On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. The case was brought in Milwaukee, Wisconsin. Antonio Hosey was charged with conspiracy to defraud the United States. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. Mr. Moller has a prior conviction for fraud. The defendants have been charged by complaint. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On November 2, 2021, she was sentenced to 78 months in prison. Shanrika Duhart was charged with conspiracy to defraud the United States. Gurgen Israyelyan was charged with 3 counts of theft of government property. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Savannah, Georgia and it is currently pending. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Petty pleaded guilty on November 10, 2020. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Stacy Santemore, Sr. was charged with false statements and theft of government 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. She was sentenced to time served, approximately 3 months in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Miami, Florida. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 2022 by The Church Law Firm LLC. Both Hatter and Parker have pleaded not guilty and their case is pending. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. The case was brought in Milwaukee, Wisconsin. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. The case was brought in Dublin, Georgia. The case was brought in Honolulu, Hawaii. Mr. Hayford pleaded guilty to all the counts. 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. Debra Hackstadt was charged with wire fraud. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. George also faces separate charges involving tax fraud. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. 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. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. Mr. Hamilton pleaded guilty to one count of bank fraud. The case was brought in Ft Lauderdale, Florida. All the other defendants have pleaded not guilty, and their cases are pending. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Las Vega, Nevada. Ms. Okeke has pleaded not guilty, and her case is pending. Yashica Bain was charged with conspiracy to commit wire fraud. Does something look fishy to you? 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 Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. The case was brought in Baton Rouge, Louisiana. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. This case was brought in Boston, Massachusetts. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Samuel Davis was charged with bank fraud and money laundering. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Oumar Sissoko was charged with four counts of wire fraud. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Mr. Lewis pleaded guilty to all counts. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity 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. The case was brought in Seattle, Washington. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. His sentencing is scheduled for December 16, 2021. 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. All the defendants pleaded guilty in October 2021. She was sentenced to 41 months in prison. The case was brought in Minneapolis, Minnesota. The case was brought in Green Bay, Wisconsin. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The case was brought in Dayton, Ohio. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Tracy Kirkland was charged with wire fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Miami, Florida. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The case was brought in Los Angeles, California. E! The case was brought in Harrisburg, Pennsylvania. The case was brought in Atlanta, Georgia. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Miami, Florida. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Washington, D.C. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. On January 6, 2022, he was sentenced to 33 months in prison. 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. Mr. Kindambu pleaded guilty to one count of bank fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Michael Bischoff was charged with one count of bank fraud. The case was brought in Seattle, Washington. 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 Columbus, Georgia. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The case was brought in Fort Myers, Florida. 3. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Search PPP Loan List in Miami Beach, Florida. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Newark, New Jersey. reports related to PPP loans with the Financial Crimes Enforcement Network. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Las Vegas, Nevada. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Atlanta, Georgia. Kabbage, which processed over $7 billion in PPP . Amina Abbas was charged with theft of public money, property, or records. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. On January 20, 2022, he was sentenced to 60 months in prison. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Milwaukee, Wisconsin. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Mr. Kanyike has pleaded guilty. This case was brought in Albany, New York. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Moon was sentenced to 24 months in prison. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. 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. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering.