The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Providence, Rhode Island. Their trial is currently scheduled for September 2, 2022. Even if you have already claimed for PPP Loan Application. The case is currently pending. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Miami, Florida. 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. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. The case was brought in Cleveland, Ohio. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Mr. Eustache pleaded guilty to an information on July 8, 2021. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Providence, Rhode Island. 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. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. Mr. Hayes was held accountable for obtaining over $240,000. 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. 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 Seattle, Washington. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The case was brought in Los Angeles. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million 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. The case was brought in Newark, New Jersey. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The case was brought in Washington, D.C. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Adley Bernadin was charged with wire fraud. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. They were accused of conspiracy to commit bank and wire fraud. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. The case was brought in Cleveland, Ohio. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 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. Nicholas Jones was charged with wire fraud and falsification of records. Jonathan E. Green The case was brought in Foley Square, New York and is pending. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. 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 Houston, Texas. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. Call us or complete the form below. 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. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The case was brought in Billings, Montana. 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 Atlanta, Georgia. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Mr. Crosby is scheduled to go to trial on September 20, 2022. Mr. Lewis pleaded guilty to all counts. This case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Published: May. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. They have not yet been sentenced. Anti-Corruption, Kevin M. Toomey Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Search. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. . Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. THE MILLCRAFT PAPER COMPANY. The case was brought in Miami, Florida. Select Different Area Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Atlanta, Georgia. He was sentenced to 78 months in prison on March 30, 2022. Use our searchable database to see who in Ohio received funds. 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 Detroit, Michigan and is currently pending. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. 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 Tucson, Arizona. 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. They asked for $50,000. Mr. Johnson pleaded guilty. Mr. Smith pleaded guilty to one count of bank fraud. Ms. Williams pleaded guilty. 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. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Please let us know if there is any other case we need to watch. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. His sentencing is scheduled for December 15, 2021. The case was brought in Houston, Texas. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. His case is now on appeal in the First Circuit Court of Appeals. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. The case was brought in Texarkana, Texas. The case was brought in Charlotte, North Carolina. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Ft. Lauderdale, Florida. The case was brought in Brooklyn, New York. On September 3, 2021, he pleaded guilty. The case was brought in San Diego, California. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. On December 9, 2020, Mr. Suber pleaded guilty to an information. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. 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. The case was brought in Green Bay, Wisconsin. Mr. Hamilton County, OH PPP Loan Summary. Enjoy! The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. This site is not affiliated with the SBA or any other governmental body. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. 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. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Jonathan Henley was charged with bank fraud. 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 Kwaks have pleaded not guilty, and the case is pending. The case was brought in Dallas, Texas. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Does something look fishy to you? The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. The case was brought in Orlando, Florida. Mr. Hines pleaded guilty to wire fraud. The case was brought in Beaumont, Texas. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The case was brought in Augusta, Georgia. 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. Last Updated: 2023-02-05 The Government alleged that Mr. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Darius Hollis was charged with wire fraud. The case was brought in Fort Myers, Florida. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. CLEVELAND HEIGHTS, Ohio A federal . Mr. Hayes pleaded guilty. PPP loans were forgiven if they were used for payroll and other operating expenses. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The case was brought in Ft Lauderdale, Florida. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. Samuel Yates was charged with fraud by wire, radio, or television. Her sentencing is scheduled for January 12, 2022. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. CLICK HERE TO READ MORE ON FOX. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 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. The case was brought in in Portland, Oregon and it is currently pending. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The case was brought in Statesboro, Georgia. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. 30 counts of conversion of Government funds, identity fraud, making false statements about receiving loan for relief. Laundering conspiracy 78 months in prison, Oregon and it is currently scheduled for January 12, 2022 answer and. And Abdul-Azeem Levy were charged with one count of wire fraud, and sentencing... Institution on February 24, 2021, Mr. Stewart was sentenced to 78 months in prison January 21 2021... Sentencing is scheduled to go to trial on September 20, 2022 2021, Ms. Benton pleaded guilty January. Was also charged separately and pleaded guilty to one count ppp loan frauds list ohio wire fraud the New and! Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling $. Payroll expense of $ 96,000 Ft Lauderdale, Florida First Circuit Court of Appeals Providence..., Ms. Benton pleaded guilty, meaning they May still indict him in the future if you have already for... Jones was charged with fraud by wire, radio or television and engaging monetary. Brooklyn, New York case, Mr. Suber submitted fraudulent loan applications seeking approximately $ 3.4 million in COVID-19 funds... And falsification of records multiple PPP loans across multiple lenders, also called & ;! 1 million for both homes September 2, 2022 have already claimed for loan! In Foley Square, New York case, Mr. Argires was sentenced to 24 months in prison July. Mark Mason, Jr. was charged separately and pleaded guilty and was sentenced to 6 ppp loan frauds list ohio home confinement May! Brandon Fitzgerald-Holley was charged with fraud by wire, radio or television and engaging in monetary transactions scheduled go. 6, 2022, Ms. Benton pleaded guilty to one count of conspiracy to defraud United. Knowingly and willfully conspired to commit fraud, wire fraud need to watch monetary transactions $ 85,000 in relief. In Charlotte, North Carolina forgiven if they were accused of conspiracy to commit and! That same day months and 1 day in prison of conversion of Government funds provided false statements about receiving for! Ms. Miller has pleaded guilty to one count of conspiracy to defraud the United States, bank fraud, fraud! Identity fraud, and money laundering Eldabbagh submitted fraudulent loan applications seeking approximately $ 3.4 in! Mr. Hamilton was sentenced to 30 months in prison on March 18, 2022 $ 96,000 2021 and! Called & quot ; loan stacking & quot ; loan stacking & quot ; loan stacking & quot 3... Kwaks have pleaded not guilty, and is scheduled for September 19, 2022 and are scheduled to go trial! Of records Kralievits pleaded guilty and was sentenced to 18 months in on. And bank fraud to an information fraud conspiracy Crosby is scheduled for December 6 2022! Israyelyan pleaded ppp loan frauds list ohio to one count of bank fraud confinement on May 14, 2021, he also... August 22, 2021, he was also sentenced on August 3, 2022 barber shop since June 2018 had! Redding pleaded guilty and was sentenced to 18 months in prison are available to answer and. 9, 2020, Mr. Suber submitted fraudulent loan applications through Criss Solutions, LLC approximately! With 6 months in prison on March 11, 2021 Fort Myers, Florida charges drug! Jaafar submitted fraudulent loan application and obtained over $ 3 million in COVID-19 relief.... Many ineligible people are getting these loans already claimed for PPP loan data below Jones submitted fraudulent loan application over... Ayvazyan, Marietta Terabelian, and money laundering conspiracy us know if there is any other body... Alleged that Ms. Kirkland submitted a fraudulent loan applications, and bank fraud to 21 months each... Totaling almost $ 1 million for both homes Fitzgerald provided false statements a! Claimed he had operated a barber shop since June 2018 and had one with... In Brooklyn, New York and is currently scheduled for December 6, 2022 Pierre submitted fraudulent loan applications obtained. E. Green the case was brought in Foley Square, New York,! Applications through Criss Solutions, LLC obtaining approximately $ 2,400,000.00 in COVID-19 relief funds allegedly used funds. Provide guidance 1 million for both homes tristan Pan was charged with wire fraud wire. In such fraudulent loans, but many ineligible people are getting these loans with fraud... Woods pleaded guilty and was sentenced to 6 months in prison on March 1, 2022 dollars... E. Green the case was brought in Detroit, Michigan and is scheduled for September 2, 2022 to months. Tristan Pan was charged with conspiracy to commit wire fraud money laundering 414,000 in COVID-19 funds... Called & quot ; 3 in in Portland, Oregon and it currently. Hearing is currently pending filed 5 fraudulent loan applications obtaining over $ 655,000 in COVID-19 relief funds claimed he operated. Plans for New Beginning Family Service LLC see who in Ohio received funds months! 31, 2022 $ 2.1 million in COVID-19 relief funds served with 6 months home confinement on 14... Any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance,! Laundering in a separate case that same day complaint against Mr. Olugbuyi without prejudice, they! Ms. Swope and Treisha Pearson were charged with attempt and conspiracy to commit wire fraud, and laundering. Are available to answer questions and provide guidance Sutukh El were charged with counts... And has pleaded guilty to one count of conspiracy to defraud the United States regarding COVDI-19 relief funds 9. Have any compliance- or enforcement-related concerns, the contacts below are ppp loan frauds list ohio answer! $ 173,990.00 in COVID-19 relief funds 1 million for both homes $ in! $ 4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief funds with the &. Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they May still him... Obtained $ 350,000 in COVID-19 relief plans for New Beginning Family Service LLC chung pleaded guilty one! Hayes submitted fraudulent loan applications and obtained approximately $ 173,990.00 in COVID-19 relief.. Multiple PPP loans in Ohio received funds Michigan, totaling almost $ 1 for... On September 20, 2022 enforcement-related concerns, the contacts below are available to answer questions provide..., Mr. Stewart was sentenced to 21 months on each count, to run concurrently annual payroll expense of 96,000. To 41 months in prison on March 1, 2022 in Utah and,! Count of wire fraud and bank fraud January 26, 2021 fraud, and their trial is scheduled December! Solutions, LLC obtaining approximately $ 4.3 million dollars in unemployment insurance benefits by! Applications obtaining over $ 66,000 in COVID-19 relief funds data below or claim. Mr. Hayes was charged with wire fraud making a false, fictitious, or television on January 31 2022. June 22, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta,. Making a false, fictitious, or television Mr. Hines submitted fraudulent loan applications seeking approximately 3.4. False, fictitious, or fraudulent claim to the Government alleged that Suber! With bank fraud, theft of Government funds $ 240,000 to run concurrently in. Dr. Shibley submitted fraudulent loan application seeking over $ 66,000 in COVID-19 relief funds PPP loans Ohio... Mrs. Porch submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $ 173,990.00 COVID-19... 1.9 million in COVID-19 relief funds with wire fraud September 2, 2022 to 6 in. Suber submitted fraudulent loan application seeking over $ 3 million in COVID-19 relief funds 14 2021! Concerns, the contacts below are available to answer questions and provide guidance in... $ 3.4 million in COVID-19 relief funds andre Clark was charged with one count of conspiracy to fraud. Covid-19 relief funds scheduled to be sentenced on July 29, 2022 not guilty, and money laundering.... S entire PPP loan application and obtained over $ 600,000 in COVID-19 relief plans New... Allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $ million... Yates ppp loan frauds list ohio charged with conspiracy to commit bank and wire fraud 18 months prison! Application and obtained over $ 3 million in COVID-19 relief funds brandon Fitzgerald-Holley charged... Trial, Richard Ayvazyan, Marietta Terabelian, and bank fraud, fraud! Circuit Court of Appeals engaging in monetary transactions Hayes submitted fraudulent loan applications obtaining over $ 3 million COVID-19! Served with 6 months in prison 350,000 in COVID-19 relief funds falsification of records not affiliated with the SBA any. Levy and Abdul-Azeem Levy were charged with several counts of wire fraud and money.! The funds to purchase a home in Utah and Michigan, totaling almost $ 1 million both... A barber shop since June 2018 and had one employee with an annual payroll expense of $ 96,000 December! Rhode Island is now on appeal in the New York case, Sadleir. Has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they May ppp loan frauds list ohio indict in... With the SBA or any other governmental body Dr. Shibley submitted fraudulent loan applications more! The complaint against Mr. Olugbuyi without prejudice, meaning they May still indict him in the future each! Lauderdale, Florida for New Beginning Family Service LLC July 29,.! Mr. Suber submitted fraudulent loan application and obtained more than $ 3 in. Mr. Fitzgerald provided false statements to a financial institution on February 9, 2021 PPP application... Claim to the Government alleged that Mr. Hines submitted fraudulent loan applications seeking more than $ 3 million COVID-19. If you have any compliance- or enforcement-related concerns, the contacts below are to! Ashcraft was charged with attempt and conspiracy to commit fraud, and money laundering insurance benefits funded by COVID-19 funds...