Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. Peter Peacock Blood was charged with two counts of making false statements on a loan application. 1d ago. This case was brought in Albany, New York. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. His sentencing hearing was held on March 4, 2022. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 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. On October 18, 2021, he was sentenced to 10 months probation. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. His sentencing is scheduled for December 16, 2021. Mr. Choi has a change of plea hearing that has not been scheduled at this time. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Boston, Massachusetts. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The case was brought in Savannah, Georgia and it is currently pending. Mr. Ho was found guilty on all charges. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. 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. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Please let us know if there is any other case we need to watch. He is scheduled to be sentenced on August 15, 2022. The case was brought in Newark, New Jersey. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The case was brought in Brunswick, Georgia. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. The case was brought in Memphis, Tennessee. 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. The case was brought in Los Angeles, California. Some employees received about $40,000 in loans, he said. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The case was brought in Buffalo, New York, and it is currently pending. 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 case was brought in Brooklyn, New York. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The case was brought in Norfolk, Virginia. 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. They have not yet been sentenced. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. . 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. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 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 Sherman, Texas. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. This case was brought in New Orleans, Louisiana. She was sentenced to 2 years of probation on February 28, 2022. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Milwaukee, Wisconsin. The case is brought in Atlanta, Georgia. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. 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. Suber submitted fraudulent loan applications and obtained $350,000 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. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Mr. Bischoff pleaded guilty on November 23, 2020. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Robert Hamilton was charged with bank fraud and money laundering. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Quincy Doss was charged with two counts of wire 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. 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. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Levelle Harris was charged with 14 counts of wire fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The case was brought in Atlanta, Georgia. The case was brought in Alexandria, Virginia. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Atlanta, Georgia. After a 7-week trial, Mr. Markovich was convicted of all charges. The case was brought in Atlanta, Georgia. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The case was brought in Newport News, Virginia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 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. Jonathan Henley was charged with bank fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The defendants have pleaded not guilty, and the case is pending. Nadine Jackson was charged with wire fraud and making false statements. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On January 20, 2022, he was sentenced to 60 months in prison. 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 case was brought in Alexandria, Virginia. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. Hines pleaded guilty to 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. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Alexandria, Virginia. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. 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, . Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Savannah, Georgia. On January 6, 2022, he was sentenced to 33 months in prison. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. Juliana Martins was charged with false statements and theft of government money. Mr. McLeod and Ms. Wilson have both pleaded guilty. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days 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 the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds.