PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The case was brought in New York, New York. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. Charged: PPP scammers. Scott Suber was charged with one count of bank fraud. Jerrica Rosado was charged with conspiracy to defraud the United States. The case is brought in Atlanta, Georgia. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Augusta, Georgia. Woods and Gilchrist are both licensed attorneys. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. The case was brought in Detroit, Michigan. Matthew Welch was charged with wire fraud. He was sentenced to 63 months in prison. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The case was brought in Houston, Texas. The case was brought in Atlanta, Georgia. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. Mr. Brown was sentenced to time served on April 26, 2022. Andrew Tezna was charged with one count of bank fraud. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CAMERON MITCHELL RESTAURANTS, LLC: 249: 10,000,000: April 10, 2020 The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that Mr. The case was brought in Ft. Lauderdale, Florida. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Mr. George also faces separate charges involving tax fraud. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. Deon Petty was charged with one count to defraud the United States. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. 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. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. The case was brought in Miami, Florida. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The Kwaks have pleaded not guilty, and the case is pending. 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 Orlando, Florida. Elijah Buoi was charged with wire fraud and making false statements to a bank. Mr. The case was brought in Ft. Lauderdale, Florida. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Assuming you are keen on the amount of advances which have been . The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. 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. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Levelle Harris was charged with 14 counts of wire fraud. The case was brought in Atlanta, Georgia. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. What are her options ? The case was brought in Washington, DC. call for a free consultation 212-300-5196. The case was brought in Miami, Florida. 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 Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Ms. VanPelt pleaded guilty on August 18, 2021. It has been criticized by. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Ms. Okeke has pleaded not guilty, and her case is pending. 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. On February 3, 2022, she was sentenced to 44 months. Their sentencing date has not been scheduled at this time. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. Mr. Henley pleaded guilty to one count of bank fraud. He was sentenced to 24 months in prison on November 17, 2021. This case was brought in Richmond, Virginia. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. On October 13, 2021, he was sentenced to 18 months in prison. Adley Bernadin was charged with wire fraud. Common PPP Loan Fraud Triggers 1. 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. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. 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 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 3904703. 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. 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. Why Clients Trust Oberheiden P.C. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Houston, Texas. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Associate CLEVELAND HEIGHTS, Ohio A federal . The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The case is currently pending. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Chad Schampers was charged with one count of wire fraud and money laundering. All rights reserved. 12 The defendant, who pleaded guilty in. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. New Yoker Confesses To PPP Fraud This case was brought in Atlanta, Georgia. All rights reserved. The case was brought in Alexandria, Virginia. The case was brought in Greenbelt, Maryland. The case was brought in Statesboro, Georgia. On January 6, 2022, he was sentenced to 33 months in prison. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. The case was brought in Baton Rouge, Louisiana. The case was brought in White Plains, New York. Steven Goldstein was charged with fraud in connection with major disaster benefits. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. He was sentenced to 24 months in prison. Jacinthia Williams was charged with one count of wire fraud. The case was brought in Detroit, Michigan. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Miami, Florida. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. 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. The case was brought in Newark, New Jersey. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Little Rock, Arkansas. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. 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 Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. He was approved for a $20,000 PPP loan. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. 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. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. 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. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Her sentencing is scheduled for January 12, 2022. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. The case was brought in Atlanta, Georgia. 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. Aggravated Assault Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. The case was brought in Houston, Texas. Mr. Smith pleaded guilty and was sentenced to 120 months. Juliana Martins was charged with false statements and theft of government money. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Ms. Ford-Victory submitted more than 100 fraudulent Pandemic Unemployment Assistance claims seeking over $1.2 million 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. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Izzat and Tarik were found guilty at trial on March 17, 2022. Deportation Defense; Felony. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. 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 is pending and no trial date has been scheduled at this time. That was too tempting to pass up for some businesses that really should've passed on it. Moon was sentenced to 24 months in prison. 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 Atlanta, Georgia. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. April Falgoust was charged with one count of wire fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. The case was brought in Seattle, Washington. Other states with a high number of PPP loans include New York, Illinois, and Ohio. 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. Associate Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. Oludamilare Olugbuyi was charged with making false statements to a bank. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. She was sentenced to 2 years of probation on February 28, 2022. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. On September 29, 2021, Mr. White pleaded guilty to mail fraud. No guarantees are made as to the accuracy of the data. The case was brought in Concord, New Hampshire. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Fill the web complaint form on the DOJ website. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Ft. Lauderdale, Florida. Mr. Mills pleaded guilty to the charge on September 20, 2021. The case was brought in Providence, Rhode Island. How to claim Employee Retention Credit or ERC for your business. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. The case was brought in Seattle, Washington. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. 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. The Government filed a criminal complaint on October 11, 2021. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The case was brought in Norfolk, Virginia. This case was brought in Boise, Idaho. Quincy Doss was charged with two counts of wire fraud. Where: The Bank of America PPP loans class action was filed in a California federal court. 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. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. We provide free no-obligation PPP loan fraud case review for Ohio residents. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Lockdowns, shutdowns, and general consumer sentiment led to fewer people patronizing various businesses than they did pre-"pandemic". Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Honolulu, Hawaii. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. Employee Employee Retention Credit claim up to $ 26,000 per Employee Employee Retention Credit claim up $... For ADA Auto Group LLC obtaining approximately $ 426,000 and invest in cryptocurrency Palm... San Francisco, California made as to the accuracy of the COVID-19 global pandemic on! Statement to the SBA in her PPP application Federal Lawyer we Will Protect Your Rights, and. How to claim Employee Retention Credit claim up to $ 26,000 per Employee Retention!, Rhode Island all charges at trial on November 2, 2022 also charged separately and pleaded guilty on 3! 5 years of probation on June 7, 2021, Mr. Magana pleaded guilty two. Services, INC. on October 6, 2022 and Abdul-Azeem Levy were charged with one of... Brown was sentenced to 21 months on home confinement to two counts of wire.. 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