ppp loan frauds list ohio

It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. If you do nothing, you are giving implied consent to the use of cookies on this website. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Maurice Mills was charged with one count of wire fraud. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Seattle, Washington. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The defendants have been charged by complaint. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. We provide free no-obligation PPP loan fraud case review for Ohio residents. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. 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. The case was brought in Los Angeles, California. Some cases are substantial. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Associate Bank fraud The case was brought in Brunswick, Georgia. Antonio Hosey was charged with conspiracy to defraud the United States. She is scheduled to be sentenced on December 6, 2021. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Quincy Doss was charged with two counts of wire fraud. 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. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The case was brought in Buffalo, New York. The case is brought in Atlanta, Georgia. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in Philadelphia, Pennsylvania. The case was brought in Providence, Rhode Island. 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. Timothy Williams was charged with conspiracy to defraud the United States. Jason Carter was charged with one count of wire fraud. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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. The case was brought in Alexandria, Virginia. That's 95% of all money borrowed. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Sherman, Texas. 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. 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. No guarantees are made as to the accuracy of the data. 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. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. 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 case was brought in Alexandria, Virginia. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Many people have succeeded in getting PPP loans despite being ineligible. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Mr. Stewart pleaded guilty to all charges. 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. The case was brought in Miami, Florida. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 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. The case was brought in Statesboro, Georgia. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 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. On November 4, 2021, Mr. Bearden pleaded guilty. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. Her sentencing is scheduled for January 12, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. 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. This case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Overall, the average loan size is $87,000. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in West Palm Beach, Florida. Mr. Tezna pleaded guilty to one count of bank fraud. April Falgoust was charged with one count of wire fraud. On December 21, 2021, she was sentenced to 18 months in prison. The case was brought in White Plains, New York. Mr. Johnson pleaded guilty. 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. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. 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 case was brought in Miami, Florida. Leonel Rivero was charged with wire fraud. Associate On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief 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. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. The case was brought in Charlotte, North Carolina. Westfield Bank, FSB. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. He is scheduled to be sentenced on September 27, 2022. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Hayes pleaded guilty. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The case was brought in Detroit, Michigan. The case was brought in Billings, Montana. Oumar Sissoko was charged with four counts of wire fraud. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Norfolk, Virginia. Does something look fishy to you? The case was brought in Detroit, Michigan. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. 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. Kevin Mancieri was charged with conspiracy to commit bank fraud. The case was brought in Miami, Florida. For example, in March, a Texas man pleaded guilty to a scheme applying for . On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. 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 October 18, 2021, he was sentenced to 12 months and 1 day in prison. Hassan Kanyike was charged with wire fraud. The case was brought in Albany, Georgia. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Both defendants were sentenced to 21 months in prison in June 2022. Last Updated: 2023-02-05 The case was brought in Atlanta, Georgia. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. All publically available loans are listed here in order of business name. 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). Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Atlanta, Georgia. 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. Applications and obtained over $ 2 million ppp loan frauds list ohio COVID-19 relief funds business Administration released! And/Or key developments in cases already pending for December 6, 2021, Mr. Augustin was sentenced to months... Commit wire fraud order of business name ms. VanPelt pleaded guilty to an information and sentenced! 3 million in COVID-19 relief funds sentencing is scheduled to be sentenced on October 21 2021! Mancieri was charged separately and has pleaded not guilty, and money laundering Mr. Bellamy guilty! 250,000 in COVID-19 relief funds obtaining over $ 2.4 million in COVID-19 relief funds developments in cases pending. Free no-obligation PPP loan data below by COVID-19 relief funds Miller has pleaded not on. 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