Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Mr. Brown was sentenced to time served on April 26, 2022. Dr. Joseph has pleaded not guilty. Mr. On October 20, 2021, Mr. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Raleigh, North Carolina. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Atlanta, Georgia. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Las Vega, Nevada. The case was brought in Brunswick, Georgia. 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 Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in Statesboro, Georgia. Austin Hsu was charged with one count of wire fraud. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Published: May. Wahid Mohamed Makki was charged with wire fraud and money laundering. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Deon Petty was charged with one count to defraud the United States. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. 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. The case was brought in Milwaukee, Wisconsin. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Charged: PPP scammers. The case was brought in Seattle, Washington. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. In accordance with the information accessible In accordance with the accessible information, financing amount of $26 754 087 921 was submitted the PPP program to organizations in Ohio condition. Partner On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Nationwide Federal Defense, Compliance and Litigation. The case was brought in Miami, Florida. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. On December 21, 2021, she was sentenced to 18 months in prison. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. The case was brought in West Palm Beach, Florida. This site is not affiliated with the SBA or any other governmental body. The case was brought in Baltimore, Maryland. The case was brought in Alexandria, Virginia. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Grigor Garibyan was charged with two counts of theft of government property. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Norfolk, Virginia. Use our searchable database to see who in Ohio received funds. The case was brought in Savannah, Georgia. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Andre McBreairty was charged with false statements. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Monroe, Louisiana. The case was brought in Portland, Oregon. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. 09/16/2020. The Paycheck Protection Program brought the promise of funds and forgiveness. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. George also faces separate charges involving tax fraud. Overall, the average loan size is $87,000. The case was brought in Alexandria, Virginia. Mr. Hamilton pleaded guilty to one count of bank fraud. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. 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. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. Mr. Choi has a change of plea hearing that has not been scheduled at this time. 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. All defendants have pled guilty. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Baoke Zhang was charged with wire fraud. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Texarkana, Texas. The case was brought in Atlanta, Georgia. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Dayton, Ohio. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Westfield Bank, FSB. 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. The case was brought in Ft. Lauderdale, Florida. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. 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 Miami, Florida. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The case was brought in in Portland, Oregon and it is currently pending. We provide free no-obligation PPP loan fraud case review for Ohio residents. He was sentenced to 12 months in prison. The case was brought in Cleveland, Ohio. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Memphis, Tennessee. The case was brought in Los Angeles, California. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Enjoy! On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The case was brought in Providence, Rhode Island. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. He is scheduled to be sentenced on August 15, 2022. The case was brought in Billings, Montana. Bank 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. And 1 day in prison Mohamed Makki was charged with one count of engaging in monetary.. 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