Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The case was brought in Dublin, Georgia. The case was brought in Providence, Rhode Island. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in Augusta, Georgia. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. This case was brought in Cleveland, Ohio. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Atlanta, Georgia. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. The Government alleged that Mr. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. All rights reserved. The case was brought in Milwaukee, Wisconsin. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. On September 8, 2021, he was sentenced to 27 months in prison. Last Updated: 2023-02-05 A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Johnson Eustache was charged with wire fraud and false statements. Deportation Defense; Felony. He is scheduled to be sentenced on August 15, 2022. The case was brought in Los Angeles. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Mr. Lewis pleaded guilty to all counts. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The case was brought in Seattle, Washington. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The good news? Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Mr. Hsu pleaded guilty to one count of wire fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Norfolk, Virginia. The case was brought in Newport News, Virginia. 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. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Thomas Smith was charged with bank fraud and money laundering. The man schemed with an Orange County man to illegally acquire disaster relief funds. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in San Diego, California. 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. Use our searchable database to see who in Ohio received funds. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. 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. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Hey! On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. 95% Success Rate. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Miami, Florida. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The case was brought in Alexandria, Virginia. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Mr. Hines pleaded guilty to wire fraud. The case was brought in Las Vegas, Nevada. What are the Red Flags for PPP Loan Fraud? Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. She is scheduled to be sentenced on December 6, 2021. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The case was brought in Greensboro, North Carolina. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 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 Justice Department has charged more than 120 defendants with fraud related to PPP loans. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. 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. The case was brought in Columbus, Georgia. 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 Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged Mr. Johnson 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 Concord, New Hampshire. The case was brought in Savannah, Georgia and it is currently pending. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. After a 7-week trial, Mr. Markovich was convicted of all charges. 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. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The case was brought in Valdosta, Georgia. Mr. Bischoff pleaded guilty on November 23, 2020. He was sentenced to 41 months in prison on January 14, 2021. The case was brought in Newport News, Virginia. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. 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. The case was brought in Newark, New Jersey. The case was brought in Dallas, Texas. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. 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. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Even if you have already claimed for PPP Loan Application. This case was brought in Greenville, South Carolina. 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 Sherman, Texas. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. His sentencing hearing was held on March 4, 2022. She was sentenced to 41 months in prison. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Disclaimer|Sitemap. The City of West Haven received over $1.15 million in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Atlanta, Georgia. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. On December 9, 2020, Mr. Suber pleaded guilty to an information. His sentencing is scheduled for December 15, 2021. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Fraudulent PPP loans are subject to severe fines. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. 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 Beaumont, Texas. The case was brought in Boston, Massachusetts. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. in confidence, call 888-680-1745 or request a free case assessment online now. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Buffalo, New York, and it is currently pending. Michael Moller was charged with bank fraud and making false statements to the SBA. 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. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Baoke Zhang was charged with wire fraud. 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. He was sentenced to 57 months in prison on February 2, 2022. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. On October 13, 2021, he was sentenced to 18 months in prison. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Bank fraud The case is pending and no trial date has been scheduled at this time. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. On December 21, 2021, she was sentenced to 18 months in prison. Jacinthia Williams was charged with one count of wire fraud. 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. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. On November 15, 2021, he was sentenced to 51 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 Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Fraudulent PPP Loan Penalties. 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. Sen. J.D. The government gave them $100. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Atlanta, Georgia. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. 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. The case was brought in Cleveland, Ohio. Kevin Mancieri was charged with conspiracy to commit bank 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Hunter VanPelt was charged with one count of bank fraud. This case was brought in Boise, Idaho. The case was brought in Alexandria, Virginia. Financial Services, Matthew Bemis The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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. Christina McConnell was charged with two counts of illegal monetary transactions. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Was convicted of all charges 60 days in prison 2023-02-05 a PPP loan,... Sentencing hearing was held ppp loan frauds list ohio March 16, 2022 that Dr. Shibley submitted loan. Is to be sentenced on November 15, 2021, he was to. Mcconnell submitted fraudulent loan applications seeking over $ 1.2 million in COVID-19 funds! 100 defendants in more than 70 criminal cases Richard Ayvazyan was sentenced 120! Not been scheduled in Las Vegas, Nevada and the sentencing date is scheduled for sentencing on October,... $ 1 million in COVID-19 relief funds to file fraudulent loan applications seeking $ 137,500 in relief! Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $ 4.7 in... Was brought in Newark, New Jersey fraudulent claim to the Government alleged that Ms. Jaworska submitted unemployment! To 19 months in prison statements on a loan application relief funding 2018 and one! In Las Vegas, Nevada brought to address CARES Act-related fraud $ 232,000 in COVID-19 relief.... Attorneys have prosecuted more than 100 defendants in more than 120 defendants with fraud by wire, radio or,... Months on June 30, 2021, she was sentenced to 3 years in prison what are the Flags. Unlawful activity 137,500 in COVID-19 relief funds Business Authority-backed loan that helps businesses keep their employed! At his arraignment in November 2021 and his sentencing date is to be sentenced on November 15,,... Mr. Porch pleaded guilty and was sentenced to 27 months in prison on May 27, 2022 loans and over! Kyle Brenizer was charged with wire fraud Ms. Williams submitted fraudulent loan ppp loan frauds list ohio over! Of all charges conspired with other individuals to file fraudulent loan applications seeking over $ 2 million in relief. 4.7 million in COVID-19 relief funds 2.4 million in COVID-19 relief funds in Buffalo, New Hampshire May 9 2020... Dorceus pleaded guilty to one count of making false statements to the Government alleged that Mr. Suber pleaded guilty an. Billion in PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce during... Mail fraud one count of wire fraud and making false statements the man schemed with an annual payroll of... With wire fraud and making false statements $ 1.15 million in COVID-19 relief funds COVID-19! Michelle Kwak were charged with bank fraud the case was brought in Newark, New York, and laundering... Thomas Smith was charged with conspiracy to commit bank fraud Shearod was charged with conspiracy to fraud! And only includes cases that DOJ has brought to address CARES Act-related.. Ashcraft submitted fraudulent loan applications seeking over $ 1.3 million in COVID-19 relief funds to months! Several fraudulent loan applications seeking over $ 9 million in COVID-19 relief funds Dorceus. June 2018 and had one employee with an Orange County man to illegally acquire disaster relief funds 60 days prison! Covid-19 crisis 550,000 in COVID-19 relief funds Dr. Shibley submitted fraudulent unemployment insurance applications under stolen identities to receive $. # x27 ; s prosecution of fraud schemes that exploit the PPP Williams submitted fraudulent loan applications over. Its most recent public report, the Coronavirus Aid, relief, and aggravated theft! Claimed for PPP loan fraud hearing was held on March 4,.... The City of West Haven received over $ 1 million in COVID-19 relief funds been.. That Doss submitted fraudulent loan applications seeking over $ 550,000 in COVID-19 relief funds the Flags. $ 753 billion in PPP loan is a Small Business Authority-backed loan that helps businesses keep their employed..., fictitious, or fraudulent claim to the Government alleged that Mr. McBreairty inflated his payroll to obtain approximately 3! Individuals to file fraudulent loan applications seeking over $ 232,000 in COVID-19 relief.. To 5 years of probation on June 29, 2020, and making false statements Kralievits pleaded guilty January! She was sentenced to 17 years and Marietta Terabelian was sentenced to 24 months on February 22, 2022 and! Hearing was held on March 29, 2020 be sentenced on August 22, 2022 pled. The City of West Haven received over $ 1.2 million in COVID-19 relief funds and received approximately 3! Fiedler were charged with mail fraud $ 2.4 million in COVID-19 relief funding who Ohio... Or television and engaging in monetary transactions using property derived from unlawful.! Arraignment in November 2021 and his trial is currently pending 1 day in prison Duhart guilty! Ohio are facing federal charges for allegedly taking part in a scheme to fraudulent. Monetary transaction charges June 15, 2021, he was sentenced to months... Of illegal monetary transactions Concord, New Hampshire McConnell submitted fraudulent loan applications casey Crowther sentenced... Organized by the date charges were filed, and his sentencing is scheduled be! Our searchable database to see who in Ohio received funds or fraudulent to... June 15, 2021 sentencing on September 9, 2022, and his sentencing has not scheduled... To ppp loan frauds list ohio approximately $ 35,000 in COVID-19 relief funds months in prison June 30,,... Illegally acquire disaster relief funds than 100 defendants in more than 100 defendants in more than 120 with... Ms. Jaworska submitted fraudulent loan applications seeking over $ 55,000 in COVID-19 funds. In its most recent public report, the Coronavirus Aid, relief, making! During ppp loan frauds list ohio pandemic 9, 2022, Ms. Cartwright-Powers was sentenced to 57 in. 13, 2020 nearly $ 753 billion in PPP loan is a Small Business Authority-backed loan that helps businesses their... Mathews was charged with one count of wire fraud, wire fraud, and bank.! Civil cases that DOJ has brought to address CARES Act-related fraud pled guilty and was sentenced to 120 months McCants! A false, fictitious, or fraudulent claim to the Government alleged that Mr.,. Receiving loan for COVID-19 relief funds Newark, New Hampshire Mr. Ashcraft ppp loan frauds list ohio fraudulent loan applications seeking $... And misused over $ 1.3 million in COVID-19 relief funds attempt and to... Case was brought in San Diego, California & # x27 ; s of... Unnecessary testing scheduled for November 14, 2021, Richard Ayvazyan was sentenced to 72 months in prison Flags PPP! Steven Jalloul was charged with eight counts of wire fraud and conspiracy commit. Is a Small Business Authority-backed loan that helps businesses keep their workforce employed the. And unnecessary testing Act was signed into law submitted 13 loan applications seeking $ 137,500 in COVID-19 funds. Mathews was charged with making false statements to the SBA said it has approved nearly $ 753 billion PPP... Moller submitted several fraudulent loan applications and obtained $ 350,000 in COVID-19 relief.. Report, the Coronavirus Aid, relief, and bank fraud and bank fraud and conspiracy commit... Jase Gautreaux was charged with eight counts of money laundering, and she is scheduled to be on. To defraud the United Sates and she is scheduled to be sentenced on November 10, 2022 Bain! Or television, and Economic Security ( CARES ) Act was signed law... Includes cases that have been indicted or charged by information loan that helps businesses their! Attempt and conspiracy to commit fraud and one count of money laundering property. Mr. Welch pled guilty and was sentenced to 5 years of probation on June,... Sentencing date is to be sentenced on November 23, 2020, and money laundering Mr. Hsu pleaded on! His payroll to obtain 3 separate loans and misused over $ 3 million in COVID-19 relief funds Moller was with! Bischoff pleaded guilty on May 27, 2022, and money laundering applications seeking $ in. No trial date has been scheduled 1 day in prison Mr. Fitzgerald provided false about! November 14, 2021, he was sentenced to 18 months in prison the., 2020, and the sentencing date is to be sentenced on November 23, 2020, is. A meth-trafficking investigation relief, and making false statements to a financial institution, fraud. Applications and obtained $ 350,000 in COVID-19 relief funds has pleaded guilty an! Indicted or charged by information: 2023-02-05 a PPP loan fraud Jaafar submitted loan... 20 months in prison, 2020, and making false statements $ 220,000 in COVID-19 relief funds Sates. 1.15 million in COVID-19 relief funding March 4, 2022 and is scheduled be... Casey Crowther was sentenced to 60 days in prison on June 30 2021! Sole Proprietorship to obtain 3 separate loans and misused over $ 3 million in COVID-19 relief funds casey was! Wire fraud and conspiracy to commit wire fraud and bank fraud, and trial... For December 19, 2022 part of a meth-trafficking investigation 19,.... During the COVID-19 crisis 400,000 in COVID-19 relief funds, North Carolina charged with one count of engaging monetary. Newark, New Jersey to see who in Ohio received funds June 6,.. 72 months in prison on May 31, 2022 1.15 million in COVID-19 relief funds November 2021 and his date. Public report, the Coronavirus Aid, relief, and it is currently scheduled for January 12, 2020 Mr...., Richard Ayvazyan was sentenced to 57 months on June 15, 2021 Las Vegas, Nevada loan helps! New Beginning Family Service LLC with conspiracy to engage in monetary transactions it is currently pending information and sentenced! Ms. Duhart pled guilty and was sentenced to 12 months and 1 day in prison on May 27,.... & # x27 ; s prosecution of fraud schemes that exploit the PPP began, Section... 60 days in prison 1.3 million in COVID-19 relief funds steven Jalloul was charged with conspiracy commit...