Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. reviewing PPP loan applications. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Jerrica Rosado was charged with conspiracy to defraud the United States. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Houston, Texas. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Albany, Georgia. The case was brought in Atlanta, Georgia. The case was brought in Brooklyn, New York. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Providence, Rhode Island. The case was brought in Honolulu, Hawaii. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. 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. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . The case was brought in Greensboro, North Carolina. The case was brought in Seattle, Washington. This site is not affiliated with the SBA or any other governmental body. The case was brought in Augusta, Georgia. Andrew Marnell was charged with several counts of bank fraud and money laundering. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. 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. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. 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. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Houston, Texas. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The case was brought in Newark, New Jersey. We update this list weekly with any new cases filed and/or key developments in cases already pending. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Oludamilare Olugbuyi was charged with making false statements to a bank. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Nadine Jackson was charged with wire fraud and making false statements. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Nicholas Jones was charged with wire fraud and falsification of records. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. Mr. Moller has a prior conviction for fraud. The other defendants are scheduled for trial on September 20, 2022. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Fort Myers, Florida. Find data and reports related to the Paycheck Protection Program (PPP). In February 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. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Mr. Smith pleaded guilty and was sentenced to 120 months. Ms. VanPelt pleaded guilty on August 18, 2021. All the other defendants have pleaded not guilty. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. 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 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. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. 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. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Their trial is currently scheduled for September 2, 2022. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. She was found not guilty of bank fraud. The case was brought in Atlanta, Georgia. April Falgoust 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. All the other defendants have pleaded not guilty, and their cases are pending. 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. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Moon was sentenced to 24 months in prison. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Jonathan Olivetti was charged with one count of wire fraud. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Mr. Hines pleaded guilty to wire fraud. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in in Portland, Oregon and it is currently pending. His trial is set for October 3, 2022. 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.