ppp loan frauds list ohio

The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Elijah Buoi was charged with wire fraud and making false statements to a bank. The case was brought in Brooklyn, New York. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The case was brought in Boston, Massachusetts. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Fraudulent PPP Loan Penalties. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy 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. Both defendants were sentenced to 21 months in prison in June 2022. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in New York, New York. The Paycheck Protection Program brought the promise of funds and forgiveness. The case was brought in Los Angeles, California. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. The case was brought in Atlanta, Georgia. 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. Ms. Tubbs pleaded guilty to one count of bank fraud. PPP Recipients; Browse PPP Loans By State . Common PPP Loan Fraud Triggers 1. 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 Boston, Massachusetts. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. Her sentencing is scheduled for January 12, 2022. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. 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. Petty pleaded guilty on November 10, 2020. This case was brought in Greenville, South Carolina. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. October 6, 2020. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. 3904703. 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. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. 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 . The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. This case was brought in Portland, Oregon. The case was brought in Baton Rouge, Louisiana. The case was brought in West Palm Beach, Florida. All the defendants pleaded guilty in October 2021. The case was brought in Beaumont, Texas. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. He is scheduled to be sentenced on August 15, 2022. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. 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. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Does something look fishy to you? The case was brought in Los Angeles, California. The case was brought in Charlotte, North Carolina. Michael Moller was charged with bank fraud and making false statements to the SBA. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mr. Hayes was held accountable for obtaining over $240,000. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Baltimore, Maryland. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Atlanta, Georgia. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Please let us know if there is any other case we need to watch. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Use our searchable database to see who in Ohio received funds. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. 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 Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. His trial is set for October 3, 2022. The case was brought in Greensboro, North Carolina. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in San Diego, California. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Other states with a high number of PPP loans include New York, Illinois, and Ohio. So, below is the list of PPP Loan frauds from Ohio. This case was brought in Milwaukee, Wisconsin. Wire fraud 2. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case was brought in Los Angeles, California. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Mr. 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. This case was brought in New Orleans, Louisiana. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Houston, Texas. We provide free no-obligation PPP loan fraud case review for Ohio residents. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Wahid Mohamed Makki was charged with wire fraud and money laundering. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Last Updated: 2023-02-05 Juliana Martins was charged with false statements and theft of government money. This case was brought in Baton Rouge, Louisiana. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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. The case was brought in Los Angeles, California. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Many people have succeeded in getting PPP loans despite being ineligible. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Augusta, Georgia. 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 that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. This site is not affiliated with the SBA or any other governmental body. 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. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker We update this list weekly with any new cases filed and/or key developments in cases already pending. All the other defendants have pleaded not guilty, and their cases are pending. The case was brought in in Portland, Oregon and it is currently pending. Where: The Bank of America PPP loans class action was filed in a California federal court. On December 21, 2021, she was sentenced to 18 months in prison. 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