The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The case was brought in Atlanta, Georgia. Mr. Hayes pleaded guilty. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Mr. Johnson pleaded guilty. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Marvin Fitzgerald was charged with false statements. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Ft Lauderdale, Florida. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 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. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Yashica Bain was charged with conspiracy to commit wire fraud. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. This case was brought in New Orleans, Louisiana. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. PPP Loans List You can search the SBA's entire PPP loan data below. The case was brought in San Diego, California. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. 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. 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 Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. 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 Atlanta, Georgia. The case was brought in Los Angeles, California. You can search and filter the list, but only flagged loans will be shown. The case was brought in Providence, Rhode Island. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. She was sentenced to 41 months in prison. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Mr. Shah has pleaded not guilty. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Both Ms. Stanley and Mr. Philus have pleaded guilty. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Nadine Jackson was charged with wire fraud and making false statements. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Robert Hamilton was charged with bank fraud and money laundering. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On September 3, 2021, he pleaded guilty. Chad Schampers was charged with one count of wire fraud and money laundering. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The case was brought in Boston, Massachusetts. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. His sentencing hearing was held on March 4, 2022. The case was brought in Dallas, Texas. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Houston, Texas. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Austin Hsu was charged with one count of wire fraud. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The case was brought in Miami, Florida. Matthew Welch was charged with wire fraud. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The case was brought in Buffalo, New York. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. A separate investigation by the nonpartisan Project on Mr. Crosby is scheduled to go to trial on September 20, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. He is scheduled to be sentenced on August 8, 2022. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. 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. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Detroit, Michigan. The case was brought in Providence, Rhode Island. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. He is scheduled for sentencing on September 2, 2022. The case was brought in White Plains, New York. The case was brought in Detroit, Michigan. She was sentenced to 12 months and 1 day. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . He was sentenced to 51 months in prison on June 7, 2022. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. 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. Thomas Smith was charged with bank fraud and money laundering. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Her trial is scheduled for July 28, 2022. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft.