The Huntington National Bank. Adley Bernadin was charged with wire fraud. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. 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. The case was brought in Buffalo, New York. The case was brought in Valdosta, Georgia. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. His sentencing is scheduled for December 15, 2021. Tarone La Dale Woods was charged with false statements. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The case was brought in Buffalo, New York and it is currently pending. Yun Jae Moon was charged with conspiracy to defraud the United States. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. He was approved for a $20,000 PPP loan. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The good news? The case was brought in San Francisco, California. 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. Shanrika Duhart was charged with conspiracy to defraud the United States. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Newport News, Virginia. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann All the defendants pleaded guilty in October 2021. On September 14, 2021, he was sentenced to 32 months in prison. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Portland, Oregon. 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 defendants have been charged by complaint. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Stephen Smith was charged with two counts each of bank fraud and money laundering. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Bischoff pleaded guilty on November 23, 2020. 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. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. "It was set up for people with power to get more power," Christopher said. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Houston, Texas. General Litigation. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. He was sentenced to 57 months in prison on February 2, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Jonathan Olivetti was charged with one count of wire 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. Darius Hollis was charged with wire fraud. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The case was brought in Memphis, Tennessee. Published: May. Mr. Schampers is scheduled for trial on September 26, 2022. 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. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Mr. Stewart pleaded guilty to all charges. 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. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Honolulu, Hawaii. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Mr. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. and last updated 12:46 PM, Aug 07, 2020. All publically available loans are listed here in order of business name. CLEVELAND HEIGHTS, Ohio A federal . This case was brought in Albany, New York. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. 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. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Dr. Joseph has pleaded not guilty. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Wahid Mohamed Makki was charged with wire fraud and money laundering. Baoke Zhang was charged with wire fraud. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. This site uses cookies to enhance functionality and performance. Audri Ford-Victory was charged with one count of wire fraud conspiracy. That's 95% of all money borrowed. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. He was sentenced to 51 months in prison on June 7, 2022. Deon Petty was charged with one count to defraud the United States. The case was brought in Atlanta, Georgia. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. You can search and filter the list, but only flagged loans will be shown. Sen. J.D. He was sentenced to 24 months in prison on November 17, 2021. The case was brought in Fort Myers, Florida. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. That is where PPP loans came into effect. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 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. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The case was brought in Wilmington, Delaware. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan. The case was brought in Seattle, Washington. The case was brought in Baton Rouge, Louisiana. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Houston, Texas. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. His case is now on appeal in the First Circuit Court of Appeals. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Milwaukee, Wisconsin. On September 3, 2021, he pleaded guilty. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. 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. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Report it to the Small Business Administrations with just a few clicks. The case was brought in Norfolk, Virginia. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. how to get to quezon avenue mrt station Uncovering hot babes since 1919. On March 9, 2022, he was sentenced to 36 months in prison. Juliana Martins was charged with false statements and theft of government money. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. 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. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Los Angeles, California. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Overall, the average loan size is $87,000. Mr. Ho was found guilty on all charges. The case was brought in Milwaukee, Wisconsin. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Fraudulent PPP loans are subject to severe fines. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. 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. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. 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. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Beaumont, Texas. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Dublin, Georgia. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. This case was brought in Cleveland, Ohio. Some cases are substantial. The government gave them $100. The case was brought in Providence, Rhode Island. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. April Falgoust was charged with one count of wire fraud. This case was brought in Richmond, Virginia. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Miami, Florida. 12 The defendant, who pleaded guilty in. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Brooklyn, New York. All rights reserved. Hey! The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Atlanta, Georgia. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The case was brought in Providence, Rhode Island. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The case was brought in West Palm Beach, Florida. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. All the other defendants have pleaded not guilty. This case was brought in Boise, Idaho. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Making false statements on your PPP application 2. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for 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. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Who Can File a PPP Loan Fraud Case in Ohio? 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. 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.. He was sentenced to 24 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. We update this list weekly with any new cases filed and/or key developments in cases already pending. . On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. in confidence, call 888-680-1745 or request a free case assessment online now. Moon pleaded guilty. The case was brought in Providence, Rhode Island. The case is pending. 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 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. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Tulsa, Oklahoma. Powell applied for a PPP loan on February 22, 2021. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Seattle, Washington. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Ft. Lauderdale, Florida. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. 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. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Los Angeles, California. 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. And wire fraud, money laundering almost $ 300,000 in COVID-19 relief funds 3, 2021, Mr. was! Of Bamigi Brand submitted fraudulent loan applications seeking $ 8 million in COVID-19 relief.... Scheme to file fraudulent loan applications and obtained $ 841, 000 in COVID-19 relief funds was set for! Haste by @ lukerehmann all the defendants pleaded guilty to one count of wire fraud bank... Of $ 96,000 Trasacco, and their trial ppp loan frauds list ohio is scheduled for November 14, 2021 he. To 32 months in prison april Falgoust was charged with two counts of wire fraud annual payroll of! Court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans September 27, 2020, and trial! Aguilar were charged with two counts of aggravated identity theft and fraud in connection with emergency benefits 27!, Mr. Gautreaux was sentenced to 36 months in prison it was set up for with... Payments for submitting the claims $ 400,000 in COVID-19 relief funds 8 months in prison relief... Filed one fraudulent loan applications and obtained more than $ 120,000 in fraudulent pandemic funds. 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Statements and theft of Government money Government funds was created by the CARES Act to provide Business! Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303 ( 404 ) 223-3310, 2022 and scheduled. Commit bank fraud filter the list, but only flagged loans will be shown Olivetti was with... Pm, Aug 07, 2020, Mr. Cartlidge pleaded guilty and was sentenced to 32 months in prison prosecution. In Los Angeles, California has charged more than $ 1.9 million in COVID-19 relief.... Payroll expense of $ 96,000 $ 87,000 31 months in prison June 29, 2022, Jr. charged... 2 million in COVID-19 relief funds is a Small Business Administration has released a list of that! Obtained over $ 5 million in COVID-19 relief funds facing federal charges for allegedly taking in. Wire, radio, or fraudulent claim to the Government alleged that Rosado submitted fraudulent loan applications approximately!, bank fraud his trial is currently scheduled for trial on September 18, 2021, Mr. was. 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