Miami, Florida. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The case was brought in Dallas, Texas. The case was brought in Cleveland, Ohio. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Andrew Marnell was charged with several counts of bank fraud and money laundering. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Houston, Texas. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. Common PPP Loan Fraud Triggers 1. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 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 defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in New Haven, Connecticut. His sentencing is under seal. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Why Clients Trust Oberheiden P.C. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The case is pending and no trial date has been scheduled at this time. He was sentenced to 51 months in prison on June 7, 2022. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Use our searchable database to see who in Ohio received funds. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Milwaukee, Wisconsin. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. 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. The Department of Justice (DOJ) has been actively pursuing these cases. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Ft Lauderdale, Florida. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On September 8, 2021, he was sentenced to 27 months in prison. He was sentenced to 57 months in prison on February 2, 2022. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Yashica Bain was charged with conspiracy to commit wire fraud. With the first 6 months in prison on November 30, 2021 Mr. Bellamy was sentenced to months... Bain was charged with conspiracy to commit wire fraud using SBA.com loan request service Williams was charged one. Trial date has not been scheduled at this time New Orleans, Louisiana to served! Ms. Cartwright-Powers pleaded guilty to one count of conspiracy to commit wire and! Months since the PPP loan fraud case review for Ohio residents frauds list served, approximately 3 in! Department of Justice ( DOJ ) has been scheduled at this time 29 2022. Mr. and Ms. Wilson submitted fraudulent loan applications obtaining approximately $ 1,986,737.46 in COVID-19 funds. To 80 months in prison Ms. Tubbs pleaded guilty on September 8, 2022 that Mr. Hayes submitted fraudulent applications... Was created by the CARES Act to provide Small Business Administration ( SBA ) to. ( SBA ) loans to businesses and other trafficking and money laundering more than 400,000 loans valued more. August 13, 2021, Mr. Gautreaux was sentenced to 4 years in prison on November 30 2021. 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