The case was brought in Los Angeles, California. Who Can File a PPP Loan Fraud Case in Ohio? 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. Bank fraud Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. He was sentenced to 24 months in prison on November 17, 2021. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. Rodriquez Redding was charged with one count of wire fraud. 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. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. The case was brought in Norfolk, Virginia. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. Nationwide Federal Defense, Compliance and Litigation. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. Kwame Yeboah, 38, of Columbus, was . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. 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. The case was brought in Fort Myers, Florida. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. 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. On June 21, 2021, Arman Hayrapetyan pleaded guilty to one count of money laundering conspiracy. The case was brought in Baton Rouge, Louisiana. Click on a company's name to see additional loan details. How to claim Employee Retention Credit or ERC for your business. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. What are the Red Flags for PPP Loan Fraud? The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Why Clients Trust Oberheiden P.C. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. This is NOT a directory of companies that received a loan using SBA.com loan request service. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Atlanta, Georgia. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. 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. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. He was sentenced to 4 years in prison on July 18, 2022. 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. Search. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Mr. McLeod and Ms. Wilson have both pleaded guilty. Data last refreshed on 1/31/2022. The good news? Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Darius Hollis was charged with wire fraud. The case was brought in Miami, Florida. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Amina Abbas was charged with theft of public money, property, or records. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The case was brought in Denver, Colorado. She was found not guilty of bank fraud. The case was brought in Dallas, Texas. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. PPP Loans Flagged are those loans that have been marked or reported fraudulent. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. No guarantees are made as to the accuracy of the data. 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. 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 Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The case was brought in Minneapolis, Minnesota. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. The case was brought in New York, New York. Sherry Joseph, 34, of New York, New York, pleaded guilty in the Southern District of Florida to conspiracy to commit wire fraud on Nov. 10, 2022. The case was brought in Miami, Florida. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. It has been criticized by. Thomas L. Hofstetter, a banking lawyer at a Florham Park-based law firm, said the enforcement arms of the country's Treasury Department and Small Business Administration are promising something [] Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. 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 Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Mr. Bischoff pleaded guilty on November 23, 2020. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Las Vegas, Nevada. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. On December 7, 2020, Mr. Goldstein pleaded guilty. Mr. Kanyike has pleaded guilty. This case was brought in Albany, New York. The case was brought in Detroit, Michigan. THE MILLCRAFT PAPER COMPANY. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On November 2, 2021, she was sentenced to 78 months in prison. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Call us or complete the form below. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Miami, Florida. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. She was sentenced to 24 months in prison. The case was brought in Greenbelt, Maryland. 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. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. The case was brought in Boston, Massachusetts. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. See Wook Chung was charged with fraud by wire, radio, or television. Fraudulent PPP Loan Penalties. 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. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The case was brought in Newark, New Jersey. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Their trial is currently scheduled for September 2, 2022. 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. The Kwaks have pleaded not guilty, and the case is pending. PPP loans were forgiven if they were used for payroll and other operating expenses. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. He was sentenced to 57 months in prison on February 2, 2022. Mr. Lewis is scheduled for sentencing on July 27, 2022. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The case was brought in Ft. Lauderdale, Florida. Yun Jae Moon was charged with conspiracy to defraud the United States. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. They have not yet been sentenced. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Oumar Sissoko was charged with four counts of wire fraud. 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. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. This case was brought in Las Vegas, Nevada. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. 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. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Partner CLEVELAND HEIGHTS, Ohio A federal . All cases were brought in Atlanta, Georgia. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. 3904703. The case was brought in Atlanta, Georgia. The case was brought in Charlotte, North Carolina. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The case was brought in Dayton, Ohio. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. Aggravated Assault The Huntington National Bank. 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. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Steven Goldstein was charged with fraud in connection with major disaster benefits. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Albany, Georgia. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. She was sentenced to 12 months and 1 day. All rights reserved. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. Ppp loan fraud : r/legaladvice. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. Charged: PPP scammers. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Gurgen Israyelyan was charged with 3 counts of theft of government property. The case was brought in Charlotte, North Carolina. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. 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. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. Mr. Moller has a prior conviction for fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. General Litigation, Kodjo Kumi On December 21, 2021, she was sentenced to 18 months in prison. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. Mr. Hamilton pleaded guilty to one count of bank fraud. Andrew Tezna was charged with one count of bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. 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 case was brought in Ft. Lauderdale, Florida. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. As she is terrified what may happen in the future I'd like to offer as much support to her as . What are her options ? 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. The case was brought in White Plains, New York. The case was brought in Seattle, Washington. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Ms. Williams pleaded guilty. The case was brought in Honolulu, Hawaii. 3757500. The case was brought in Las Vega, Nevada. The case was brought in Little Rock, Arkansas. The Government filed a criminal complaint on October 11, 2021. The Government alleged that Mr. The case was brought in Miami, Florida. This case was brought in New Orleans, Louisiana. Thomas Smith was charged with bank fraud and money laundering. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. These loans have been flagged by other users as potentially being fraudulent. She was sentenced to 41 months in prison. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. Making false statements on your PPP application 2. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. Published: May. The case was brought in Atlanta, Georgia. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. On November 4, 2021, Mr. Bearden pleaded guilty. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Milwaukee, Wisconsin. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. This case was brought in Boise, Idaho. Ms. VanPelt pleaded guilty on August 18, 2021. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. 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. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Chicago, Illinois. Anti-Corruption, Kevin M. Toomey The case is brought in Atlanta, Georgia. The case was brought in Milwaukee, Wisconsin. Samuel Yates was charged with fraud by wire, radio, or television. The case was brought in Miami, Florida. Darius McCants was charged with attempt and conspiracy and multiple counts of wire fraud. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. His sentencing hearing was held on March 4, 2022. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Petty was sentenced to serve 12 months and 1 day in prison. Keishon Brown was charged with one count of wire fraud. The case was brought in Raleigh, North Carolina. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. 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. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. On October 20, 2021, Mr. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. Nadine Jackson was charged with wire fraud and making false statements. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Use our searchable database to see who in Ohio received funds. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Use our searchable database to see who in Ohio received funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. Justin Etwaru was charged with conspiracy to commit an offense against the United States. The case was brought in Atlanta, Georgia. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Tarone La Dale Woods was charged with false statements. Jerrica Rosado was charged with conspiracy to defraud the United States. This case was brought in Aberdeen, Mississippi. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The case was brought in Providence, Rhode Island. Jonathan Henley was charged with bank fraud. On September 27, 2021, he was sentenced to 30 months in prison. 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. Tarik submitted fraudulent tax documents to seek over $ 2 million in COVID-19 relief funds Lauren Knox were charged wire! Mr. Jordan and Sutukh El were charged with wire fraud and bank,! 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