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PPP Loan Fraud Investigations Can Have Various . Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The case was brought in Alexandria, Virginia. Their sentencing date has not been scheduled at this time. Andrew Tezna was charged with one count of bank fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. . Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Antonio Hosey was charged with conspiracy to defraud the United States. He was sentenced to 4 years in prison on July 18, 2022. Marvin Fitzgerald was charged with false statements. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Please cite ProPublica by linking to this page. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Monroe, Louisiana. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 1d ago. 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. Jason Carter was charged with one count of wire fraud. Oumar Sissoko was charged with four counts of wire fraud. Levelle Harris was charged with 14 counts of wire fraud. All rights reserved. Michael Bischoff was charged with one count of bank fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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 . Johnson Eustache was charged with wire fraud and false statements. He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On October 20, 2021, Mr. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Mr. Mills pleaded guilty to the charge on September 20, 2021. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. This case was brought in Albany, New York. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Stewart pleaded guilty to all charges. Michael Moller was charged with bank fraud and making false statements to the SBA. 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. 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. 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Savannah, Georgia and it is currently pending. Mr. Bischoff pleaded guilty on November 23, 2020. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The case was brought in White Plains, New York. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Buoi was found guilty of all charges on February 24, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. Chad Schampers was charged with one count of wire fraud and money laundering. The case was brought in Atlanta, Georgia. 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. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Jonathan Henley was charged with bank fraud. On October 13, 2021, he was sentenced to 18 months in prison. More than 15% of PPP loans had at least one indication of potential fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. This case was brought in Baton Rouge, Louisiana. The case was brought in Ft. Lauderdale, Florida. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The case was brought in in Portland, Oregon and it is currently pending. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. On February 3, 2022, she was sentenced to 44 months. The case was brought in Newark, New Jersey and it is currently pending. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The case was brought in Detroit, Michigan. The case was brought in Brooklyn, New York. 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. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in Detroit, Michigan. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. 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 Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in Texarkana, Texas. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Jonathan Olivetti was charged with one count of wire fraud. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Foley Square, New York and is pending. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. 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 Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Hayes was held accountable for obtaining over $240,000. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Some employees received about $40,000 in loans, he said. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Mr. Crosby is scheduled to go to trial on September 20, 2022. The case was brought in Seattle, Washington. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Jerrica Rosado was charged with conspiracy to defraud the United States. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Their trial is currently scheduled for September 2, 2022. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. His sentencing is under seal. Does something look fishy to you? The Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The case was brought in Dallas, Texas. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Milwaukee, Wisconsin. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. The case was brought in San Diego, California. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. The case was brought in Atlanta, Georgia. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Miami, Florida. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. 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. The case was brought in Milwaukee, Wisconsin. 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. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. Former Police Officer Sentenced For Money Laundering. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. Mr. George also faces separate charges involving tax fraud. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Data last refreshed on 1/31/2022. The case was brought in Baltimore, Maryland. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. 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. The case was brought in Los Angeles, California. The case was brought in Beaumont, Texas. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Andrew Marnell was charged with several counts of bank fraud and money laundering. The case was brought in Norfolk, Virginia. 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 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 Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Ms. Williams pleaded guilty. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Woods and Gilchrist are both licensed attorneys. Her trial is scheduled for July 28, 2022. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in New Haven, Connecticut. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The case was brought in Washington, D.C. The case was brought in Statesboro, Georgia. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Memphis, Tennessee. Samuel Davis was charged with bank fraud and money laundering. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. E! Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. His sentencing is scheduled for December 16, 2021. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Mr. Mr. Mohan pleaded guilty to wire fraud and money laundering. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Mr. Hamilton pleaded guilty to one count of bank fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. Mr. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. 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. On January 6, 2022, he was sentenced to 33 months in prison. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. 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 Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. And these cases are just the beginning. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Ms. VanPelt pleaded guilty on August 18, 2021. The Government filed a criminal complaint on October 11, 2021. The case was brought in Harrisburg, Pennsylvania. The case was brought in West Palm Beach, Florida. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. The case was brought in Dallas, Texas. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Buffalo, New York. Tracy Kirkland was charged with wire fraud. reports related to PPP loans with the Financial Crimes Enforcement Network. The case was brought in Ft. Lauderdale, Florida. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The case was brought in Miami, Florida. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The case was brought in Providence, Rhode Island. Disclaimer|Sitemap. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. His sentencing hearing was held on March 4, 2022. The case was brought in Alexandria, Virginia. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Some people have already been convicted, while others are being secretly investigated. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. Search for PPP loan applications by organization, lender, zip code and business type. The Kwaks have pleaded not guilty, and the case is pending. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Greenbelt, Maryland. 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. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Miami, Florida. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. 3,264,095 The case was brought in Las Vegas, Nevada. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Houston, Texas. 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Mr. The case was brought in Alexandria, Virginia. The case was brought in Billings, Montana. She was sentenced to time served, approximately 3 months in prison. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021.