ENFORCEMENT ACTIONS
| LoaN TYPE | Case type | Category | Date Filed | Court or USAO | Case Name or SETTLING DEFENDANTS | Status | Resolution | Key documents |
|---|---|---|---|---|---|---|---|---|
| PPP | Criminal | Misappropriation | 5/11/2020 | Northern District of Georgia | United States vs. Maurice Fayne, a/k/a "Arkansas Mo" and Daniel Eric Jay | Convicted | 210 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $4,465,865.55 | Press Release, Complaint, Indictment, Plea Agreement, Final Order and Judgment of Forfeiture, Defendant's Sentencing Memo, Amended Judgment, Notice of Appeal |
| PPP | Criminal | Misappropriation | 5/22/2020 | Central District of California | United States vs. William Sadleir | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 7/10/2020 | Southern District of Florida | United States vs. Carlos Belone | Charged | Press Release, Complaint, Information | |
| PPP | Criminal | False Application - Nonexistent Business | 6/22/2020 | Southern District of Texas | United States vs. Jase DePaul Gautreaux, a/k/a Jase Dixon, a/k/a LeMarcus Dixon, a/k/a Jase Wingate | Convicted | 70 months' imprisonment followed by 3 years' supervised release | Press Release, Complaint, Information, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/20/2020 | Eastern District of Virginia | United States vs. Tarik Jaafar | Convicted | 12 months' imprisonment followed by two years' supervised release; Restitution in the amount of $220,573.00 | Press Release, Statement of Facts, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/22/2020 | District of Massachusettes | United States vs. Elijah Buoi | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/27/2020 | Southern District of Florida | United States vs. David Tyler Hines | Convicted | 78 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $4,809,307.00 | Press Release, Complaint, Information, Plea Agreement, Defendant's Sentencing Memo, Press Release re Sentencing, Amended Judgment |
| PPP | Criminal | Misappropriation | 7/27/2020 | Southern District of Florida | United States vs. David Tyler Hines | Convicted | 78 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $4,809,307.00 | Press Release, Complaint, Information, Plea Agreement, Defendant's Sentencing Memo, Press Release re Sentencing, Amended Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/16/2020 | Northern District of Illinois | United States vs. Rahul Shah | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/7/2020 | Eastern District of Arkansas | United States vs. Ganell Tubbs | Convicted | 41 months' imprisonment followed by two years' supervised release; Restitution in the amount of $14,000.00 | Press Release, Indictment, Plea Agreement, Judgment |
| PPP | Criminal | Misappropriation | 7/7/2020 | Eastern District of Arkansas | United States vs. Ganell Tubbs | Convicted | 41 months' imprisonment followed by two years' supervised release; Restitution in the amount of $14,000.00 | Press Release, Indictment, Plea Agreement, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/23/2020 | Eastern District of Texas | United States vs. Fahad H. Shah | Convicted | 31 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,592,657.00 | Press Release, Indictment, Press Release re Guilty Plea, Factual Basis for Guilty Plea, Final Order of Forfeiture, Judgment |
| PPP | Criminal | Misappropriation | 6/23/2020 | Eastern District of Texas | United States vs. Fahad H. Shah | Convicted | 31 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,592,657.00 | Press Release, Indictment, Press Release re Guilty Plea, Factual Basis for Guilty Plea, Final Order of Forfeiture, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 7/23/2020 | Western District of Washington | United States vs. Mukund Mohan | Convicted | 24 months' imprisonment followed by three years' supervised release; Restitution in the amount of $1,786,357.00 | Press Release, Complaint, Information, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Supplemental Gov't Sentencing Memo, Defendant's Reply to Gov't Supplemental Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 7/23/2020 | Western District of Washington | United States vs. Mukund Mohan | Convicted | 24 months' imprisonment followed by three years' supervised release; Restitution in the amount of $1,786,357.00 | Press Release, Complaint, Information, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Supplemental Gov't Sentencing Memo, Defendant's Reply to Gov't Supplemental Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/5/2020 | Northern District of California | United States vs. Geoffrey Mark Palermo | Charged | Press Release, Complaint, Second Superseding Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/14/2020 | Southern District of Texas | United States vs. Joshua Thomas Argires | Convicted | 8 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Information, Plea Agreement, Order of Forfeiture, Judgment |
| PPP | Criminal | Misappropriation | 7/14/2020 | Southern District of Texas | United States vs. Joshua Thomas Argires | Convicted | 8 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Information, Plea Agreement, Order of Forfeiture, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/30/2020 | Western District of Washington | United States vs. Eric Shibley | Charged | Press Release, Complaint, Indictment, Gov't Trial Brief, Defendant Trial Brief | |
| PPP | Criminal | False Application - Fictitious Details | 5/5/2020 | District of Rhode Island | United States vs. David Adler Staveley, a/k/a "Kurt David Sanborn", a/k/a "David Sanborn" | Convicted | 56 months' imprisonment followed by 3 years' supervised release | Press Release, Complaint, Plea Agreement, Defendant's Objections to Presentence Investigation Report, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 7/13/2020 | District of Columbia | United States vs. Oludamilare Olugbuyi | Dismissed without prejudice | Dismissed | Press Release, Complaint, Order re Motion to Dismiss |
| PPP | Criminal | False Application - Fictitious Details | 7/16/2020 | US District Court in LA | United States vs. Andrew Marnell | Plea Deal | Press Release, Complaint, Indictment, Plea Agreement, First Superseding Information | |
| PPP | Criminal | Misappropriation | 7/16/2020 | US District Court in LA | United States vs. Andrew Marnell | Plea Deal | Press Release, Complaint, Indictment, Plea Agreement, First Superseding Information | |
| PPP | Criminal | False Application - Fictitious Details | 5/13/2020 | Eastern District of Texas | United States vs. Shashank Shekhar Rai | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 7/29/2020 | Southern District of Florida | United States vs. Dennis Nobbe | Dismissed (Defendant Deceased) | Dismissed | Press Release, Complaint, Notice of Death, Motion to Dismiss |
| PPP | Criminal | Misappropriation | 7/29/2020 | Southern District of Florida | United States vs. Dennis Nobbe | Dismissed (Defendant Deceased) | Dismissed | Press Release, Complaint, Notice of Death, Motion to Dismiss |
| PPP | Criminal | False Application - Fictitious Details | 5/19/2020 | Eastern District of Texas | United States vs. Samuel Morgan Yates | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 6/2/2020 | Northern District of Oklahoma | United States vs. Benjamin Hayford | Convicted | 24 months' imprisonment followed by 5 years' supervised release | Press Release 6/4/20, Press Release 8/6/20, Complaint, Indictment, Petition to Plead Guilty, Judgment, Order Denying Reduction of Sentence |
| PPP | Criminal | False Application - Fictitious Details | 6/24/2020 | Southern District of New York | United States vs. Ameet Goyal | Guilty Plea | Money Judgment in the amount of $3,600,000.00 | Press Release, Indictment, Consent Preliminary Order of Forfeiture - Money Judgment |
| PPP | Criminal | False Application - Fictitious Details | 5/21/2020 | Southern District of New York | United States vs. Muge Ma, a/k/a “Hummer Mars” | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 6/24/2020 | Southern District of Ohio | United States vs. Nadine Consuelo Jackson | Convicted | 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $6,020.30 | Press Release, Complaint, Information, Gov't Sentencing Memo, Defendant's Sentencing Memo, Amended Judgment, Final Order of Forfeiture |
| PPP | Criminal | False Application - Fictitious Details | 6/18/2020 | Western District of Texas | United States vs. Michael George McQuarn | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/22/2020 | Western District of Washington | United States vs. Baoke Zhang | Convicted | 60 days' imprisonment followed by 3 years' supervised release; Restitution in the amount of $16,500 | Press Release, Complaint, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 5/29/2020 | Eastern District of Virginia | United States vs. Joseph M. Cherry, II | Convicted | 41 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $57,303.29 | Press Release, Indictment, Plea Agreement, Admitted Statement of Facts, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Order re Sentencing |
| PPP | Criminal | Misappropriation | 5/29/2020 | Eastern District of Virginia | United States vs. Joseph M. Cherry, II | Convicted | 41 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $57,303.29 | Press Release, Indictment, Plea Agreement, Admitted Statement of Facts, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Order re Sentencing |
| PPP | Criminal | False Application - Fictitious Details | 8/3/2020 | Southern District of Florida | United States vs. Andre Clark | Convicted | 33 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $2,975,086.00 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Judgment, Gov't Sentencing Memo, Press Release re Sentencing |
| PPP | Criminal | Misappropriation | 8/3/2020 | Southern District of Florida | United States vs. Andre Clark | Convicted | 33 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $2,975,086.00 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Judgment, Gov't Sentencing Memo, Press Release re Sentencing |
| PPP | Criminal | False Application - Fictitious Details | 8/3/2020 | Southern District of Florida | United States vs. Keyaira Bostic et al | Charged | Press Release, Complaint, Indictment, Amended Page 10 of Indictment, Factual Proffer (McKenzie) | |
| PPP | Criminal | Misappropriation | 8/3/2020 | Southern District of Florida | United States vs. Keyaira Bostic et al | Charged | Press Release, Complaint, Indictment, Amended Page 10 of Indictment, Factual Proffer (McKenzie) | |
| PPP | Criminal | False Application - Fictitious Details | 6/8/2020 | Northern District of Ohio | United States vs. Deon D. Levy | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 6/8/2020 | Northern District of Ohio | United States vs. Deon D. Levy | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 6/8/2020 | Northern District of Ohio | United States vs. Abdul-Azeem Levy | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 6/8/2020 | Northern District of Ohio | United States vs. Abdul-Azeem Levy | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 7/8/2020 | Western District of Wisconsin | United States vs. Ahmad Kanan, aka Ahmed Kanaan | Convicted | 42 months' imprisonment followed by 3 years' supervised released; Restitution in the amount of $147,060 | Press Release, Indictment, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo (Jan. 2021), Defendant's Sentencing Memo (Apr 2021) and Addendum, Judgment, Defendant-Appellant Brief |
| PPP | Criminal | False Application - Fictitious Details | 8/6/2020 | Northern District of Georgia | United States vs. Darrell Thomas et al | Convicted | 41 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $830,000 (Green); 27 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $1,105,217 (Benoit) | Press Release, Second Superseding Indictment, Plea Agreement (Green, Benoit), Judgment (Green), Judgment (Benoit), Order and Judgment re Forfeiture (Benoit), Press Release re New Defendants, Guilty Plea and Plea Agreement (D Thomas), Order of Forfeiture (D. Thomas), Defendant Sentencing Memo (Benoit) |
| PPP | Criminal | Misappropriation | 8/6/2020 | Northern District of Georgia | United States vs. Darrell Thomas et al | Convicted |
41 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $830,000 (Green); 27 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $1,105,217 (Benoit) |
Press Release, Second Superseding Indictment, Plea Agreement (Green, Benoit), Judgment (Green), Judgment (Benoit), Order and Judgment re Forfeiture (Benoit), Press Release re New Defendants, Guilty Plea and Plea Agreement (D Thomas), Order of Forfeiture (D. Thomas), Defendant Sentencing Memo (Benoit) |
| PPP | Criminal | False Application - Fictitious Details | 8/4/2020 | Southern District of Texas | United States vs. Lee Price III | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 8/4/2020 | Southern District of Texas | United States vs. Lee Price III | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/10/2020 | Southern District of Florida | United States vs. Judlex Jean Louis | Convicted | 27 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $109,411.00 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 7/8/2020 | District of Utah | United States vs. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry | Convicted | 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $220,500 - joint and several with co-defendant (Ugarte); 1 year and 1 day imprisonment followed by 3 years' supervised release, Forfeiture of $220,000 joint and several with co-defendant (Rowberry) | Press Release, Complaint, Indictment, Statement in Advance of Guilty Plea and Plea Agreement (Ugarte and Rowberry), Press Release (re Ugarte Guilty Plea), Order of Forfeiture (Rowberry), Second Amended Judgment (Ugarte), Defendant's Sentencing Memo (Rowberry), Judgment (Rowberry) |
| PPP | Criminal | False Application - Fictitious Details | 8/7/2020 | Southern District of Florida | United States vs. Jimpcy One, Gousman Lemy, and Frantz Guillaume, Jr., a/k/a Sandro Saintfloeur | Plea Deal | Press Release, Complaint, Information, Plea Agreement (One), Plea Agreement (Lemy), Plea Agreement (Guillaume), Factual Proffer (One), Factual Proffer (Lemy), Factual Proffer (Guillaume), Press Release re Guilty Pleas, Defendant Objections to Presentence Investigation Report (Guillaume), Defendant Objections to Presentence Investigation Report (Lemy) | |
| PPP | Criminal | Misappropriation | 8/7/2020 | Southern District of Florida | United States vs. Jimpcy One, Gousman Lemy, and Frantz Guillaume, Jr., a/k/a Sandro Saintfloeur | Plea Deal | Press Release, Complaint, Information, Plea Agreement (One), Plea Agreement (Lemy), Plea Agreement (Guillaume), Factual Proffer (One), Factual Proffer (Lemy), Factual Proffer (Guillaume), Press Release re Guilty Pleas, Defendant Objections to Presentence Investigation Report (Guillaume), Defendant Objections to Presentence Investigation Report (Lemy) | |
| PPP | Criminal | False Application - Fictitious Details | 7/30/2020 | Southern District of Florida | United States vs. Michael Ligotti | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 7/30/2020 | Southern District of Florida | United States vs. Michael Ligotti | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/10/2020 | Western District of New York | United States vs. Larry D. Jordan II and Sutukh El, a/k/a Curtis Jordan, a/k/a Hugo Hurt, a/k/a Hugo Hurtington | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/10/2020 | Western District of New York | United States vs. Larry D. Jordan II and Sutukh El, a/k/a Curtis Jordan, a/k/a Hugo Hurt, a/k/a Hugo Hurtington | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/18/2020 | Southern District of New York | United States vs. SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung” | Charged | 72 months' imprisonment followed by three years' supervised release; Restitution in the amount of $1.1 million | Press Release, Complaint, Information, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Order of Judicial Removal |
| PPP | Criminal | Misappropriation | 8/18/2020 | Southern District of New York | United States vs. SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung” | Convicted | 72 months' imprisonment followed by three years' supervised release; Restitution in the amount of $1.1 million | Press Release, Complaint, Information, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Order of Judicial Removal |
| PPP | Criminal | False Application - Fictitious Details | 9/10/2020 | Middle District of Florida | United States vs. Joshua Bellamy | Convicted | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 9/10/2020 | Middle District of Florida | United States vs. Joshua Bellamy | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/23/2020 | Eastern District of North Carolina | United States vs. Tristan Bishop Pan | Plea Deal | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/22/2020 | Western District of New York | United States vs. Michael Kornaker | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/30/2020 | Southern District of Florida | United States vs. Diamond Blue Smith | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 9/30/2020 | Southern District of Florida | United States vs. Diamond Blue Smith | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/18/2020 | Southern District of Florida | United States vs. Tonye Johnson | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus restitution in the amount of $165,722.13 | Press Release, Complaint, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 9/18/2020 | Southern District of Florida | United States vs. Tonye Johnson | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus restitution in the amount of $165,722.13 | Press Release, Complaint, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/6/2020 | Northern District of Texas | United States vs. Dinesh Sah | Convicted | 135 months' imprisonment followed by 3 years' supervised release; plus restitution in the amount of $17,284,649.79 | Press Release, Complaint, Indictment, Plea Agreement, Amended Bill of Particulars, Amanded Preliminary Order of Forfeiture, Addendum to Plea Agreement, Judgment |
| PPP | Criminal | Misappropriation | 10/6/2020 | Northern District of Texas | United States vs. Dinesh Sah | Convicted | 135 months' imprisonment followed by 3 years' supervised release; plus restitution in the amount of $17,284,649.79 | Press Release, Complaint, Indictment, Plea Agreement, Amended Bill of Particulars, Amanded Preliminary Order of Forfeiture, Addendum to Plea Agreement, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 8/28/2020 | Eastern District of Michigan | United States vs. Antonio George et al | Plea Deal | Press Release, Complaint, Information, Plea Agreement (A George, K Womble, A Sims, S Vidal) | |
| EIDL | Criminal | False Application - Fictitious Details | 8/28/2020 | Eastern District of Michigan | United States vs. Antonio George et al | Plea Deal | Press Release, Complaint, Information, Plea Agreement (A George, K Womble, A Sims, S Vidal) | |
| PPP | Criminal | False Application - Fictitious Details | 9/4/2020 | Southern District of Texas | United States vs. Lola Shalewa Barbara Kasali | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/4/2020 | Southern District of Texas | United States vs. Lola Shalewa Barbara Kasali | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 10/20/2020 | Eastern District of Wisconsin | United States vs. Thomas E. Smith, Stephen E. Smith, Samuel A. Davis, Robert Hamilton, and Jonathan E. Henley | Convicted | 57 months' imprisonment followed by 2 years' supervised released, Restitution in the amount of $960,000 - $102,500 joint and several with S. Davis (T.Smith); 6 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $102,500 - joint and several with T. Smith (S. Davis); 6 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $155,000 - joint and several with T. Smith (R. Hamilton); 36 Months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $397,500 - $242,500 joint and several with T. Smith (S. Smith); 6 months' imprisonment followed by 2 years' supervised release (J. Henley) | Press Release, Indictment, Plea Agreement: Davis, Hamilton, Henley, T. Smith, S. Smith, Press Release (T. Smith Guilty Plea), Gov't Position on Restitution for Sentencing, Defendant's Sentencing Memo: T. Smith, S. Smith, J. Henley, Gov't Sentencing Memo: T. Smith, S. Davis, R. Hamilton, S. Smith, J. Henley, Amended Judgment: T. Smith, S. Davis, R. Hamilton, Judgment (S. Smith), Judgment (J Henley) |
| PPP | Criminal | False Application - Fictitious Details | 9/29/2020 | District of Hawaii | United States vs. Martin Kao | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/29/2020 | District of Hawaii | United States vs. Martin Kao | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 10/21/2020 | District of Nevada | United States vs. Karen Chapon, aka "Karen Hannafious" | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 10/21/2020 | District of Nevada | United States vs. Karen Chapon, aka "Karen Hannafious" | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/15/2020 | District of New Jersey | United States vs. Jae H. Choi | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/15/2020 | District of New Jersey | United States vs. Jae H. Choi | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/2/2020 | District of Nevada | United States vs. Brandon Casutt | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/2/2020 | District of Nevada | United States vs. Brandon Casutt | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/2/2020 | District of Nevada | United States vs. Brandon Casutt | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 9/2/2020 | District of Nevada | United States vs. Brandon Casutt | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/25/2020 | Southern District of Florida | United States vs. Latoya Stanley and Johnny Philus | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 8/25/2020 | Southern District of Florida | United States vs. Latoya Stanley and Johnny Philus | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 10/26/2020 | Western District of Washington | United States vs. Austin Hsu | Convicted | 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $709,104.97 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Gov't Response to Defendant's Sentencing Memo, Defendant's Response to Gov't Sentencing Memo, Defendant's Acceptance of Responsibility, Order of Forfeiture, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 10/26/2020 | Western District of Washington | United States vs. Austin Hsu | Convicted | 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $709,104.97 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Gov't Response to Defendant's Sentencing Memo, Defendant's Response to Gov't Sentencing Memo, Defendant's Acceptance of Responsibility, Order of Forfeiture, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 9/24/2020 | Northern District of California | United States vs. Craig Fossella | Guilty Plea | Information, Acceptance of Guilty Plea | |
| PPP | Criminal | False Application - Fictitious Details | 9/24/2020 | Northern District of California | United States vs. Sara Soares Reynolds | Plea Deal | Information | |
| PPP | Criminal | False Application - Fictitious Details | 10/23/2020 | Eastern District of Wisconsin | United States vs. Tarone La Dale Woods | Convicted | 6 months' imprisonment followed by 2 years' of supervised release; Restitution in the amount of $190,000 due joint and several with Thomas E. Smith (20-cr-196) | Information, Plea Agreement, Gov't Position on Restitution for Sentencing, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Order Denying Defendant's Motion to Modify Sentence |
| PPP | Criminal | False Application - Fictitious Details | 10/27/2020 | Eastern District of Wisconsin | United States vs. Deon Petty | Convicted | 1 year and 1 day imprisonment followed by 2 years' supervised release; Restitution in the amount of $85,000 | Information, Plea Agreement, Gov't Position on Restitution for Sentencing, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 10/27/2020 | Eastern District of Wisconsin | United States vs. Deon Petty | Convicted | 1 year and 1 day imprisonment followed by 2 years' supervised release; Restitution in the amount of $85,000 | Information, Plea Agreement, Gov't Position on Restitution for Sentencing, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 11/6/2020 | Southern District of Florida | United States vs. Terrence Deshun Williams | Convicted | 28 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $864,710.00 | Press Release, Complaint, Indictment, Plea Agreement, Preliminary Order of Forfeiture, Amended Judgment |
| PPP | Criminal | Misappropriation | 11/6/2020 | Southern District of Florida | United States vs. Terrence Deshun Williams | Convicted | 28 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $864,710.00 | Press Release, Complaint, Indictment, Plea Agreement, Preliminary Order of Forfeiture, Amended Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/27/2020 | Central District of California | United States vs. Raymond Magana and Steven R. Goldstein | Convicted | 12 months' and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $655,000.00 | Press Release, Complaint, Information (Goldstein only), Plea Agreement (Goldstein only), Gov't Sentencing Memo (Goldstein only), Defendant's Sentencing Memo (Goldstein only), Defendant's Supplemental Sentencing Memo (Goldstein only), Judgment |
| PPP | Criminal | Misappropriation | 10/27/2020 | Central District of California | United States vs. Raymond Magana and Steven R. Goldstein | Convicted | 12 months' and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $655,000.00 | Press Release, Complaint, Information (Goldstein only), Plea Agreement (Goldstein only), Gov't Sentencing Memo (Goldstein only), Defendant's Sentencing Memo (Goldstein only), Defendant's Supplemental Sentencing Memo (Goldstein only), Judgment |
| PPP | Criminal | False Application - Fictitious Details | 11/12/2020 | Eastern District of Michigan | United States vs. Michael Bischoff | Convicted | 32 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $593,590.00 | Press Release, Information, Plea Agreement, Gov't Sentencing Memo, Defendant Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/20/2020 | Middle District of Florida | United States vs. Keith Nicoletta | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Order of Forfeiture, Final Order of Forfeiture | |
| PPP | Criminal | Misappropriation | 10/20/2020 | Middle District of Florida | United States vs. Keith Nicoletta | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Order of Forfeiture, Final Order of Forfeiture | |
| PPP | Criminal | False Application - Fictitious Details | 9/3/2020 | Southern District of Florida | United States vs. Tiara Walker | Convicted | 1 year and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $258,575.00 | Press Release, Complaint, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 9/3/2020 | Southern District of Florida | United States vs. Tiara Walker | Convicted | 1 year and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $258,575.00 | Press Release, Complaint, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 8/3/2020 | Northern District of Georgia | United States vs. Kenneth L. Wright, Jr. | Convicted | 1 year and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $242,177.81 | Information, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 8/3/2020 | Northern District of Georgia | United States vs. Kenneth L. Wright, Jr. | Convicted | 1 year and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $242,177.81 | Information, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 8/14/2020 | Northern District of Georgia | United States vs. Chandra Norton | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 8/14/2020 | Northern District of Georgia | United States vs. Chandra Norton | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 8/26/2020 | Northern District of Georgia | United States vs. Stanley Dorceus | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 8/26/2020 | Northern District of Georgia | United States vs. Stanley Dorceus | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 8/28/2020 | Northern District of Georgia | United States vs. Mark A. Stewart | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 8/28/2020 | Northern District of Georgia | United States vs. Mark A. Stewart | Plea Deal | Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 9/9/2020 | Northern District of Georgia | United States vs. Timothy Williams | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 9/9/2020 | Northern District of Georgia | United States vs. Timothy Williams | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 8/19/2020 | District of Minnesota | United States vs. Kyle William Brenizer, a/k/a Kyle Williams | Charged | Press Release, Second Superseding Indictment | |
| PPP | Criminal | Misappropriation | 8/19/2020 | District of Minnesota | United States vs. Kyle William Brenizer, a/k/a Kyle Williams | Charged | Press Release, Second Superseding Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/21/2020 | District of Montana | United States vs. Matthew Jason Welch | Convicted | Five years' probation | Indictment, Offer of Proof for Guilty Plea, Plea Agreement, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 8/27/2020 | District of Nevada | United States vs. Bryan Robinson | Charged | Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 8/27/2020 | District of Nevada | United States vs. Bryan Robinson | Charged | Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/24/2020 | Middle District of North Carolina | United States vs. David Christopher Redfern et al | Plea Deal | Press Release, Complaint, Second Superseding Indictment, Plea Agreement (J Cartlidge), Factual Basis for Guilty Plea (J Cartlidge), Factual Basis for Guilty Plea (D Redfern), Factual Basis for Guilty Plea (E McMiller) | |
| PPP | Criminal | Misappropriation | 8/24/2020 | Middle District of North Carolina | United States vs. David Christopher Redfern et al | Plea Deal | Press Release, Complaint, Second Superseding Indictment, Plea Agreement (J Cartlidge), Factual Basis for Guilty Plea (J Cartlidge), Factual Basis for Guilty Plea (D Redfern), Factual Basis for Guilty Plea (E McMiller) | |
| PPP | Criminal | False Application - Fictitious Details | 8/31/2020 | District of South Carolina | United States vs. Roosevelt Roshelle Hunt, a/k/a "Rosie" | Charged | Information | |
| PPP | Criminal | Misappropriation | 8/31/2020 | District of South Carolina | United States vs. Roosevelt Roshelle Hunt, a/k/a "Rosie" | Charged | Information | |
| PPP | Criminal | False Application - Fictitious Details | 9/8/2020 | District of South Carolina | United States vs. Lauren Marcel Duhart, a/k/a "LA", Joshua Bernard Smith, a/k/a "J-Roc", Steve Ronald Lewis, a/k/a "Q", Christopher A. Agard, Henry Duffield, Jeremy Brandon Latourneau, and Derick Keane | Plea Deal | Press Release, Indictment, Plea Agreement (Duffield), Plea Agreement (Latourneau), Plea Agreement (Agard), Plea Agreement (Lewis), Plea Agreement (Smith) | |
| PPP | Criminal | Misappropriation | 9/8/2020 | District of South Carolina | United States vs. Lauren Marcel Duhart, a/k/a "LA", Joshua Bernard Smith, a/k/a "J-Roc", Steve Ronald Lewis, a/k/a "Q", Christopher A. Agard, Henry Duffield, Jeremy Brandon Latourneau, and Derick Keane | Plea Deal | Press Release, Indictment, Plea Agreement (Duffield), Plea Agreement (Latourneau), Plea Agreement (Agard), Plea Agreement (Lewis), Plea Agreement (Smith) | |
| PPP | Criminal | False Application - Fictitious Details | 9/18/2020 | District of Rhode Island | United States v. Michael J. Moller, a/k/a Michael Robinson | Convicted | 70 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $599,251.00 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Memo, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 10/6/2020 | Western District of Tennessee | United States vs. Sharika Lavonte Carpenter et al | Charged | Press Release, Complaint, Superseding Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/23/2020 | Middle District of Florida | United States vs. Casey David Crowther | Jury Conviction | 37 months' imprisonment followed by 36 months' supervised release; Restitution in the amount of $2,068,700.00 |
Press Release, Complaint, Order re Motion to Dismiss Superseding Indictment, Second Superseding Indictment, Order re Motion to Dismiss Second Superseding Indictment, Bill of Particulars, Jury Verdict, Defendant's Sentencing Memo, Judgment, Order Denying Motion for Release Pending Appeal |
| PPP | Criminal | Misappropriation | 9/23/2020 | Middle District of Florida | United States vs. Casey David Crowther | Jury Conviction | 37 months' imprisonment followed by 36 months' supervised release; Restitution in the amount of $2,068,700.00 | Press Release, Complaint, Order re Motion to Dismiss Superseding Indictment, Second Superseding Indictment, Order re Motion to Dismiss Second Superseding Indictment, Bill of Particulars, Jury Verdict, Defendant's Sentencing Memo, Judgment, Order Denying Motion for Release Pending Appeal |
| PPP | Criminal | False Application - Fictitious Details | 10/16/2020 | Eastern District of Virginia | United States vs. Didier Kindambu | Convicted | 33 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $2,501,753 |
Press Release, Complaint, Indictment, Superseding Information, Plea Agreement, Defendant's Position on Sentencing, Gov't Position on Sentencing, Judgment |
| PPP | Criminal | Misappropriation | 10/16/2020 | Eastern District of Virginia | United States vs. Didier Kindambu | Convicted | 33 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $2,501,753 | Press Release, Complaint, Indictment, Superseding Information, Plea Agreement, Defendant's Position on Sentencing, Gov't Position on Sentencing, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 8/10/2020 | District of Columbia | United States vs. Kenneth Patrick Gaughan | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 8/10/2020 | District of Columbia | United States vs. Kenneth Patrick Gaughan | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 8/10/2020 | District of Columbia | United States vs. Kenneth Patrick Gaughan | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 8/10/2020 | District of Columbia | United States vs. Kenneth Patrick Gaughan | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/10/2020 | Central District of California | United States vs. Arman Manukyan | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 8/10/2020 | Central District of California | United States vs. Arman Manukyan | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Darryl T. Williams, Sr. | Convicted | 3 years' probation, Restitution in the amount of $28,832 | Press Release, Indictment, Plea Agreement, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Darryl T. Williams, Sr. | Convicted | 3 years' probation, Restitution in the amount of $28,832 | Press Release, Indictment, Plea Agreement, Judgment |
| PPP | Criminal | Misappropriation | 11/5/2020 | Southern District of Georgia | United States vs. Darryl T. Williams, Sr. | Convicted | 3 years' probation, Restitution in the amount of $28,832 | Press Release, Indictment, Plea Agreement, Judgment |
| EIDL | Criminal | Misappropriation | 11/5/2020 | Southern District of Georgia | United States vs. Darryl T. Williams, Sr. | Convicted | 3 years' probation, Restitution in the amount of $28,832 | Press Release, Indictment, Plea Agreement, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Orell Plummer | Declaration of Mistrial | Press Release, Superseding Indictment, Declaration of Mistrial | |
| EIDL | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Rose Mary Coleman | Convicted | 3 years' probation; Restitution in the amount of $10,000; 40 hours of community service | Press Release, Indictment, Plea Agreement, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Jada S. Nelson and Sonya Barnes | Convicted | 3 years' probation, Restitution in the amount of $10,000 (Barnes); 3 years' probation (Nelson) | Press Release, Indictment, Plea Agreement (Barnes), Plea Agreement (Nelson), Judgment (Barnes), Judgment (Nelson) |
| EIDL | Criminal | False Application - Fictitious Details | 11/5/2020 | Southern District of Georgia | United States vs. Whitney Adwan Mack | Plea Deal | Press Release, Indictment, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 11/5/2020 | Southern District of Georgia | United States vs. Whitney Adwan Mack | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 11/17/2020 | Central District of California | United States vs. Richard Ayvazyan et al | Convicted | 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $430,087 (E Paronyan); 10 months' probation (A Hayrapetyan); One year and one day imprisonment followed by 3 years' supervised release, Restitution in the amount of $10,706,188.13 (V Dadyan); 10 months' probation (A Hayrapetyan); 72 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $2,684,798 | Press Release, Complaint, First Superseding Indictment, Press Release re New Defendants, Plea Agreement (E. Paronyan, M. Grigoryan, A. Hayrapetyan, T. Dadyan), Defendant's Position on Sentencing (E. Paronyan), Gov't Response to Presentence Investigation Report (R. Ayvazyan, M. Terabelian, V Dadyan, T Dadyan, A Grigoryan); Gov't Sentencing Position (A Hayrapetyan, E Paronyan, V Dadyan, M Grigoryan; A Ayvazyan; T Dadyan; M Terabelian; R Ayvazyan); Defendant's Objections to Presentence Investigation Report and Response to Gov't Objections to Presentence Investigation Report (V Dadyan); Defendant's Sentencing Memo (V Dadyan, A Hayrapetyan, M Grigoryan); Judgment (E Paronyan; A Hayrapetyan; V Dadyan; A Hayrapetyan; M Grigoryan); Defendant's Objections to Presentence Investigation Report (A Ayvazyan); Gov't Objection to Defendant's Presentence Investigation Report (A Ayvazyan); Supplemental Sentencing Documents (M Terabelian) |
| EIDL | Criminal | False Application - Fictitious Details | 11/17/2020 | Central District of California | United States vs. Richard Ayvazyan et al | Convicted | 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $430,087 (E Paronyan); 10 months' probation (A Hayrapetyan); One year and one day imprisonment followed by 3 years' supervised release, Restitution in the amount of $10,706,188.13 (V Dadyan); 10 months' probation (A Hayrapetyan); 72 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $2,684,798 | |
| PPP | Criminal | Misappropriation | 11/17/2020 | Central District of California | United States vs. Richard Ayvazyan et al | Convicted | 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $430,087 (E Paronyan); 10 months' probation (A Hayrapetyan); One year and one day imprisonment followed by 3 years' supervised release, Restitution in the amount of $10,706,188.13 (V Dadyan); 10 months' probation (A Hayrapetyan); 72 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $2,684,798 | |
| EIDL | Criminal | Misappropriation | 11/17/2020 | Central District of California | United States vs. Richard Ayvazyan et al | Convicted | 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $430,087 (E Paronyan); 10 months' probation (A Hayrapetyan); One year and one day imprisonment followed by 3 years' supervised release, Restitution in the amount of $10,706,188.13 (V Dadyan); 10 months' probation (A Hayrapetyan); 72 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $2,684,798 | |
| PPP | Criminal | False Application - Fictitious Details | 11/12/2020 | Southern District of Texas | United States vs. Amir Aqeel et al | Plea Deal | Press Release, Indictment, Plea Agreement (S Azeemuddin), Plea Agreement (R Malik), Press Release re Guilty Plea (Azeemuddin, Malik, and Reuth only) | |
| PPP | Criminal | Misappropriation | 11/12/2020 | Southern District of Texas | United States vs. Amir Aqeel et al | Plea Deal | Press Release, Indictment, Plea Agreement (S Azeemuddin), Plea Agreement (R Malik), Press Release re Guilty Plea (Azeemuddin, Malik, and Reuth only) | |
| PPP | Criminal | False Application - Fictitious Details | 11/10/2020 | District of Minnesota | United States vs. Aditya Raj Sharma | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 11/10/2020 | District of Minnesota | United States vs. Aditya Raj Sharma | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 11/16/2020 | Northern District of Illinois | United States vs. Crystal Lundberg | Release Revoked | Gov't Motion to Revoke Order of Release and Issue Order of Detention, Order of Detention | |
| EIDL | Criminal | Misappropriation | 11/16/2020 | Northern District of Illinois | United States vs. Crystal Lundberg | Release Revoked | Gov't Motion to Revoke Order of Release and Issue Order of Detention, Order of Detention | |
| PPP | Criminal | False Application - Fictitious Details | 11/17/2020 | District of New Jersey | United States vs. Rocco Americo Malanga | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/17/2020 | Northern District of New York | United States vs. Jean R. Lavanture | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/17/2020 | Northern District of New York | United States vs. Jean R. Lavanture | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 9/17/2020 | Northern District of New York | United States vs. Jean R. Lavanture | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 9/17/2020 | Northern District of New York | United States vs. Jean R. Lavanture | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 10/8/2020 | Eastern District of New York | United States vs. Jeremy Trapp | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 10/8/2020 | Eastern District of New York | United States vs. Jeremy Trapp | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/25/2020 | Southern District of Florida | United States vs. Jean Fleuridor and Hasan Brown | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 6/1/2020 | Eastern District of Michigan | United States vs. Darrell Lamont Baker | Plea Deal | Press Release, Complaint, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 6/1/2020 | Eastern District of Michigan | United States vs. Darrell Lamont Baker | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/22/2020 | Northern District of California | United States vs. Attila Colar | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 8/27/2020 | Northern District of Illinois | United States vs. Melissa Turasky | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 11/4/2020 | Western District of Tennessee | United States vs. Princess Terry | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 11/4/2020 | Western District of Tennessee | United States vs. Princess Terry | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/14/2020 | District of Utah | United States vs. Michael Leroi Duoros | Plea Deal | Press Release, Information, Statement in Advance of Plea | |
| PPP | Criminal | Misappropriation | 8/14/2020 | District of Utah | United States vs. Michael Leroi Duoros | Plea Deal | Press Release, Information, Statement in Advance of Plea | |
| PPP | Criminal | False Application - Fictitious Details | 9/14/2020 | Southern District of Florida | United States vs. Uzoamaka Leonard Ohaebosim | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 11/23/2020 | Eastern District of Virginia | United States vs. Scott Suber | Plea Deal | Information, Plea Agreement, Statement of Facts | |
| PPP | Criminal | False Application - Fictitious Details | 12/2/2020 | Southern District of New York | United States vs. Ngoc Manh Nguyen, a/k/a "Peter Nguyen," Victoria Dieuy Ho, a/k/a "Vicky Ho," and Dat Tat Ho | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 12/14/2020 | District of New Jersey | United States vs. Azhar Rana | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 12/14/2020 | District of New Jersey | United States vs. Azhar Rana | Charged | Press Release, Complaint | |
| PPP | False Claims Act | False Application - Disregarded Affiliates | 7/14/2020 | Middle District of Pennsylvania | United States ex rel. Branden Bucher vs. Blaise Alexander, Inc. and Blaise J. Alexander | Declined; Dismissed without Prejudice | Dismissed | Complaint, Unsealing Order, Order of Voluntary Dismissal |
| PPP | Criminal | False Application - Fictitious Details | 12/15/2020 | Northern District of Oklahoma | United States vs. Adam Winston James | Charged | Press Release, Information | |
| EIDL | Criminal | False Application - Fictitious Details | 12/16/2020 | Western District of North Carolina | United States vs. Bryon Jones | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 12/16/2020 | Western District of North Carolina | United States vs. Bryon Jones | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 12/16/2020 | Northern District of Oklahoma | United States vs. Rafael Maturino | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 12/16/2020 | Western District of North Carolina | United States vs. Izzat Freitekh and Tarik Freitekh | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 12/16/2020 | Western District of North Carolina | United States vs. Izzat Freitekh and Tarik Freitekh | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 12/18/2020 | Eastern District of New York | United States vs. Leon Miles | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 12/18/2020 | Eastern District of New York | United States vs. Leon Miles | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 12/22/2020 | District of Oregon | United States vs. Jeremy Clawson | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 12/22/2020 | District of Oregon | United States vs. Jeremy Clawson | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 12/22/2020 | District of Oregon | United States vs. Jeremy Clawson | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 12/22/2020 | District of Oregon | United States vs. Jeremy Clawson | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 12/23/2020 | District of Oregon | United States vs. David Unitan | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 12/23/2020 | District of Oregon | United States vs. David Unitan | Charged | ||
| EIDL | Criminal | False Application - Fictitious Details | 12/23/2020 | District of Oregon | United States vs. David Unitan | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 12/23/2020 | District of Oregon | United States vs. David Unitan | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 12/7/2020 | Southern District of New York | United States vs. Abduraman Iseni et al | Charged | Press Release, Indictment (Iseni and Kukaj), Bill of Particulars | |
| PPP | Criminal | Misappropriation | 12/7/2020 | Southern District of New York | United States vs. Abduraman Iseni et al | Charged | Press Release, Indictment (Iseni and Kukaj), Bill of Particulars | |
| PPP | Criminal | False Application - Fictitious Details | 12/2/2020 | Western District of Arkansas | United States vs. Melvin Stout | Convicted | 12 months and 1 day imprisonment followed by three years' supervised release; Restitution in the amount of $74,600.00 | Press Release, Information, Plea Agreement, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/19/2020 | Western District of Arkansas | United States vs. Tiffany Acuff | Plea Deal | Press Release, Information, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo | |
| PPP | Criminal | False Application - Fictitious Details | 11/6/2020 | Western District of Arkansas | United States vs. Valarie Watson | Convicted | 30 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $44,400.00 | Press Release, Information, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 12/3/2020 | District of Arizona | United States v. Austin VanScoyk and Sam Feidler | Plea Deal | Information, VanScoyk Plea Agreement, Fiedler Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 12/10/2020 | District of Arizona | United States v. Jonathan VanScoyk | Charged | Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 12/2/2020 | Central District of Illinois | United States v. Peter Garrido-Baez | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 12/2/2020 | Central District of Illinois | United States v. Peter Garrido-Baez | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 12/2/2020 | Central District of Illinois | United States v. Charles J Jones | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 1/6/2021 | Southern District of Florida | United States vs. Giraldo Caraballo | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 1/6/2021 | Southern District of Florida | United States vs. Giraldo Caraballo | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 1/6/2021 | Southern District of Florida | United States vs. Giraldo Caraballo | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 1/6/2021 | Southern District of Florida | United States vs. Giraldo Caraballo | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 12/17/2020 | Northern District of Illinois | United States vs. Carlos Smith | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 12/17/2020 | Northern District of Illinois | United States vs. Carlos Smith | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 1/5/2021 | District of Oregon | United States vs. Andrew Aaron Lloyd and Russell A. Schort | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 1/5/2021 | District of Oregon | United States vs. Andrew Aaron Lloyd and Russell A. Schort | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 1/5/2021 | District of Oregon | United States vs. Andrew Aaron Lloyd and Russell A. Schort | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 1/5/2021 | District of Oregon | United States vs. Andrew Aaron Lloyd and Russell A. Schort | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 1/12/2021 | Eastern District of Texas | United States vs. Clifton Pape et al | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 1/12/2021 | Eastern District of Texas | United States vs. Clifton Pape et al | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 1/12/2021 | Eastern District of Texas | United States vs. Clifton Pape et al | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 1/12/2021 | Eastern District of Texas | United States vs. Clifton Pape et al | Charged | Press Release, Complaint | |
| PPP | False Claims Act | False Application - Fictitious Details | N/A | Eastern District of California | United States vs. SlideBelts Inc. | Settled | $100,000 FCA Settlement, with Admissions | Press Release, Settlement Agreement |
| PPP | Criminal | False Application - Fictitious Details | 1/15/2021 | District of Nevada | United States vs. Jorge Abramovs | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 1/15/2021 | District of Nevada | United States vs. Jorge Abramovs | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 1/20/2021 | District of Massachusetts | United Stated vs. Lucy Oworae | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 1/20/2021 | District of Massachusetts | United Stated vs. Lucy Oworae | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 1/20/2021 | District of Massachusetts | United States vs. Richard Oworae | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 1/20/2021 | District of Massachusetts | United States vs. Richard Oworae | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 12/18/2020 | District of Massachusetts | United States vs. Darwyn Joseph and Ramon Cruz, Jr. | Charged | Press Release, Complaint (Joseph), Complaint (Cruz), Indictment | |
| EIDL | Criminal | Misappropriation | 12/18/2020 | District of Massachusetts | United States vs. Darwyn Joseph and Ramon Cruz, Jr. | Charged | Press Release, Complaint (Joseph), Complaint (Cruz), Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 10/21/2020 | Northern District of Georgia | United States vs. Antonio Hosey | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 10/21/2020 | Northern District of Georgia | United States vs. Antonio Hosey | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 1/12/2021 | Northern District of Georgia | United States vs. Rodericque Jarmaine Thompson et al | Plea Deal | Press Release, Indictment, Guilty Plea and Plea Agreement (Wilson only) | |
| PPP | Criminal | Misappropriation | 1/12/2021 | Northern District of Georgia | United States vs. Rodericque Jarmaine Thompson et al | Plea Deal | Press Release, Indictment, Guilty Plea and Plea Agreement (Wilson only) | |
| PPP | Criminal | False Application - Fictitious Details | 2/3/2021 | Middle District of Florida | United States vs. Don V. Cisternino | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 2/3/2021 | Middle District of Florida | United States vs. Don V. Cisternino | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/5/2021 | Northern District of California | United States vs. Christina Burden | Charged | Press Release, Complaint, Information | |
| EIDL | Criminal | False Application - Fictitious Details | 2/5/2021 | Northern District of California | United States vs. Christina Burden | Charged | Press Release, Complaint, Information | |
| PPP | Criminal | Misappropriation | 2/5/2021 | Northern District of California | United States vs. Christina Burden | Charged | Press Release, Complaint, Information | |
| EIDL | Criminal | Misappropriation | 2/5/2021 | Northern District of California | United States vs. Christina Burden | Charged | Press Release, Complaint, Information | |
| PPP | Criminal | False Application - Fictitious Details | 1/13/2021 | Eastern District of Virginia | United States vs. Robert S. Stewart, Jr. | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 1/13/2021 | Eastern District of Virginia | United States vs. Robert S. Stewart, Jr. | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 1/13/2021 | Eastern District of Virginia | United States vs. Robert S. Stewart, Jr. | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 1/13/2021 | Eastern District of Virginia | United States vs. Robert S. Stewart, Jr. | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 1/26/2021 | Northern District of New York | United States vs. Sean M. Andre | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 2/3/2021 | Central District of Illinois | United States vs. Amber L. Bolen | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 10/7/2020 | Northern District of Oklahoma | United States vs. Etuk et al | Plea Deal | Press Release, Second Superseding Indictment, Opinion and Order re Objection to Detention Order and Motion for Hearing (I. Etuk only), Plea Agreement (T. Etuk), Plea Agreement (I. Etuk) | |
| PPP | Criminal | Misappropriation | 10/7/2020 | Northern District of Oklahoma | United States vs. Etuk et al | Plea Deal | Press Release, Second Superseding Indictment, Opinion and Order re Objection to Detention Order and Motion for Hearing (I. Etuk only), Plea Agreement (T. Etuk), Plea Agreement (I. Etuk) | |
| PPP | Criminal | False Application - Fictitious Details | 8/7/2020 | Northern District of Iowa | United States vs. Donald Franklin Trosin | Guilty Plea | Press Release, Complaint, Superseding Information, Acceptance of Guilty Plea | |
| EIDL | Criminal | False Application - Fictitious Details | 8/7/2020 | Northern District of Iowa | United States vs. Donald Franklin Trosin | Guilty Plea | Press Release, Complaint, Superseding Information, Acceptance of Guilty Plea | |
| PPP | Criminal | Misappropriation | 8/7/2020 | Northern District of Iowa | United States vs. Donald Franklin Trosin | Guilty Plea | Press Release, Complaint, Superseding Information, Acceptance of Guilty Plea | |
| EIDL | Criminal | Misappropriation | 8/7/2020 | Northern District of Iowa | United States vs. Donald Franklin Trosin | Guilty Plea | Press Release, Complaint, Superseding Information, Acceptance of Guilty Plea | |
| EIDL | Criminal | False Application - Fictitious Details | 10/19/2020 | Southern District of New York | United States vs. Farouk Appiedu et al | Charged | Press Release, Complaint (Appiedu only), Indictment | |
| EIDL | Criminal | Misappropriation | 10/19/2020 | Southern District of New York | United States vs. Farouk Appiedu et al | Charged | Press Release, Complaint (Appiedu only), Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 2/17/2021 | Western District of North Carolina | United States vs. Rashawn Devon Prioleau | Plea Deal | Press Release, Indictment, Order and Judgment re Forfeiture | |
| EIDL | Criminal | False Application - Fictitious Details | 2/17/2021 | Western District of North Carolina | United States vs. Jasmine Johnnae Clifton | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 2/17/2021 | Western District of North Carolina | United States vs. Jasmine Johnnae Clifton | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 1/29/2021 | Western District of New York | United States vs. Christian D. Johnson | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 2/5/2021 | Northern District of California | United States vs. Miranda Devlin | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 2/5/2021 | Northern District of California | United States vs. Miranda Devlin | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 2/24/2021 | Southern District of Texas | United States vs. LaDonna Wiggins | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 2/24/2021 | Southern District of Texas | United States vs. LaDonna Wiggins | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/17/2021 | Northern District of Georgia | United States vs. Yun Jae Moon a/k/a Moon Ho Rah, a/k/a Joon Moon, a/k/a Alex Moon, a/k/a Jake Moon | Charged | Indictment | |
| PPP | Criminal | Misappropriation | 2/17/2021 | Northern District of Georgia | United States vs. Yun Jae Moon a/k/a Moon Ho Rah, a/k/a Joon Moon, a/k/a Alex Moon, a/k/a Jake Moon | Charged | Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/23/2021 | Northern District of Georgia | United States vs. Lakisha Swope and Treisha Pearson | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 2/23/2021 | Northern District of Georgia | United States vs. Lakisha Swope and Treisha Pearson | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/4/2021 | District of Massachusetts | United States vs. Shane Spierdowis | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 3/4/2021 | District of Massachusetts | United States vs. Shane Spierdowis | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 12/14/2020 | District of Arizona | United States vs. Jawuan Polk and Patrick Earl Lewis | Dismissed without prejudice | Press Release, Complaint, Order re Motion to Dismiss (T Lewis), Order re Motion to Dismiss (P Lewis and J Polk) | |
| PPP | Criminal | Misappropriation | 12/14/2020 | District of Arizona | United States vs. Jawuan Polk and Patrick Earl Lewis | Dismissed without prejudice | Press Release, Complaint, Order re Motion to Dismiss (T Lewis), Order re Motion to Dismiss (P Lewis and J Polk) | |
| EIDL | Criminal | False Application - Fictitious Details | 3/11/2021 | District of Minnesota | United States vs. Jared John Fiege | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Northern District of Georgia | United States vs. Olivia Ware | Charged | Press Release, Information | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Northern District of Georgia | United States vs. Olivia Ware | Charged | Press Release, Information | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Northern District of Georgia | United States vs. Katrina Lawson et al | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Northern District of Georgia | United States vs. Katrina Lawson et al | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 3/16/2021 | Northern District of Georgia | United States vs. Katrina Lawson et al | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 3/16/2021 | Northern District of Georgia | United States vs. Katrina Lawson et al | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/17/2021 | District of New Jersey | United States vs. John Jhong | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/17/2021 | District of New Jersey | United States vs. John Jhong | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Leonel Rivero | Charged | Press Release, Information, Gov't Sentencing Memo, Defendant Sentencing Memo, Press Release re Sentencing | |
| PPP | Criminal | False Application - Fictitious Details | 3/17/2021 | Western District of Arkansas | United States vs. James Read | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 3/17/2021 | Western District of Arkansas | United States vs.Crystal Payne | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 3/10/2021 | Southern District of Texas | Unites States vs. Keith Anton Johnson | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/24/2021 | Southern District of Florida | United States vs. Devonte Demond Thames | Convicted | 31 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $864,007.00 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Preliminary Order of Forfeiture, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 2/24/2021 | Southern District of Florida | United States vs. Devonte Demond Thames | Convicted | 31 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $864,007.00 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Preliminary Order of Forfeiture, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 2/19/2021 | Southern District of Georgia | United States vs. Tracy Kirkland | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 2/19/2021 | Southern District of Georgia | United States vs. Tracy Kirkland | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 3/17/2021 | District of Arizona | United States vs. James Theodore Polzin | Charged | Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 3/17/2021 | District of Arizona | United States vs. James Theodore Polzin | Charged | Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/25/2021 | Central District of California | United States vs. Hassan Kanyike | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Defendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing Memo, Defendant's Sentencing Memo | |
| PPP | Criminal | Misappropriation | 2/25/2021 | Central District of California | United States vs. Hassan Kanyike | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Defendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing Memo, Defendant's Sentencing Memo | |
| EIDL | Criminal | False Application - Fictitious Details | 2/25/2021 | Central District of California | United States vs. Hassan Kanyike | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Defendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing Memo, Defendant's Sentencing Memo | |
| EIDL | Criminal | Misappropriation | 2/25/2021 | Central District of California | United States vs. Hassan Kanyike | Plea Deal | Press Release, Complaint, Information, Plea Agreement, Defendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing Memo, Defendant's Sentencing Memo | |
| PPP | Criminal | False Application - Fictitious Details | 3/22/2021 | Eastern District of New York | United States vs. Gelpys Joel Peralta-Gutierrez | Convicted | 24 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Indictment, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 3/22/2021 | Eastern District of New York | United States vs. Gelpys Joel Peralta-Gutierrez | Convicted | 24 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Indictment, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 3/22/2021 | Eastern District of New York | United States vs. Gelpys Joel Peralta-Gutierrez | Convicted | 24 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Indictment, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| EIDL | Criminal | Misappropriation | 3/22/2021 | Eastern District of New York | United States vs. Gelpys Joel Peralta-Gutierrez | Convicted | 24 months' imprisonment followed by 1 year supervised release | Press Release, Complaint, Indictment, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 3/19/2021 | Western District of New York | United States vs. Michael Rech | Charged | Press Release, Complaint, Superseding Indictment | |
| PPP | Criminal | Misappropriation | 3/19/2021 | Western District of New York | United States vs. Michael Rech | Charged | Press Release, Complaint, Superseding Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/23/2021 | Northern District of Florida | United States vs. Jeremie Saintvil, a/k/a Jeremie Stvil, a/k/a Jeremie Saint Vil, a/k/a Jeremi Stvil | Jury Conviction | Press Release, Indictment, Order re Motion to Dismiss, Jury Verdict, Notice of Appeal, Order Denying Motion for Judgment of Acquittal | |
| EIDL | Criminal | False Application - Fictitious Details | 2/17/2021 | District of Maryland | United Stated vs. Robert Lee Snowden Jr. | Convicted | 78 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,021,583.72 | Press Release, Information, Plea Agreement, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 3/18/2021 | District of New Jersey | United States vs. Eric Bullard | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/18/2021 | District of New Jersey | United States vs. Eric Bullard | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of Florida | United States vs. Kimberly Cleare | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/12/2021 | Southern District of Florida | Unites States vs. Ioannis C. Kralievits | Convicted | 19 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $453,623.25 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 3/12/2021 | Southern District of Florida | Unites States vs. Ioannis C. Kralievits | Convicted | 19 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $453,623.25 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 3/12/2021 | Southern District of Florida | United States vs. Justin Etwaru | Convicted | 2 years' probation; Restitution in the amount of $57,750.00 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | Misappropriation | 3/12/2021 | Southern District of Florida | United States vs. Justin Etwaru | Convicted | 2 years' probation; Restitution in the amount of $57,750.00 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 3/23/2021 | Southern District of Florida | United States vs. Franklin Beckwith and Johnesha Travis | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/23/2021 | Southern District of Florida | United States vs. Franklin Beckwith and Johnesha Travis | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Dennes Garcia | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Southern District of Florida | United States vs. Dennes Garcia | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/23/2021 | Southern District of Florida | Unites States vs. Wally Dorlus, Marcgenson Marc, and Roberto Geronimo | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/23/2021 | Southern District of Florida | Unites States vs. Wally Dorlus, Marcgenson Marc, and Roberto Geronimo | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of Florida | United States vs. James Medard, a/k/a James Menard, a/k/a James Joseph | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/18/2021 | Southern District of Florida | United States vs. James Medard, a/k/a James Menard, a/k/a James Joseph | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of Florida | United States vs. James Medard, a/k/a James Menard, a/k/a James Joseph | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/18/2021 | Southern District of Florida | United States vs. James Medard, a/k/a James Menard, a/k/a James Joseph | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Yansel Jiminez Blanco | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Southern District of Florida | United States vs. Yansel Jiminez Blanco | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of Florida | United States vs. Barry Jay Wolf | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of Florida | United States vs. Barry Jay Wolf | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/18/2021 | Southern District of Florida | United States vs. Barry Jay Wolf | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/18/2021 | Southern District of Florida | United States vs. Barry Jay Wolf | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/22/2021 | Southern District of Florida | United States vs. Yamil Lazaro Herrera | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/22/2021 | Southern District of Florida | United States vs. Yamil Lazaro Herrera | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Shanrika Shantae Duhart | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Southern District of Florida | United States vs. Shanrika Shantae Duhart | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Yashica Sherea Bain | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/16/2021 | Southern District of Florida | United States vs. Yashica Sherea Bain | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 2/25/2021 | Western District of New York | United States vs. Joseph Bella | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 3/18/2021 | Southern District of New York | United States vs. Alicia Ayers, Andrea Ayers, and Traci Proctor | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/15/2021 | Southern District of Florida | United States vs. Jericca Rosado | Plea Deal | Press Release, Complaint, Information, Factual Proffer, Plea Agreement | |
| PPP | Criminal | Misappropriation | 3/15/2021 | Southern District of Florida | United States vs. Jericca Rosado | Plea Deal | Press Release, Complaint, Information, Factual Proffer, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 3/26/2021 | Middle District of Florida | United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/26/2021 | Middle District of Florida | United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/26/2021 | Middle District of Florida | United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/26/2021 | Middle District of Florida | United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/26/2021 | Middle District of Florida | United States vs. Rosenide Venant, a/k/a "Rose Lugo" | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/26/2021 | Middle District of Florida | United States vs. Rosenide Venant, a/k/a "Rose Lugo" | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/26/2021 | Middle District of Florida | United States vs. Rosenide Venant, a/k/a "Rose Lugo" | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/26/2021 | Middle District of Florida | United States vs. Rosenide Venant, a/k/a "Rose Lugo" | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 4/2/2021 | District of Maryland | United States vs. Rudolph Elwood Brooks, Jr. | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 4/2/2021 | District of Maryland | United States vs. Rudolph Elwood Brooks, Jr. | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 4/2/2021 | District of Maryland | United States vs. Rudolph Elwood Brooks, Jr. | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 4/2/2021 | District of Maryland | United States vs. Rudolph Elwood Brooks, Jr. | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/16/2021 | Southern District of Florida | United States vs. Cindi Ellis Denton | Convicted | 6 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $377,883.91 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Gov't Sentencing Memo, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Amended Judgment |
| PPP | Criminal | Misappropriation | 3/16/2021 | Southern District of Florida | United States vs. Cindi Ellis Denton | Convicted | 6 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $377,883.91 | Press Release, Complaint, Information, Plea Agreement, Factual Proffer, Gov't Sentencing Memo, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Amended Judgment |
| PPP | Criminal | False Application - Fictitious Details | 1/11/2021 | Northern District of Georgia | United States vs. Hunter Vanpelt, a/k/a Ellen Corkrum, a/k/a Ellen Yabba Kwame Corkrum | Plea Deal | Complaint, Information, Press Release re Guilty Plea, Guilty Plea and Plea Agreement, Preliminary Order of Forfeiture | |
| PPP | Criminal | Misappropriation | 1/11/2021 | Northern District of Georgia | United States vs. Hunter Vanpelt, a/k/a Ellen Corkrum, a/k/a Ellen Yabba Kwame Corkrum | Plea Deal | Complaint, Information, Press Release re Guilty Plea, Guilty Plea and Plea Agreement, Preliminary Order of Forfeiture | |
| PPP | Criminal | False Application - Fictitious Details | 3/31/2021 | Western District of Michigan | United States vs. Jemar Ahton Mason, David Kurbanov, Dennis Lynn Cartwright Jr., Andre Jackson, and James Williams | Plea Deal | Press Release, Superseding Indictment, Plea Agreement (D Kurbanov), Plea Agreement (J Williams) | |
| PPP | Criminal | Misappropriation | 3/31/2021 | Western District of Michigan | United States vs. Jemar Ahton Mason, David Kurbanov, Dennis Lynn Cartwright Jr., Andre Jackson, and James Williams | Plea Deal | Press Release, Superseding Indictment, Plea Agreement (D Kurbanov), Plea Agreement (J Williams) | |
| PPP | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Kelli Prather | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Kelli Prather | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Toni Wright | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Toni Wright | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/30/2020 | Middle District of Louisiana | United States vs. Brian Criss | Convicted | 18 months' imprisonment followed by 2 years' supervised release; Restitution in the amount of $556,094.00 | Press Release, Information, Plea Agreement, Order of Forfeiture, Judgment |
| PPP | Criminal | Misappropriation | 9/30/2020 | Middle District of Louisiana | United States vs. Brian Criss | Convicted | 18 months' imprisonment followed by 2 years' supervised release; Restitution in the amount of $556,094.00 | Press Release, Information, Plea Agreement, Order of Forfeiture, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 3/17/2021 | District of Colorado | United States vs. Francis F. Joseph | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 3/17/2021 | District of Colorado | United States vs. Francis F. Joseph | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 3/24/2021 | District of New Jersey | United States vs. Marc C. Orival | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/24/2021 | District of New Jersey | United States vs. Marc C. Orival | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 6/17/2020 | Middle District of Florida | United States vs. Joel Micah Greenberg | Plea Deal | Third Superseding Indictment, Plea Agreement, Acceptance of Guilty Plea | |
| EIDL | Criminal | Misappropriation | 6/17/2020 | Middle District of Florida | United States vs. Joel Micah Greenberg | Plea Deal | Third Superseding Indictment, Plea Agreement, Acceptance of Guilty Plea | |
| PPP | Criminal | False Application - Fictitious Details | 2/12/2021 | Northern District of Georgia | United States vs. See Wook Chung, a/k/a Arthur Chung | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 4/9/2021 | Western District of Arkansas | United States vs. James Heritage | Plea Deal | Press Release, Information, Plea Agreement, Gov't Sentencing Memo | |
| PPP | Criminal | False Application - Fictitious Details | 11/2/2020 | Eastern District of Wisconsin | United States vs. Marvin Fitzgerald | Convicted | 2 years' probation | Press Release, Information, Plea Agreement, Gov't Position on Restitution for Sentencing, Gov't Sentencing Memo, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 11/2/2020 | Eastern District of Wisconsin | United States vs. Marvin Fitzgerald | Convicted | 2 years' probation | Press Release, Information, Plea Agreement, Gov't Position on Restitution for Sentencing, Gov't Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 4/5/2021 | Northern District of Illinois | United States vs. Hadi Isbaih | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 4/5/2021 | Northern District of Illinois | United States vs. Hadi Isbaih | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Melissa McGhee, a/k/a Melissa Batton | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Melissa McGhee, a/k/a Melissa Batton | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Melissa McGhee, a/k/a Melissa Batton | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Melissa McGhee, a/k/a Melissa Batton | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Jon Alan Bader | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/29/2021 | Southern District of Ohio | United States vs. Jon Alan Bader | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Jon Alan Bader | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/29/2021 | Southern District of Ohio | United States vs. Jon Alan Bader | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 4/8/2021 | District of Maine | United States vs. Nathan Reardon | Charged | Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 4/8/2021 | District of Maine | United States vs. Nathan Reardon | Charged | Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 4/8/2021 | District of Maine | United States vs. Nathan Reardon | Charged | Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 4/8/2021 | District of Maine | United States vs. Nathan Reardon | Charged | Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 4/2/2021 | Northern District of New York | United States vs. Ejembi Onah | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 4/2/2021 | Northern District of New York | United States vs. Ejembi Onah | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 4/2/2021 | Northern District of New York | United States vs. Ejembi Onah | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 4/2/2021 | Northern District of New York | United States vs. Ejembi Onah | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/23/2021 | District of New Jersey | United States vs. Anthony Debose Hannah | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/23/2021 | District of New Jersey | United States vs. Anthony Debose Hannah | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/24/2021 | Southern District of New York | United States vs. George A. Leguen, a/k/a "Jage Leguen" | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/24/2021 | Southern District of New York | United States vs. George A. Leguen, a/k/a "Jage Leguen" | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 3/24/2021 | District of New Jersey | United States vs. Shyteek L. Stevenson | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 3/24/2021 | District of New Jersey | United States vs. Shyteek L. Stevenson | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 4/21/2021 | District of New Jersey | United States vs. Bernard E. Lopez | Plea Deal | Press Release, Complaint, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 4/12/2021 | Eastern District of Virginia | United States vs. Andrew Alexander Tezna, a/k/a N. Andrew Tezna, a/k/a Nestor Andres Tezna | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus Restitution in the amount of $285,449.11 | Press Release, Information, Statement of Facts, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Restitution Order, Judgment |
| PPP | Criminal | Misappropriation | 4/12/2021 | Eastern District of Virginia | United States vs. Andrew Alexander Tezna, a/k/a N. Andrew Tezna, a/k/a Nestor Andres Tezna | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus Restitution in the amount of $285,449.11 | Press Release, Information, Statement of Facts, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Restitution Order, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 4/12/2021 | Eastern District of Virginia | United States vs. Andrew Alexander Tezna, a/k/a N. Andrew Tezna, a/k/a Nestor Andres Tezna | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus Restitution in the amount of $285,449.11 | Press Release, Information, Statement of Facts, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Restitution Order, Judgment |
| EIDL | Criminal | Misappropriation | 4/12/2021 | Eastern District of Virginia | United States vs. Andrew Alexander Tezna, a/k/a N. Andrew Tezna, a/k/a Nestor Andres Tezna | Convicted | 18 months' imprisonment followed by 3 years' supervised release; plus Restitution in the amount of $285,449.11 | Press Release, Information, Statement of Facts, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Restitution Order, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 4/14/2021 | Southern District of New York | United States vs. Apocalypse Bella, a/k/a "Dias Yumba" et al | Charged | Press Release, Complaint (Bella only), Indictment | |
| PPP | False Claims Act | False Application - Fictitious Details | N/A | Eastern District of California | United States vs. Walia PMC et al | Settled | $70,000 FCA Settlement, with Admissions | Press Release, Settlement Agreement |
| PPP | Criminal | False Application - Fictitious Details | 4/21/2021 | Western District of North Carolina | United States vs. Maurice Kamgaing | Guilty Plea | Press Release, Indictment, Factual Basis, Acceptance of Guilty Plea | |
| PPP | Criminal | Misappropriation | 4/21/2021 | Western District of North Carolina | United States vs. Maurice Kamgaing | Guilty Plea | Press Release, Indictment, Factual Basis, Acceptance of Guilty Plea | |
| EIDL | Criminal | False Application - Fictitious Details | 8/28/2020 | Middle District of North Carolina | United States vs. Brandon Rashad Lewis | Convicted | 63 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $415,888.21 | Press Release, Information, Plea Agreement, Factual Basis for Guilty Plea, Order of Forfeiture, Amended Judgment |
| PPP | Criminal | Misappropriation | 4/7/2021 | Middle District of Alabama | United States vs. Zsa Zsa Bouvier Couch | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 4/7/2021 | Middle District of Alabama | United States vs. Zsa Zsa Bouvier Couch | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 4/21/2021 | District of New Jersey | United States vs. Nathanael Zimmerman | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 4/13/2021 | Central District of California | United States vs. Oumar Sissoko | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 4/13/2021 | Central District of California | United States vs. Oumar Sissoko | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 4/22/2021 | Southern District of New York | United States vs. Marcus Frazier | Charged | Press Release, Complaint, Information | |
| PPP | Criminal | Misappropriation | 4/22/2021 | Southern District of New York | United States vs. Marcus Frazier | Charged | Press Release, Complaint, Information | |
| PPP | Criminal | False Application - Fictitious Details | 4/28/2021 | Southern District of Illinois | United States vs. Jason E. Spengler | Convicted | 36 months' probation; Restitution in the amount of $310,343.15 | Press Release, Information, Plea Agreement, Judgment |
| PPP | Criminal | Misappropriation | 4/28/2021 | Southern District of Illinois | United States vs. Jason E. Spengler | Convicted | 36 months' probation; Restitution in the amount of $310,343.15 | Press Release, Information, Plea Agreement, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 4/29/2021 | Northern District of Ohio | United States vs. Terrence L. Pounds, Charles B. Tiller III, Terri Davis, Randolph Nunn, Samira Abdul-Karim, Quwan Simmons | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 4/29/2021 | Northern District of Ohio | United States vs. Terrence L. Pounds, Charles B. Tiller III, Terri Davis, Randolph Nunn, Samira Abdul-Karim, Quwan Simmons | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 4/29/2021 | Northern District of Ohio | United States vs. Terrence L. Pounds, Charles B. Tiller III, Terri Davis, Randolph Nunn, Samira Abdul-Karim, Quwan Simmons | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 4/29/2021 | Northern District of Ohio | United States vs. Terrence L. Pounds, Charles B. Tiller III, Terri Davis, Randolph Nunn, Samira Abdul-Karim, Quwan Simmons | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/3/2021 | District of Massachusetts | United States vs. Dana L. McIntyre | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 5/3/2021 | District of Massachusetts | United States vs. Dana L. McIntyre | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 5/5/2021 | Central District of California | United States vs. Mustafa Qadiri | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 5/5/2021 | Central District of California | United States vs. Mustafa Qadiri | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/7/2021 | District of Connecticut | United States vs. Moustapha Diakhate | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 5/7/2021 | District of Connecticut | United States vs. Moustapha Diakhate | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 5/5/2021 | Western District of Missouri | United States vs. Brian Ruth, Sr., a/k/a Brian J. Ruth | Plea Deal | Press Release, Information, Plea Agreement, Acceptance of Guilty Plea | |
| PPP | Criminal | Misappropriation | 5/5/2021 | Western District of Missouri | United States vs. Brian Ruth, Sr., a/k/a Brian J. Ruth | Plea Deal | Press Release, Information, Plea Agreement, Acceptance of Guilty Plea | |
| PPP | Criminal | False Application - Fictitious Details | 9/3/2020 | Northern District of Oklahoma | United States vs. Adewale Matthew Abel | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 5/10/2021 | District of Massachusetts | United States vs. Danielle Miller | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 5/10/2021 | District of Massachusetts | United States vs. Danielle Miller | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 5/18/2021 | Northern District of Georgia | United States vs. Paul Kwak and Michelle Kwak | Charged | Press Release, Complaint, Indictment, Bill of Particulars | |
| PPP | Criminal | False Application - Fictitious Details | 5/7/2021 | Northern District of Mississippi | United States vs. Christopher Paul Lick | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 5/7/2021 | Northern District of Mississippi | United States vs. Christopher Paul Lick | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 4/8/2021 | Northern District of California | United States vs. Caesar Oskan, a/k/a Sezer Ozkan | Plea Deal | Press Release, Superseding Information | |
| EIDL | Criminal | False Application - Fictitious Details | 4/8/2021 | Northern District of California | United States vs. Caesar Oskan, a/k/a Sezer Ozkan | Plea Deal | Press Release, Superseding Information | |
| PPP | Criminal | False Application - Fictitious Details | 4/8/2021 | Northern District of California | United States vs. Ester Ozkar, a/k/a Eser Ozkay | Plea Deal | Press Release, Superseding Information | |
| EIDL | Criminal | False Application - Fictitious Details | 4/8/2021 | Northern District of California | United States vs. Ester Ozkar, a/k/a Eser Ozkay | Plea Deal | Press Release, Superseding Information | |
| PPP | Criminal | False Application - Fictitious Details | 5/18/2021 | Western District of North Carolina | United States vs. Anthony Sharper, Sr. and Deana Sharper | Guilty Plea | Press Release, Indictment, Factual Basis (D Sharper), Factual Basis (A Sharper), Acceptance of Guilty Plea (D Sharper), Acceptance of Guilty Plea (A Sharper) | |
| PPP | Criminal | Misappropriation | 5/18/2021 | Western District of North Carolina | United States vs. Anthony Sharper, Sr. and Deana Sharper | Guilty Plea | Press Release, Indictment, Factual Basis (D Sharper), Factual Basis (A Sharper), Acceptance of Guilty Plea (D Sharper), Acceptance of Guilty Plea (A Sharper) | |
| EIDL | Criminal | False Application - Fictitious Details | 5/18/2021 | Western District of North Carolina | United States vs. Anthony Sharper, Sr. and Deana Sharper | Guilty Plea | Press Release, Indictment, Factual Basis (D Sharper), Factual Basis (A Sharper), Acceptance of Guilty Plea (D Sharper), Acceptance of Guilty Plea (A Sharper) | |
| EIDL | Criminal | Misappropriation | 5/18/2021 | Western District of North Carolina | United States vs. Anthony Sharper, Sr. and Deana Sharper | Guilty Plea | Press Release, Indictment, Factual Basis (D Sharper), Factual Basis (A Sharper), Acceptance of Guilty Plea (D Sharper), Acceptance of Guilty Plea (A Sharper) | |
| EIDL | Criminal | False Application - Fictitious Details | 4/1/2021 | District of Massachusetts | United States vs. William Cordor | Charged | Press Release, Superseding Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 4/16/2021 | District of Rhode Island | United States vs. Courtney Hilaire | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 5/18/2021 | Western District of North Carolina | United States vs. Keon I. Taylor | Plea Deal | Press Release, Indictment, Factual Basis for Guilty Plea, Order of Forfeiture | |
| PPP | Criminal | Misappropriation | 4/7/2021 | District of Columbia | United States vs. James Kyle Bell | Plea Deal | Press Release, Information, Plea Agreement, Statement of the Offense, Order of Forfeiture | |
| PPP | Criminal | False Application - Fictitious Details | 4/7/2021 | District of Columbia | United States vs. James Kyle Bell | Plea Deal | Press Release, Information, Plea Agreement, Statement of the Offense, Order of Forfeiture | |
| PPP | Criminal | Misappropriation | 4/13/2021 | Middle District of Pennsylvania | United States vs. Darryl Corradini and Vicki Hackenberg | Plea Deal | Press Release, Indictment, Plea Agreement (D Corradini), Plea Agreement (V Hackenberg) | |
| PPP | Criminal | False Application - Fictitious Details | 4/13/2021 | Middle District of Pennsylvania | United States vs. Darryl Corradini and Vicki Hackenberg | Plea Deal | Press Release, Indictment, Plea Agreement (D Corradini), Plea Agreement (V Hackenberg) | |
| PPP | Criminal | Misappropriation | 5/14/2021 | District of New Jersey | United States vs. Stephen Bennett | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 5/14/2021 | District of New Jersey | United States vs. Stephen Bennett | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 5/14/2021 | District of New Jersey | United States vs. Stephen Bennett | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 5/14/2021 | District of New Jersey | United States vs. Stephen Bennett | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 5/14/2021 | District of New Jersey | United States vs. Rhonda Thomas | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 5/14/2021 | District of New Jersey | United States vs. Rhonda Thomas | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 5/14/2021 | District of New Jersey | United States vs. Rhonda Thomas, a/k/a Rhonda Ware | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 5/14/2021 | District of New Jersey | United States vs. Rhonda Thomas, a/k/a Rhonda Ware | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/25/2020 | Southern District of Florida | United States vs. Markovich et al | Jury Conviction | Press Release, Indictment, Complaint, Defendant Trial Brief (J Markovich), Government Trial Brief re J Markovich and D Markovich | |
| PPP | Criminal | False Application - Fictitious Details | 5/17/2021 | Northern District of Georgia | United States vs. Denesseria Slaton, a/k/a Denesserie Slaton | Charged | Press Release, Information | |
| PPP | Criminal | False Application - Fictitious Details | 6/4/2021 | Middle District of Pennsylvania | United States vs. Keith McConnell | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 6/4/2021 | Middle District of Pennsylvania | United States vs. Keith McConnell | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 5/28/2021 | Western District of New York | United States vs. Adam D. Arena and Amanda J. Gloria | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 5/28/2021 | Western District of New York | United States vs. Adam D. Arena and Amanda J. Gloria | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 5/24/2021 | Central District of California | United States vs. Petros Hannesyan | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 5/24/2021 | Central District of California | United States vs. Petros Hannesyan | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 6/8/2021 | Eastern District of New York | United States vs. Orlando Sanay et al | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 6/8/2021 | Eastern District of New York | United States vs. Orlando Sanay et al | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 6/5/2021 | Southern District of New York | United States vs. Luka Klasinc | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 6/5/2021 | Southern District of New York | United States vs. Luka Klasinc | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 5/27/2021 | Eastern District of California | United States vs. Cecilia Navil Aquino | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 5/27/2021 | Eastern District of California | United States vs. Cecilia Navil Aquino | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/18/2021 | District of Colorado | United States vs. Russell Foreman and Chandler Simbeck | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 5/18/2021 | District of Colorado | United States vs. Russell Foreman and Chandler Simbeck | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/27/2021 | Eastern District of Kentucky | United States vs. Karenda J. Vaughn | Plea Deal | Press Release, Indictment, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 5/27/2021 | Eastern District of Kentucky | United States vs. Karenda J. Vaughn | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 5/19/2021 | District of Oregon | United States vs. Eric Wade Lysne | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | Misappropriation | 5/19/2021 | District of Oregon | United States vs. Eric Wade Lysne | Plea Deal | Press Release, Indictment, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 5/19/2021 | District of Oregon | United States vs. Eric Wade Lysne | Plea Deal | Press Release, Indictment, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 5/19/2021 | District of Oregon | United States vs. Eric Wade Lysne | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 6/7/2021 | Middle District of Pennsylvania | United States vs. Scott Levy | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 6/7/2021 | Middle District of Pennsylvania | United States vs. Scott Levy | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 6/7/2021 | Middle District of Pennsylvania | United States vs. Scott Levy | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 6/7/2021 | Middle District of Pennsylvania | United States vs. Scott Levy | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 6/23/2021 | Southern District of Ohio | United States vs. Eric Ahiekpor | Charged | Press Release, Superseding Information (Ahiekpor only), Preliminary Order of Forfeiture (Ahiekpor only) | |
| EIDL | Criminal | Misappropriation | 6/23/2021 | Southern District of Ohio | United States vs. Eric Ahiekpor | Charged | Press Release, Superseding Information (Ahiekpor only), Preliminary Order of Forfeiture (Ahiekpor only) | |
| PPP | Criminal | False Application - Fictitious Details | 4/14/2021 | Western District of Pennsylvania | United States vs. Randy Frasinelli | Charged | Complaint | |
| PPP | Criminal | Misappropriation | 4/14/2021 | Western District of Pennsylvania | United States vs. Randy Frasinelli | Charged | Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 11/19/2020 | Southern District of Georgia | United States vs. Jacinthia Williams | Convicted | 12 months and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $61,600 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| EIDL | Criminal | Misappropriation | 11/19/2020 | Southern District of Georgia | United States vs. Jacinthia Williams | Convicted | 12 months and 1 day imprisonment followed by 3 years' supervised release; Restitution in the amount of $61,600 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 6/8/2021 | District of Colorado | United States vs. Anthony Zaghab | Plea Deal | Press Release, Information, Plea Agreement, Statement in Advance of Guilty Plea | |
| PPP | Criminal | Misappropriation | 6/8/2021 | District of Colorado | United States vs. Anthony Zaghab | Plea Deal | Press Release, Information, Plea Agreement, Statement in Advance of Guilty Plea | |
| EIDL | Criminal | False Application - Fictitious Details | 6/8/2021 | District of Colorado | United States vs. Anthony Zaghab | Plea Deal | Press Release, Information, Plea Agreement, Statement in Advance of Guilty Plea | |
| EIDL | Criminal | Misappropriation | 6/8/2021 | District of Colorado | United States vs. Anthony Zaghab | Plea Deal | Press Release, Information, Plea Agreement, Statement in Advance of Guilty Plea | |
| EIDL | Criminal | False Application - Fictitious Details | 6/14/2021 | District of New Jersey | United States vs. Mohamed Kamara | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 6/14/2021 | District of New Jersey | United States vs. Mohamed Kamara | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 6/23/2021 | Western District of Washington | United States vs. Chukwuemeka Onyegbula, a/k/a Phillip Carter | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | Misappropriation | 6/23/2021 | Western District of Washington | United States vs. Chukwuemeka Onyegbula, a/k/a Phillip Carter | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 6/9/2021 | Middle District of Georgia | United States vs. Curtis Porch and Dereen Porch | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 6/9/2021 | Middle District of Georgia | United States vs. Curtis Porch and Dereen Porch | Charged | Press Release, Indictment | |
| EIDL | Criminal | Government Employee Fraud | 5/20/2021 | Eastern District of Pennsylvania | United States vs. Tyrese Carter | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/26/2021 | District of Colorado | United States vs. Michael Lain | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 5/26/2021 | District of Colorado | United States vs. Michael Lain | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 5/26/2021 | District of Colorado | United States vs. Michael Lain | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 5/26/2021 | District of Colorado | United States vs. Michael Lain | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 6/29/2021 | Northern District of Alabama | United States vs. Christopher A. Montalbano | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | Misappropriation | 6/29/2021 | Northern District of Alabama | United States vs. Christopher A. Montalbano | Plea Deal | Press Release, Indictment, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 7/6/2021 | District of Delaware | United States vs. Ana Soto | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 7/6/2021 | District of Delaware | United States vs. Ana Soto | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 7/6/2021 | District of Delaware | United States vs. Ana Soto | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 7/6/2021 | District of Delaware | United States vs. Ana Soto | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/1/2021 | Northern District of California | United States vs. Lebnitz Tran, a/k/a Viet Tran | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 7/1/2021 | Northern District of California | United States vs. Lebnitz Tran, a/k/a Viet Tran | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 7/1/2021 | Northern District of California | United States vs. Lebnitz Tran, a/k/a Viet Tran | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 7/1/2021 | Northern District of California | United States vs. Lebnitz Tran, a/k/a Viet Tran | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 2/3/2021 | Middle District of Florida | United States vs. Jacquavius Smith, a/k/a 9lokkNine, a/k/a GlokkNine | Plea Deal | Superseding Information, Amended Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 5/17/2021 | Northern District of Ohio | United States vs. Robert Bearden | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/21/2021 | Middle District of Georgia | United States vs. Anthony Boncimino | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 5/21/2021 | Middle District of Georgia | United States vs. Anthony Boncimino | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 3/17/2021 | Southern District Florida | United States vs. Benjamin Rafael | Convicted | 18 Months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $29,000 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Order of Forefeiture, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 3/17/2021 | Southern District Florida | United States vs. Benjamin Rafael | Convicted | 18 Months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $29,000 | Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Order of Forefeiture, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 5/27/2021 | Northern District of Georgia | United States vs. Charmaine Redding | Convicted | 27 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,159,138.31 | Press Release, Information, Guilty Plea and Plea Agreement, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 5/19/2021 | Northern District of Oklahoma | United States vs. Aleta Necole Thomas, Pepper Jones and Katrina West | Charged | Press Release, Second Superseding Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/22/2021 | District of Nebraska | United States vs. M.A. Yah | Charged | Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/4/2021 | District of Arizona | United States vs. Celestine Strong and Christopher Vondell Crawley | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | Misappropriation | 5/4/2021 | District of Arizona | United States vs. Celestine Strong and Christopher Vondell Crawley | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/18/2021 | Centeral District of California | United States vs. Robert Benlevi a/k/a/ Robert Levi | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 5/18/2021 | Centeral District of California | United States vs. Robert Benlevi a/k/a/ Robert Levi | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 6/10/2021 | Eastern District of Pennsylvania | United States vs. Devron Brown | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 6/10/2021 | Eastern District of Pennsylvania | United States vs. Devron Brown | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/22/2021 | District of Montana | United States vs. Trevor Gene Lanius-McLeod and Kasey Jones Wilson | Plea Deal | Press Release, Indictment, Plea Agreement (K Wilson) | |
| PPP | Criminal | Misappropriation | 7/22/2021 | District of Montana | United States vs. Trevor Gene Lanius-McLeod and Kasey Jones Wilson | Plea Deal | Press Release, Indictment, Plea Agreement (K Wilson) | |
| EIDL | Criminal | False Application - Fictitious Details | 7/8/2021 | District of Montana | United States vs. Michael Eugene Bolte | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 7/8/2021 | District of Montana | United States vs. Michael Eugene Bolte | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/3/2021 | Western District of New York | United States vs. Hormoz Mansouri | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 8/3/2021 | Western District of New York | United States vs. Hormoz Mansouri | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 8/3/2021 | Western District of New York | United States vs. Hormoz Mansouri | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 8/3/2021 | Western District of New York | United States vs. Hormoz Mansouri | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 7/8/2021 | District of Vermont | United States vs. Dennis Duffy II | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 7/8/2021 | District of Vermont | United States vs. Dennis Duffy II | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 8/9/2021 | District of New Hampshire | United States vs. George Adyns | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 8/9/2021 | District of New Hampshire | United States vs. George Adyns | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 7/8/2021 | District of Oregon | United States vs. Peter Blood | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 5/19/2021 | Southern District of Ohio | United States vs. Janet Jenison | Charged | Press Release, Information, Gov't Sentencing Memo, Defendant Sentencing Memo | |
| PPP | Criminal | Misappropriation | 7/21/2021 | Central District of California | United States vs. Western Distribution, LLC and Carl Bradley Johansson | Plea Deal | Press Release, Complaint re Johansson, Indictment, Plea Agreement (Western Distribution LLC), Plea Agreement (C. Johnson) | |
| PPP | Criminal | False Application - Fictitious Details | 7/21/2021 | Central District of California | United States vs. Western Distribution, LLC and Carl Bradley Johansson | Plea Deal | Press Release, Complaint re Johansson, Indictment, Plea Agreement (Western Distribution LLC), Plea Agreement (C. Johnson) | |
| PPP | Criminal | Misappropriation | 8/17/2021 | Southern District of Florida | United States vs. Damara Holness | Plea Deal | Press Release, Information, Plea Agreement, Statement of Facts | |
| PPP | Criminal | False Application - Fictitious Details | 8/17/2021 | Southern District of Florida | United States vs. Damara Holness | Plea Deal | Press Release, Information, Plea Agreement, Statement of Facts | |
| PPP | Criminal | False Application - Fictitious Details | 8/17/2021 | District of Columbia | United States vs. Elias Eldabbagh | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 8/17/2021 | District of Columbia | United States vs. Elias Eldabbagh | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 8/17/2021 | District of Columbia | United States vs. Elias Eldabbagh | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 8/17/2021 | District of Columbia | United States vs. Elias Eldabbagh | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 6/10/2021 | Eastern District of Tennessee | United States vs. Porsha Tims Bush | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| PPP | Criminal | Misappropriation | 6/10/2021 | Eastern District of Tennessee | United States vs. Porsha Tims Bush | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| EIDL | Criminal | False Application - Fictitious Details | 6/10/2021 | Eastern District of Tennessee | United States vs. Porsha Tims Bush | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| EIDL | Criminal | Misappropriation | 6/10/2021 | Eastern District of Tennessee | United States vs. Porsha Tims Bush | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| EIDL | Criminal | False Application - Fictitious Details | 8/31/2021 | Middle District of Pennsylvania | United States vs. Hayes D. Horner, Jr. | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| EIDL | Criminal | Misappropriation | 8/31/2021 | Middle District of Pennsylvania | United States vs. Hayes D. Horner, Jr. | Plea Deal | Press Release, Information, Plea Agreement, Preliminary Order of Forfeiture | |
| EIDL | Criminal | False Application - Fictitious Details | 8/18/2021 | Northern District of Indiana | United States vs. Natasha Weeks | Plea Deal | Press Release, Indictment, Amended Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 8/5/2021 | Southern District of Florida | United States vs. Willie Curry | Plea Deal | Press Release, Information, Plea Agreement, Factual Basis for Guilty Plea | |
| PPP | False Claims Act | False Application - Fictitious Details | 7/13/2020 | Southern District of Florida | United States ex. rel. Victoria Hablitzel vs. All In Jets LLC and Seth A. Bernstein | Settled | $287,055 FCA Settlement | Press Release, Qui Tam Complaint, Gov't Notice to Intervene, Order re Stipulation of Dismissal, Settlement Agreement |
| PPP | False Claims Act | Misappropriation | 7/13/2020 | Southern District of Florida | United States ex. rel. Victoria Hablitzel vs. All In Jets LLC and Seth A. Bernstein | Settled | $287,055 FCA Settlement | Press Release, Qui Tam Complaint, Gov't Notice to Intervene, Order re Stipulation of Dismissal, Settlement Agreement |
| PPP | Criminal | False Application - Fictitious Details | 8/27/2021 | Southern District of Alabama | United States vs. Demetrius Richardson | Charged | Complaint | |
| PPP | Criminal | Misappropriation | 8/27/2021 | Southern District of Alabama | United States vs. Demetrius Richardson | Charged | Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 8/30/2021 | District of Virgin Islands | United States vs. Mashama Ferdinand | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 8/30/2021 | District of Virgin Islands | United States vs. Mashama Ferdinand | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 8/25/2021 | Middle District of Florida | United States vs. Amber Rewis Bruey and Anthony James Bruey | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 8/25/2021 | Middle District of Florida | United States vs. Amber Rewis Bruey and Anthony James Bruey | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 8/25/2021 | Middle District of Florida | United States vs. Amber Rewis Bruey and Anthony James Bruey | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 8/25/2021 | Middle District of Florida | United States vs. Amber Rewis Bruey and Anthony James Bruey | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/8/2021 | District of Kansas | United States vs. Michael Capps | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/8/2021 | District of Kansas | United States vs. Michael Capps | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/9/2021 | Northern District of Illinois | United States vs. Katrina Pierce | Charged | Press Release, Complaint, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/24/2021 | District of Nebraska | United States vs. Tamika Cross et al | Charged | Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/15/2021 | Eastern District of New York | United States vs. Hashim Campbell | Charged | Press Release, Information | |
| EIDL | Criminal | False Application - Fictitious Details | 8/3/2021 | District of Arizona | United States vs. Dale Henson and Zoila Henson | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 8/3/2021 | District of Arizona | United States vs. Dale Henson and Zoila Henson | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 10/27/2020 | Central District of California | United States vs. Andranik Amiryan | Convicted | 41 months' imprisonment followed by 4 years' supervised release; Restitution in the amount of $650, 600 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Position, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Judgment |
| EIDL | Criminal | Misappropriation | 10/27/2020 | Central District of California | United States vs. Andranik Amiryan | Convicted | 41 months' imprisonment followed by 4 years' supervised release; Restitution in the amount of $650, 600 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Position, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/27/2020 | Central District of California | United States vs. Andranik Amiryan | Convicted | 41 months' imprisonment followed by 4 years' supervised release; Restitution in the amount of $650, 600 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Position, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Judgment |
| EIDL | Criminal | False Application - Fictitious Details | 10/27/2020 | Central District of California | United States vs. Andranik Amiryan | Convicted | 41 months' imprisonment followed by 4 years' supervised release; Restitution in the amount of $650, 600 | Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Position, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 9/13/2021 | District of New Jersey | United States vs. Jordan C. Larkins | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 9/13/2021 | District of New Jersey | United States vs. Jordan C. Larkins | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 9/13/2021 | District of New Jersey | United States vs. Jordan C. Larkins | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 9/13/2021 | District of New Jersey | United States vs. Jordan C. Larkins | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/27/2021 | District of Massachusetts | United States vs. James Joseph Cohen | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 9/27/2021 | District of Massachusetts | United States vs. James Joseph Cohen | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 9/27/2021 | District of Massachusetts | United States vs. James Joseph Cohen | Charged | Press Release, Complaint | |
| EIDL | Criminal | Misappropriation | 9/27/2021 | District of Massachusetts | United States vs. James Joseph Cohen | Charged | Press Release, Complaint | |
| EIDL | Criminal | False Application - Fictitious Details | 9/15/2021 | Eastern District of New York | United States vs. Charlene Wint | Charged | Press Release, Information | |
| PPP | Criminal | False Application - Fictitious Details | 9/15/2021 | Eastern District of New York | United States vs. Charlene Wint | Charged | Press Release, Information | |
| EIDL | Criminal | False Application - Fictitious Details | 9/23/2021 | Eastern District of New York | United States vs. Anuli Okeke | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/23/2021 | Eastern District of New York | United States vs. Anuli Okeke | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 10/13/2021 | Middle District of Louisiana | United States vs. Lestreonia Renee Rodrigue | Charged | Press Release, Indictment | |
| PPP | False Claims Act | False Application - Fictitious Details | N/A | Southern District of Florida | United States vs. Sextant Marine Consulting LLC | Settled | $30,000 FCA Settlement (based on $8,490.55 of SBA processing fees restitution) Following Repayment to Lender | Press Release, Settlement Agreement |
| PPP | Criminal | False Application - Fictitious Details | 9/1/2020 | Southern District of California | United States vs. Nikole L. Edwards | Convicted | 1 month imprisonment followed by one year of supervised release; Restitution in the amount of $19,583 | Press Release, Information, Findings and Recommendation, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment |
| PPP | Criminal | False Application - Fictitious Details | 10/12/2021 | District of Columbia | United States vs. Roberto Adams | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 10/11/2021 | Southern District of New York | United States vs. Jacob Carter et al | Charged | Press Release, Complaint, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 10/5/2021 | Southern District of Georgia | United States vs. Mack Devon Knight | Charged | Press Release, Indictment, Indictment | |
| EIDL | Criminal | Misappropriation | 10/5/2021 | Southern District of Georgia | United States vs. Mack Devon Knight | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 10/19/2021 | Southern District of Georgia | United States vs. Vinath Oudomsine | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | Misappropriation | 10/19/2021 | Southern District of Georgia | United States vs. Vinath Oudomsine | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 9/29/2021 | Eastern District of Missouri | United States vs. Christopher "Chris" Lee Carroll and George Reed | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 9/29/2021 | Eastern District of Missouri | United States vs. Christopher "Chris" Lee Carroll and George Reed | Charged | Press Release, Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 9/22/2021 | District of Maryland | United States vs. Jeffrey Bearden | Charged | Press Release, Complaint | |
| PPP | Criminal | Misappropriation | 9/22/2021 | District of Maryland | United States vs. Jeffrey Bearden | Charged | Press Release, Complaint | |
| PPP | Criminal | False Application - Fictitious Details | 9/22/2020 | Northern District of Texas | United States vs. Steven Riad Jalloul | Plea Deal | Press Release, Complaint, Indictment, Superseding Information, Plea Agreement | |
| PPP | Criminal | Misappropriation | 9/22/2020 | Northern District of Texas | United States vs. Steven Riad Jalloul | Plea Deal | ||
| PPP | Criminal | False Application - Fictitious Details | 7/6/2021 | District of South Carolina | United States vs. Jeffrey Gossett | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 7/6/2021 | District of South Carolina | United States vs. Jeffrey Gossett | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 9/13/2021 | District of Massachusetts | United States vs. Chynna Savath | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 9/13/2021 | District of Massachusetts | United States vs. Chynna Savath | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 9/13/2021 | District of Massachusetts | United States vs. Aticha "Lily" Jittaphol | Plea Deal | Press Release, Information, Revised Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 9/13/2021 | District of Massachusetts | United States vs. Aticha "Lily" Jittaphol | Plea Deal | Press Release, Information, Revised Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 10/27/2021 | Western District of Louisiana | United States vs. Michael Ansezell Tolliver | Charged | Press Release, Indictment | |
| PPP | Criminal | Misappropriation | 10/27/2021 | Western District of Louisiana | United States vs. Michael Ansezell Tolliver | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 10/27/2021 | Western District of Louisiana | United States vs. Michael Ansezell Tolliver | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 10/27/2021 | Western District of Louisiana | United States vs. Michael Ansezell Tolliver | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 11/2/2021 | Middle District of Pennsylvania | United States vs. Julian J. Levons | Charged | Press Release, Indictment | |
| EIDL | Criminal | Misappropriation | 11/2/2021 | Middle District of Pennsylvania | United States vs. Julian J. Levons | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/16/2021 | District of New Jersey | United States vs. Janel Blackman | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 8/18/2021 | Eastern District of Tennessee | United States vs. James Waylon Howell | Plea Deal | Press Release, Information, Plea Agreement | |
| EIDL | Criminal | False Application - Fictitious Details | 8/18/2021 | Eastern District of Tennessee | United States vs. James Waylon Howell | Plea Deal | Press Release, Information, Plea Agreement | |
| PPP | Criminal | False Application - Fictitious Details | 11/10/2021 | Northern District of Ohio | United States vs. Ross Charno and Wyleia Nashon Williams | Charged | Press Release, Complaint (Charno, Williams), Information | |
| PPP | Criminal | Misappropriation | 11/10/2021 | Northern District of Ohio | United States vs. Ross Charno and Wyleia Nashon Williams | Charged | Press Release, Complaint (Charno, Williams), Information | |
| EIDL | Criminal | False Application - Fictitious Details | 11/4/2021 | Eastern District of New York | United States vs. Ramon Osvaldo Pena | Charged | Indictment | |
| EIDL | Criminal | Misappropriation | 11/4/2021 | Eastern District of New York | United States vs. Ramon Osvaldo Pena | Charged | Indictment | |
| PPP | Criminal | False Application - Fictitious Details | 11/10/2021 | Northern District of Ohio | United States vs. James Richard Stote and Phillip J. Augustin | Charged | Press Release, Complaint (Stote, Augustin), Information | |
| PPP | Criminal | Misappropriation | 11/10/2021 | Northern District of Ohio | United States vs. James Richard Stote and Phillip J. Augustin | Charged | Press Release, Complaint (Stote, Augustin), Information | |
| PPP | Criminal | Misappropriation | 7/12/2021 | Eastern District of New York | United States vs. Konstantino Zarkadas, M.D. | Charged | Press Release, Information | |
| PPP | Criminal | False Application - Fictitious Details | 7/12/2021 | Eastern District of New York | United States vs. Konstantino Zarkadas, M.D. | Charged | Press Release, Information | |
| EIDL | Criminal | Misappropriation | 7/12/2021 | Eastern District of New York | United States vs. Konstantino Zarkadas, M.D. | Charged | Press Release, Information | |
| EIDL | Criminal | False Application - Fictitious Details | 7/12/2021 | Eastern District of New York | United States vs. Konstantino Zarkadas, M.D. | Charged | Press Release, Information | |
| PPP | Criminal | False Application - Fictitious Details | 9/21/2021 | Central District of Illinois | United States vs. Michael L Patch | Charged | Press Release, Indictment | |
| EIDL | Criminal | False Application - Fictitious Details | 9/21/2021 | Central District of Illinois | United States vs. Michael L Patch | Charged | Press Release, Indictment |
KEY DECISIONS
