The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. The case was brought in Green Bay, Wisconsin. This case was brought in Albany, New York. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. 3. Ms. VanPelt pleaded guilty on August 18, 2021. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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 case was brought in Atlanta, Georgia. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Kwaks have pleaded not guilty, and the case is pending. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in San Diego, California. This site is not affiliated with the SBA or any other governmental body. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Stephen Smith was charged with two counts each of bank fraud and money laundering. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. 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. He was sentenced to 57 months in prison on February 2, 2022. No guarantees are made as to the accuracy of the data. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. We will contact you as soon as possible if we are able to help. Jacinthia Williams was charged with one count of wire fraud. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Tracy Kirkland was charged with wire fraud. 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. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. 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. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Atlanta, Georgia. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Tianna Hart was charged with one count of making false statements to an agency of the U.S. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The case was brought in Atlanta, Georgia. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. Mr. Brown was sentenced to time served on April 26, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. On January 4, 2022, she was sentenced to 41 months in prison. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Raleigh, North Carolina. Search PPP Loan List in Miami Beach, Florida. The case was brought in Brooklyn, New York. The case was brought in Los Angeles. Mr. Ho was found guilty on all charges. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 100 people have been arrested so far. Yun Jae Moon was charged with conspiracy to defraud the United States. Jonathan Olivetti was charged with one count of wire fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Greensboro, North Carolina. The case was brought in Los Angeles, California. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. His sentencing hearing was held on March 4, 2022. 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Some employees received about $40,000 in loans, he said. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case is pending. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. The case was brought in Alexandria, Virginia. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Some people have already been convicted, while others are being secretly investigated. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Help us crowdsource fraud detection in the PPP program! 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. The case was brought in Norfolk, Virginia. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. His sentencing is scheduled for December 16, 2021. An increasing number of fraud schemes have come to light involving loans issued through . The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. She was sentenced to 12 months and 1 day. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. 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. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Kabbage, which processed over $7 billion in PPP . Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The case was brought in Alexandria, Virginia. More than 15% of PPP loans had at least one indication of potential fraud. The case was brought in Atlanta, Georgia. The case was brought in Little Rock, Arkansas. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. She was found not guilty of bank fraud. Mr. Brown plead guilty to an information on February 1, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. This case was brought in Atlanta, Georgia. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Mr. Smith pleaded guilty and was sentenced to 120 months. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Jason Carter was charged with one count of wire fraud. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Organizations approved for loans between $150,000 and $10 million. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Andrew Tezna was charged with one count of bank fraud. 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. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. His sentencing is under seal. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Mr. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. 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. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. 3,264,095 The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. McLeod and Ms. Wilson have both pleaded guilty. Moon was sentenced to 24 months in prison. The case was brought in Providence, Rhode Island. Nicholas Jones was charged with wire fraud and falsification of records. Robert Hamilton was charged with bank fraud and money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Detroit, Michigan and is currently pending. All rights reserved. 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 case was brought in in Portland, Oregon and it is currently pending. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. The case was brought in Buffalo, New York. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Milwaukee, Wisconsin. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Wahid Mohamed Makki was charged with wire fraud and money laundering. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Data last refreshed on 1/31/2022. The case was brought in Milwaukee, Wisconsin. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The case was brought in Miami, Florida. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Deon Petty was charged with one count to defraud the United States. The case was brought in Atlanta, Georgia. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Leonel Rivero was charged with wire fraud. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Houston, Texas. The case was brought in Los Angeles, California. The case was brought in Statesboro, Georgia. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. 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. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Norfolk, Virginia. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The case was brought in Memphis, Tennessee. Mr. Redding pleaded guilty on January 21, 2022. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. Kindambu pleaded guilty to one count of bank fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Los Angeles, California. Her sentencing is scheduled for January 12, 2022. Michael Bischoff was charged with one count of bank fraud. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. The case was brought in Las Vegas, Nevada. He is scheduled to be sentenced on August 8, 2022. E! Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Both Ms. Stanley and Mr. Philus have pleaded guilty. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Mr. George also faces separate charges involving tax fraud. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged that Mr. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Yashica Bain was charged with conspiracy to commit wire fraud. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Government alleged that Mr. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. 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. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 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. And these cases are just the beginning. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Boston, Massachusetts. 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 case was brought in Providence, Rhode Island. On September 3, 2021, he pleaded guilty. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Stewart pleaded guilty to all charges. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Smith pleaded guilty to one count of bank fraud. The City of West Haven received over $1.15 million in COVID-19 relief funds. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. The PPP allows the interest and principal to be forgiven if businesses spend the . Disclaimer|Sitemap. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Ms. Walker has pleaded guilty. 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. The case is currently pending. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. Amina Abbas was charged with theft of public money, property, or records. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Kasali has pleaded not guilty. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Miami, Florida. Ms. Williams pleaded guilty. Mr. Moller has a prior conviction for fraud. The case is pending and no trial date has been scheduled at this time. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The data shown has been made available to the public by the SBA. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Los Angeles, California. The case was brought in Miami, Florida. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The case was brought in Buffalo, New York and it is currently pending. The case was brought in Atlanta, Georgia. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Vinicius Santana was charged with one count of wire fraud. Mr. Hines pleaded guilty to wire fraud. 4. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. . The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. On September 14, 2021, he was sentenced to 32 months in prison. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Andre McBreairty was charged with false statements. The case was brought in Miami, Florida. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. 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. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. 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. . 4,730. lenders have requested forgiveness for 2020 PPP loans. All rights reserved. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Honolulu, Hawaii. This 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. 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.