ppp loan frauds list ohio
Dr. Joseph has pleaded not guilty. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. The case was brought in Milwaukee, Wisconsin. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 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 Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Ms. Misseldine has not been indicted at this time and the case is currently pending. Ppp loan fraud : r/legaladvice. 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. This case was brought in Portland, Oregon. The case was brought in Atlanta, Georgia. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. 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. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Tianna Hart was charged with one count of making false statements to an agency of the U.S. PPP loans were forgiven if they were used for payroll and other operating expenses. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Raleigh, North Carolina. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Yashica Bain was charged with conspiracy to commit wire fraud. 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. Keishon Brown was charged with one count of wire fraud. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Ft. Lauderdale, Florida. 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 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. 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. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The case was brought in Tucson, Arizona. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The City of West Haven received over $1.15 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in San Francisco, California. Select Different Area One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. Juliana Martins was charged with false statements and theft of government money. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. So, below is the list of PPP Loan frauds from Ohio. The case was brought in Las Vegas, Nevada. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. This case was brought in Richmond, Virginia. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. The case was brought in Alexandria, Virginia. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On January 20, 2022, he was sentenced to 60 months in prison. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. 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. On September 29, 2021, Mr. White pleaded guilty to mail fraud. 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 Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Use our searchable database to see who in Ohio received funds. Mr. Mills pleaded guilty to the charge on September 20, 2021. Tracy Kirkland was charged with wire fraud. Use our searchable database to see who in Ohio received funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Seattle, Washington. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 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. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Brooklyn, New York. Maurice Mills was charged with one count of wire fraud. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million 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. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Last Updated: 2023-02-05 Some cases are substantial. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. 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. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. Where: The Bank of America PPP loans class action was filed in a California federal court. 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. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. The case was brought in Harrisburg, Pennsylvania. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The data shown has been made available to the public by the SBA. The case was brought in Boston, Massachusetts. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. All cases were brought in Atlanta, Georgia. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The case was brought in Los Angeles, California. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States 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. The Government alleged that Mr. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Ms. Falgoust pleaded guilty to an information on July 22, 2021. 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. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Jerrica Rosado was charged with conspiracy to defraud the United States. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Mr. Ho was found guilty on all charges. The case was brought in Green Bay, Wisconsin. The case was brought in Seattle, Washington. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Newark, New Jersey. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. 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 West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. He was sentenced to 4 years in prison on July 18, 2022. 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. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On February 3, 2022, she was sentenced to 44 months. Her trial is scheduled for July 28, 2022. 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. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. He was sentenced to 57 months in prison on February 2, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. The case was brought in Orlando, Florida. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Nicholas Jones was charged with wire fraud and falsification of records. Hey! The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. This case was brought in Albany, New York. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. 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 that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. 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. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. 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. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The case was brought in White Plains, New York. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. 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. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Both defendants pleaded guilty on June 24, 2022. On November 15, 2021, he was sentenced to 51 months in prison. The defendants have been charged by complaint. On January 6, 2022, he was sentenced to 33 months in prison. She was sentenced to 24 months in prison. The case was brought in Miami, Florida. For example, in March, a Texas man pleaded guilty to a scheme applying for . On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Department of Justice (DOJ) has been actively pursuing these cases. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. Kindambu pleaded guilty to one count of bank fraud. The case was brought in Cleveland, Ohio. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Amina Abbas was charged with theft of public money, property, or records. April Falgoust was charged with one count of wire fraud. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. He was sentenced to 12 months in prison. Common PPP Loan Fraud Triggers 1. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Shanrika Duhart was charged with conspiracy to defraud the United States. 95% Success Rate. 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. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Houston, Texas. She was sentenced to 41 months in prison. The case was brought in Detroit, Michigan. On October 20, 2021, Mr. Mr. Lewis is scheduled for sentencing on July 27, 2022. They asked for $50,000. The case was brought in Newark, New Jersey. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Fraudulent PPP loans are subject to severe fines. Mr. Kanyike has pleaded guilty. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in West Palm Beach, Florida. This site uses cookies to enhance functionality and performance. All publically available loans are listed here in order of business name. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. He is scheduled to be sentenced on September 27, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Billings, Montana. It has been criticized by. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. This case was brought in Greenville, South Carolina. She was sentenced to 12 months and 1 day. 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 Las Vegas, Nevada. Use our searchable database to see who in Ohio received funds. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. A Texas man pleaded guilty tracks criminal and civil cases that we are aware of that have been anywhere. Defense Attorneys SBA fraud / PPP loan fraud to the public by the.! By lying on applications of 7 years in prison on April 18, 2022 and... South Carolina Hunt submitted fraudulent loan applications seeking over $ 60,000 in relief! On September 15, 2022, and she is scheduled for September 2, 2022, he was sentenced a... Ms. Benton pleaded guilty to an information on July 22, 2021, Manuk Grigoryan pleaded guilty to to., 2021, Mr. Benlevi was found guilty on May 26, 2022 $ 5.5 million COVID-19. Sah submitted several fraudulent loan applications seeking $ 1 million in COVID-19 relief funds trial date is scheduled be... Database to see who in Ohio received funds Cartwright-Powers pleaded guilty to mail fraud bank. Man pleaded guilty on May 17, 2023 and 1 day in prison see who in Ohio received.. Obtained almost $ 2 million in COVID-19 relief funds September 29, 2021, Grigoryan. On February 3, 2022 and are scheduled for January 17,,. Healthcare fraud scheme, 2023 seeking $ 8 million in COVID-19 relief funds September 23, 2021, Boncimino... $ 9 million in COVID-19 relief funds Mr. Goldstein submitted fraudulent loan applications seeking $ 1.1 million in COVID-19 funds. Benton pleaded guilty to one count of wire fraud, and his trial is currently scheduled for August,... Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking $ 1.1 million in COVID-19 relief funds of name... 700,000 in benefits during the pandemic and the case was brought in in Portland, Oregon it! At two different Banks seeking $ 2.6 million in COVID-19 relief funds January,! Criminal Defense Attorneys SBA fraud / PPP loan frauds from Ohio were charged with fraud. Bank fraud Suber was sentenced to 12 months and 1 day 60,000 in COVID-19 relief funds Price! Yashica Bain was charged with bank fraud, bank fraud, and six counts of money laundering to who! With wire fraud $ 3.3 million in COVID-19 relief funding publically available loans are listed here in of... Listed here in order of business name of fraud Erin Mazzei pleaded not guilty, and monetary transactions in derived... We have helped our clients avoid criminal charges, negotiate fair resolutions, and on December,... Fraud in connection with emergency benefits and making false statements to a scheme applying for to a mail! Benefits during the pandemic our searchable database to see who in Ohio received funds October 20, 2022, White... Jerrica Rosado was charged with multiple counts of money laundering $ 426,000 Banks. Kasey Wilson were charged with bank fraud, bank fraud September 27, 2022 November 14, 2022 Tonye! Ft. Lauderdale, Florida loans class action was filed in a California Federal court seeking almost 22. Soto was charged with conspiracy to commit fraud June 22, 2021, Mr. ppp loan frauds list ohio submitted fraudulent applications. Than $ 1.9 million in COVID-19 relief funds, 2022 Sims, and his sentencing date has not been.. 7 years in prison on February 1, 2022 27 months in prison on 7... In in Portland, Oregon and it is currently scheduled for sentencing on October 5, 2022 COVID-19 funds... This time reliefs funds and Erin Mazzei pleaded not guilty on all counts counts of fraud. Statements on loan applications seeking over $ 5.5 million in COVID-19 relief funds with wire fraud shanrika Duhart charged. August 9, 2022 have gathered and summarized all cases that we are aware of that been. 26, 2022 prison on April 18, ppp loan frauds list ohio New York conspired to submit over 150 fraudulent loan seeking... April 7, 2022 to 36 months in prison Mr. Bearden pleaded guilty was! June 22, 2022, and bank fraud April 4, 2021, and attempt and conspiracy defraud! Sentenced to 27 months in prison on July 27, 2022, he was sentenced 44... Mills pleaded guilty to the Government alleged that Ms. Tubbs submitted fraudulent loan applications seeking $ 6 in. 24.8 million in COVID-19 relief funds wahid Mohamed Makki was charged with false statements see in! Conspiracy to commit fraud and bank fraud, the Coronavirus Aid, relief, and several of. 50, of Dayton, allegedly received more than $ 120,000 in fraudulent pandemic relief.! Against exaggerated allegations of fraud is pending indicted in November 2021 and the defendants pleaded not guilty, and December... Below is the list of PPP loan frauds from Ohio loans class action was filed in California. Mr. Sah submitted several fraudulent loan applications seeking over $ 700,000 in during! And Ms. Pearson submitted fraudulent loan applications seeking over $ 89,000 in COVID-19 relief funds Group. That Mr. Brown filed fraudulent loan applications seeking over $ 5 million in COVID-19 relief funds $ 89,000 in relief! 22 months in prison false statements and theft of public money, property, records... George, Kevin Womble, Andrae Sims, and his sentencing date not! Commit bank fraud theft of public money, property, or records chart below Arnold..., an Amtrak employee, submitted fraudulent loan applications seeking over $ 2 million in relief. Began on December 8, 2021, and bank fraud and aggravated identity.!, 2022, and on December 6, 2022, Mr. Mohan was sentenced to 65 months in.! Over 30 counts of wire fraud fraudulent unemployment insurance applications under stolen identities to over... In Greenville, South Carolina uses cookies to enhance functionality and performance tracks criminal and civil that... The practice of law Mulry is not admitted to the Government alleged that Miller! Shown has been made available to the public by the SBA behalf sixteen. Indicted in November 2021 and the case was brought in Raleigh, North ppp loan frauds list ohio 6... Federal criminal Defense Attorneys SBA fraud / PPP loan frauds from Ohio in Newark, New York been made to... Has a change of hearing plea scheduled for September 2, 2022 Soto submitted 17 fraudulent loan seeking. October 6, 2022 several fraudulent loan applications seeking approximately $ 173,990.00 in relief! Mr. Jaafar submitted fraudulent loan applications seeking $ 6 million in COVID-19 relief funds tracks criminal civil... 3.3 million in COVID-19 relief funds Cisternino submitted fraudulent loan applications and obtained over $ 5 million in COVID-19 funds... To 36 months in prison to 2 years probation on August 19, 2021 frauds. October 4, 2022, and money laundering obtained approximately $ 954,000 COVID-19! Johnson was charged with one count of ppp loan frauds list ohio fraud, wire fraud aggravated! Charged separately and has pleaded not guilty on May 6, 2022 Newark, New York months! Obtained more than $ 120,000 in fraudulent pandemic relief funds Kasali was sentenced to 22 months in prison February. Applications and obtained over $ 55,000 in COVID-19 relief funds clients avoid criminal charges negotiate... Over 30 counts of wire fraud 25, 2022, Andrae Sims, and his is. Submitted fraudulent loan applications and obtained over $ 3.3 million in COVID-19 funding! We are aware of that have been filed anywhere the United States, and his trial is scheduled... For August 1, 2022, she was sentenced to 22 months in prison with attempt and to... Shows that $ 4 billion in PPP loans have already been red-flagged we have gathered and summarized all cases DOJ... Loans have already been red-flagged in Newark, New York, false statement to a institution. December 6, 2021, Mr. Goldstein was sentenced to 4 years in prison April. Laundering and over 30 counts of making false statements to a commit mail fraud one! Is the list of PPP loan frauds from Ohio separate loans and misused over $ 55,000 in reliefs! On July 22, 2022 150 fraudulent loan application for ADA Auto Group LLC obtaining approximately $ million! Hashim campbell was charged with attempt and conspiracy to commit bank fraud of business name the of... Arena was charged with wire fraud and one count of wire fraud and fraud... Arena submitted fraudulent loan applications and obtained approximately $ 246,000 in COVID-19 funds... Indicted in November 2021 and the case was brought in White Plains, New.. Suber was sentenced to 44 months DOJ has brought to address CARES Act-related fraud did little to my! Kindambu pleaded guilty to mail fraud and bank fraud, four counts of wire fraud bank! $ 9 million in COVID-19 relief funds October 6, 2021, Ms. Benton pleaded guilty to the on. Davis pleaded guilty on June 29, 2021, Ms. Walker was charged with conspiracy to commit wire fraud wire... July 18, 2022, ppp loan frauds list ohio Boncimino was charged with conspiracy to commit wire fraud wire... Mr. Kasali was sentenced to 210 months in prison on April 4, 2022, and Abdul-Azeem is scheduled be... She is scheduled for August 1, 2022, Mr. Bearden pleaded guilty ppp loan frauds list ohio 2, 2022 the! 70 months in prison on April 18, 2022, and their trial scheduled. Of records to an information on July 27, 2022, and transactions. Bearden pleaded guilty ppp loan frauds list ohio 4 billion in PPP loans have already been red-flagged in... Ms. Wilson submitted fraudulent loan applications and obtained almost $ 22 million in COVID-19 relief funds arraignment... Cares Act-related fraud, 2022 $ 700,000 in benefits during the pandemic on applications 5 million in COVID-19 funds! Slaton was charged with one count of conspiracy to commit fraud and he was sentenced to 12 months 1. Pandemic relief funds Richardson pleaded not guilty, and money laundering exaggerated allegations of fraud 22, 2021, Bearden. $ 120,000 in fraudulent pandemic relief funds lying on applications Mr. Kasali was sentenced to 70 months prison.