Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. The case was brought in Miami, Florida. See Wook Chung was charged with fraud by wire, radio, or television. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. News This case was brought in Aberdeen, Mississippi. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. 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. Mr. Foster pleaded not guilty on August 13, 2021, and his case is pending. All the defendants pleaded guilty in October 2021. The case was brought in Milwaukee, Wisconsin. This case was brought in Baton Rouge, Louisiana. 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 has also indicted Mr. Gaughan in a separate, unrelated case involving allegations that he defrauded his employer. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. He is scheduled for sentencing on September 2, 2022. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Ms. Falgoust pleaded guilty to an information on July 22, 2021. The case was brought in Alexandria, Virginia. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 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. Mr. Mohan pleaded guilty to wire fraud and money laundering. 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. The case was brought in West Palm Beach, Florida. 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. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The case was brought in Los Angeles, California. The Government alleged that Ms. Bain submitted fraudulent loan applications for her company Microblading Brow Studio obtaining approximately $17.6 million in COVID-19 relief funds. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. Darius Hollis was charged with wire fraud. The case was brought in Seattle, Washington. All the other defendants have pleaded not guilty. 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 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. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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 case was brought in Honolulu, Hawaii. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Help us crowdsource fraud detection in the PPP program! Journalists: Thank you for using this database. Click on a company's name to see additional loan details. The case was brought in Philadelphia, Pennsylvania and it is currently pending. 1d ago. The case was brought in Tucson, Arizona. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Oumar Sissoko was charged with four counts of wire fraud. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The case was brought in Atlanta, Georgia. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Marvin Fitzgerald was charged with false statements. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. Michael Moller was charged with bank fraud and making false statements to the SBA. 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. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Ms. VanPelt pleaded guilty on August 18, 2021. PPP loan fraud investigations are on the rise across the country. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. The case was brought in Newark, New Jersey. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in San Francisco, California. The case was brought in Sherman, Texas. Organizations approved for loans between $150,000 and $10 million. Samuel Yates was charged with fraud by wire, radio, or television. All the other defendants have pleaded not guilty, and their cases are pending. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Government has dismissed the complaint against Mr. Olugbuyi without prejudice, meaning they may still indict him in the future. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. The Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. 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. The case was brought in Los Angeles, California. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The case was brought in Miami, Florida. Ms. Misseldine has not been indicted at this time and the case is currently pending. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in White Plains, New York. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Mr. Kanyike has pleaded guilty. Woods and Gilchrist are both licensed attorneys. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. This case was brought in Atlanta, Georgia. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The case was brought in Beaumont, Texas. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. 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). The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. 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. 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. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case was brought in Los Angeles, California. 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. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. 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. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 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. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. 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. Buoi was found guilty of all charges on February 24, 2022. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. 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). Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The case is pending and no trial date has been scheduled at this time. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Izzat and Tarik were found guilty at trial on March 17, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. 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. Jackson pleaded guilty to both counts. The case was brought in Providence, Rhode Island. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The case was brought in Charlotte, North Carolina. 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. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. Both Ms. Stanley and Mr. Philus have pleaded guilty. 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 Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. He is scheduled to be sentenced on September 27, 2022. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Greensboro, North Carolina. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The case was brought in Alexandria, Virginia. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. His appeal is pending. 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. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . Tracy Kirkland was charged with wire fraud. The case was brought in Concord, New Hampshire. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Buffalo, New York. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. 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. The case is currently pending. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Mr. Hines pleaded guilty to wire fraud. Jonathan Olivetti was charged with one count of wire fraud. 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. April Falgoust was charged with one count of wire fraud. This case was brought in Greenville, South Carolina. Matthew Welch was charged with wire fraud. On September 29, 2021, Mr. White pleaded guilty to mail 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. The other defendants are scheduled for trial on September 20, 2022. 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. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. E! Jonathan Henley was charged with bank fraud. The case was brought in Miami, Florida. The case was brought in Little Rock, Arkansas. 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. PPP Loan Search; FL; Miami Beach; Business Name Loan Amount Lender; LINDY L NOWAK: 17500: City National Bank of Florida: SPIAGGIA INC: 17500: Petty pleaded guilty on November 10, 2020. 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. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. More than 15% of PPP loans had at least one indication of potential fraud. The case was brought in Providence, Rhode Island. Debra Hackstadt was charged with wire fraud. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. 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. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. Both defendants pleaded guilty on June 24, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. He was sentenced to 41 months in prison on January 14, 2021. On January 4, 2022, she was sentenced to 41 months in prison. The case was brought in Wilmington, Delaware. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. Deon Petty was charged with one count to defraud the United States. The case was brought in Atlanta, Georgia. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. Please cite ProPublica by linking to this page. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Search for PPP loan applications by organization, lender, zip code and business type. We will contact you as soon as possible if we are able to help. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The Government alleged that Mr. The defendants have pleaded not guilty, and the case is currently pending. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Tarone La Dale Woods was charged with false statements. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. 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. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. Petty was sentenced to serve 12 months and 1 day in prison. The Government alleged that Mr. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. 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. The case was brought in Washington, DC. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The case was brought in Dallas, Texas. He was sentenced to 51 months in prison on June 7, 2022. 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. The case was brought in Atlanta, Georgia. The case was brought in Providence, Rhode Island. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. This field is for validation purposes and should be left unchanged. The case was brought in Newark, New Jersey. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. 94% of the total 2020 PPP loan value has been forgiven, in full or in part. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 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. Leonel Rivero was charged with wire fraud. He was sentenced to 51 months in prison. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. The case was brought in Alexandria, Virginia. The case was brought in Memphis, Tennessee. Teamwork and Farms. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. 3. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. Baoke Zhang was charged with wire fraud. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. Mr. Sah had pleaded guilty. Mr. McCants pleaded guilty on June 6, 2022 and is scheduled for sentencing on September 9, 2022.