The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Shanrika Duhart was charged with conspiracy to defraud the United States. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Chad Schampers was charged with one count of wire fraud and money laundering. Questions. He was sentenced to 80 months in prison on March 3, 2022. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The case was brought in Brooklyn, New York. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. 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. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Their sentencing date has not been scheduled at this time. 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. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Mr. George also faces separate charges involving tax fraud. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. They have not yet been sentenced. The case was brought in Denver, Colorado. The case was brought in Houston, Texas. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Adley Bernadin was charged with wire fraud. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022. Blood has pleaded not guilty, and his trial is set for August 16, 2022. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in San Francisco, California. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. The Government alleged that Mr. 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. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. 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. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Ft. Lauderdale, Florida. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Oumar Sissoko was charged with four counts of wire fraud. On October 13, 2021, he was sentenced to 18 months in prison. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. Jonathan Henley was charged with bank fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. 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. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. Their trial is currently scheduled for September 2, 2022. Mr. Hayes was held accountable for obtaining over $240,000. However, the participation of FinTechs in the PPP may have led to increased incidents of fraud. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. Mr. Tezna pleaded guilty to one count of bank fraud. Ms. Jackson pleaded guilty to both counts. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. Hunter VanPelt was charged with one count of bank fraud. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. PPP Loans List You can search the SBA's entire PPP loan data below. Mr. Lewis is scheduled for sentencing on July 27, 2022. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The City of West Haven received over $1.15 million in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. She was sentenced to 41 months in prison. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. Se Habla Espaol, 101 Marietta Street NWSuite 3300Atlanta, GA 30303(404) 223-3310, 2022 by The Church Law Firm LLC. The case was brought in Providence, Rhode Island. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. Mr. Hamilton pleaded guilty to one count of bank fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged that Mr. Yates the sole proprietor of Lone Star Tuning submitted fraudulent loan applications obtaining approximately $5,700,000.00 in COVD-19 relief funds. The case was brought in Milwaukee, Wisconsin. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Find data and reports related to the Paycheck Protection Program (PPP). On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Christina McConnell was charged with two counts of illegal monetary transactions. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Mr. Redding pleaded guilty on January 21, 2022. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government alleged that Mr. His sentencing is under seal. We will contact you as soon as possible if we are able to help. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. The case was brought in Las Vega, Nevada. Scott Suber was charged with one count of bank fraud. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. The case was brought in Atlanta, Georgia. Debra Hackstadt was charged with wire fraud. The case was brought in Brunswick, Georgia. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Memphis, Tennessee. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The case was brought in Greenbelt, Maryland. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Atlanta, Georgia. The case was brought in Albany, Georgia. Andrew Tezna was charged with one count of bank fraud. The case was brought in Portland, Oregon. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. This case was brought in Aberdeen, Mississippi. The case was brought in Buffalo, New York, and it is currently pending. The Government alleged that Mr. Fayne used his trucking business to fraudulently induce individuals to invest in his company and that he also submitted a fraudulent loan application seeking $3.7 million in COVID-19 relief funds. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. She was sentenced to 12 months and 1 day. The case was brought in Houston, Texas. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. All cases were brought in Atlanta, Georgia. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 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. The case was brought in Alexandria, Virginia. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Keishon Brown was charged with one count of wire fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Ms. Walker has pleaded guilty. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mark Stewart was charged with conspiracy to defraud the United States. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. 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. The Government filed a criminal complaint on October 11, 2021. Mr. Schampers is scheduled for trial on September 26, 2022. . The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Andrew Marnell was charged with several counts of bank fraud and money laundering. Moon pleaded guilty. The case was brought in Charlotte, North Carolina. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The case was brought in Columbus, Georgia. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Mr. Mohan pleaded guilty to wire fraud and money laundering. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The case was brought in Norfolk, Virginia. The case was brought in Los Angeles, California. The case is currently pending. Mr. Kindambu pleaded guilty to one count of bank fraud. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 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. The case was brought in Detroit, Michigan. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Mr. Smith pleaded guilty to one count of bank fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Michael Bischoff was charged with one count of bank fraud. The case was brought in Dublin, Georgia. Report it to the Small Business Administrations with just a few clicks. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. On October 27, 2020, Mr. Moller pleaded guilty to one count of 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 Providence, Rhode Island. Mukund Mohan was charged with several counts each of wire fraud and money laundering. He is scheduled to be sentenced on September 27, 2022. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The case was brought in New Haven, Connecticut. The case was brought in Providence, Rhode Island. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Seattle, Washington. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Samuel Yates was charged with fraud by wire, radio, or television. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. On July 18, 2021, he was sentenced to over 11 years in prison. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The case was brought in Alexandria, Virginia. 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. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Honolulu, Hawaii. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. 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. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Ft. Lauderdale, Florida. Gurgen Israyelyan was charged with 3 counts of theft of government property. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. This case was brought in Las Vegas, Nevada. He was sentenced to 41 months in prison on January 14, 2021. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Richard Reuth, and Raheel Malik were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Antonio Hosey was charged with conspiracy to defraud the United States. His trial is set for October 3, 2022. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The case was brought in Brooklyn, New York. The Government alleged that Mr. and Ms. Collins submitted fraudulent loan applications seeking approximately $1.9 million in COVID-19 relief funds. 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. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. This case was brought in Greenville, South Carolina. Darius Hollis was charged with wire fraud. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. She was sentenced to 24 months in prison. The case was brought in Philadelphia, Pennsylvania. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case is pending. The case was brought in Tucson, Arizona. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. 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. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. 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. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is currently pending. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. Stacy Santemore, Sr. was charged with false statements and theft of government funds. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. This case was brought in Portland, Oregon. The case was brought in Atlanta, Georgia. List of PPP Loan Fraud Cases. 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. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mr. Stewart pleaded guilty to all charges. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 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. Dr. Joseph has pleaded not guilty. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Kabbage, which processed over $7 billion in PPP . All rights reserved. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Charlotte, North Carolina. He was sentenced to 51 months in prison on June 7, 2022. Teamwork and Farms. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. 100 people have been arrested so far. The case was brought in Boston, Massachusetts. All defendants have pled guilty. The case was brought in Milwaukee, Wisconsin. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Mr. Mills pleaded guilty to the charge on September 20, 2021. 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. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. The case was brought in Miami, Florida. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. He was sentenced to 24 months in prison on November 17, 2021. This site is not affiliated with the SBA or any other governmental body. 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. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program.

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