The case was brought in Los Angeles, California. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. And these cases are just the beginning. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Adley Bernadin was charged with wire fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Los Angeles, California. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Houston, Texas. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Mills pleaded guilty to the charge on September 20, 2021. Help us crowdsource fraud detection in the PPP program! Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Milwaukee, Wisconsin. 3. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On September 14, 2021, he was sentenced to 32 months in prison. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. All rights reserved. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Moon was sentenced to 24 months in prison. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The data shown has been made available to the public by the SBA. Izzat and Tarik were found guilty at trial on March 17, 2022. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Moon pleaded guilty. The case was brought in San Diego, California. 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 Miami, Florida. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . Antonio Hosey was charged with conspiracy to defraud the United States. Journalists: Thank you for using this database. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in Milwaukee, Wisconsin. This case was brought in New Orleans, Louisiana. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. 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. Mr. Hayford pleaded guilty to all the counts. The case was brought in Detroit, Michigan and is currently pending. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. 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. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. His sentencing is under seal. Mr. Mohan pleaded guilty to wire fraud and money laundering. He is scheduled to be sentenced on August 15, 2022. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. Jonathan Henley was charged with bank fraud. The case was brought in New Orleans, Louisiana. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Atlanta, Georgia. The case was brought in Honolulu, Hawaii. The case was brought in Atlanta, Georgia. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. His appeal is pending. He was sentenced to 135 months in prison on July 19, 2022. The case was brought in Brooklyn, New York. The case was brought in Seattle, Washington. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The case was brought in Miami, Florida. 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. The case was brought in Los Angeles, California. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. His case is now on appeal in the First Circuit Court of Appeals. Former Police Officer Sentenced For Money Laundering. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The case was brought in Miami, Florida. Her trial is scheduled for July 28, 2022. Chad Schampers was charged with one count of wire fraud and money laundering. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in Las Vegas, Nevada. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Miami, Florida. The case was brought in Baton Rouge, Louisiana. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Deon Petty was charged with one count to defraud the United States. The case was brought in Green Bay, Wisconsin. The case was brought in Chicago, Illinois. Matthew Welch was charged with wire fraud. Audri Ford-Victory was charged with one count of wire fraud conspiracy. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. 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). Mr. Hines pleaded guilty to wire fraud. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The case was brought in Miami, Florida. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Atlanta, Georgia. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. Martin Kao was charged with multiple counts of wire fraud and money laundering. The case was brought in Billings, Montana. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. reviewing PPP loan applications. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case is pending and no trial date has been scheduled at this time. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. 4,730. lenders have requested forgiveness for 2020 PPP loans. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Providence, Rhode Island. Mr. Hamilton pleaded guilty to one count of bank fraud. 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. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. 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. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Providence, Rhode Island. The case was brought in Seattle, Washington. The case is pending. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The case was brought in Harrisburg, Pennsylvania. The case was brought in Los Angeles, California. More than 15% of PPP loans had at least one indication of potential fraud. Some people have already been convicted, while others are being secretly investigated. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic.

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