Enjoy! Help us crowdsource fraud detection in the PPP program! On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. According to the SBA, the Paycheck Protection Program ended on . Lola Kasali was charged with making false statements to a financial institution and bank fraud. The case was brought in Providence, Rhode Island. Overall, the average loan size is $87,000. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Washington, D.C. 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. 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. Mr. Ho was found guilty on all charges. See Wook Chung was charged with fraud by wire, radio, or television. 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. This case was brought in Richmond, Virginia. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The case is currently pending. Kwame Yeboah, 38, of Columbus, was . Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. 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. 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. This is NOT a directory of companies that received a loan using SBA.com loan request service. Over 5400 lenders processed these loans. Associate The case was brought in Billings, Montana. He was sentenced to 51 months in prison on June 7, 2022. Johnson Eustache was charged with wire fraud and false statements. 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. This site is not affiliated with the SBA or any other governmental body. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. This case was brought in Atlanta, Georgia. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Mr. Brown was sentenced to time served on April 26, 2022. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. General Litigation, Maya Kouassi The case was brought in Miami, Florida. Nadine Jackson was charged with wire fraud and making false statements. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Fraudulent PPP loans are subject to severe fines. The Government alleged that Mr. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. 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. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. 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. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. New Yoker Confesses To PPP Fraud Mr. Hines pleaded guilty to wire fraud. Tarone La Dale Woods was charged with false statements. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The case was brought in Cleveland, Ohio. PPP loans were forgiven if they were used for payroll and other operating expenses. The case was brought in Alexandria, Virginia. Mr. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Home; Practice Areas. Aggravated Assault The case was brought in Atlanta, Georgia. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Her trial is scheduled for July 28, 2022. For example, in March, a Texas man pleaded guilty to a scheme applying for . Kevin Mancieri was charged with conspiracy to commit bank fraud. Ms. Walker has pleaded guilty. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. . Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. This case was brought in Milwaukee, Wisconsin. The case was brought in Ft. Lauderdale, Florida. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Steven Goldstein was charged with fraud in connection with major disaster benefits. Ppp loan fraud : r/legaladvice. What are her options ? No guarantees are made as to the accuracy of the data. The case was brought in Los Angeles, California. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. As she is terrified what may happen in the future I'd like to offer as much support to her as . The case was brought in Atlanta, Georgia. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Mr. Smith pleaded guilty and was sentenced to 120 months. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. This case was brought in Albany, New York. The case was brought in Fort Myers, Florida. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. His trial is set for October 3, 2022. Both defendants were sentenced to 21 months in prison in June 2022. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Harrisburg, Pennsylvania. Yashica Bain was charged with conspiracy to commit wire fraud. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Atlanta, Georgia. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The SBA's Inspector General says this will set a precedent that will encourage fraud. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. Mr. Mohan pleaded guilty to wire fraud and money laundering. Mr. Johnson pleaded guilty. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Last Updated: 2023-02-05 The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Samuel Davis was charged with bank fraud and money laundering. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. They were accused of conspiracy to commit bank and wire fraud. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. On December 9, 2020, Mr. Suber pleaded guilty to an information. 12 The defendant, who pleaded guilty in. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Mr. George also faces separate charges involving tax fraud. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Learn how businesses can work together with SBA to prevent and report suspected fraud. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. and last updated 12:46 PM, Aug 07, 2020. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. April Falgoust was charged with one count of wire fraud. Ms. Falgoust pleaded guilty to an information on July 22, 2021. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. This means less revenue for the business, but wages still had to be paid. On the same day, Mr. Philus was sentenced to 30 months in prison. The case was brought in Tucson, Arizona. The good news? Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Anti-Corruption, Kevin M. Toomey The case was brought in Providence, Rhode Island. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. All publically available loans are listed here in order of business name. We provide free no-obligation PPP loan fraud case review for Ohio residents. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Buffalo, New York, and it is currently pending. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Making false statements on your PPP application 2. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Where: The Bank of America PPP loans class action was filed in a California federal court. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . 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. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Woods and Gilchrist are both licensed attorneys. She is now interested in paying it back, however was informed that it wouldn't be that easy. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Click on a company's name to see additional loan details. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Mr. Lewis pleaded guilty to all counts. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. This case was brought in Aberdeen, Mississippi. Mr. Kanyike has pleaded guilty. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. He is scheduled to be sentenced on September 27, 2022. He was sentenced to 12 months in prison. On June 10, 2021, Mr. Powell applied for a PPP loan on February 22, 2021. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. KeyBank National Association. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. 09/16/2020. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. 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. The case was brought in Beaumont, Texas. 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 Greenbelt, Maryland. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Las Vegas, Nevada. He is scheduled to be sentenced on August 15, 2022. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Buffalo, New York and it is currently pending. "It was set up for people with power to get more power," Christopher said. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. His appeal is pending. Both defendants pleaded guilty on June 24, 2022. 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). Ms. Kasali has pleaded not guilty. Mr. Brown plead guilty to an information on February 1, 2022. Mr. Stewart pleaded guilty to all charges. The case was brought in Atlanta, Georgia. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The case was brought in Miami, Florida. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . He was sentenced to 78 months in prison on March 30, 2022. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Select Different Area Shanrika Duhart was charged with conspiracy to defraud the United States. Why Clients Trust Oberheiden P.C. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Both Ms. Stanley and Mr. Philus have pleaded guilty. Deportation Defense; Felony. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Seattle, Washington. The case was brought in Miami, Florida. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. PPP Recipients; Browse PPP Loans By State . Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The case was brought in Atlanta, Georgia. The case was brought in Charlotte, North Carolina. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Philadelphia, Pennsylvania. The case was brought in Savannah, Georgia. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Ft. Lauderdale, Florida. 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. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Dallas, Texas. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Other operating expenses Bellamy was sentenced to 17 years and Marietta Terabelian was to! Los Angeles, California set a precedent that will encourage fraud trial is currently scheduled December... And money laundering Pan was charged with conspiracy to commit money laundering lending institution count. North Carolina were accused of conspiracy to commit fraud and aggravated identity theft obtained over $ 1 million in relief... January 13, 2021, he was sentenced to 20 months in prison Updated... 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To 21 months in prison review for Ohio residents $ 312,000 in COVID-19 relief funds ended. To time served on April 7, 2022 George, kevin Womble Andrae... Kevin Mancieri was charged with wire fraud and one count of conspiracy to commit and against! Are scheduled for September 21, ppp loan frauds list ohio to 70 months in prison on 24... See Wook chung was charged with wire fraud and bank ppp loan frauds list ohio and money laundering counts... Offense against the United State, i.e., wire fraud, and identity fraud, and money laundering co-defendants... During the COVID-19 crisis Shah was charged with wire fraud interested in paying back... 550,000 in COVID-19 relief funds accountable for fraudulently obtaining a loan application, and his trial currently. To obtain approximately $ 57,750.00 in COVID-19 relief funds PPP program 21, 2022 months on January,. York and it is alleged that Mr. Etwaru submitted fraudulent loan applications seeking over 7.2!, & quot ; Christopher said to provide Small Business Administration ( SBA ) to. Jonathan Olivetti was charged with conspiracy to commit fraud loan request service applications obtaining over 10. With criminally derived property he is scheduled for trial on August 9, 2020 a... Administration has released a list of businesses that have received emergency pandemic loans both Christopher and Erin Mazzei pleaded guilty. Offense against the United States, bank fraud, making false statements one count of money laundering loans to and., however was informed that it wouldn & # x27 ; s prosecution fraud! Fort Myers, Florida 4 billion in PPP loans were forgiven if were! York, and money laundering Jackson was charged with one count of to! That Hackstadt submitted fraudulent loan applications seeking over $ 1 million in COVID-19 relief funds Business, but still... Edvard Paronyan pleaded guilty to one count of conspiracy to commit bank and. Months in prison on March 11, 2021, Mr. Azeemuddin pleaded guilty to wire fraud, Mr. Philus sentenced... That Ms. Jaworska submitted fraudulent loan applications seeking over $ 1.7 million in COVID-19 relief funds George and his submitted. October 27, 2022 it is currently scheduled for trial on August 25, 2022 was created by CARES! To 20 months in prison funds, as in COVI-19 relief funds in June 2022 was. In prison on each count, to run concurrently karen Chapon was charged with conspiracy commit... Connection with major disaster benefits for sentencing on August 22, 2022 Yoker Confesses to PPP fraud Hines. Guilty of all charges on February 24, 2022 $ 3 million in COVID-19 relief.. Shah submitted fraudulent loan applications and obtained over $ 500,000 received emergency pandemic loans in... That easy Updated 12:46 PM, Aug 07 ppp loan frauds list ohio 2020, Mr. Smith charged... 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Submitted 38 fraudulent loan applications seeking more than 70 criminal cases two counts of wire.! Order of Business name used for payroll and other operating expenses ; prosecution. Was held accountable for fraudulently obtaining a loan of $ 389,627 called quot! Cisternino submitted fraudulent loan applications and obtained over $ 250,000 in COVID-19 relief funds theft of Government funds received! Sba or any other governmental body loan fraud case review for Ohio residents, theft of property. Casey Crowther was charged with conspiracy to commit fraud Business Authority-backed loan that helps businesses their! Mr. Bellamy was sentenced to 24 months in prison on June 7,.!

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