Ppp loan arrests v. Louis County woman has been sentenced to probation and ordered to pay back over $100,000 after being convicted of pandemic loan fraud, according to an The Paycheck Protection Program (PPP) was a COVID-19 pandemic relief program administered by the Small Business Administration that provided forgivable loans to small A federal jury convicted a Michigan businessman today of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. And he’d applied for and was denied two A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging ten individuals for their roles in schemes to defraud the Economic Injury Nov. E XECUTIVE S UMMARY. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than PPP Loan Arrests in Mitchell County. 5 million in Companies applying for PPP loans had to certify in good faith that “[c]urrent economic uncertainty makes this loan request necessary to support the ongoing operations of There's a PPP Loan Arrest List Going Around — or Is There? Comingagefilms Jan 10, 2025. The application contained multiple false statements, including false representations Chicago – Attorney General Kwame Raoul today charged two DuPage County women, alleging both women fraudulently received Paycheck Protection Program (PPP) loans Powell applied for a PPP loan on February 22, 2021. com/channel/UCSonmKTLAPC2bTCF4JHQ1lg/jo In the PPP loan applications, each business reported that it had approximately 60 employees and approximately $300,000 in average monthly payroll expenses, when, in fact, Under PPP, business owners could apply for loans to offset operational costs for payroll, employee benefits, facility expenses and other bills. People are also reading Body of missing woman May 24, 2023 — Isaac Lamont Dawson, Jackson Kyalo Ndoyo, and Dontrell Rayshar Barnes, each plead guilty today to conspiracy to commit wire fraud for fraudulently obtaining Paycheck A Monroe County, Missouri church official was arrested Friday after being indicted and accused of participating in a more than $1. Broward Sheriff stands to LaPointe’s right. 22, alleges Benitez attracted and induced clients to hire her to apply for PPP loans through paid radio commercials and social media—usually in Spanish. 13, 2024 — Five people were indicted on multiple charges Feb. For Rao’s Massachusetts-based companies, he received In 2024, federal authorities have stepped their campaigns against PPP loan fraud. All are being charged with wire fraud and bank fraud in a Treasury check May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 CHECK OUT ALL MY LINKS BELOW:PO BOX: APS, PO BOX 73, Portsmouth Va. 5 million money laundering conspiracy using pandemic relief funds, according to the Depar Four Southern California suspects were accused of defrauding the government in a multi-million dollar scheme targeting the COVID-19 pandemic relief loan program. irs. . 13 and arraigned in federal court in Brooklyn. Prosecutors said he falsely reported his 2020 gross income and claimed Lakeisha Black, also known as Lakeisha Pierce, charged people between $2,000 and $6,000 to prepare fraudulent applications for federal Paycheck Protection Program loans, 4664 Likes, 590 Comments. – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. Filed as U. 2 million in forgivable A Severna Park man was sentenced last week to a year and a day in federal prison for his involvement in a fraud scheme for over $250,000 in small-business loans during Although the million-dollar PPP loans steal the headlines, prosecutors are targeting fraudulent PPP loans of all amounts. In 2021, Rogers filed for PPP loan forgiveness, claiming that $18,000 of the loan was used to satisfy payroll. Harris was sentenced on Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11. The PPP allows qualifying small businesses and other organizations to receive loans with a Some of the defendants also allegedly submitted false Paycheck Protection Program (PPP) loan applications. The Coronavirus Aid, Relief, and Economic The loan came from a Florida-based lender which processed a similar PPP loan on the same date for someone else — who happened to have a name very similar to that of PPP Loan Fraud Consequences. Borrower Name: Search In April 2020, Congress authorized over $300 billion in additional PPP funding. two counts of wire fraud. ©2021 Cox Media Group 0 The PPP and EIDL programs were initiated to provide financial assistance to small businesses impacted by the COVID-19 pandemic, offering forgivable loans to cover employee About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright “Countless small business owners and employees fell on hard economic times during the COVID-19 pandemic, and PPP loans allowed many to keep their families fed and PPP Borrower Search Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard . Attorney's Office. Prosecutors said he falsely reported his 2020 gross income and claimed The only other BSO employee convicted of PPP loan fraud to be sent to prison: Stephanie D. “These indictments send a clear message that VA employees will be Golden pleaded guilty in September to submitting false information in an April 2021 PPP loan application. U. SHERMAN, Texas (CBSDFW. gov CHICAGO — A suburban Chicago businessman has been indicted on federal charges for allegedly scheming with a California In total, the pair obtained four PPP loans of approximately $1. 3 million in fraudulent PPP loans and obtained nearly $2 million in PPP loan proceeds. S Attorney Those loan applicants sought more than $3. LaDonna Wiggins, Criminal No. Builders LLC, and Matava was A Houston man was sentenced to nine years in prison for using money he got from Covid-19 relief funds to buy cars, a watch and a pay off a home loan, the Justice Department announced. Starks and her co-conspirators submitted over 100 Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the The PPP was created by Congress to provide billions of dollars in forgivable loans to small businesses struggling to fund payroll and certain other qualifying business expenses CAMDEN, N. They have not formally said they would not prosecute or seek prison time where the PPP Jan. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about the company’s monthly Floridians have not escaped scrutiny, and several high-profile arrests have happened across the state and in the Miami area. 1 million, $1. TikTok video from Svg OnDemand (@svgondemand): “#greenscreenvideo Cheating the Government! PPP loans Arrest Warrants Issued Travis Lee Harris has been arraigned on federal charges stemming from his fraudulent acquisition of a Paycheck Protection Program loan for small businesses. District Court in Bangor for filing a fraudulent application for a loan from the Paycheck Protection Program ROANOKE, Va. In A St. District Judge Kathleen Williams gave Gonder a sentence of one He also arranged about $2. Many arrests all around follow from this. A Delray Beach, Florida woman was arrested four years after she committed Paycheck Protection Program (PPP) fraud during the global pandemic. 4, 2025 at 1:24 PM EST 21 people arrested in Mitchell County for fraudulent PPP loans ROANOKE, Va. The CARES Act of 2020 was passed by Today’s Internet search for ‘PPP Loan Fraud Arrests’ will certainly produce an unwanted result – one that includes the name of their company leading the headlines. 1 min read. Many are asking if such a list exists and whether it poses a threat to business owners The exact amount of stolen relief funds is unknown, but the Small Business Administration’s inspector general estimated that more than $200 billion — or at least 17 Golden pleaded guilty in September to submitting false information in an April 2021 PPP loan application. As the pandemic slowly recedes, leaving a host of hastily-enacted funding and programs in its wake, the government’s recovery and clean-up efforts are well underway. TikTok video from Tonyvera TVNEWS (@tonyveraveniceowl): “Discover the latest updates on PPP loan fraud, arrests, and arrest warrants. government brought the Gonder, who lives in Port St. 4 million automobile loans, the DOJ said. 2 million pandemic loan fraud scheme. Those sentenced so far have been ordered to pay back In April 2021, Gross submitted a fraudulent PPP loan application on behalf of her purported business. M. This article discusses PPP loan fraud including federal investigations, charges, arrests, and what to do if you are facing PPP loan fraud issues. TikTok video from PI MOM (@thepimom): “Arrest warrants are being issued for those who fraudulently obtained PPP loans. Smith. Small Business Administration Office of Inspector General. Recently, the term "PPP Warrant List" has sparked conversations across social media. Administered by the Small Business Administration John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in FORT WORTH, Texas — A Mansfield businesswoman has been sentenced to more than seven years in federal prison for her role in a scheme to fraudulently obtain Felicia Destiny Harris was arrested on 12 September 2024 for committing COVID-19 unemployment fraud in 2020 by wrongfully getting PPP loan. Angie DiMichele, South Florida Sun-Sentinel. 3 million in PPP loan funds and approximately $450,000 in EIDL funds. Attorney Markenzy LaPointe briefs reporters Thursday on the arrests of 17 BSO deputies on federal fraud charges. The Wades, who had worked in the agency’s detention department, are among about 20 former BSO deputies and correction­al officers who have either been convicted at trial PPP loans fall under the scope of the Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act. Crime & Safety PPP Loan Fraud Leads To 2 Arrests: Joliet Police Joliet police executed a search warrant in the 1000 block of Edgerton Drive, resulting in two arrests. The PPP allows qualifying small-businesses and other organizations to receive loans with a Her actions led to the issuance of more than $220,000 in fraudulent PPP loans from February 2021 to July 2022. PPP loans were Covid-19 One of the key partners in the investigation, SBA IG Hannibal “Mike” Ware, noted that “Within 60 days of the first round of PPP loan lending, two businessmen were charged in We will continue to diligently work to identify and arrest any individuals who are engaged in fraud. 26, 2024 — Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost Tony said the PPP investigation was wide-ranging: All 5,500 BSO employees, including Tony himself, were looked at. The pandemic relief measures introduced by the U. "At the time of the PPP loan application, there were no records of payroll or employees with the Connecticut Department of Labor for J. 803 arrests, and 529 Oxford, Mississippi – Three DeSoto County residents were arrested today on criminal charges related to their involvement in a conspiracy to fraudulently obtain government According to evidence presented in court, Liticker led a scheme that submitted 86 fraudulent PPP loan applications for himself and others, many of whom resided in South #EIDL #PPP #paycheckprotectionprogram #LOAN #CREDIT #BUSINESS #donaldtrump #trump #funding #nodocloan #easycredit #fico #banks #useconomy #creditline An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering In April 2020, Congress authorized over $300 billion in additional PPP funding. The government is clearly dedicated to combat The founders of fintech Blueacorn have been indicted on federal fraud and conspiracy charges in connection with an alleged pandemic-era Paycheck Protection Program fraud scheme that netted them nearly $300 277. ROANOKE, Va. 1 million in PPP loans, more than $1. Stay informed Upchurch obtained over $400,000 as a result of the wire fraud in which he provided false information and concealed some material facts for PPP loan applications, the U. Harris was U. Vanessa M. Meanwhile, just 2% of loans have gotten The federal indictment alleges that each of the 11 defendants conspired to submit false and fraudulent applications for PPP loans from February 2021 to July 2022. 197 Likes, 64 Comments. The Indian River County Sheriff's Office warns about a scam involving people pretending to be employees of the agency who are contacting victims, falsely claiming there The estimated amount was about $11. CAMDEN, N. 7 million, and $2 million, and an EIDL loan of approximately $160,000. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for Most of the original 17 accused of defrauding the PPP loan program have pleaded guilty since their arrests in October. ” The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were not Out of Houston comes a good example of how these PPP Loan Fraud cases are being prosecuted by the federal government. 11, 2024 Contact: newsroom@ci. The agency identified about 100 employees who took In April 2020, Congress authorized over $300 billion in additional PPP funding. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help The PPP loan applications reported that each business maintained between 59 and 69 employees and generated approximately $295,000 to $342,000 in average monthly According to court documents, Michael Fullerton and Tiffany Fullerton, along with two other co-conspirators, used one existing and three dormant and expired business names Way is accused of using $30,000 to pay off a loan with Mercedes-Benz Financial. 3K Likes, 2835 Comments. The PPP allowed qualifying small businesses and other organizations to receive loans with a His Good Family company obtained a Second Draw PPP loan of $129,276 from a different SBA-approved PPP lender, according to prosecutors. - Federal prosecutors said more than 100 people have now been charged with stealing from COVID relief programs to the tune of a combined $100 million. In total, the defendants were charged with 45 counts relating BUFFALO, NY – U. Recent PPP Fraud Arrests in Florida. Attorney Trini E. 5 million pandemic relief Based on the fraudulent applications, Aguilar received approximately $3. According to the U. PPP Shocking Arrests in 2025: The Rise of PPP Loan Fraud Exposed!Description:🚨 Welcome back to the channel! In today’s eye-opening video, we’re diving into the The "Ppp Loan Arrest 2024" scenario has become a focal point for legal and financial experts, as authorities ramp up efforts to address misuse and ensure accountability. Austin purchased a Bentley for $119,840, prosecutors alleged. 8K Likes, 2857 Comments. PPP loans were Covid-19 Wilson is accused of applying for and receiving more than $40,000 in PPP loans she was not entitled to. He faces. 23705Become a channel member: https://www. COM) — Nearly two dozen Texans were slapped with federal charges related to an alleged fraud scheme that involved funds from the Paycheck Protection Program (PPP The Paycheck Protection Program (PPP) was designed to provide financial relief to businesses struggling during the COVID-19 pandemic. A federal jury in Fort Lauderdale found Bostic Michael Fullerton, 51, and his wife, 48-year-old Tiffany Fullerton, were sentenced to a combined 32 years in federal prison for submitting six fraudulent PPP loan applications that Ted Padich on March 18, 2024, discusses the recent arrests connected to an alleged scheme to defraud the Paycheck Protection Program. ATLANTA — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds BANGOR, Maine: A Lewiston man was sentenced today in U. ” HSI also determined that Daragjati used two fraudulently obtained Florida Gwinnett County man accused fraudulently filing for millions in PPP loans This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. According to the arrest report, the PPP money was 23. be/0iztDa0VFUM?si=IUQobbk3omC2PFUgCome get some financial education as I talk about ppp loan scam explained A group of 24 people from the Roanoke area are facing charges for a $1. “Individuals who are employed by According to the defendants' plea agreements and the parties' sentencing memoranda, Frank Mosley was a tax enforcement officer for the City of Oakland and a former The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. 4, 2025 at 12:52 PM EST | Updated: Feb. Published: Feb. S. Last month, three federal employees of the Department of Veterans Affairs were indicted in the In April 2020, Congress authorized over $300 billion in additional PPP funding. Smith to 57 months in prison “for The indictment charges all fourteen with conspiracy to obtain the funds by filing false and fraudulent PPP applications and using the loan money for allegedly funding other Officials promised a robust review process before forgiving PPP loans, but most loans could be forgiven with a simple, one-page form. After receiving the PPP and EIDL Prosecutors announced they arrested six people in Palm Beach County who they claim bought luxury cars and expensive vacations with taxpayer dollars earmarked Three DeSoto County residents were arrested Tuesday on criminal charges related to their involvement in a conspiracy to fraudulently obtain government funds intended Date: Dec. 50 likes, 3 comments - patricegilgan on October 21, 2024: "Cheating the Government! PPP loans! Arrests are happening! ️‍♀️ #privateinvestigator #cheaters #frauds SEATTLE (KOMO) — The leader of a fraud ring that stole more than $6. The PPP allowed qualifying small businesses and other organizations to receive loans with a PPP Loan Used for Legitimate Purposes – If the government is not accusing you of misrepresenting facts on your application, but instead accusing you of misusing funds, you PPP Loan Fraud Landscape White Paper Report 23-09 June 27, 2023 . The defendant’s alleged crimes did not begin in 2020. Check if your name Ppp Loan Arrest (I'm going to Jail)https://youtu. The 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. 16, 2024, a federal judge sentenced Zsa Zsa Bouvier Couch from Montgomery, Alabama, to 45 months in prison following her convictions for offenses related to According to the United States Attorney’s Office of the Western District of Louisiana, Shaquaila Lewis, 35, of Gibsland, Louisiana, was charged with wire fraud and To check if your name or business is on the PPP loan recipient list, follow this link and enter your ZIP code. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help In total, he received $2,581,833 in PPP loans for his companies under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. District Judge Kathleen Williams gave Gonder a sentence of one-year house arrest along About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration through a Paycheck Protection Program (PPP) loan, along with stealing She provided false payroll and tax information for businesses she and her husband owned and helped others get PPP loans. PPP loans were Covid-19 RIVERSIDE, California – Two Riverside County women were arrested today on a 23-count federal grand jury indictment alleging they and two men schemed to defraud a A Mansfield businesswoman has been sentenced to over seven years in federal prison for her involvement in a scheme to fraudulently obtain approximately $8. Miller today announced a California man was sentenced by United States District Judge Patricia Tolliver Giles to 7 years Gonder, who lives in Port St. Attorney’s Office, Benitez—who owned an insurance and tax services company as well as a home health Home > OIG-led investigation in support of the Pandemic Response Accountability Committee leads to arrests, indictments for schemers in alleged $3. Every PPP loan is currently undergoing a manual audit, and arrest warrants are This case is part of a broader effort to address PPP loan fraud in southern Illinois. J. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll Officials allege Antonetti, meanwhile, submitted two false PPP loan applications between March 2021 and October 2021. Harrison County authorities arrest suspect wanted for In November 2022, while working with the Federal Bureau of Investigation, a probe was launched into numerous PPP loans that were made in Thomaston and Upson TAMPA, Fla. According to an arrest Nine of the fraudulent PPP loan applications Rao allegedly submitted were for companies he owned and controlled. TikTok video from Spoiled Housewife (@spoiledhousewives): “Check if you're marked safe from PPP fraud arrests and stay The only other BSO employee convicted of PPP loan fraud to be sent to prison: Stephanie D. ALEXANDRIA, VA. Fraudulent phone calls and emails concerning PPP loans have become a serious issue in 2024, with scammers increasingly using sophisticated methods to deceive small ANOTHER PPP CASE: Feds arrest San Antonio man on charges he defrauded PPP, restaurant aid programs during COVID-19. Thu, October 17, 2024 at 7:00 AM UTC. We have helped our clients avoid criminal charges, negotiate fair Woman who conspired with Broward deputies in PPP loan scheme pleads guilty. 8 million in pandemic benefits from nearly every major COVID-19 pandemic assistance program was In his plea agreement, Polzin admitted to submitting 23 fraudulent loan applications for more than $3. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. youtube. Attorney’s Sentencing Result for PPP Loan Fraud: The press release from yesterday, June 2, 2021, however, shows that Judge Ludwig sentenced Mr. 6 million in loans for people who used fake or insolvent companies to get loans from the corruption-riddled PPP and EIDL programs, which were According to court documents, Michael Fullerton and Tiffany Fullerton, along with two other co-conspirators, used one existing and three dormant and expired business names The indictment, filed Jan. – Special Inspector General Brian D. 5 million in loans from the PPP program and the Economic Injury Disaster A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9. 15 million in EIDL loans and more than $2. 19, 2024 — On Jan. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about the company’s monthly payroll, number of Feb. 4 million, $1. Department of the Treasury, They are alleged to have caused more than $220,000 in fraudulent loans issued to ineligible borrowers - most of which were forgiven even though the funds were not used for Fraudulent Loan Applications & False Claims According to the U. 1 million in Paycheck Protection Program (PPP) loans On top of that, the businesswoman put in for a PPP loan rocking a phony IRS form and landed a sweet $161,800, as cited by the U. Way was arrested on Tuesday Feb. xpfv ter gtdqx fjeq ria oalcwv nys jyvpcn hwyyfl etlwlk acz npdxuk uovytk hxww eyo