The case was brought in Atlanta, Georgia. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case is currently pending. Mr. Schampers is scheduled for trial on September 26, 2022. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 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. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. The case was brought in Beaumont, Texas. The case was brought in Seattle, Washington. Quincy Doss was charged with two counts of wire fraud. Yun Jae Moon was charged with conspiracy to defraud the United States. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. On November 2, 2021, she was sentenced to 78 months in prison. 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. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Harrisburg, Pennsylvania. All rights reserved. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Chad Schampers was charged with one count of wire fraud and money laundering. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. 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. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in Tucson, Arizona. Assuming you are keen on the amount of advances which have been . Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Miami, Florida. Mr. Mills pleaded guilty to the charge on September 20, 2021. Woods and Gilchrist are both licensed attorneys. Thomas Smith was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. Wire fraud 2. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Atlanta, Georgia. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Izzat and Tarik were found guilty at trial on March 17, 2022. The case was brought in Boston, Massachusetts. This case was brought in Boston, Massachusetts. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Who Can File a PPP Loan Fraud Case in Ohio? Partner Michael Bischoff was charged with one count of bank fraud. Please let us know if there is any other case we need to watch. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The case was brought in New York, New York. The case was brought in Portland, Oregon. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Partner & Co-Chair Mr. Choi has a change of plea hearing that has not been scheduled at this time. He was sentenced to 41 months in prison on January 14, 2021. 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. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The case was brought in Miami, Florida. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Columbus, Georgia. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. 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. Debra Hackstadt was charged with wire fraud. He is scheduled to be sentenced on August 15, 2022. In 2002, I resigned my law license and started on the road to recovery. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Los Angeles. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Andrew Tezna was charged with one count of bank fraud. The case was brought in New Haven, Connecticut. in confidence, call 888-680-1745 or request a free case assessment online now. He was sentenced to 80 months in prison on March 3, 2022. 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. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Ms. Kirkland pleaded guilty and was sentenced to 33 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 case was brought in Norfolk, Virginia. On January 4, 2022, she was sentenced to 41 months in prison. On December 8, 2021, he was sentenced to 24 months in prison. 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. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Atlanta, Georgia. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Report it to the Small Business Administrations with just a few clicks. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Moon was sentenced to 24 months in prison. The case was brought in Monroe, Louisiana. No guarantees are made as to the accuracy of the data. 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. The case was brought in Providence, Rhode Island. 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. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. His trial is set for October 3, 2022. 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 . Ms. McConnell pleaded guilty to the charges on September 7, 2021. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Billings, Montana. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Milwaukee, Wisconsin. The case was brought in White Plains, New York. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Both defendants pleaded guilty on June 24, 2022. Mr. Kanyike has pleaded guilty. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Her sentencing is scheduled for January 12, 2022. You can search and filter the list, but only flagged loans will be shown. He was sentenced to 135 months in prison on July 19, 2022. 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 Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Stephen Smith was charged with two counts each of bank fraud and money laundering. Leonel Rivero was charged with wire fraud. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in West Palm Beach, Florida. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Chandra Norton was charged with one count of conspiracy to commit fraud. This case was brought in Baton Rouge, Louisiana. 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. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. The case was brought in Los Angeles, California. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Use our searchable database to see who in Ohio received funds. She was sentenced to 24 months in prison. Mr. Henley pleaded guilty to one count of bank fraud. KeyBank National Association. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Even so, the loan did little to stop my spiral into drug addiction, mental health issues, marital problems and magical thinking. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Newark, New Jersey and it is currently pending. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. We provide free no-obligation PPP loan fraud case review for Ohio residents. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. On September 27, 2021, he was sentenced to 30 months in prison. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. 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. Oludamilare Olugbuyi was charged with making false statements to a bank. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. 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. The case was brought in Statesboro, Georgia. The case was brought in Alexandria, Virginia. 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. Jacinthia Williams was charged with one count of wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. She was found not guilty of bank fraud. The Government filed a criminal complaint on October 11, 2021. The case was brought in Atlanta, Georgia. The case was brought in Albany, Georgia. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Baoke Zhang was charged with wire fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Mr. Brown was sentenced to time served on April 26, 2022. He was sentenced to 4 years in prison on July 18, 2022. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. Jonathan E. Green The case was brought in Seattle, Washington. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. These loans have been flagged by other users as potentially being fraudulent. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Providence, Rhode Island. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. Maurice Mills was charged with one count of wire fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Houston, Texas. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Scott Suber was charged with one count of bank fraud. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. 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. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in New Orleans, Louisiana. So, below is the list of PPP Loan frauds from Ohio. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 Mr. Ho was found guilty on all charges. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. All the defendants pleaded guilty in October 2021. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged Mr. Johnson 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 the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. General Litigation, Maya Kouassi The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Matthew Welch was charged with wire fraud. * Tracker contributor Aidan Mulry is not admitted to the practice of law. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann This site is not affiliated with the SBA or any other governmental body. 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. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. On June 10, 2021, Mr. Anti-Corruption, Kevin M. Toomey File a complaint with the SBA Inspector General Office. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. 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