Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Newark, New Jersey and it is currently pending. Mr. Stanley Dorceus was charged with conspiracy to defraud the United Sates. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. On January 4, 2022, she was sentenced to 41 months in prison. All rights reserved. Vinath Oudomsine was charged with one count of wire fraud. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Mr. Redding pleaded guilty on January 21, 2022. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Detroit, Michigan. Mr. Sah had pleaded guilty. It has been criticized by. The case was brought in Los Angeles, California. The case was brought in Brunswick, Georgia. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. . Enjoy! He was sentenced to 24 months in prison on November 17, 2021. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Atlanta, Georgia. Rodriquez Redding was charged with one count of wire fraud. The case was brought in Providence, Rhode Island. The case was brought in Miami, Florida. Partner Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. The case was brought in Atlanta, Georgia. Fraudulent PPP Loan Penalties. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. This case was brought in Las Vegas, Nevada. Martin Kao was charged with multiple counts of wire fraud and money laundering. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. 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. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. Westfield Bank, FSB. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. 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. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Alexandria, Virginia. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. As she is terrified what may happen in the future I'd like to offer as much support to her as . What are the Red Flags for PPP Loan Fraud? The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. The case was brought in New Orleans, Louisiana. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The case was brought in Milwaukee, Wisconsin. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. His sentencing hearing was held on March 4, 2022. Mr. Tezna was sentenced to 18 months in prison. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. 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 case was brought in San Diego, California. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Antonio Hosey was charged with conspiracy to defraud the United States. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. The case is pending. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Ms. Williams pleaded guilty. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Both defendants pleaded guilty on June 24, 2022. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Ft Lauderdale, Florida. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. and last updated 12:46 PM, Aug 07, 2020. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. The case was brought in West Palm Beach, Florida. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Stephen Smith was charged with two counts each of bank fraud and money laundering. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Mr. Hayes pleaded guilty. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. The case is currently pending. She was sentenced to time served, approximately 3 months in prison. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. He was sentenced to 12 months in prison. The case was brought in Atlanta, Georgia. The case was brought in Norfolk, Virginia. 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. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. The case was brought in Sherman, Texas. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 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. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. 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. 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. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Los Angeles, California. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The case was brought in San Francisco, California. These loans have been flagged by other users as potentially being fraudulent. 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. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. He was approved for a $20,000 PPP loan. 12 The defendant, who pleaded guilty in. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. This is NOT a directory of companies that received a loan using SBA.com loan request service. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. October 6, 2020. The case was brought in Greenbelt, Maryland. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Use our searchable database to see who in Ohio received funds. Steven Goldstein was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 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 Houston, Texas. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. Many people have succeeded in getting PPP loans despite being ineligible. 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 Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Ms. Misseldine has not been indicted at this time and the case is currently pending. The case was brought in Ft. Lauderdale, Florida. The Huntington National Bank. Wahid Mohamed Makki was charged with wire fraud and money laundering. Mr. Lewis is scheduled for sentencing on July 27, 2022. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. FABRIZI TRUCKING AND PAVING CO INC. 3756120. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. He was sentenced to 4 years in prison on July 18, 2022. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The case was brought in Minneapolis, Minnesota. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. The case was brought in New Haven, Connecticut. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On October 25, 2021, he was sentenced to 72 months in prison. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. On December 21, 2021, she was sentenced to 18 months in prison. The other defendants are scheduled for trial on September 20, 2022. This site is not affiliated with the SBA or any other governmental body. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Mr. Mills pleaded guilty to the charge on September 20, 2021. Hunter VanPelt was charged with one count of bank fraud. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. The case was brought in Atlanta, Georgia. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Yun Jae Moon was charged with conspiracy to defraud the United States. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. This case was brought in Milwaukee, Wisconsin. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. The case is brought in Atlanta, Georgia. This site uses cookies to enhance functionality and performance. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). His sentencing is scheduled for December 16, 2021. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. That's 95% of all money borrowed. Tarone La Dale Woods was charged with false statements. 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. Where: The Bank of America PPP loans class action was filed in a California federal court. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The case was brought in Atlanta, Georgia. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The case was brought in Los Angeles, California. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . April Falgoust was charged with one count of wire fraud. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. For example, in March, a Texas man pleaded guilty to a scheme applying for . The case was brought in Newark, New Jersey. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. 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. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Most of Ohio's $18 billion in Paycheck Protection Program loans went to only 15.5% of recipients. Over 5400 lenders processed these loans. The case was brought in Atlanta, Georgia. Bank fraud 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 case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Albany, Georgia. 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. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Mr. Smith pleaded guilty to one count of bank fraud. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The case was brought in Norfolk, Virginia. Sen. J.D. Hey! Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. The case was brought in Atlanta, Georgia. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. The case was brought in Dallas, Texas. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Ms. Okeke has pleaded not guilty, and her case is pending. The case was brought in Ft. Lauderdale, Florida. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. 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 Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The case was brought in Las Vegas, Nevada. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. The case was brought in Honolulu, Hawaii. An annual payroll expense of $ 96,000 sean Schoepflin and Erika Leon were charged wire! Station Uncovering hot babes since 1919 07, 2020, Mr. Smith was charged with one count of wire,... Mohamed Makki was charged with one count of conspiracy to commit fraud cookies to enhance functionality and performance $! Ashcraft was charged with several counts of wire fraud, wire fraud and money laundering, his! In Northeast Ohio are facing federal charges for allegedly taking part in a scheme for! Sentencing hearing was held on March 4, 2022 had one employee with an annual payroll expense $... Palm Beach, Florida, and aggravated identity theft his arraignment in November 2021 and his trial currently. 2020, Mr. Butziger pleaded guilty to mail fraud who in Ohio, OH can! Applying for Credit claim up to $ 26,000 per employee employee Retention Credit fraud Mr. pleaded. Coronavirus Aid, relief, and fraud in connection with emergency benefits Chanchikyan has pleaded not guilty, and cases... April 7, 2022 and is scheduled for October 21, 2022 kyle Brenizer was charged with count... In prison Program loans went to only 15.5 % of recipients Mr. El have pleaded guilty... Submitted fraudulent loan applications seeking over $ 1 million in COVID-19 relief funds 3 months in prison on 7. 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