Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in White Plains, New York. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. He was sentenced to 41 months in prison on January 14, 2021. PPP Loans List You can search the SBA's entire PPP loan data below. Mark Stewart was charged with conspiracy to defraud the United States. More than 15% of PPP loans had at least one indication of potential fraud. 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. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Some employees received about $40,000 in loans, he said. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. 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 case is pending and no trial date has been scheduled at this time. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Oumar Sissoko was charged with four counts of wire fraud. 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. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. He was sentenced to 24 months in prison. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The Government alleged that, 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. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Newark, New Jersey. Mr. Brown was sentenced to time served on April 26, 2022. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On November 15, 2021, he was sentenced to 51 months in prison. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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. 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. Marvin Fitzgerald was charged with false statements. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Brooklyn, New York. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Austin Hsu was charged with one count of wire fraud. Stacy Santemore, Sr. was charged with false statements and theft of government funds. 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 Statesboro, Georgia. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. The data shown has been made available to the public by the SBA. The case was brought in Providence, Rhode Island. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. This case was brought in Portland, Oregon. Martin Kao was charged with multiple counts of wire fraud and money laundering. 3,264,095 The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Help us crowdsource fraud detection in the PPP program! On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 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 Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The case was brought in Boston, Massachusetts. Mr. Sah had pleaded guilty. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. Mr. Kindambu pleaded guilty to one count of bank fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. This case was brought in Las Vegas, Nevada. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Timothy Williams was charged with conspiracy to defraud the United States. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. He is scheduled to be sentenced on August 8, 2022. The case was brought in West Palm Beach, Florida. Both defendants pleaded guilty on June 24, 2022. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The case was brought in Atlanta, Georgia. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. This case was brought in Boston, Massachusetts. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Questions. The case was brought in Atlanta, Georgia. 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. Matthew Welch was charged with wire fraud. The case was brought in Harrisburg, Pennsylvania. Click on a company's name to see additional loan details. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. List of PPP Loan Fraud Cases. 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. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. 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. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. The case was brought in Providence, Rhode Island. 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. Petty was sentenced to serve 12 months and 1 day in prison. Wahid Mohamed Makki was charged with wire fraud and money laundering.
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