Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Atlanta, Georgia. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. This case was brought in Greenville, South Carolina. Here's a list of the PPP loan prosecutions to date: 1. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 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. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. 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. He was sentenced to 24 months in prison. Tracy Kirkland was charged with wire fraud. The case was brought in Billings, Montana. The case was brought in Wilmington, Delaware. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. More than 15% of PPP loans had at least one indication of potential 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 case was brought in Alexandria, Virginia. 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 that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Chad Schampers was charged with one count of wire fraud and money laundering. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. This case was brought in New Orleans, Louisiana. Mukund Mohan was charged with several counts each of wire fraud and money laundering. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Miami, Florida. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Ms. McConnell pleaded guilty to the charges on September 7, 2021. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Search for PPP loan applications by organization, lender, zip code and business type. On the same day, Mr. Philus was sentenced to 30 months in prison. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The case was brought in Houston, Texas. 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. . On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. 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. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Teamwork and Farms. On July 18, 2021, he was sentenced to over 11 years in prison. An increasing number of fraud schemes have come to light involving loans issued through . Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. The case was brought in Dayton, Ohio. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. We will contact you as soon as possible if we are able to help. Ms. Misseldine has not been indicted at this time and the case is currently pending. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. 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. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. On September 8, 2021, he was sentenced to 27 months in prison. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. 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. List of PPP Loan Fraud Cases. The case was brought in Foley Square, New York and is pending. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Mr. Tezna pleaded guilty to one count of bank fraud. The case was brought in Alexandria, Virginia. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. You can search and filter the list, but only flagged loans will be shown. . The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. 3,264,095 They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. She was sentenced to 24 months in prison. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. 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. Tezna was sentenced to 18 months in prison. The case was brought in Detroit, Michigan. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Darius Hollis was charged with wire fraud. The case was brought in Los Angeles, California. The case was brought in Houston, Texas. The other defendants are scheduled for trial on September 20, 2022. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. All defendants have pled guilty. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Called PPP for short, the program offered simple-to-get . Researchers estimate that $76 billion in PPP loan money was taken illicitly. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Denver, Colorado. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. 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. The case was brought in Atlanta, Georgia. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The case was brought in Boston, Massachusetts. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Vinicius Santana was charged with one count of wire fraud. The case was brought in New Orleans, Louisiana. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Rodriquez Redding was charged with one count of wire fraud. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. In February