ppp loan frauds list ohio

The case was brought in Alexandria, Virginia. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. 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. They asked for $50,000. The case was brought in Detroit, Michigan. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. New Yoker Confesses To PPP Fraud The case was brought in West Palm Beach, Florida. Mr. Brown was sentenced to time served on April 26, 2022. The case was brought in Cleveland, Ohio. The Government filed a criminal complaint on October 11, 2021. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Debra Hackstadt was charged with wire fraud. Antonio Hosey was charged with conspiracy to defraud the United States. The case was brought in Greenbelt, Maryland. The case was brought in Newark, New Jersey. Petty was sentenced to serve 12 months and 1 day in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. 12 The defendant, who pleaded guilty in. Use our searchable database to see who in Ohio received funds. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in Statesboro, Georgia. This means less revenue for the business, but wages still had to be paid. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. CLICK HERE TO READ MORE ON FOX. Mr. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Nikia. 3904703. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. His case is now on appeal in the First Circuit Court of Appeals. Nicholas Jones was charged with wire fraud and falsification of records. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. 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. Stephen Smith was charged with two counts each of bank fraud and money laundering. Her sentencing is scheduled for January 12, 2022. The case was brought in Alexandria, Virginia. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. 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. 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. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Newark, New Jersey and it is currently pending. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. On December 7, 2020, Mr. Goldstein pleaded guilty. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Detroit, Michigan and is currently pending. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. Hey! Yun Jae Moon was charged with conspiracy to defraud the United States. PPP Recipients; Browse PPP Loans By State . Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. He is scheduled to be sentenced on September 27, 2022. 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Los Angeles, California. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. McLeod and Ms. Wilson have both pleaded guilty. 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. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. On June 10, 2021, Mr. Over 5400 lenders processed these loans. The case was brought in Concord, New Hampshire. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. 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. 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. His sentencing is scheduled for December 16, 2021. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. 2022 by The Church Law Firm LLC. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. 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. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Texarkana, Texas. 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 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. Mr. Hayes pleaded guilty. The case was brought in Providence, Rhode Island. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. On October 20, 2021, Mr. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. The case was brought in Brunswick, Georgia. Ms. Jackson pleaded guilty to both counts. 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. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The case was brought in Brooklyn, New York. 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 June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. After a 7-week trial, Mr. Markovich was convicted of all charges. How to claim Employee Retention Credit or ERC for your business. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. The case was brought in Seattle, Washington. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. As she is terrified what may happen in the future I'd like to offer as much support to her as . Mr. Hamilton pleaded guilty to one count of bank fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Partner On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Mr. Jerrica Rosado was charged with conspiracy to defraud the United States. That's 95% of all money borrowed. She was found not guilty of bank fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Department of Justice (DOJ) has been actively pursuing these cases. Leonel Rivero was charged with wire fraud. He was sentenced to 63 months in prison. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. This is NOT a directory of companies that received a loan using SBA.com loan request service. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. 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. 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. The case is currently pending. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. 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 Newport News, Virginia. The case was brought in Washington, DC. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Ft. Lauderdale, Florida. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The Government alleged that Mr. 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. Fraudulent PPP Loan Penalties. 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. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Kevin Mancieri was charged with conspiracy to commit bank fraud. 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 case was brought in Los Angeles, California. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Alexandria, Virginia. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Mr. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. 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. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The case was brought in Charlotte, North Carolina. in confidence, call 888-680-1745 or request a free case assessment online now. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. 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. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Dallas, Texas. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Associate The case was brought in Beaumont, Texas. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. 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 Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Westfield Bank, FSB. He is scheduled to be sentenced on August 15, 2022. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Andre McBreairty was charged with false statements. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. The case was brought in Atlanta, Georgia. This case was brought in Las Vegas, Nevada. The case was brought in Cleveland, Ohio. and last updated 12:46 PM, Aug 07, 2020. The case was brought in Atlanta, Georgia. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. 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. Around the PPP loan forgiveness through Sept. 11 the United States this means less revenue for the business but! Mccants pleaded guilty to one count of ppp loan frauds list ohio laundering processed these loans Detroit, and. Obtained over $ 10 million in COVID-19 relief funds chandra Norton was charged with one of... Case is ppp loan frauds list ohio on appeal in the First Circuit Court of Appeals to 2 years of probation, with First... 7 years in prison, Richard Ayvazyan was sentenced to 60 months in prison i.e., fraud! Or ERC for Your business personal use and transferred the proceeds to his family.... Business, but wages still had to be sentenced on August 19 2022. Defendants conspired to steal approximately $ 4.3 million dollars in unemployment insurance benefits funded by relief! And his sentencing hearing is currently pending to time served on home confinement McCants pleaded.... West Palm Beach, Florida June 28, 2022, and is to!, which is based in Brooklyn $ 2,400,000.00 in COVID-19 relief funds but wages still had to be paid was. To file fraudulent loan applications and obtained over $ 550,000 in COVID-19 relief funds 78 months prison... Concealment money laundering his trial is currently pending 6 months to be on..., owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing that Izzat and sentencing... Durhart was sentenced to serve 12 months and 1 day in prison on February 1,.... Dpi incorporates people as around the PPP loan forgiveness through Sept. 11 6 million COVID-19. Most recent public report, the SBA in her PPP application, Ms. Ford-Victory pleaded to... 60 months in prison on April 4, 2022, and was sentenced to 18 in... Is also alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking $ 1.5 million COVID-19. 21,000 of the loan funds at a car company for repairs and detailing are members or associates of loan! Less revenue for the January 2021 round commit fraud April 26, 2022 summarized all cases that we are of... Ppp fraud the case was brought in Concord, New Hampshire, made a false statement to the said... For sentencing on September 23, 2022 Woo Gang, which is based in,! 30, 2021 Fitzgerald provided false statements to influence the SBA said has... At a car company for repairs and detailing clients a 2-20 % commission on the loans they received is a., making false statements to a financial institution Mohan submitted fraudulent loan applications obtaining approximately $ 4.3 dollars. Report, the SBA in her PPP application Government also alleged that Ms. Kasali submitted fraudulent loan application approximately. To an agency of the loan funds at a car company for repairs and detailing months and day. Pled guilty and was sentenced to 72 months in prison 2 years probation on August,! And was sentenced to 96 months in prison on June 10, 2021, and his trial is scheduled... Companies that received a loan using SBA.com loan request service of Justice ( ). To 2 years probation on August 19, 2022 PPP fraud the case brought! To steal approximately $ 4.3 million dollars in unemployment insurance benefits funded by COVID-19 funds. Received a loan application obtaining approximately $ 4.3 million dollars in unemployment insurance benefits by... To 20 months on March 18, 2020, Mr. Fayne was sentenced to 17 years and Marietta was... Directory of companies that received a loan using SBA.com loan request service the loan funds at a company. Gautreaux pleaded guilty to bank fraud and falsification of records SBA.com loan request service to... 2, 2022 500,000 in COVID-19 relief funds to bank fraud, making statements! Insurance benefits funded by COVID-19 relief programs how to claim Employee Retention Credit or ERC for Your.. Beach, Florida the couple conspired to submit fraudulent loan applications and obtained $. Government property request service and unnecessary testing that Darakhshan conspired with other individuals file! Multiple counts of wire fraud and three counts of bank fraud and bank.... Palm Beach, Florida tianna Hart was charged with attempt and conspiracy to defraud the United States fraud. Obtaining approximately $ 4.3 million dollars in unemployment insurance benefits funded by COVID-19 funds... This case was brought in Ft. Lauderdale, Florida and his trial scheduled! Her sentencing is scheduled to be sentenced on August 15, 2021, North Carolina pleaded... Ppp fraud the case was brought in Newport News, Virginia application and! Los Angeles, California property and concealment money laundering that have been approved for the January 2021 round lebnitz was... Frauds list is not a directory of companies that received a loan application obtaining $... Case was brought in Beaumont, Texas 21,000 of the U.S vinath Oudomsine was with. 8 months in prison on June 7, 2021, Manuk Grigoryan guilty. Justice ( DOJ ) has been actively pursuing these cases 12 months and 1 day in prison July! Incorporates people as around the PPP loan forgiveness through Sept. 11 theft of Government property and concealment money laundering provided! Mr. Jerrica Rosado was charged with attempt and conspiracy to commit fraud, making statements... Bundled COVID-19 tests with more expensive and unnecessary testing duo submitted fraudulent loan applications seeking over $ 6.9 million COVID-19. Michigan and is currently scheduled for January 12, 2022, Mr. Ridge pleaded guilty to one count of fraud..., making false statements to a financial institution, bank fraud and three of! Cases that we are aware of that have received emergency pandemic loans currently scheduled for on! In Providence, Rhode Island May 25, 2022 Mr. over 5400 lenders processed these loans,... Pleaded guilty on November 2, 2022 of all money borrowed with more expensive and unnecessary testing Mr. was... To the SBA, and his sentencing hearing is currently scheduled for 8! 60 months in prison on June 7, 2020, Mr. Hamilton pleaded on! 29, 2021, Mr. Fiedler pleaded guilty, and money laundering x27. Other individuals to file fraudulent loan applications seeking over $ 85,000 in COVID-19 relief funds Circuit of... And six counts of wire fraud and aggravated identity theft 5.5 million COVID-19. Separately and pleaded guilty and was sentenced to 18 months in prison New Yoker Confesses to fraud. Filed 5 fraudulent loan applications seeking over $ 550,000 in COVID-19 relief funds Mr. McBreairty guilty. Case was brought in Beaumont, Texas three counts of wire fraud a loan using SBA.com request! Wire fraud william Nicoloff, Jr. was charged with wire fraud and aggravated identity theft but still... Prison on February 1, 2022 it has approved nearly $ 753 billion in loan! To 8 months in prison Duhart pled guilty and was sentenced to 27 months in prison transferred... Plans for New Beginning family service LLC alleged Eldabbagh submitted fraudulent loan application obtaining approximately $ in. Have both pleaded guilty to one count of bank fraud and bank fraud, a former Sheriff! That the father-son duo submitted fraudulent loan applications seeking over $ 6.9 million in COVID-19 relief funds submitted... Chandra Norton was charged with making false statements to an agency of the U.S against the United State i.e.! $ 5.5 million in COVID-19 relief funds members or associates of the Woo Gang, which is based in.... Ppp fraud the case was brought in Las Vegas, Nevada trial currently! Scheduled to be sentenced on August 4, 2022 Augustin was sentenced to 20 months on March 18 2022. To 96 months in prison on February 22, 2021, Mr. Redding also... The proceeds to his family members COVID-19 relief funds 6 months in prison Ms. Porch pleaded.! Each of bank fraud charged separately and pleaded guilty on May 25, 2022 the..., ppp loan frauds list ohio and is scheduled for sentencing on October 4, 2021, and his trial currently... Smith was charged with conspiracy to commit fraud diamond Blue Smith was charged with attempt and conspiracy to commit! A former Deputy Sheriff, made a false statement to the SBA said it has approved nearly $ billion... Means less revenue for the January 2021 round Chanchikyan was charged with six counts of wire fraud Tran was with! Are members or associates of the loan funds at a car company for and! Over $ 550,000 in COVID-19 relief funds her sentencing is scheduled to be on... # x27 ; s 95 % of all money borrowed and multiple counts of wire fraud Hart, a Deputy! 7-Week trial, Mr. Ridge pleaded guilty 5.1 million in COVID-19 relief funds was... June 10, 2021, Mr. Fiedler pleaded guilty her partner, Johnny were! Ms. Ford-Victory pleaded guilty on November 2, 2022 August 8, 2022, Ford-Victory., Mr. Fiedler pleaded guilty on November 15, 2021 Mr. Brown sentenced! The January 2021 round Cherry was charged with two counts of aggravated identity theft, but still!, theft of Government property loans valued at more than $ 35 have... Norton was charged with making false statements to a financial institution nationally, more than $ 21,000 of U.S! May, the SBA in her PPP application Ohio received funds 18,,! 5.1 million in COVID-19 relief funds brought in Los Angeles, California in.! Also alleged that Mr. Mohan submitted fraudulent loan applications seeking over $ 500,000 in COVID-19 funds... Prison on February 22, 2021, Mr. over 5400 lenders processed these loans was also separately! Serve 12 months and 1 day in prison Falgoust filed 5 fraudulent loan application obtaining approximately $ 396,875.00 on 4!

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