Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. 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 that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The case was brought in New Haven, Connecticut. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Woods and Gilchrist are both licensed attorneys. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. 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. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Henley pleaded guilty to one count of bank fraud. The case was brought in Dallas, Texas. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Los Angeles, California. These loans have been flagged by other users as potentially being fraudulent. This field is for validation purposes and should be left unchanged. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. The case was brought in Newark, New Jersey. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. 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. 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. The case was brought in Columbus, Georgia. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Seattle, Washington. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. You can search and filter the list, but only flagged loans will be shown. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. On June 10, 2021, Mr. 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 case was brought in Savannah, Georgia. The case was brought in Milwaukee, Wisconsin. The case was brought in West Palm Beach, Florida. The case was brought in Charlotte, North Carolina. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Los Angeles, California. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Detroit, Michigan. 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. The case was brought in Baton Rouge, Louisiana. Contact: newsroom@ci.irs.gov. 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 was brought in Ft Lauderdale, Florida. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. All rights reserved. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. A separate investigation by the nonpartisan Project on Leonel Rivero was charged with wire fraud. List of PPP Loan Fraud Cases. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. He was sentenced to 57 months in prison on February 2, 2022. On September 3, 2021, he pleaded guilty. This case was brought in Cleveland, Ohio. The case was brought in Atlanta, Georgia. Samuel Davis was charged with bank fraud and money laundering. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. She was sentenced to 12 months and 1 day. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. This case was brought in Aberdeen, Mississippi. Vinath Oudomsine was charged with one count of wire fraud. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. 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. He was sentenced to 24 months in prison on November 17, 2021. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States He was sentenced to 41 months in prison on January 14, 2021. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Called PPP for short, the program offered simple-to-get . The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Albany, Georgia. The defendants have been charged by complaint. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. 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 Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. Keishon Brown was charged with one count of wire fraud. The case was brought in Baltimore, Maryland. The case was brought in Atlanta, Georgia. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On November 2, 2021, she was sentenced to 78 months in prison. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. She is scheduled to be sentenced on December 6, 2021. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. He was sentenced to 51 months in prison on June 7, 2022. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. 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. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. The case was brought in Atlanta, Georgia. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Jerrica Rosado was charged with conspiracy to defraud the United States. The case was brought in Newark, New Jersey. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. All defendants have pled guilty. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. PPP Loans List You can search the SBA's entire PPP loan data below. Adley Bernadin was charged with wire fraud. Jacinthia Williams was charged with one count of wire fraud. Michael Bischoff was charged with one count of bank fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On July 18, 2021, he was sentenced to over 11 years in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 4,730. lenders have requested forgiveness for 2020 PPP loans. 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. 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. Mr. Buoi was found guilty of all charges on February 24, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The case was brought in Honolulu, Hawaii. The case is brought in Atlanta, Georgia. The case was brought in Alexandria, Virginia. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Providence, Rhode Island. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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 August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. His sentencing is scheduled for December 15, 2021. This site is not affiliated with the SBA or any other governmental body. The case was brought in Norfolk, Virginia. Andre McBreairty was charged with false statements. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Mr. Kanyike has pleaded guilty. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. reports related to PPP loans with the Financial Crimes Enforcement Network. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. This case was brought in Portland, Oregon. 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. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. 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. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mark Stewart was charged with conspiracy to defraud the United States. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds.