Largest PPP Loan Recipients List Nationwide - FederalPay The case was brought in Denver, Colorado. 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. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. 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. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Cleveland, Ohio. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 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. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Newark, New Jersey. Thomas Smith was charged with bank fraud and money laundering. Yun Jae Moon was charged with conspiracy to defraud the United States. Jonathan Henley was charged with bank fraud. The case was brought in Washington, DC. The case was brought in West Palm Beach, Florida. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. 100 people have been arrested so far. The case was brought in Ft Lauderdale, Florida. 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. 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. The case was brought in Minneapolis, Minnesota. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The case was brought in Norfolk, Virginia. 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.
PPP Fraud Investigations: What you need to know now. Petty pleaded guilty on November 10, 2020. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. The case was brought in Atlanta, Georgia. On December 21, 2021, she was sentenced to 18 months in prison. Andrew Marnell was charged with several counts of bank fraud and money laundering. Organizations approved for loans between $150,000 and $10 million. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. His sentencing hearing was held on March 4, 2022. PPP loan investigation. The case was brought in Fort Lauderdale.
SBA-OIG Investigations Relating to PPP Loan Fraud The Government filed a criminal complaint on October 11, 2021. The case was brought in Albany, Georgia. On October 25, 2021, he was sentenced to 72 months in prison. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The case was brought in Miami, Florida. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The case was brought in Monroe, Louisiana. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. She is scheduled to be sentenced on December 6, 2021. The case was brought in Newport News, Virginia. 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. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The case was brought in Milwaukee, Wisconsin. On June 2, 2021, Ms. Stanley was sentenced to 18 months in prison. The case was brought in Newark, New Jersey. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds.
PPP Loan Fraud Investigations - Federal Criminal Lawyers Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. Casey Crowther was charged with multiple counts of bank fraud, making false statements on a loan application, and money laundering. His sentencing is under seal. Kevin Mancieri was charged with conspiracy to commit bank fraud. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Baltimore, Maryland. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Does something look fishy to you? Mr. Crosby is scheduled to go to trial on September 20, 2022. On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Raleigh, North Carolina. Search for PPP loan applications by organization, lender, zip code and business type. The case was brought in Los Angeles, California. Mr. Stewart pleaded guilty to all charges. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. This case was brought in New Orleans, Louisiana. Woods and Gilchrist are both licensed attorneys. 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 Savannah, Georgia and it is currently pending. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. On December 9, 2020, Mr. Suber pleaded guilty to an information. The case was brought in Savannah, Georgia. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Little Rock, Arkansas. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Ms. Johnson pleaded guilty on February 16, 2022, and she is scheduled to be sentenced on September 15, 2022. 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. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. 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.
Majority of Paycheck Protection Program loans have been forgiven, SBA Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Newark, New Jersey. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. . The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. Mr. Moller has a prior conviction for fraud. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Ft. Lauderdale, Florida. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. Fahad Shah was charged with wire fraud, making false statements to a bank, and money laundering. 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 case was brought in Atlanta, Georgia. He was sentenced to 24 months in prison. On March 25, 2022, Mr. Benlevi was found guilty on all counts at trial. Austin Hsu was charged with one count of wire fraud. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. The case was brought in Buffalo, New York. 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. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. You can search and filter the list, but only flagged loans will be shown. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021.
PPP Loans Investigations - PPP red flags | Suncrest Financial Services He is scheduled to be sentenced on August 8, 2022. 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. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. Mr. Mohan pleaded guilty to wire fraud and money laundering. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. Mr. Lewis pleaded guilty to all counts. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. Mr. McLeod and Ms. Wilson have both pleaded guilty. More than 15% of PPP loans had at least one indication of potential fraud. The case was brought in Atlanta, Georgia. This site is not affiliated with the SBA or any other governmental body. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Alexandria, Virginia. 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 Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. Samuel Davis was charged with bank fraud and money laundering. The case was brought in Cleveland, Ohio. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. This field is for validation purposes and should be left unchanged. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds.
The case was brought in Providence, Rhode Island. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. The case was brought in Baton Rouge, Louisiana. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case is currently pending. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. 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 Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. 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. Lola Kasali was charged with making false statements to a financial institution and bank fraud.
PPP data The case was brought in Billings, Montana. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The case was brought in Miami, Florida. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Greensboro, North Carolina. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. The case was brought in Beaumont, Texas. 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. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million 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 case was brought in Atlanta, Georgia. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. 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. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. The case was brought in Billings, Montana.
White House Calls for Transparent Investigations After - news.yahoo.com The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. 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. Keishon Brown was charged with one count of wire fraud. The case was brought in Dallas, Texas. 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. She was found not guilty of bank fraud. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. Mr. Abramovs has pleaded guilty and is scheduled to be sentenced on August 22, 2022. The case was brought in Detroit, Michigan. 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 Augusta, Georgia. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The case was brought in Los Angeles, California. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. . Ms. VanPelt pleaded guilty on August 18, 2021. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Mr. Kindambu pleaded guilty to one count of bank fraud. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. His trial is set for October 3, 2022. On June 10, 2021, Mr. The case was brought in Las Vegas, Nevada. 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, . 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 data shown has been made available to the public by the SBA. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Miami, Florida. He is scheduled to be sentenced on September 27, 2022. The case was brought in Ft. Lauderdale, Florida. 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. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021.
What Is PPP Loan Fraud? How Scammers Stole $100+ Billion Mr. Kanyike has pleaded guilty. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Juliana Martins was charged with false statements and theft of government money. This case was brought in Boise, Idaho. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. In February Mr. Smith pleaded guilty to one count of bank fraud. E! The case is brought in Atlanta, Georgia. The Biden Administration has poured millions of dollars towards resources to ensure that investigations take place and the stolen money is recovered. The case was brought in White Plains, New York. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. We will contact you as soon as possible if we are able to help. The case was brought in Los Angeles, California. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Stacy Santemore, Sr. was charged with false statements and theft of government funds. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. 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. Marvin Fitzgerald was charged with false statements. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Maurice Mills was charged with one count of wire fraud. The case was brought in Houston, Texas. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The case was brought in Providence, Rhode Island.
Select Subcommittee Launches Investigation into Role of FinTech Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The case was brought in Miami, Florida. See Wook Chung was charged with fraud by wire, radio, or television. Mr. Smith pleaded guilty to one count of bank fraud. Rodriquez Redding was charged with one count of wire fraud. Help us crowdsource fraud detection in the PPP program! Both Hatter and Parker have pleaded not guilty and their case is pending. Mark Stewart was charged with conspiracy to defraud the United States. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Here's a list of the PPP loan prosecutions to date: 1. Mr. On March 9, 2022, he was sentenced to 36 months in prison. The case was brought in Fort Myers, Florida. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 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. His sentencing is scheduled for December 15, 2021. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. On November 2, 2021, she was sentenced to 78 months in prison. The case was brought in Los Angeles, California. The case was brought in Harrisburg, Pennsylvania. We update this list weekly with any new cases filed and/or key developments in cases already pending. Mr. Sah had pleaded guilty. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Martin Kao was charged with multiple counts of wire fraud and money laundering. Adley Bernadin was charged with wire fraud. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. Recent reports have found that FinTechs and their bank partners handled 75 percent of the approved PPP loans that have been connected to fraud by DOJ, despite facilitating just 15 percent of PPP loans overall. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. 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. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds.
IRS Criminal Investigation (CI) pledges continued commitment to Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. She was sentenced to 24 months in prison. 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. Mr. Ho was found guilty on all charges. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. This case was brought in Greenville, South Carolina. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering.