Jason Carter was charged with one count of wire fraud. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. 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. The case was brought in Los Angeles, California. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. He was sentenced to 80 months in prison on March 3, 2022. The case was brought in Memphis, Tennessee. These loans have been flagged by other users as potentially being fraudulent. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. 1343) and making false statements . On September 3, 2021, he pleaded guilty. The case was brought in New Orleans, Louisiana. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 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. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Vinath Oudomsine was charged with one count of wire fraud. On June 10, 2021, Mr. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. 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 Atlanta, Georgia. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The case was brought in Milwaukee, Wisconsin. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Buffalo, New York. 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. Find data and reports related to the Paycheck Protection Program (PPP). The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Here's a list of the PPP loan prosecutions to date: 1. 3. Keishon Brown was charged with one count of wire fraud. She was sentenced to 41 months in prison. The case was brought in Los Angeles, California. The case was brought in Milwaukee, Wisconsin. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. The case was brought in Atlanta, Georgia. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. All the other defendants have pleaded not guilty. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: This case was brought in Cleveland, Ohio. PPP Loan Fraud Investigations Can Have Various . The case was brought in Beaumont, Texas. Mr. Moller has a prior conviction for fraud. The case was brought in Norfolk, Virginia. On January 4, 2022, she was sentenced to 41 months in prison. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Newark, New Jersey and it is currently pending. The case was brought in Atlanta, Georgia. And these cases are just the beginning. Amina Abbas was charged with theft of public money, property, or records. Report it to the Small Business Administrations with just a few clicks. The defendants have been charged by complaint. 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 Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Their sentencing date has not been scheduled at this time. The case was brought in Seattle, Washington. She was sentenced to 2 years of probation on February 28, 2022. The case was brought in West Palm Beach, Florida. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Petty submitted fraudulent loan applications seeking $155,000 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. His trial is set for October 3, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The case is pending. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The case was brought in Providence, Rhode Island. Her trial is scheduled for July 28, 2022. This case was brought in Atlanta, Georgia. Adley Bernadin was charged with wire fraud. Izzat and Tarik were found guilty at trial on March 17, 2022. Robert Hamilton was charged with bank fraud and money laundering. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. 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. The case was brought in Dallas, Texas. This case was brought in Las Vegas, Nevada. This case was brought in Baton Rouge, Louisiana. On September 14, 2021, he was sentenced to 32 months in prison. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. 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. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On February 3, 2022, she was sentenced to 44 months. He was sentenced to 51 months in prison. He was sentenced to 12 months in prison. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Stanley Dorceus was charged with conspiracy to defraud the United Sates. 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. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The case was brought in Providence, Rhode Island. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Baton Rouge, Louisiana. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Rodriquez Redding was charged with one count of wire fraud. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Mr. Hayes pleaded guilty. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. 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. This case was brought in Greenville, South Carolina. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. This site is not affiliated with the SBA or any other governmental body. The case was brought in Miami, Florida. The case was brought in Charlotte, North Carolina. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Mr. Tezna was sentenced to 18 months in prison. All the defendants pleaded guilty in October 2021. Former Police Officer Sentenced For Money Laundering. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The case was brought in New Haven, Connecticut. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Does something look fishy to you? Her sentencing is scheduled for January 12, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in in Portland, Oregon and it is currently pending. We update this list weekly with any new cases filed and/or key developments in cases already pending. 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. On November 2, 2021, she was sentenced to 78 months in prison. Michael Bischoff was charged with one count of bank fraud. 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. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. 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. The case was brought in Alexandria, Virginia. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. reviewing PPP loan applications. Both defendants pleaded guilty on June 24, 2022. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in Detroit, Michigan. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The case was brought in Miami, Florida. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. The case was brought in Greensboro, North Carolina. On January 6, 2022, he was sentenced to 33 months in prison. 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. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Mr. Redding pleaded guilty on January 21, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 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. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. 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 Los Angeles, California. PPP loan investigation. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. 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. The case was brought in Dallas, Texas. 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. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The data shown has been made available to the public by the SBA. 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. The case was brought in Green Bay, Wisconsin. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The case was brought in San Francisco, California. His sentencing is scheduled for December 16, 2021. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. Andre McBreairty was charged with false statements. Ms. Okeke has pleaded not guilty, and her case is pending. Her sentencing is scheduled for January 12, 2022. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. 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. Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Portland, Oregon. Shanrika Duhart was charged with conspiracy to defraud the United States. . The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The case was brought in Miami, Florida. The case was brought in Greensboro, North Carolina. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Some employees received about $40,000 in loans, he said. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Milwaukee, Wisconsin. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. 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. 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. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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. Timothy Williams was charged with conspiracy to defraud the United States. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. Petty was sentenced to serve 12 months and 1 day in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. 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. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Seattle, Washington. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Scott Suber was charged with one count of bank fraud. He is scheduled to be sentenced on September 27, 2022. The case was brought in Las Vega, Nevada. 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. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The case was brought in Norfolk, Virginia. The case was brought in Orlando, Florida. The case was brought in Detroit, Michigan. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Moon pleaded guilty. The case was brought in Los Angeles, California. 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 Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. 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. The case was brought in Los Angeles. The case was brought in Valdosta, Georgia. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Call us or complete the form below. 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. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The case was brought in Honolulu, Hawaii. Mark Stewart was charged with conspiracy to defraud the United States. Andrew Marnell was charged with several counts of bank fraud and money laundering. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Augusta, Georgia. The case was brought in Alexandria, Virginia. Matthew Welch was charged with wire fraud. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The case was brought in Wilmington, Delaware. Their trial is currently scheduled for September 2, 2022. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. Kevin Mancieri was charged with conspiracy to commit bank fraud. The case was brought in Atlanta, Georgia. Quincy Doss was charged with two counts of wire fraud. The case was brought in Columbus, Georgia. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Date: December 8, 2021. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Billings, Montana. The case was brought in Atlanta, Georgia. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Data last refreshed on 1/31/2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. 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. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Hassan Kanyike was charged with wire fraud. Jonathan Olivetti was charged with one count of wire fraud. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Woods and Gilchrist are both licensed attorneys. The case was brought in Monroe, Louisiana.
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