The case was brought in Foley Square, New York and is pending. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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 November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. They asked for $50,000. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Mr. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Anti-Corruption, Kevin M. Toomey Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Making false statements on your PPP application 2. 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. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 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. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. He was sentenced to 135 months in prison on July 19, 2022. This case was brought in Aberdeen, Mississippi. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Huntington National Bank. 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. The case was brought in Providence, Rhode Island. 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. The case was brought in West Palm Beach, Florida. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. The case was brought in Boston, Massachusetts. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Brooklyn, New York. Tarone La Dale Woods was charged with false statements. On September 8, 2021, he was sentenced to 27 months in prison. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 4, 2021 at 9:57 AM PDT TOLEDO, Ohio (WTVG) - A Holland man was among six individuals who were indicted by a federal grand jury for their alleged roles in a scheme to fraudulently. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The case was brought in Atlanta, 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. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Associate 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. Andre McBreairty was charged with false statements. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Las Vegas, Nevada. The case was brought in Miami, Florida. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. He was sentenced to 57 months in prison on February 2, 2022. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Use our searchable database to see who in Ohio received funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. He was sentenced to 4 years in prison on July 18, 2022. 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. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Use our searchable database to see who in Ohio received funds. The case was brought in Cleveland, Ohio. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. 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. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. On October 25, 2021, he was sentenced to 72 months in prison. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. On February 3, 2022, she was sentenced to 44 months. PPP loans were forgiven if they were used for payroll and other operating expenses. Stanley Dorceus was charged with conspiracy to defraud the United Sates. His sentencing is scheduled for December 15, 2021. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Cleveland, Ohio. Report it to the Small Business Administrations with just a few clicks. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The case is currently pending. This case was brought in Albany, New York. 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. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Her trial is scheduled for July 28, 2022. The case was brought in Providence, Rhode Island. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. 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. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. Click on a company's name to see additional loan details. Woods and Gilchrist are both licensed attorneys. 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. 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. The case was brought in Newport News, Virginia. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Amina Abbas was charged with theft of public money, property, or records. 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 On August 2, 2021, Mr. Gautreaux was sentenced to 70 months 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. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Jonathan E. Green All publically available loans are listed here in order of business name. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Hamilton County, OH PPP Loan Summary. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. 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