The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. 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. The case was brought in Alexandria, Virginia. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Houston, Texas. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. This case was brought in Atlanta, Georgia. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. 4. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. The case was brought in Philadelphia, Pennsylvania. Mr. Kindambu pleaded guilty to one count of bank fraud. 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. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. 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. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. 3,264,095 Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Chad Schampers was charged with one count of wire fraud and money laundering. 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 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 Baton Rouge, Louisiana. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Their trial is currently scheduled for September 2, 2022. PPP loan fraud investigations are on the rise across the country. An increasing number of fraud schemes have come to light involving loans issued through . Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. 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 Mr. The case was brought in Detroit, Michigan. reviewing PPP loan applications. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. 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. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Cleveland, Ohio. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. Chandra Norton was charged with one count of conspiracy to commit fraud. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. She was sentenced to 24 months in prison. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Vinath Oudomsine was charged with one count of wire fraud. Timothy Williams was charged with conspiracy to defraud the United States. The case was brought in Portland, Oregon. The case was brought in Alexandria, Virginia. The case was brought in Sherman, Texas. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. Please let us know if there is any other case we need to watch. 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. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Hunter VanPelt was charged with one count of bank fraud. 2022 by The Church Law Firm LLC. This case was brought in Albany, New York. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was brought in Atlanta, Georgia. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. A separate investigation by the nonpartisan Project on If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in Atlanta, Georgia. The case was brought in Newark, New Jersey and it is currently pending. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Jonathan Olivetti was charged with one count of wire fraud. 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. The case was brought in Milwaukee, Wisconsin. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Los Angeles. The case was brought in Las Vegas, Nevada. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Ms. McConnell pleaded guilty to the charges on September 7, 2021. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. The Government filed a criminal complaint on October 11, 2021. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. 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. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. 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. The case was brought in Boston, Massachusetts. Andrew Marnell was charged with several counts of bank fraud and money laundering. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Norfolk, Virginia. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Marvin Fitzgerald was charged with false statements. 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 Los Angeles, California. Her sentencing is scheduled for January 12, 2022. You can search and filter the list, but only flagged loans will be shown. The case was brought in Honolulu, Hawaii. The case was brought in Fort Myers, Florida. The case was brought in Atlanta, Georgia. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Ft. Lauderdale, Florida. Search for PPP loan applications by organization, lender, zip code and business type. This case was brought in Greenville, South Carolina. She is scheduled to be sentenced on December 6, 2021. The case was brought in Beaumont, Texas. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The PPP allows the interest and principal to be forgiven if businesses spend the . The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. His trial is set for October 3, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The case was brought in Boston, Massachusetts. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in Dublin, Georgia. The case is pending. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. 100 people have been arrested so far. Mr. Hines pleaded guilty to wire fraud. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. She was sentenced to 41 months in prison. Dr. Joseph has pleaded not guilty. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Shanrika Duhart was charged with conspiracy to defraud the United States. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. He is scheduled to be sentenced on August 15, 2022. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. The case was brought in Dayton, Ohio. Quincy Doss was charged with two counts of wire fraud. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. 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. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Alexandria, Virginia. The case was brought in Atlanta, Georgia. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The case was brought in Chicago, Illinois. The case was brought in Savannah, Georgia and it is currently pending. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. Mr. Stewart pleaded guilty to all charges. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Martin Kao was charged with multiple counts of wire fraud and money laundering. 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. Call us or complete the form below. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On December 8, 2021, he was sentenced to 24 months in prison. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Foley Square, New York and is pending. The case was brought in Buffalo, New York. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. The case was brought in Tucson, Arizona. He was sentenced to 12 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. 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. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. McLeod and Ms. Wilson have both pleaded guilty. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. Her trial is scheduled for July 28, 2022. Rodriquez Redding was charged with one count of wire fraud. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. All rights reserved. Mr. Brown was sentenced to time served on April 26, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. She was sentenced to time served, approximately 3 months in prison. The case was brought in Billings, Montana. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Billings, Montana. The case was brought in Ft. Lauderdale, Florida. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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. Tianna Hart was charged with one count of making false statements to an agency of the U.S. The case was brought in Los Angeles, California. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Mr. Shah has pleaded not guilty. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 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. The case was brought in Milwaukee, Wisconsin. No guarantees are made as to the accuracy of the data. 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. 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. reports related to PPP loans with the Financial Crimes Enforcement Network. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The case was brought in Fort Lauderdale. This case was brought in Las Vegas, Nevada. Stephen Smith was charged with two counts each of bank fraud and money laundering. 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. Lola Kasali was charged with making false statements to a financial institution and bank fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. PPP Loans List You can search the SBA's entire PPP loan data below. This case was brought in Albany, New York. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. Wahid Mohamed Makki was charged with wire fraud and money laundering. You can search and filter the list, but only flagged loans will be shown. Mr. Moller has a prior conviction for fraud. 3. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. 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. The case was brought in Detroit, Michigan. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The case was brought in Los Angeles, California. 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. Mr. Brown plead guilty to an information on February 1, 2022. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. His case is now on appeal in the First Circuit Court of Appeals. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. On September 14, 2021, he was sentenced to 32 months in prison. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy.