The case was brought in Miami, Florida. The case was brought in Savannah, Georgia and it is currently pending. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. 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. The case was brought in Seattle, Washington. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. His case is now on appeal in the First Circuit Court of Appeals. When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Alexandria, Virginia. Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Atlanta, Georgia. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States This case was brought in Baton Rouge, Louisiana. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Northern District of Georgia | Twenty-two defendants charged in Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. On October 18, 2021, he was sentenced to 10 months probation. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. Both Ms. Stanley and Mr. Philus have pleaded guilty. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. Thomas Smith was charged with bank fraud and money laundering. Quincy Doss was charged with two counts of wire fraud. Debra Hackstadt was charged with wire fraud. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The case was brought in Alexandria, Virginia. Mr. Hamilton pleaded guilty to one count of bank fraud. On September 27, 2021, he was sentenced to 30 months in prison. He was sentenced to 51 months in prison on June 7, 2022. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. 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. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. Maurice Mills was charged with one count of wire fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Atlanta, Georgia. 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 Monroe, Louisiana. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Mr. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. Justin Etwaru was charged with conspiracy to commit an offense against the United States. All cases were brought in Atlanta, Georgia. 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. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire 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. This case was brought in Albany, New York. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Miami, Florida. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. 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 Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. Samuel Yates was charged with fraud by wire, radio, or television. 4. Mr. Mohan pleaded guilty to wire fraud and money laundering. The case was brought in Miami, Florida. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. The case was brought in Los Angeles, California. Call us or complete the form below. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. 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, . He was sentenced to 12 months in prison. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Michael Bischoff was charged with one count of bank fraud. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. This case was brought in Atlanta, Georgia. Dr. Joseph has pleaded not guilty. Mr. Etwaru pleaded guilty and was sentenced to 2 years probation on August 19, 2021. Disclaimer|Sitemap. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. 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. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. This case was brought in Greenville, South Carolina. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Mr. Kanyike has pleaded guilty. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. All the other defendants have pleaded not guilty, and their cases are pending. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. The case was brought in Newark, New Jersey. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. 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. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud On September 3, 2021, he pleaded guilty. Baoke Zhang was charged with wire fraud. The case was brought in Baltimore, Maryland. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. 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. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. This case was brought in Las Vegas, Nevada. Ms. Jackson pleaded guilty to both counts. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Both defendants were sentenced to 21 months in prison in June 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. 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. The case was brought in Newark, New Jersey and it is currently pending. 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. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Mr. McLeod and Ms. Wilson have both pleaded guilty. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. PPP Loan Scams: 900 open criminal investigations, 100 arrested - WAVE The case was brought in Ft. Lauderdale, Florida. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Los Angeles. Adley Bernadin was charged with wire fraud. All defendants have pled guilty. The case was brought in Ft Lauderdale, Florida. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. Mr. Ho was found guilty on all charges. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. The case was brought in Atlanta, Georgia. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. This field is for validation purposes and should be left unchanged. It is alleged that the scheme between Ms. Ortiz and her co-conspirator has affected at least 23 victims. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. 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 case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. Hassan Kanyike was charged with wire fraud. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. She was sentenced to 2 years of probation on February 28, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Houston, Texas. List of PPP Loan Fraud Cases. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The case was brought in Concord, New Hampshire. He was found guilty on all charges at trial and was sentenced to 48 months in prison. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The Government alleged that Mr. Williams an authorized representative of Bamigi Brand submitted fraudulent loan applications obtaining approximately $300,000.00 in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. PPP Loan Fraud Investigations - Federal Criminal Lawyers Her sentencing is scheduled for January 12, 2022. 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. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Search for PPP loan applications by organization, lender, zip code and business type. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. He was sentenced to 24 months in prison. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The case was brought in Savannah, Georgia. The case was brought in Alexandria, Virginia. 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. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. Mr. Robert Hamilton was charged with bank fraud and money laundering. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. Wahid Mohamed Makki was charged with wire fraud and money laundering. 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 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. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Their trial is currently scheduled for September 2, 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 Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. 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. Oumar Sissoko was charged with four counts of wire fraud. Mr. Kindambu pleaded guilty to one count of bank fraud. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. 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. The case was brought in Ft. Lauderdale, Florida. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Ms. Falgoust pleaded guilty to an information on July 22, 2021. Brittany Shearod was charged with attempt and conspiracy to commit fraud and multiple counts of wire fraud. The case was brought in West Palm Beach, Florida. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Mr. Please cite ProPublica by linking to this page. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. 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. Kevin Mancieri was charged with conspiracy to commit bank fraud. Francis Joseph was charged with theft in connection with healthcare, theft of government funds, wire fraud, and making a false statement in connection with a bankruptcy proceeding. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Green Bay, Wisconsin. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. 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 White Plains, New York. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Houston, Texas. The case was brought in Atlanta, Georgia. She was sentenced to time served, approximately 3 months in prison. His sentencing is scheduled for December 16, 2021. The case was brought in Alexandria, Virginia. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. The case was brought in Milwaukee, Wisconsin. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Moller has a prior conviction for fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. His sentencing is scheduled for December 15, 2021. The case was brought in San Diego, California. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. 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. Small businesses and eligible nonprofit organizations, Veterans organizations, and Tribal businesses described in the Small Business Act, as well as individuals who are . On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. 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 Denver, Colorado. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. Keishon Brown was charged with one count of wire fraud. 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. The case was brought in Alexandria, Virginia. 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. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. 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. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Austin Hsu was charged with one count of wire fraud. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The case was brought in Providence, Rhode Island. The Government alleged Hunt submitted fraudulent loan applications obtaining approximately $396,875.00. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The case was brought in Boston, Massachusetts. 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). On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. The case was brought in Newport News, Virginia. Moon was sentenced to 24 months in prison. prevent identity theft and provide assistance to victims of Unemployment Insurance and PPP loan fraud. Rodriquez Redding was charged with one count of wire fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. 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. PPP Loan Fraud Investigations Can Have Various . The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. 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 Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 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. The case was brought in in Portland, Oregon and it is currently pending. 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. Mr. Lewis is scheduled for sentencing on July 27, 2022. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Mr. Hayes pleaded guilty. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Charlotte, North Carolina. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The case was brought in San Francisco, California. 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.