On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Atlanta, Georgia. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The other defendants are scheduled for trial on September 20, 2022. Nicholas Jones was charged with wire fraud and falsification of records. Maurice Mills was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Ms. Williams pleaded guilty. The case was brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida. The case was brought in Atlanta, Georgia. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. His trial is set for October 3, 2022. 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 Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Marvin Fitzgerald was charged with false statements. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The case was brought in Atlanta, Georgia. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. He was sentenced to 51 months in prison. The case was brought in Miami, Florida. The case was brought in Miami, Florida. 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. Mr. Lewis is scheduled for sentencing on July 27, 2022. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. 100 people have been arrested so far. He was sentenced to 24 months in prison. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in Greensboro, North Carolina. You can search and filter the list, but only flagged loans will be shown. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Chicago, Illinois. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. 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. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The case was brought in Los Angeles, California. The case was brought in Green Bay, Wisconsin. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Honolulu, Hawaii. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Debra Hackstadt was charged with wire fraud. Mr. Brown was sentenced to time served on April 26, 2022. His appeal is pending. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in Detroit, Michigan and is currently pending. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. Bischoff pleaded guilty on November 23, 2020. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Ms. Tubbs pleaded guilty to one count of bank fraud. 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 Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Newark, New Jersey. The case was brought in Philadelphia, Pennsylvania. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). 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. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Darius Hollis was charged with wire fraud. He was sentenced to 57 months in prison on February 2, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. His sentencing is scheduled for December 16, 2021. The defendants have been charged by complaint. Find data and reports related to the Paycheck Protection Program (PPP). To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The case was brought in Las Vegas, Nevada. The case was brought in Charlotte, North Carolina. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. See Wook Chung was charged with fraud by wire, radio, or television. 3. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Does something look fishy to you? The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in White Plains, New York. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Buffalo, New York. The case was brought in Alexandria, Virginia. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Los Angeles, California. 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. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution.