Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Mr. Henley pleaded guilty to one count of bank fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The case was brought in Las Vegas, Nevada. 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. Baoke Zhang was charged with wire fraud. The case was brought in White Plains, New York. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. The case was brought in Columbus, Georgia. He was sentenced to 4 years in prison on July 18, 2022. The case was brought in Alexandria, Virginia. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Houston, Texas. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Hines pleaded guilty to wire fraud. 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. Andre McBreairty was charged with false statements. Jason Carter was charged with one count of wire fraud. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Dr. Joseph has pleaded not guilty. The case was brought in Atlanta, Georgia. The case was brought in West Palm Beach, Florida. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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. Levelle Harris was charged with 14 counts of wire fraud. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. She was sentenced to 2 years of probation on February 28, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. George also faces separate charges involving tax fraud. The case was brought in Statesboro, Georgia. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. What are the Red Flags for PPP Loan Fraud? - Federal Lawyer The case is pending and no trial date has been scheduled at this time. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. Majority of Paycheck Protection Program loans have been forgiven, SBA Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. This case was brought in Milwaukee, Wisconsin. Help us crowdsource fraud detection in the PPP program! The case was brought in Brooklyn, New York. Oludamilare Olugbuyi was charged with making false statements to a bank. 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. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Keishon Brown was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. His appeal is pending. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. 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. The case was brought in Wilmington, Delaware. His sentencing is scheduled for December 16, 2021. 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. Tracy Kirkland was charged with wire fraud. The case was brought in Ft. Lauderdale, Florida. 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. 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 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. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The case was brought in Newport News, Virginia. The case was brought in Miami, Florida. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case is pending. The case was brought in Providence, Rhode Island. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. She is scheduled to be sentenced on December 6, 2021. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Fraud lessons from 3 rounds of paycheck protection program Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Lewis pleaded guilty to all counts. He was sentenced to 24 months in prison. Mr. The PPP allows the interest and principal to be forgiven if businesses spend the . 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. Called PPP for short, the program offered simple-to-get . The case was brought in Atlanta, Georgia. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Atlanta, Georgia. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. 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. Blood has pleaded not guilty, and his trial is set for August 16, 2022. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Her sentencing is scheduled for January 12, 2022. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The case was brought in Washington, D.C. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. 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. His sentencing is scheduled for December 15, 2021. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. 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. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. The case was brought in in Portland, Oregon and it is currently pending. The case was brought in Denver, Colorado. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Portland, Oregon. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Detroit, Michigan. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The Kwaks have pleaded not guilty, and the case is pending. Tianna Hart was charged with one count of making false statements to an agency of the U.S. All the other defendants have pleaded not guilty. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Greensboro, North Carolina. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Shanrika Duhart was charged with conspiracy to defraud the United States. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Albany, Georgia. The case was brought in Boston, Massachusetts. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. . The case was brought in Los Angeles. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. 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 Los Angeles, California. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. 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. She was found not guilty of bank fraud. Mr. Mohan pleaded guilty to wire fraud and money laundering. Petty pleaded guilty on November 10, 2020. The Government alleged that Mr. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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. The case was brought in Baton Rouge, Louisiana. The case was brought in Detroit, Michigan and is currently pending. The defendants have been charged by complaint. The Government alleged that Mr. The case was brought in Chicago, Illinois. Jonathan Henley was charged with bank fraud. The case was brought in New Orleans, Louisiana. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Miami, Florida. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. 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 Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. All rights reserved. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. Mr. Schampers is scheduled for trial on September 26, 2022. 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. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. 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. Peter Peacock Blood was charged with two counts of making false statements on a loan application. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. SBA-OIG Investigations Relating to PPP Loan Fraud Her sentencing is scheduled for January 12, 2022. On November 2, 2021, she was sentenced to 78 months in prison. He was found guilty on all charges at trial and was sentenced to 48 months in prison. More than 15% of PPP loans had at least one indication of potential fraud. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. All cases were brought in Atlanta, Georgia. 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. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Search for PPP loan applications by organization, lender, zip code and business type. Maurice Mills was charged with one count of wire fraud. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Largest PPP Loan Recipients List Nationwide - FederalPay The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Teamwork and Farms. 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. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The case was brought in Philadelphia, Pennsylvania. WTSD (AM) - Wikipedia Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Houston, Texas. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 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. A separate investigation by the nonpartisan Project on The case was brought in Buffalo, New York and it is currently pending. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. 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. 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 case was brought in Brunswick, Georgia. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Miami, Florida. 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. He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. 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. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Darius Hollis was charged with wire fraud. She was sentenced to 41 months in prison. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. 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. Mr. On November 15, 2021, he was sentenced to 51 months in prison. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The case was brought in Los Angeles, California. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Billings, Montana. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Nikia. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The case was brought in Monroe, Louisiana. The case was brought in Ft. Lauderdale, Florida. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Moon pleaded guilty. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. Search PPP Loan List in Miami Beach, Florida. PDF Data as of December 26, 11:59 PM ET Summary - Small Business Administration 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. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On June 10, 2021, Mr. Ms. Jackson pleaded guilty to both counts. On July 18, 2021, he was sentenced to over 11 years in prison. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. He was sentenced to 51 months in prison. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. He is scheduled to be sentenced on September 27, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and 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. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. He was sentenced to 57 months in prison on February 2, 2022. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. 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. White House Calls for Transparent Investigations After - news.yahoo.com Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Hsu pleaded guilty to one count of wire fraud. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits.
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