PDF President and Chief Executive Officer Cross River Bank 400 Kelby St 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. 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 Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Former Police Officer Sentenced For Money Laundering. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Buffalo, New York. The case was brought in Portland, Oregon. The case is pending and no trial date has been scheduled at this time. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Ms. Williams pleaded guilty. Debra Hackstadt was charged with wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. 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. Mr. Buoi was found guilty of all charges on February 24, 2022. 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. On January 6, 2022, he was sentenced to 33 months in prison. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Mark Stewart was charged with conspiracy to defraud the United States. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Brooklyn, New York. 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. Andrew Tezna was charged with one count of bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. This case was brought in Atlanta, Georgia. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Newport News, Virginia. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government filed a criminal complaint on October 11, 2021. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. On January 4, 2022, she was sentenced to 41 months in prison. On February 3, 2022, she was sentenced to 44 months. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The case was brought in Detroit, Michigan. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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.
White House Calls for Transparent Investigations After - news.yahoo.com Search for PPP loan applications by organization, lender, zip code and business type. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in White Plains, New York. He was sentenced to 78 months in prison on March 30, 2022. After a 7-week trial, Mr. Markovich was convicted of all charges. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Cleveland, Ohio. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Vinicius Santana was charged with one count of wire fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Marvin Fitzgerald was charged with false statements.
COVID relief PPP fraud probe includes over 50 employees in Cook County 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. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Nikia. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The case was brought in Valdosta, Georgia. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. The case was brought in Fort Lauderdale. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Some employees received about $40,000 in loans, he said. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Charlotte, North Carolina. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Philadelphia, Pennsylvania. 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. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Ms. Walker has pleaded guilty. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case was brought in Las Vegas, Nevada. Jonathan Henley was charged with bank fraud. Antonio Hosey was charged with conspiracy to defraud the United States. Kabbage, which processed over $7 billion in PPP . The case was brought in Atlanta, Georgia. 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 the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Mr. Kanyike has pleaded guilty. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. Her sentencing is scheduled for January 12, 2022. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case was brought in San Francisco, California. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Miami, Florida. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Milwaukee, Wisconsin. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Ms. Kasali has pleaded not guilty. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. 100 people have been arrested so far. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison.
What are the Red Flags for PPP Loan Fraud? - Federal Lawyer The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Oumar Sissoko was charged with four counts of wire fraud. The case was brought in Miami, Florida. The case was brought in Memphis, Tennessee. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Robert Hamilton was charged with bank fraud and money laundering. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 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. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. No guarantees are made as to the accuracy of the data. 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. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act.