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Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The case was brought in Milwaukee, Wisconsin. She was sentenced to 2 years of probation on February 28, 2022. The case is brought in Atlanta, Georgia. This case was brought in Portland, Oregon. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Jonathan Henley was charged with bank fraud. The case was brought in Charlotte, North Carolina. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. Some people have already been convicted, while others are being secretly investigated. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Both Hatter and Parker have pleaded not guilty and their case is pending. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. This case was brought in Boise, Idaho. 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. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. On November 15, 2021, he was sentenced to 51 months in prison. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The case was brought in Houston, Texas. 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. Darius Hollis was charged with wire fraud. 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. 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. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Memphis, Tennessee. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Raymond Magana was charged with fraud in connection with major disaster benefits. Majority of Paycheck Protection Program loans have been forgiven, SBA Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The case was brought in Houston, Texas. All rights reserved. The Government alleged that Mr. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Denver, Colorado. Mr. Moller has a prior conviction for fraud. 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 case was brought in Atlanta, Georgia. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case was brought in Boston, Massachusetts. The case was brought in Providence, Rhode Island. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. 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 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. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. On July 18, 2021, he was sentenced to over 11 years in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The defendants have been charged by complaint. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 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. On December 7, 2020, Mr. Goldstein pleaded guilty. 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. $341 Million in PPP Fraud So Far, and Counting - Small Business Trends 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Ms. Williams pleaded guilty. PPP Loans List You can search the SBA's entire PPP loan data below. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Fraud lessons from 3 rounds of paycheck protection program The case was brought in Dublin, Georgia. PPP data The case was brought in Atlanta, Georgia. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Call us or complete the form below. The case was brought in Wilmington, Delaware. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On the same day, Mr. Philus was sentenced to 30 months in prison. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. All cases were brought in Atlanta, Georgia. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Updated List of PPP and EIDL Loan Fraud Criminal Cases The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The case was brought in Newark, New Jersey. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. He was sentenced to 12 months in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The case was brought in Houston, Texas. PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The case was brought in Boston, Massachusetts. A separate investigation by the nonpartisan Project on There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Please cite ProPublica by linking to this page. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The case was brought in White Plains, New York. 1343) and making false statements . Tarone La Dale Woods was charged with false statements. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds.

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