The case was brought in Detroit, Michigan. The case was brought in Providence, Rhode Island. Maurice Mills was charged with one count of wire fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The case was brought in Miami, Florida. The case was brought in West Palm Beach, Florida. Both defendants pleaded guilty on June 24, 2022. The case was brought in Dayton, Ohio. You may change your cookie settings at any time. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. This case was brought in Baton Rouge, Louisiana. 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. Mr. Tezna pleaded guilty to one count of bank fraud. Search. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Petty pleaded guilty on November 10, 2020. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On October 20, 2021, Mr. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case was brought in Fort Myers, Florida. The case was brought in Chicago, Illinois. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . He was sentenced to 51 months in prison on June 7, 2022. Report it to the Small Business Administrations with just a few clicks. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Brunswick, Georgia. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. 1. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-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. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The case was brought in Miami, Florida. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. 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. Ms. Misseldine has not been indicted at this time and the case is currently pending. The case was brought in Atlanta, Georgia. On September 8, 2021, he was sentenced to 27 months in prison. Her sentencing is scheduled for January 12, 2022. The case was brought in Alexandria, Virginia. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Why Clients Trust Oberheiden P.C. The case was brought in Los Angeles, California. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. in confidence, call 888-680-1745 or request a free case assessment online now. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Detroit, Michigan. The case was brought in Las Vega, Nevada. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. After a 7-week trial, Mr. Markovich was convicted of all charges. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. * Tracker contributor Aidan Mulry is not admitted to the practice of law. Use our searchable database to see who in Ohio received funds. He is scheduled for sentencing on September 2, 2022. Sen. J.D. How to claim Employee Retention Credit or ERC for your business. The government gave them $100. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. October 6, 2020. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Jacinthia Williams was charged with one count of wire fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. They were accused of conspiracy to commit bank and wire fraud. Keishon Brown was charged with one count of wire fraud. Disclaimer|Sitemap. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Last Updated: 2023-02-05 The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Hunter VanPelt was charged with one count of bank fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Dallas, Texas. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, They have not yet been sentenced. Mr. Tezna was sentenced to 18 months in prison. 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 Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. The Government alleged Mr. Johnson 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 Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. According to the SBA, the Paycheck Protection Program ended on . Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. This case was brought in Boston, Massachusetts. 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. 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. The Department of Justice (DOJ) has been actively pursuing these cases. The case was brought in Houston, Texas. The case was brought in Alexandria, Virginia. Their trial is currently scheduled for September 2, 2022. The case was brought in Green Bay, Wisconsin. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. The case was brought in Miami, Florida. The case was brought in Seattle, Washington. The case was brought in Newport News, Virginia. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Levelle Harris was charged with 14 counts of wire fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. 95% Success Rate 2,000+ Cases Won 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. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Hassan Kanyike was charged with wire fraud. The case was brought in Ft. Lauderdale, Florida. The Huntington National Bank. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. On December 21, 2021, she was sentenced to 18 months in prison. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Ms. Walker has pleaded guilty. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Miami, Florida. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. The case was brought in Greensboro, North Carolina. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in Little Rock, Arkansas. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. The case was brought in Greensboro, North Carolina. Scott Suber was charged with one count of bank fraud. Jerrica Rosado was charged with conspiracy to defraud the United States. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Hines pleaded guilty to wire fraud. On the same day, Mr. Philus was sentenced to 30 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 Las Vegas, Nevada. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. The case was brought in Portland, Oregon. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Miami, Florida. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Leonel Rivero was charged with wire fraud. She was sentenced to 24 months in prison. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The case was brought in Raleigh, North Carolina. The case was brought in Harrisburg, Pennsylvania. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Sah had pleaded guilty. 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