Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Valdosta, Georgia. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The case was brought in Atlanta, Georgia. The case was brought in Buffalo, New York. Search. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 51 months in prison. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Aggravated Assault Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Miami, Florida. This case was brought in Albany, New York. Darius Hollis was charged with wire fraud. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The other defendants are scheduled for trial on September 20, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. 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 was brought in Detroit, Michigan. Select Different Area Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On December 9, 2020, Mr. Suber pleaded guilty to an information. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. The Government alleged that, 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 case was brought in Foley Square, New York and is pending. As she is terrified what may happen in the future I'd like to offer as much support to her as . The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The case was brought in Chicago, Illinois. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The case was brought in Milwaukee, Wisconsin. 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. The case was brought in Providence, Rhode Island. This field is for validation purposes and should be left unchanged. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. 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. That was too tempting to pass up for some businesses that really should've passed on it. 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 defendants have been charged by complaint. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. She was sentenced to 24 months in prison. Other states with a high number of PPP loans include New York, Illinois, and Ohio. April Falgoust was charged with one count of wire fraud. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Rodriquez Redding was charged with one count of wire fraud. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Charlotte, North Carolina. The case was brought in Denver, Colorado. 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. 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. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The case was brought in Savannah, Georgia. Fill the web complaint form on the DOJ website. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Miami, Florida. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in Los Angeles, California. This case was brought in Richmond, Virginia. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. He was sentenced to 78 months in prison on March 30, 2022. He was sentenced to 57 months in prison on February 2, 2022. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Miami, Florida. His sentencing hearing was held on March 4, 2022. The case was brought in Ft. Lauderdale, Florida. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Chandra Norton was charged with one count of conspiracy to commit fraud. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The case was brought in Milwaukee, Wisconsin. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that Mr. This case was brought in Greenville, South Carolina. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. For example, in March, a Texas man pleaded guilty to a scheme applying for . Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The case was brought in Brunswick, Georgia. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. THE MILLCRAFT PAPER COMPANY. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. 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. 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 September 23, 2021, Mr. Henley was sentenced to 6 months in prison. . Mr. Mohan pleaded guilty to wire fraud and money laundering. Kwame Yeboah, 38, of Columbus, was . 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