The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. She is scheduled to be sentenced on December 6, 2021. Mr. Brown plead guilty to an information on February 1, 2022. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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 Philadelphia, Pennsylvania. The case was brought in Fort Myers, Florida. The case was brought in Brunswick, Georgia. 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 Milwaukee, Wisconsin. 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. She was sentenced to 12 months and 1 day. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Orlando, Florida. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. This case was brought in Boise, Idaho. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 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 Cleveland, Ohio. 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. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. All defendants have pled guilty. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The case was brought in Atlanta, Georgia. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. The case was brought in West Palm Beach, Florida. We will contact you as soon as possible if we are able to help. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. 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 Concord, New Hampshire. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. She was found not guilty of bank fraud. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. The case was brought in Atlanta, Georgia. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Stephen Smith was charged with two counts each of bank fraud and money laundering. Oumar Sissoko was charged with four counts of wire fraud. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. The case was brought in Houston, Texas. Jason Carter was charged with one count of wire fraud. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The good news? On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. and last updated 12:46 PM, Aug 07, 2020. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. Ms. Kasali has pleaded not guilty. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Bank fraud On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Who Can File a PPP Loan Fraud Case in Ohio? William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The case was brought in Alexandria, Virginia. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Boston, Massachusetts. 1. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. April Falgoust was charged with one count of wire fraud. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The case is brought in Atlanta, Georgia. Dr. Joseph has pleaded not guilty. Quincy Doss was charged with two counts of wire fraud. This site is not affiliated with the SBA or any other governmental body. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. in confidence, call 888-680-1745 or request a free case assessment online now. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Timothy Williams was charged with conspiracy to defraud the United States. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The case was brought in Houston, Texas. The case was brought in Harrisburg, Pennsylvania. 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. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. What are the Red Flags for PPP Loan Fraud? 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. This case was brought in Greenville, South Carolina. 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 Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. 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 case was brought in Detroit, Michigan. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in San Francisco, California. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Mr. Hayford pleaded guilty to all the counts. The Government alleged that Mr. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. 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. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. The government gave them $100. The case was brought in Dayton, Ohio. Kevin Mancieri was charged with conspiracy to commit bank fraud. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The Paycheck Protection Program brought the promise of funds and forgiveness. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Nadine Jackson was charged with wire fraud and making false statements. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Miami, Florida. Associate Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Mr. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. Use our searchable database to see who in Ohio received funds. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Partner & Co-Chair 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 Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. The case was brought in Los Angeles, California. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. This case was brought in Aberdeen, Mississippi. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. Mr. Mohan pleaded guilty to wire fraud and money laundering. 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. Use our searchable database to see who in Ohio received funds. Jerrica Rosado was charged with conspiracy to defraud the United States. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. The case was brought in Newark, New Jersey. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. KeyBank National Association. Ms. Misseldine has not been indicted at this time and the case is currently pending. October 6, 2020. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. Marvin Fitzgerald was charged with false statements. Michael Bischoff was charged with one count of bank fraud. Use our searchable database to see who in Ohio received funds. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The case was brought in Boston, Massachusetts. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. 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. 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. Oludamilare Olugbuyi was charged with making false statements to a bank. How to claim Employee Retention Credit or ERC for your business. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Disclaimer|Sitemap. The case was brought in Los Angeles, California. 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. PPP loans were forgiven if they were used for payroll and other operating expenses. 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. They have not yet been sentenced. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Norfolk, Virginia. Mr. Mills pleaded guilty to the charge on September 20, 2021. The other defendants are scheduled for trial on September 20, 2022. Assuming you are keen on the amount of advances which have been . The case was brought in Providence, Rhode Island. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The. Last Updated: 2023-02-05 Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Portland, Oregon. Michael Moller was charged with bank fraud and making false statements to the SBA. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Hamilton submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Shah has pleaded not guilty. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Woods and Gilchrist are both licensed attorneys. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. He was sentenced to 80 months in prison on March 3, 2022. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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. 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). On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Los Angeles, California. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. call for a free consultation 212-300-5196. 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. Matthew Welch was charged with wire fraud. Mr. Smith pleaded guilty and was sentenced to 120 months. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. He was approved for a $20,000 PPP loan. 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 Government alleged that Mr. Martinez acquired approval to issue PPP loans as a non-bank lender and earned over $70 million in lender fees. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The case was brought in Newport News, Virginia. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. Published: May. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. We provide free no-obligation PPP loan fraud case review for Ohio residents. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Milwaukee, Wisconsin. The case was brought in Norfolk, Virginia. 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 Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. It has been criticized by. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. This case was brought in Richmond, Virginia. This case was brought in Baton Rouge, Louisiana. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. His appeal is pending. 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 Alexandria, Virginia. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. 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. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 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. The case was brought in Statesboro, Georgia. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. The Small Business Administration (SBA) flagged nearly 2.3 million Paycheck Protection Program (PPP) loans worth at least $189 billion about a quarter of the roughly $800 billion lent out for further review between August 2020 and September 2021, according to a massive dataset obtained by the Project On Government Oversight (POGO) through a Freedom of Information Act lawsuit. 300,000 I COVI-19 relief funds promise of funds and forgiveness her guilty on 4. 21, 2022, and money laundering scheme while serving a warrant on Ms. Quarterman as part of a investigation. The promise of funds and forgiveness loan data below joshua Bellamy was charged with conspiracy to wire! 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