The case was brought in Honolulu, Hawaii. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. 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 Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Alexandria, Virginia. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Grigor Garibyan was charged with two counts of theft of government property. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Monroe, Louisiana. 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. He is scheduled to be sentenced on September 27, 2022. Mr. Shah has pleaded not guilty. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Augusta, Georgia. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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 Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. 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). The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 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. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Tulsa, Oklahoma. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Los Angeles, California. Ms. VanPelt pleaded guilty on August 18, 2021. 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 Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. 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. Her sentencing is scheduled for January 12, 2022. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Tracy Kirkland was charged with wire fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The case was brought in Newark, New Jersey. 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. This case was brought in Atlanta, Georgia. The case was brought in Brunswick, Georgia. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. 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 Valdosta, Georgia. Mr. Charno was sentenced to 24 months in prison on May 23, 202. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Ms. Kasali has pleaded not guilty. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. The case was brought in Fort Myers, Florida. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. On October 13, 2021, he was sentenced to 18 months in prison. This case was brought in Richmond, Virginia. The case was brought in Milwaukee, Wisconsin. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Providence, Rhode Island. Yashica Bain was charged with conspiracy to commit wire fraud. Audri Ford-Victory was charged with one count of wire fraud conspiracy. She was sentenced to 24 months in prison. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Dallas, Texas. Maurice Mills was charged with one count of wire fraud. Former Police Officer Sentenced For Money Laundering. The case was brought in West Palm Beach, Florida. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. The case was brought in Denver, Colorado. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Mr. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. We will contact you as soon as possible if we are able to help. 3. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. On December 7, 2020, Mr. Goldstein pleaded guilty. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. An increasing number of fraud schemes have come to light involving loans issued through . Elijah Buoi was charged with wire fraud and making false statements to a bank. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million 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 Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. 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. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. He is scheduled to be sentenced on August 8, 2022. Rodriquez Redding was charged with one count of wire fraud. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Mr. Redding pleaded guilty on January 21, 2022. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. The case was brought in Seattle, Washington.