The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Woods and Gilchrist are both licensed attorneys. Click on a company's name to see additional loan details. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Milwaukee, Wisconsin. The case was brought in Los Angeles, California. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. The case is pending and no trial date has been scheduled at this time. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. The case was brought in Miami, Florida. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. To report PPP loan fraud and economic injury disaster loan fraud, you can: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. He is scheduled to be sentenced on August 15, 2022. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Ms. Williams pleaded guilty. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The case was brought in Greensboro, North Carolina. He was sentenced to 12 months in prison. The case was brought in Texarkana, Texas. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. 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. Mr. Ho was found guilty on all charges. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. The case was brought in Fort Lauderdale. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Common PPP Loan Fraud Triggers 1. Mr. Smith pleaded guilty to one count of bank fraud. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Harrisburg, Pennsylvania. The case was brought in Miami, Florida. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. We provide free no-obligation PPP loan fraud case review for Ohio residents. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 in confidence, call 888-680-1745 or request a free case assessment online now. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Please let us know if there is any other case we need to watch. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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. Mr. Lewis is scheduled for sentencing on July 27, 2022. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. How to claim Employee Retention Credit or ERC for your business. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Washington, DC. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Over 5400 lenders processed these loans. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. 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. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Petty pleaded guilty on November 10, 2020. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case is brought in Atlanta, Georgia. On February 3, 2022, she was sentenced to 44 months. 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. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Billings, Montana. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Mr. Lewis pleaded guilty to all counts. The case was brought in Buffalo, New York. Charged: PPP scammers. 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. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. 12 The defendant, who pleaded guilty in. The case was brought in Dallas, Texas. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Ppp loan fraud : r/legaladvice. The case was brought in Atlanta, Georgia. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. For example, in March, a Texas man pleaded guilty to a scheme applying for . All the other defendants have pleaded not guilty. General Litigation, Maya Kouassi 95% Success Rate. 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. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. 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. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. They were accused of conspiracy to commit bank and wire fraud. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Statesboro, Georgia. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Fort Myers, Florida. 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 that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. 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 Detroit, Michigan. The case was brought in Atlanta, Georgia. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. 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 defendants have pleaded not guilty, and the case is pending. 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. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. This case was brought in Milwaukee, Wisconsin. 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. General Litigation. Ms. Jackson pleaded guilty to both counts. The case was brought in Washington, D.C. The case was brought in Alexandria, Virginia. 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. Who Can File a PPP Loan Fraud Case in Ohio? The case was brought in White Plains, New York. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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. 95% Success Rate 2,000+ Cases Won 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 case was brought in Los Angeles, California. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. The case was brought in Concord, New Hampshire. The case was brought in Ft. Lauderdale, Florida. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. In 2002, I resigned my law license and started on the road to recovery. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The case was brought in West Palm Beach, Florida. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Fraudulent PPP loans are subject to severe fines. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The case was brought in Ft. Lauderdale, Florida. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. His case is now on appeal in the First Circuit Court of Appeals. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. His sentencing is scheduled for December 15, 2021. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Fraudulent PPP Loan Penalties. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av 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. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. He is scheduled for sentencing on September 2, 2022. The case was brought in Detroit, Michigan. On December 7, 2020, Mr. Goldstein pleaded guilty. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in San Diego, California. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. This site is not affiliated with the SBA or any other governmental body. Timothy Williams was charged with conspiracy to defraud the United States. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Mr. Kindambu pleaded guilty to one count of bank fraud. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Financial Services, Matthew Bemis Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The case was brought in Newport News, Virginia. The case was brought in Providence, Rhode Island. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. This case was brought in Baton Rouge, Louisiana. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. Deon Petty was charged with one count to defraud the United States. Hunter VanPelt was charged with one count of bank fraud. Mr. Smith pleaded guilty and was sentenced to 120 months. Leonel Rivero was charged with wire fraud. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. On January 6, 2022, he was sentenced to 33 months in prison. Westfield Bank, FSB. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The case was brought in Milwaukee, Wisconsin. The. 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. The case was brought in Newport News, Virginia. Moon was sentenced to 24 months in prison. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. 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. 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 Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. LIST OF ALL PPP LOANS IN Ohio. PPP loans were forgiven if they were used for payroll and other operating expenses. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Sen. J.D. 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. 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. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. The case was brought in Beaumont, Texas. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Minneapolis, Minnesota. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. He was sentenced to 135 months in prison on July 19, 2022. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. Data last refreshed on 1/31/2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. On October 13, 2021, he was sentenced to 18 months in prison. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. 3904703. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. His sentencing is scheduled for December 16, 2021. The case was brought in Los Angeles. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. 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. She was sentenced to 41 months in prison. Oludamilare Olugbuyi was charged with making false statements to a bank. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The SBA's Inspector General says this will set a precedent that will encourage fraud. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On November 4, 2021, Mr. Bearden pleaded guilty. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Hayes pleaded guilty. 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 The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. She was sentenced to 24 months in prison. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The case was brought in Charlotte, North Carolina. Partner & Co-Chair Other states with a high number of PPP loans include New York, Illinois, and Ohio. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Newark, New Jersey. Mr. Smith pleaded guilty to one count of bank fraud. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. What are the Red Flags for PPP Loan Fraud? The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. All publically available loans are listed here in order of business name. 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