The defendants have been charged by complaint. The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). The case was brought in Los Angeles, California. The case was brought in Foley Square, New York and is pending. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. "It was set up for people with power to get more power," Christopher said. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. The case was brought in Dublin, Georgia. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. The case was brought in Los Angeles, California. Austin Hsu was charged with one count of wire fraud. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. This case was brought in Richmond, Virginia. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Common PPP Loan Fraud Triggers 1. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. October 6, 2020. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Even if you have already claimed for PPP Loan Application. Vinicius Santana was charged with one count of wire fraud. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker He was sentenced to 80 months in prison on March 3, 2022. 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. 3904703. Nicholas Jones was charged with wire fraud and falsification of records. We update this list weekly with any new cases filed and/or key developments in cases already pending. This case was brought in Cleveland, Ohio. 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. 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. 95% Success Rate. The Government alleged that Mr. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in Miami, Florida. He is scheduled for sentencing on September 2, 2022. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Newport News, Virginia. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Boston, Massachusetts. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. The case was brought in Alexandria, Virginia. Tracy Kirkland was charged with wire fraud. The case was brought in Sherman, Texas. The case was brought in White Plains, New York. 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. He was sentenced to 12 months in prison. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. On November 15, 2021, he was sentenced to 51 months in prison. Martin Kao was charged with multiple counts of wire fraud and money laundering. Hamilton County, OH PPP Loan Summary. Over 5400 lenders processed these loans. Making false statements on your PPP application 2. Leonel Rivero was charged with wire fraud. The case was brought in Boston, Massachusetts. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The case is pending. 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. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Their trial is currently scheduled for September 2, 2022. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. They were accused of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Tezna submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. 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 He was sentenced to 57 months in prison on February 2, 2022. This case was brought in Baton Rouge, Louisiana. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. 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 Atlanta, Georgia. 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 case was brought in Billings, Montana. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The case was brought in Milwaukee, Wisconsin. Wire fraud 2. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. 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. Jason Carter was charged with one count of wire fraud. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Who Can File a PPP Loan Fraud Case in Ohio? Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. As she is terrified what may happen in the future I'd like to offer as much support to her as . Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. The case was brought in Buffalo, New York. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 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. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Disclaimer|Sitemap. Moon pleaded guilty. Mr. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. Mr. Hayes was held accountable for obtaining over $240,000. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Mr. George also faces separate charges involving tax fraud. The case was brought in in Portland, Oregon and it is currently pending. 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. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Mr. Johnson pleaded guilty. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. The case was brought in Boston, Massachusetts. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Mr. Hines pleaded guilty to wire fraud. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. 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 Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Mr. Moller has a prior conviction for fraud. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. The Government alleged that Mr. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. 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 Atlanta, Georgia. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. 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. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. This site is not affiliated with the SBA or any other governmental body. On November 2, 2021, she was sentenced to 78 months in prison. April Falgoust was charged with one count of wire fraud. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The case was brought in Dallas, Texas. The case was brought in Philadelphia, Pennsylvania and it is currently pending. 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. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Milwaukee, Wisconsin. His sentencing hearing was held on March 4, 2022. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Alexandria, Virginia. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Miami, Florida. He was found guilty on all charges at trial and was sentenced to 48 months in prison. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. The case was brought in Miami, Florida. He was sentenced to 51 months in prison on June 7, 2022. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The case was brought in Milwaukee, Wisconsin. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. Jonathan E. Green Mr. Charno was sentenced to 24 months in prison on May 23, 202. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. The case was brought in Statesboro, Georgia. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case was brought in Newark, New Jersey. This case was brought in Albany, New York. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. This case was brought in Milwaukee, Wisconsin. The case was brought in Buffalo, New York. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. Eustache pleaded guilty to an information on July 8, 2021. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. The case was brought in Cleveland, Ohio. 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. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Alexandria, Virginia. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. 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. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. PPP Recipients; Browse PPP Loans By State . It has been criticized by. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Learn how businesses can work together with SBA to prevent and report suspected fraud. She is now interested in paying it back, however was informed that it wouldn't be that easy. This case was brought in New Orleans, Louisiana. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. The case was brought in New York, New York. The case was brought in Albany, Georgia. The case was brought in Atlanta, Georgia. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Providence, Rhode Island. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. His sentencing is scheduled for December 15, 2021. His appeal is pending. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Anthony Boncimino was charged with four counts of bank fraud, four counts of money laundering, and six counts of making false statements. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Newport News, Virginia. He was sentenced to 78 months in prison on March 30, 2022. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. She was found not guilty of bank fraud. LIST OF ALL PPP LOANS IN Ohio. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. 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 West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Peter Peacock Blood was charged with two counts of making false statements on a loan application. . Mukund Mohan was charged with several counts each of wire fraud and money laundering. 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. How to claim Employee Retention Credit or ERC for your business. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. 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. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. That is where PPP loans came into effect. What are the Red Flags for PPP Loan Fraud? The data shown has been made available to the public by the SBA. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Her sentencing is scheduled for January 12, 2022. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 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 Memphis, Tennessee. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. This is NOT a directory of companies that received a loan using SBA.com loan request service. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Mr. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government 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. Jacinthia Williams was charged with one count of wire fraud. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. Authorities say Pounds, Tiller, Davis, Nunn, Abdul-Karim and Simmons, together and with other co-conspirators, submitted at least 60 fraudulent EIDL loan applications and other fraudulent PPP. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. The case was brought in Atlanta, Georgia. The case was brought in Green Bay, Wisconsin. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Marvin Fitzgerald was charged with false statements. The case was brought in Atlanta, Georgia. Use our searchable database to see who in Ohio received funds. 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. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The defendants have pleaded not guilty, and the case is pending. 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. 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. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Case is pending Foley Square, New York bernard Okojie was charged with fraud! Loan application fraud, wire fraud, loan application seeking over $ 89,000 in COVID-19 relief funds or... Were accused of conspiracy to commit bank fraud, wire fraud and conspiracy to commit bank wire! 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