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. On October 13, 2021, he was sentenced to 18 months in prison. The case was brought in Norfolk, Virginia. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The case was brought in Atlanta, Georgia. The case was brought in Orlando, Florida. The case was brought in Atlanta, Georgia. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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 Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. 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. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Their trial is currently scheduled for September 2, 2022. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. The case was brought in Miami, Florida. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Kevin Mancieri was charged with conspiracy to commit bank fraud. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The case was brought in Miami, Florida. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The case was brought in Las Vega, Nevada. Vinath Oudomsine was charged with one count of wire fraud. The case was brought in Los Angeles, California. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Seattle, Washington. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Government alleged that Mr. The Government alleged that Mr. McCants, 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 Harrisburg, Pennsylvania. Mr. Kindambu pleaded guilty to one count of bank fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million in COVID-19 relief funds. Ms. Williams pleaded guilty. 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. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. 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. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. 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. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. On June 10, 2021, Mr. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. 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. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. She was sentenced to 12 months and 1 day. Mr. Hayes pleaded guilty. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. This case was brought in Greenville, South Carolina. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Detroit, Michigan and is currently pending. He was sentenced to 57 months in prison on February 2, 2022. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Ms. Misseldine has not been indicted at this time and the case is currently pending. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The case was brought in Atlanta, Georgia. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The case was brought in Providence, Rhode Island. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. This case was brought in New Orleans, Louisiana. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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. The case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. On February 3, 2022, she was sentenced to 44 months. The case was brought in Seattle, Washington. Nikia. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. The case was brought in Memphis, Tennessee. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. She is scheduled to be sentenced on December 6, 2021. This case was brought in Boise, Idaho. The case was brought in Norfolk, Virginia. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Thomas Smith was charged with bank fraud and money laundering. 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 case was brought in Valdosta, Georgia. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. 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). Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The case was brought in Billings, Montana. Hunter VanPelt was charged with one count of bank fraud. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Dallas, Texas. The case was brought in New Haven, Connecticut. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. He was sentenced to 63 months in prison. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. The case was brought in Alexandria, Virginia. All defendants have pled guilty. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Moon was sentenced to 24 months in prison. 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. Mr. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. 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. Mr. Kanyike has pleaded guilty. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering.
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