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. Jerrica Rosado was charged with conspiracy to defraud the United States. The case was brought in Norfolk, Virginia. An increasing number of fraud schemes have come to light involving loans issued through . Ms. VanPelt pleaded guilty on August 18, 2021. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. 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. Samuel Davis was charged with bank fraud and money laundering. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Ms. Okeke has pleaded not guilty, and her case is pending. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. The case was brought in Ft Lauderdale, Florida. The case was brought in Milwaukee, Wisconsin. The case was brought in in Portland, Oregon and it is currently pending. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. 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. All the other defendants have pleaded not guilty. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in West Palm Beach, Florida. The case was brought in Los Angeles, California. Mr. Charno was sentenced to 24 months in prison on May 23, 202. 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. 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. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The case was brought in Los Angeles, California. Mr. Smith pleaded guilty to one count of bank fraud. 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. Ms. Walker has pleaded guilty. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 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. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Investigations by the DOJ and U.S. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. On February 3, 2022, she was sentenced to 44 months. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Darius Hollis was charged with wire fraud. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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 case was brought in Buffalo, New York, and it is currently pending. The case was brought in Buffalo, New York. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. On September 29, 2021, Mr. White pleaded guilty to mail fraud. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Mr. Tezna pleaded guilty to one count of bank fraud. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. 1343) and making false statements . The case was brought in Portland, Oregon. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The case was brought in Houston, Texas. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Petty pleaded guilty on November 10, 2020. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Cleveland, Ohio. Maurice Mills was charged with one count of wire fraud. Please cite ProPublica by linking to this page. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. 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. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. 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. Her trial is scheduled for July 28, 2022. "Ridge thought he could unjustly enrich himself by defrauding a program designed to support . Mr. Malik pleaded guilty on the same day to conspiracy with a five-year maximum sentence, and he is also scheduled to be sentenced on August 8, 2022. Some people have already been convicted, while others are being secretly investigated. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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 Government alleged that Mr. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. 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. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in West Palm Beach, Florida. The other defendants are scheduled for trial on September 20, 2022. The case was brought in Miami, Florida. The case was brought in Brunswick, Georgia. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Mark Stewart was charged with conspiracy to defraud the United States. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Mr. Tezna was sentenced to 18 months in prison. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Questions. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. . He is scheduled to be sentenced on August 8, 2022. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. Johnson Eustache was charged with wire fraud and false statements. He was sentenced to 78 months in prison on March 30, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. . On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Concord, New Hampshire. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. This case was brought in Portland, Oregon. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Quincy Doss was charged with two counts 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. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. This case was brought in Albany, New York. The case was brought in Las Vegas, Nevada. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. 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 Los Angeles. Gurgen Israyelyan was charged with 3 counts of theft of government property. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. This case was brought in Cleveland, Ohio. The case was brought in Brooklyn, New York. Click on a company's name to see additional loan details. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Andre McBreairty was charged with false statements. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. The City of West Haven received over $1.15 million in COVID-19 relief funds. 2022 by The Church Law Firm LLC. The case was brought in Raleigh, North Carolina. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. All rights reserved. He was sentenced to 51 months in prison. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. Their sentencing date has not been scheduled at this time. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Leonel Rivero was charged with wire fraud. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. On November 4, 2021, Mr. Bearden pleaded guilty. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Disclaimer|Sitemap. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Mr. Schampers is scheduled for trial on September 26, 2022. Carlos Belone was charged with conspiracy to commit health care fraud, and false statements to a financial institute. Mr. Malanga pleaded guilty on June 28, 2022, and is scheduled to be sentenced on November 2, 2022. On June 10, 2021, Mr. The case was brought in Los Angeles, California. These loans have been flagged by other users as potentially being fraudulent. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Mr. Welch pled guilty and was sentenced to 5 years of probation on June 15, 2021. The case was brought in Sherman, Texas. He was sentenced to 12 months in prison. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. Mr. Johnson pleaded guilty. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Alexandria, Virginia. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The case was brought in Savannah, Georgia. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. 3,264,095 ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Stephen Smith was charged with two counts each of bank fraud and money laundering. He was sentenced to 80 months in prison on March 3, 2022. Mr. George also faces separate charges involving tax fraud. This case was brought in Boston, Massachusetts. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Teamwork and Farms. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. No guarantees are made as to the accuracy of the data. Antonio Hosey was charged with conspiracy to defraud the United States. Tarone La Dale Woods was charged with false statements. The case was brought in Greensboro, North Carolina. Adley Bernadin was charged with wire fraud. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The Kwaks have pleaded not guilty, and the case is pending. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. 1d ago. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The case was brought in Miami, Florida. Lola Kasali was charged with making false statements to a financial institution and bank fraud. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. 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. 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. The case was brought in Memphis, Tennessee. Mr. Smith pleaded guilty to one count of bank fraud. Martin Kao was charged with multiple counts of wire fraud and money laundering. Mr. Eustache pleaded guilty to an information on July 8, 2021. All rights reserved. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Atlanta, Georgia. 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. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Their trial is currently scheduled for September 2, 2022. This site is not affiliated with the SBA or any other governmental body. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Cleveland, Ohio. More than 15% of PPP loans had at least one indication of potential 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. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. 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. Help us crowdsource fraud detection in the PPP program! On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. 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 case was brought in Tucson, Arizona. The Government alleged that Mr. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Detroit, Michigan. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. The case was brought in Newport News, Virginia. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022.