ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. The case was brought in Milwaukee, Wisconsin. Mr. Redding pleaded guilty on January 21, 2022. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. 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. The case was brought in White Plains, New York. The case was brought in Alexandria, Virginia. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. Andre McBreairty was charged with false statements. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. PPP Loans List You can search the SBA's entire PPP loan data below. Robert Hamilton was charged with bank fraud and money laundering. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. 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. Mr. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Here's a list of the PPP loan prosecutions to date: 1. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Samuel Davis was charged with bank fraud and money laundering. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. 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 Sherman, Texas. Dr. Joseph has pleaded not guilty. The case was brought in Atlanta, Georgia. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. The other defendants are scheduled for trial on September 20, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. Mr. Bischoff pleaded guilty on November 23, 2020. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. 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. Her sentencing is scheduled for January 12, 2022. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Las Vegas, Nevada. Mr. He was sentenced to 135 months in prison on July 19, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 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. 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. Mr. Sah had pleaded guilty. This case was brought in Richmond, Virginia. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Edwards and Richardson pleaded not guilty on June 22, 2022, and their trial date is scheduled for November 14, 2022. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The case was brought in Alexandria, Virginia. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Detroit, Michigan and is currently pending. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. 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. Ms. Williams pleaded guilty. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The case was brought in Chicago, Illinois. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The case was brought in Dublin, Georgia. 2022 by The Church Law Firm LLC. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The case was brought in Memphis, Tennessee. The case was brought in Los Angeles. The case was brought in Tulsa, Oklahoma. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The case was brought in Ft Lauderdale, Florida. This field is for validation purposes and should be left unchanged. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. All cases were brought in Atlanta, Georgia. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The case was brought in Providence, Rhode Island. The case was brought in Milwaukee, Wisconsin. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds.
WTSD (AM) - Wikipedia The case was brought in Greensboro, North Carolina. The case was brought in Detroit, Michigan. The case was brought in Washington, D.C.
Fraudulent Loans List :: PPP Detective Grigor Garibyan was charged with two counts of theft of government property. Adley Bernadin was charged with wire fraud. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . Does something look fishy to you? Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-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. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Search PPP Loan List in Miami Beach, Florida. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. After a 7-week trial, Mr. Markovich was convicted of all charges. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle.
The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Los Angeles, California. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. The Government alleged that Mr. 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. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mr. Hayes pleaded guilty. The case was brought in Boston, Massachusetts. This case was brought in Albany, New York. The case was brought in Atlanta, Georgia. Data last refreshed on 1/31/2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Mr. Hsu pleaded guilty to one count of wire fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. On October 20, 2021, Mr. Vinicius Santana was charged with one count of wire fraud. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The case was brought in West Palm Beach, Florida. 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 Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The case was brought in Buffalo, New York and it is currently pending. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Newport News, Virginia. Mr. Kanyike has pleaded guilty. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. 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. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. Johnson pleaded guilty. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Shanrika Duhart was charged with conspiracy to defraud the United States. Nadine Jackson was charged with wire fraud and making false statements. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. April Falgoust was charged with one count of wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. Mr. Schampers is scheduled for trial on September 26, 2022.
PPP Loan Fraud Investigations - Federal Criminal Lawyers Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. She was sentenced to 12 months and 1 day. Call us or complete the form below. The case was brought in Los Angeles, California. On November 15, 2021, he was sentenced to 51 months in prison. Former Police Officer Sentenced For Money Laundering. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. Their sentencing date has not been scheduled at this time. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. Mr. Smith pleaded guilty to one count of bank 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. He is scheduled for sentencing on September 2, 2022. Mr. Smith pleaded guilty and was sentenced to 120 months. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On December 7, 2020, Mr. Goldstein pleaded guilty. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Organizations approved for loans between $150,000 and $10 million. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case is pending and no trial date has been scheduled at this time. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Mr. Eustache pleaded guilty to an information on July 8, 2021. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Foley Square, New York and is pending. Chad Schampers was charged with one count of wire fraud and money laundering. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Both defendants pleaded guilty on June 24, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison.
What are the Red Flags for PPP Loan Fraud? - Federal Lawyer It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The case was brought in Ft. Lauderdale, Florida. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. 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, . The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Search for PPP loan applications by organization, lender, zip code and business type. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The case was brought in Houston, Texas. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Tarone La Dale Woods was charged with false statements. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. This case was brought in Milwaukee, Wisconsin. Mr. 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. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The defendants have pleaded not guilty, and the case is currently pending. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. She was sentenced to 24 months in prison. 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. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The case was brought in Atlanta, Georgia. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. E! reviewing PPP loan applications. Both defendants were sentenced to 21 months in prison in June 2022. The case was brought in Alexandria, Virginia. 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. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case was brought in Baltimore, Maryland. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Gurgen Israyelyan was charged with 3 counts of theft of government property. Mr. Kabbage, which processed over $7 billion in PPP . On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 100 people have been arrested so far. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 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.
Largest PPP Loan Recipients List Nationwide - FederalPay On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. 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. 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 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. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. His appeal is pending. The case was brought in Las Vegas, Nevada. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. 4. This site is not affiliated with the SBA or any other governmental body. The case was brought in Los Angeles, California. Mr. Henley pleaded guilty to one count of bank fraud. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. 3. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case is brought in Atlanta, Georgia. Hassan Kanyike was charged with wire fraud. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in in Portland, Oregon and it is currently pending. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in Seattle, Washington.
SBA Paycheck Protection Program Data Lookup - FederalPay The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million.
Accident On 81 Today In Harrisburg, Pa,
Articles P