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"Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Northern District of Georgia | Twenty-two defendants charged in Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. Moon pleaded guilty. He was sentenced to 80 months in prison on March 3, 2022. PPP Loans List :: PPP Detective Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Minneapolis, Minnesota. She was sentenced to 12 months and 1 day. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica 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. Darius Hollis was charged with wire fraud. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The case was brought in Honolulu, Hawaii. Leonel Rivero was charged with wire fraud. The case was brought in Miami, Florida. The Kwaks have pleaded not guilty, and the case is pending. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Find data and reports related to the Paycheck Protection Program (PPP). Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. This site is not affiliated with the SBA or any other governmental body. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Some people have already been convicted, while others are being secretly investigated. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. He was sentenced to 24 months in prison on November 17, 2021. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud.