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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. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Oumar Sissoko was charged with four counts of wire fraud. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. He was sentenced to 4 years in prison on July 18, 2022. The case was brought in New York, New York. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. The case was brought in Miami, Florida. The case was brought in Brooklyn, New York. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Mr. Hsu pleaded guilty to one count of wire fraud. . Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. He is scheduled to be sentenced on August 8, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The case was brought in Washington, DC. He was sentenced to 24 months in prison. The case was brought in Columbus, Georgia. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. 1d ago. Contact: newsroom@ci.irs.gov. The case was brought in Houston, Texas. He is scheduled for sentencing on September 2, 2022. 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. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. April Falgoust was charged with one count of wire fraud. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Nadine Jackson was charged with wire fraud and making false statements. The case was brought in Seattle, Washington. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. 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. This case was brought in New Orleans, Louisiana. The case was brought in Memphis, Tennessee. 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 Baton Rouge, Louisiana. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. 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. This case was brought in Atlanta, Georgia. 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. All the other defendants have pleaded not guilty, and their cases are pending. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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 the couple conspired to submit fraudulent loan applications seeking over $5.1 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. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. 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. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million 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. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. The case was brought in Tucson, Arizona. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. 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 Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Newark, New Jersey. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Brooklyn, New York. 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 case was brought in Atlanta, Georgia. An increasing number of fraud schemes have come to light involving loans issued through . Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Their sentencing date has not been scheduled at this time. The case was brought in Milwaukee, Wisconsin. Some employees received about $40,000 in loans, he said. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Petty pleaded guilty on November 10, 2020. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Izzat and Tarik were found guilty at trial on March 17, 2022. Adley Bernadin was charged with wire fraud. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Both Hatter and Parker have pleaded not guilty and their case is pending. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Chicago, Illinois. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. 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. Mr. Ho was found guilty on all charges. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The case was brought in Providence, Rhode Island. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 100 people have been arrested so far. The case was brought in Milwaukee, Wisconsin. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Fort Lauderdale. News The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Stephen Smith was charged with two counts each of bank fraud and money laundering. The case was brought in Houston, Texas. 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. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. 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. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Former Police Officer Sentenced For Money Laundering. He was sentenced to 80 months in prison on March 3, 2022. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The case was brought in Boston, Massachusetts. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. 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. On January 6, 2022, he was sentenced to 33 months in prison. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. More than 15% of PPP loans had at least one indication of potential fraud. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Alexandria, Virginia. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Please let us know if there is any other case we need to watch. 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. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. 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. The case was brought in in Portland, Oregon and it is currently pending. Johnson Eustache was charged with wire fraud and false statements. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Augusta, Georgia. The case was brought in Los Angeles, California. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds.