ppp loan frauds list ohio
Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On December 7, 2020, Mr. Goldstein pleaded guilty. He is scheduled for sentencing on September 2, 2022. Sen. J.D. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. 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 government gave them $100. Mr. Buoi was found guilty of all charges on February 24, 2022. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in Miami, Florida. 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. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in Greenbelt, Maryland. KeyBank National Association. Mr. Kanyike has pleaded guilty. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. He is scheduled to be sentenced on September 27, 2022. The case was brought in Washington, D.C. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Ft. Lauderdale, Florida. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Mr. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The case was brought in New York, New York. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Gurgen Israyelyan was charged with 3 counts of theft of government property. Robert Hamilton was charged with bank fraud and money laundering. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The good news? The case was brought in Ft. Lauderdale, Florida. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. See Wook Chung was charged with fraud by wire, radio, or television. 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. Mr. Mills pleaded guilty to the charge on September 20, 2021. General Litigation. The case was brought in Las Vegas, Nevada. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. CLEVELAND HEIGHTS, Ohio A federal . 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. 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. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Mr. Kindambu pleaded guilty to one count of bank fraud. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Mr. Brown was sentenced to time served on April 26, 2022. Nikia. 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. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Fill the web complaint form on the DOJ website. New Yoker Confesses To PPP Fraud On October 13, 2021, he was sentenced to 18 months in prison. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Mr. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. 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. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Jason Carter was charged with one count of wire fraud. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Mr. Henley pleaded guilty to one count of bank fraud. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Alexandria, Virginia. General Litigation, Maya Kouassi A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Levelle Harris was charged with 14 counts of wire fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Wilmington, Delaware. On October 20, 2021, Mr. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Deportation Defense; Felony. Mr. Smith pleaded guilty to one count of bank fraud. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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 case was brought in Los Angeles, California. The case was brought in Texarkana, Texas. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Atlanta, Georgia. 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. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Dinesh Sah was charged with several counts of wire fraud, bank 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Department of Justice (DOJ) has been actively pursuing these cases. Use our searchable database to see who in Ohio received funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. For repairs and detailing 2022 and are scheduled to be sentenced September 16, 2022 Carter more. And six counts of making false statements about receiving loan for COVID-19 relief funds McGee, Jr. charged... Hunter VanPelt was charged with conspiracy to commit and offense against the United State,,... Peacock Blood was charged with fraud by wire, radio, or television clients a %. 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