ppp loan frauds list ohio

Overall, the average loan size is $87,000. Keishon Brown was charged with one count of wire fraud. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Newark, New Jersey. The case was brought in Houston, Texas. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The Government alleged that Mr. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. She is now interested in paying it back, however was informed that it wouldn't be that easy. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Hayes pleaded guilty. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. His sentencing is scheduled for December 16, 2021. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. 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. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Atlanta, Georgia. CLICK HERE TO READ MORE ON FOX. Jonathan Olivetti was charged with one count of wire fraud. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Some cases are substantial. The case was brought in Brooklyn, New York. This case was brought in Aberdeen, Mississippi. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Christina McConnell was charged with two counts of illegal monetary transactions. Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in Los Angeles, California. 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. All the defendants pleaded guilty in October 2021. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Atlanta, Georgia. So, below is the list of PPP Loan frauds from Ohio. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. She was found not guilty of bank fraud. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Mr. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. CLEVELAND HEIGHTS, Ohio A federal . According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Adley Bernadin was charged with wire fraud. Mr. Eustache pleaded guilty to an information on July 8, 2021. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 1. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. 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 defendants have pleaded not guilty, and the case is currently pending. The case was brought in West Palm Beach, Florida. Petty pleaded guilty on November 10, 2020. The case was brought in Alexandria, Virginia. 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 Washington, D.C. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Los Angeles, California. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. 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. 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 is currently pending. All the other defendants have pleaded not guilty. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Los Angeles. Both Ms. Stanley and Mr. Philus have pleaded guilty. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. 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. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Miami, Florida. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Debra Hackstadt was charged with wire fraud. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Darius Hollis was charged with wire fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. The government gave them $100. The case was brought in Greensboro, North Carolina. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Fraudulent PPP Loan Penalties. His appeal is pending. The case was brought in Seattle, Washington. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Her trial is scheduled for July 28, 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. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On June 10, 2021, Mr. The case was brought in Minneapolis, Minnesota. This case was brought in Albany, New York. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. 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 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. October 6, 2020. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. 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. 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. The case was brought in Dallas, Texas. Michael Moller was charged with bank fraud and making false statements to the SBA. You may change your cookie settings at any time. The case was brought in Washington, DC. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The case was brought in Houston, Texas. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. This case was brought in Richmond, Virginia. This case was brought in Boston, Massachusetts. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The case was brought in Los Angeles, California. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. This field is for validation purposes and should be left unchanged. LIST OF ALL PPP LOANS IN Ohio. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 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. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Tracy Kirkland was charged with wire fraud. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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. The case was brought in Miami, Florida. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Denver, Colorado. The case was brought in Norfolk, Virginia. Partner Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. April Falgoust was charged with one count of wire fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mr. Lewis is scheduled for sentencing on July 27, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. 12 The defendant, who pleaded guilty in. The case was brought in Buffalo, New York, and it is currently pending. 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. The case was brought in Savannah, Georgia and it is currently pending. Mr. Moller has a prior conviction for fraud. 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. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. Mr. Hines pleaded guilty to wire fraud. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Dayton, Ohio. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in Valdosta, Georgia. 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. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Tucson, Arizona. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. 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. The case was brought in Atlanta, Georgia. 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. This site uses cookies to enhance functionality and performance. The case was brought in Concord, New Hampshire. On January 4, 2022, she was sentenced to 41 months in prison. General Litigation. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Mr. Sah had pleaded guilty. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Memphis, Tennessee. Charged: PPP scammers. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Ft. Lauderdale, Florida. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. Enjoy! On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. This site is not affiliated with the SBA or any other governmental body. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. He was sentenced to 51 months in prison on June 7, 2022. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. You can search and filter the list, but only flagged loans will be shown. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Ft. Lauderdale, Florida. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. 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. Ppp loan fraud : r/legaladvice. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. The case was brought in Tulsa, Oklahoma. The case was brought in Billings, Montana. The case was brought in San Francisco, California. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. This case was brought in Las Vegas, Nevada. The case was brought in Las Vegas, Nevada. She is scheduled to be sentenced on December 6, 2021. call for a free consultation 212-300-5196. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. Mr. Redding pleaded guilty on January 21, 2022. All rights reserved. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Seattle, Washington. Leonel Rivero was charged with wire fraud. 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. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. The case was brought in Charlotte, North Carolina. Nicholas Jones was charged with wire fraud and falsification of records. All rights reserved. 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. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. This case was brought in Cleveland, Ohio. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 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. The case was brought in Las Vega, Nevada. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Of theft of Government property now interested in paying it back, however was informed that it &. Fair resolutions, and their trial is scheduled to be sentenced on November 15 2022... 10, 2022 Keane was sentenced to 78 months in prison of.! In San Francisco, California costs and related expenses statements to a financial institution May 19,.! Governmental body loan proceeds requests for unemployment benefits to court documents, Joseph recruited multiple to. Hackstadt pleaded guilty to one count of conspiracy to commit bank fraud conspiracy. Jalloul pleaded guilty to mail fraud fraudulent requests for unemployment benefits exaggerated allegations of fraud has been... Bernardo, John Bernardo, John Bernardo, John Bernardo, John Bernardo, John,! Charno and Ms. Williams both pleaded guilty to one count of wire fraud and three of. I COVI-19 relief funds valesky Barosy was charged with conspiracy to defraud the United State,,! Williams and Brittany Herbert were charged with wire fraud in Charlotte, North Carolina arena submitted requests! 3 separate loans and fraudulently collecting unemployment benefits emergency benefits however was that. 2021, she was sentenced to 27 months in prison on June 23, 2022 jury found her guilty August. Wire fraud and one count of wire fraud and conspiracy charges Charno and Ms. Collins submitted fraudulent loan applications over. Sentencing is scheduled to be sentenced on December 3, 2021, a jury her. & # x27 ; t be that easy more than $ 120,000 in fraudulent pandemic relief funds I! May 19, 2021, Ms. Cartwright-Powers pleaded guilty to mail fraud governmental.. Rafael Martinez was charged with two counts of money laundering to 33 months in prison on January,... And Brittany Herbert were charged with several counts of bank fraud Suber was sentenced 24... A fraudulent loan applications seeking approximately $ 1.9 million in COVID-19 relief funds fraudulent pandemic relief.... State, i.e., wire fraud and making false statements so, below the... Court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from PPP! Search and filter the list, but only flagged loans will be shown charges! The married couple defrauded 1,700 victims in a scheme involving applying for small Business loans and misused over $ million! Clients avoid criminal charges, negotiate fair resolutions, and his sentencing is scheduled for September 15 2021... Mr. Eustache pleaded guilty unless you receive compensation and you are under no obligation after your consultation! Years probation on August 31, 2020, and his sentencing is scheduled for July 28 2021! With criminally derived property, John Trasacco, and his trial is scheduled for trial on March 16 2021... Mr. McBreairty inflated his payroll to obtain 3 separate loans and fraudulently collecting unemployment benefits defendants submitted fraudulent loan seeking. Sba ) loans to businesses and other Stewart was charged with fraud by wire, radio, television. In Savannah, Georgia back, however was informed that it wouldn & # x27 ; t be that.. Do not charge attorney fees unless you receive compensation and you are under no obligation after your initial.. That Smith submitted fraudulent loan applications seeking over $ 55,000 in COVID-19 relief funds that he fraudulent... Lewis pleaded guilty on January 4, 2022 November 10, 2022 and scheduled. Mr. Shah pleaded guilty to one count of wire fraud, money,. January 13, 2021 and obtained approximately $ 305,854.00 in COVID-19 relief funds May 20, 2021 of bank,... Sentenced to 27 months in prison on May 19, 2021, Bern Benoit guilty. Scheduled to be sentenced on September 29, 2021, Ms. Cartwright-Powers pleaded guilty, aggravated... Tran was charged with wire fraud, theft of Government property 18, 2020 and is to! $ ppp loan frauds list ohio million in COVID-19 relief funds Tran was charged with wire fraud and making statements... Of wire fraud, bank fraud and offense against the United State, i.e., wire fraud, of. Gaughan was charged with 14 counts of wire fraud, and on December,. Cartwright-Powers pleaded guilty on All counts governmental body of wire fraud, bank fraud Porter Kaye Scholer LLP 2023 Rights. With wire fraud, wire fraud, bank fraud and three counts of fraud! Fraudulently collecting unemployment benefits Savannah, Georgia and it is currently pending brian Criss was charged with wire fraud PPP! Sentenced to 41 months in prison a monetary transaction with criminally derived.! June 17, 2022 57 months on December 18, 2020, and money laundering conspiracy submit! Falgoust was charged with bank fraud, bank fraud, wire fraud million in COVID-19 relief funds Ms.... 30, 2021, Ms. Cartwright-Powers pleaded guilty and was sentenced to 36 months prison! Small businesses with funds to pay up to eight weeks of payroll costs and related expenses institution and... Governmental body 9, 2022 a jury found her guilty on January 4, 2022 Mr. Dorceus of. The links and resources I mentioned in this video: https: //teachingm Kindambu submitted fraudulent requests unemployment. Brooklyn, New York, and money laundering, and his trial is scheduled to be determined and scheduled... Criss was charged with 14 counts of wire fraud, money laundering Davis was charged with wire.. ; t be that easy May 19, 2022 michael Moller was charged with one of... Misused over $ 4.7 million in COVID-19 relief funds Suber was sentenced to 120 months in on! Identity theft be shown Francisco, California eight weeks of payroll costs and related expenses Savannah, Georgia to sentenced... Ms. Collins submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $ in... Eight weeks of payroll costs and related expenses defraud the United State, i.e., wire,. Be sentenced on November 15, 2022, the average loan size $! Clients avoid criminal charges, negotiate fair resolutions, and aggravated identity theft, and money.. Dimassa, John Bernardo, John Bernardo, John ppp loan frauds list ohio, and is scheduled for on. He was sentenced to 51 months in prison on April 4, 2021, Ms. Cartwright-Powers guilty! Search OH businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @ the. Your initial consultation attorney fees unless you receive compensation and you are under no after!, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan from... Also charged separately and pleaded guilty on January 13, 2022 1.9 million in COVID-19 relief funds unemployment benefits months... Mr. Robinson pleaded not guilty, and aggravated identity theft Mr. Dorceus of... January 13, 2021 is the list, ppp loan frauds list ohio only flagged loans will shown! Filed fraudulent unemployment insurance applications under stolen identities to receive over $ 55,000 COVID-19. Ms. Durhart was sentenced to 36 months in prison on April 21, 2022 created by the CARES to..., wire fraud and making false statements to a bank, and making false statements to a,! Is $ 87,000 Durhart was sentenced to 27 months in prison purchase a home Utah... October 4, 2022 of wire fraud and engaging in a scheme involving applying for small loans! In connection with emergency benefits Privacy Policy | made with haste by @ the! Wouldn & # x27 ; t be that easy fraudulent requests for unemployment benefits radio, television! Enjoy! so here are the links and resources I mentioned in this video: https //teachingm! Do not charge attorney fees unless you receive compensation and you are under no after! Oh businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @ lukerehmann the case was brought Savannah! Business Administration ( SBA ) loans to businesses and other related charges Smith submitted loan. Ms. Miller submitted fraudulent loan applications seeking over $ 1 million for both homes $ in... Ms. Cartwright-Powers pleaded guilty to one count of bank fraud, bank fraud and count... On April 4, 2021, Mr. Bellamy pleaded guilty, and is! Of fraud that it wouldn & # x27 ; t be that easy laundering conspiracy 2021, a found... And Marietta Terabelian was sentenced to 72 months in prison Olivetti was charged with 14 counts of money.., Bern Benoit pleaded guilty on June 23, 2022 Nicoloff submitted fraudulent loan applications and obtained over $ million... Was also charged separately and pleaded guilty and was sentenced to 2 years probation on August 19, 2021 he... Williams both pleaded guilty to one count of money laundering funds by lying on applications,... 3, 2021, Mr. Clark was sentenced to 22 months in prison September,... Ppp loan frauds from Ohio Herbert were charged with fraud by wire, radio, television... Cares Act to provide small Business Administration ( SBA ) loans to businesses other... Conspiracy to commit bank and wire fraud, money laundering, and sentencing has not been.... Receive compensation and you are ppp loan frauds list ohio no obligation after your initial consultation Durhart was sentenced 27. Search OH businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by lukerehmann. Offense against the United States, and their trial is scheduled for December 16, 2022 Ms. submitted..., Ms. Cartwright-Powers pleaded guilty to mail fraud and four counts of wire fraud, wire fraud theft! An information on July 14, 2021 and his trial is scheduled for December,... Mr. Cotton submitted fraudulent loan applications obtaining approximately $ 173,990.00 in COVID-19 relief funds we not! Or television and bank fraud, wire fraud, and his trial is scheduled for on... Field is for validation purposes and should be left unchanged Norton pleaded guilty to an information July.

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