ENFORCEMENT ACTIONS

 
 
 
 
 
 

 

LoaN TYPECase typeCategoryDate FiledCourt or USAOCase Name or SETTLING DEFENDANTSStatusResolutionKey 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, IndictmentPlea Agreement, Final Order and Judgment of ForfeitureDefendant's Sentencing Memo, Amended JudgmentNotice of AppealDefendant-Appellant's BriefPlaintiff-Appellee Brief
PPP Criminal Misappropriation 5/22/2020 Central District of California United States vs. William Sadleir Plea Deal   Press Release, Complaint, IndictmentPlea Agreement
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, JudgmentOrder Granting Appellee's Opposed Motion to Dismiss AppealMandate Affirming Appellee's Opposed Motion to Dismiss as Granted
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 Jury Conviction   Press Release, IndictmentGov't Trial BriefJury Verdict
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, ComplaintInformation, 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, ComplaintInformation, 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, IndictmentPress 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, IndictmentPress Release re Guilty Plea, Factual Basis for Guilty PleaFinal 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 AgreementDefendant's Sentencing Memo, Gov't Sentencing MemoSupplemental 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 AgreementDefendant's Sentencing Memo, Gov't Sentencing MemoSupplemental 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, ComplaintSecond 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 ForfeitureJudgment
PPP Criminal False Application - Fictitious Details 6/30/2020 Western District of Washington United States vs. Eric Shibley Jury Conviction 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,438,000

Press Release, Complaint, IndictmentGov't Trial Brief, Defendant Trial BriefJury VerdictGov't Sentencing Memo, Defendant's Sentencing Memo, Supplement to Defendant's Sentencing Memo, Amended Judgment

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 AgreementDefendant's Objections to Presentence Investigation Report, Gov't Sentencing MemoJudgmentDefendant-Appellant Brief
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, IndictmentPlea 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, IndictmentPlea 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 DeathMotion 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, JudgmentOrder Denying Reduction of Sentence
PPP Criminal False Application - Fictitious Details 6/24/2020 Southern District of New York United States vs. Ameet Goyal Convicted 96 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $3,600,000.00 Press Release, IndictmentConsent Preliminary Order of Forfeiture - Money JudgmentDefendant's Sentencing Memo, Gov't Sentencing Memo, 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” Convicted 52 months' imprisonment followed by 5 years' supervised release Press Release, Complaint, IndictmentDefendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
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, ComplaintInformation, Gov't Sentencing Memo, Defendant's Sentencing Memo, Amended JudgmentFinal Order of ForfeitureWrit of Garnishment
PPP Criminal False Application - Fictitious Details 6/18/2020 Western District of Texas United States vs. Michael George McQuarn et al Plea Deal   Press Release, Complaint (McQuarn)Superseding 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, ComplaintPlea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentFinal Order of Forfeiture
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, IndictmentPlea Agreement, Admitted Statement of Facts, Gov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder 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, IndictmentPlea Agreement, Admitted Statement of Facts, Gov't Sentencing Memo, Defendant's Sentencing MemoJudgmentOrder 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, ComplaintInformation, 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, ComplaintInformation, 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 Convicted 44 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,816,042.00; 44 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,358,677.76 Press Release, Complaint, IndictmentAmended Page 10 of IndictmentFactual Proffer (McKenzie)Defendant's Objection to Presentence Investigation Report (McKenzie)Gov't Sentencing Memo (McKenzie), Gov't Sentencing Memo (Bostic), Judgment (McKenzie) ,Judgment (Bostic)
PPP Criminal Misappropriation 8/3/2020 Southern District of Florida United States vs. Keyaira Bostic et al Convicted 44 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,816,042.00; 44 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,358,677.76 Press Release, Complaint, IndictmentAmended Page 10 of IndictmentFactual Proffer (McKenzie)Defendant's Objection to Presentence Investigation Report (McKenzie)Gov't Sentencing Memo (McKenzie), Gov't Sentencing Memo (Bostic), Judgment (McKenzie) ,Judgment (Bostic)
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 MemoDefendant's Sentencing Memo (Jan. 2021), Defendant's Sentencing Memo (Apr 2021) and AddendumJudgmentDefendant-Appellant BriefPlaintiff-Appellee Brief, Reply Brief of Defendant-Appellant
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); 5 years' probation with the first 27 months in home detention, Restitution in the amount of $1,004,805 (Hill); 46 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $830,417 jointly and severally with other defendants (Petty) Press Release, Second Superseding IndictmentPlea Agreement (Green, Benoit), Judgment (Green), Judgment (Benoit), Judgment (Hill)Judgement (Petty)Order and Judgment re Forfeiture (Benoit), Press Release re New Defendants, Guilty Plea and Plea Agreement (D Thomas), Order of Forfeiture (D. Thomas), Defendant's Sentencing Memo (Benoit), Defendant's Sentencing Memo (Hill)Gov't Sentencing Memo (Hill only)Guilty Plea and Plea Agreement (Blakely), Guilty Plea and Plea Agreement (A Christian)
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); 5 years' probation with the first 27 months in home detention, Restitution in the amount of $1,004,805 (Hill); 46 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $830,417 jointly and severally with other defendants (Petty)

Press Release, Second Superseding IndictmentPlea Agreement (Green, Benoit), Judgment (Green), Judgment (Benoit), Judgment (Hill), Judgement (Petty)Order and Judgment re Forfeiture (Benoit), Press Release re New Defendants, Guilty Plea and Plea Agreement (D Thomas), Order of Forfeiture (D. Thomas), Defendant's Sentencing Memo (Benoit), Defendant's Sentencing Memo (Hill)Gov't Sentencing Memo (Hill only)Guilty Plea and Plea Agreement (Blakely), Guilty Plea and Plea Agreement (A Christian)
PPP Criminal False Application - Fictitious Details 8/4/2020 Southern District of Texas United States vs. Lee Price III Convicted 110 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,689,952 Press Release, Complaint, Indictment, Judgment
PPP Criminal Misappropriation 8/4/2020 Southern District of Texas United States vs. Lee Price III Convicted 110 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,689,952 Press Release, Complaint, Indictment, Judgment
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 AgreementFactual ProfferJudgment
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 Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,821,041.09 (J One); 51 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,823,267.09 (G Lemy); 46 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,800,698.31 (F Guillaume)

Press Release, ComplaintInformationPlea Agreement (One), Plea Agreement (Lemy), Plea Agreement (Guillaume), Factual Proffer (One), Factual Proffer (Lemy), Factual Proffer (Guillaume), Factual Proffer (One)Press Release re Guilty PleasDefendant Objections to Presentence Investigation Report (Guillaume), Defendant Objections to Presentence Investigation Report (Lemy)Defendant Objections to Presentence Investigation Report (One)Preliminary Order of Forfeiture (Lemy)Defendant Sentencing Memo (One)Defendant Sentencing Memo (Guillaume)Defendant Sentencing Memo (Lemy), Gov't Sentencing MemoJudgment (J One)Judgment (G Lemy)Judgment (F Guillaume)

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 Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,821,041.09 (J One); 51 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,823,267.09 (G Lemy); 46 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,800,698.31 (F Guillaume) Press Release, ComplaintInformationPlea Agreement (One), Plea Agreement (Lemy), Plea Agreement (Guillaume), Factual Proffer (One), Factual Proffer (Lemy), Factual Proffer (Guillaume), Factual Proffer (One)Press Release re Guilty PleasDefendant Objections to Presentence Investigation Report (Guillaume), Defendant Objections to Presentence Investigation Report (Lemy)Defendant Objections to Presentence Investigation Report (One)Preliminary Order of Forfeiture (Lemy)Defendant Sentencing Memo (One)Defendant Sentencing Memo (Guillaume)Defendant Sentencing Memo (Lemy), Gov't Sentencing MemoJudgment (J One)Judgment (G Lemy)Judgment (F Guillaume)
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” Convicted 72 months' imprisonment followed by three years' supervised release; Restitution in the amount of $3,072,473.33 Press Release, Complaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder of Judicial RemovalAmended Order of Restitution
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 $3,072,473.33 Press Release, Complaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder of Judicial RemovalAmended Order of Restitution
PPP Criminal False Application - Fictitious Details 9/10/2020 Middle District of Florida United States vs. Joshua Bellamy Charged   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 Convicted 20 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,762,830.26 Press Release, Indictment, Judgment
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 MemoJudgment
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 AgreementAmended Bill of Particulars, Amanded Preliminary Order of Forfeiture, Addendum to Plea Agreement, Amended JudgmentOrder Dismissing Appeal
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 AgreementAmended Bill of Particulars, Amanded Preliminary Order of Forfeiture, Addendum to Plea Agreement, Amended JudgmentOrder Dismissing Appeal
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, InformationPlea Agreement (A George), Plea Agreement (K Womble), Plea Agreement (A Sims), Plea Agreement 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, InformationPlea Agreement (A George), Plea Agreement (K Womble), Plea Agreement (A Sims), Plea Agreement S Vidal)
PPP Criminal False Application - Fictitious Details 9/4/2020 Southern District of Texas United States vs. Lola Shalewa Barbara Kasali Convicted 70 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $2,027,686.64 Press Release, Complaint, Indictment, Judgment
PPP Criminal Misappropriation 9/4/2020 Southern District of Texas United States vs. Lola Shalewa Barbara Kasali Convicted 70 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $2,027,686.64 Press Release, Complaint, Indictment, Judgment
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 AgreementGov't Sentencing Memo, Defendant's Sentencing MemoGov'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 AgreementGov't Sentencing Memo, Defendant's Sentencing MemoGov'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   InformationAcceptance 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 SentencingGov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder 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 AgreementGov't Position on Restitution for SentencingGov'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 AgreementGov't Position on Restitution for Sentencing, Gov't Sentencing MemoJudgment
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 AgreementGov'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 AgreementOrder of ForfeitureFinal 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 AgreementOrder of ForfeitureFinal 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 AgreementDefendant'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 AgreementDefendant'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 ReleaseInformation, Plea Agreement
PPP Criminal Misappropriation 9/9/2020 Northern District of Georgia United States vs. Timothy Williams Plea Deal   Press ReleaseInformation, 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 Plea Deal   Press ReleaseSecond Superseding IndictmentPlea Agreement
PPP Criminal Misappropriation 8/19/2020 District of Minnesota United States vs. Kyle William Brenizer, a/k/a Kyle Williams Plea Deal   Press Release, Second Superseding IndictmentPlea Agreement
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 AgreementJudgment
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 Convicted 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $498,657.37 (Redfern); 72 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $498,657.37 (Cartlidge); 66 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $498,657.37 (McMiller) 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)Press Release re SentencingJudgment (Redfern), Judgment (Cartlidge), Judgment (McMiller)
PPP Criminal Misappropriation 8/24/2020 Middle District of North Carolina United States vs. David Christopher Redfern et al Convicted 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $498,657.37 (Redfern); 72 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $498,657.37 (Cartlidge); 66 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $498,657.37 (McMiller) 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)Press Release re SentencingJudgment (Redfern), Judgment (Cartlidge), Judgment (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 Convicted 27 months' imprisonment followed by 3 years' supervised release, Resitution in the amount of $378,000 (Keane) Press Release, IndictmentPlea Agreement (Duffield), Plea Agreement (Latourneau), Plea Agreement (Agard), Plea Agreement (Lewis), Plea Agreement (Smith)Plea Agreement (L Duhart), Information (L Duhart)Defendant's Sentencing Memo (Keane), Judgment (Keane)
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 Convicted 27 months' imprisonment followed by 3 years' supervised release, Resitution in the amount of $378,000 (Keane) Press Release, IndictmentPlea Agreement (Duffield), Plea Agreement (Latourneau), Plea Agreement (Agard), Plea Agreement (Lewis), Plea Agreement (Smith)Plea Agreement (L Duhart), Information (L Duhart)Defendant's Sentencing Memo (Keane), Judgment (Keane)
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 AgreementGov'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 Plea Deal   Press Release, ComplaintSuperseding IndictmentPlea Agreement (Scaife), Plea Agreement (Johnson)Plea Agreement (Carpenter)Plea Agreement (Maclin)
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 VerdictDefendant's Sentencing Memo, JudgmentOrder Denying Motion for Release Pending AppealDefendant-Appellant BriefDefendant-Appellant Supplemental Letter Brief

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 VerdictDefendant's Sentencing Memo, JudgmentOrder Denying Motion for Release Pending AppealDefendant-Appellant BriefDefendant-Appellant Supplemental Letter Brief
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 AgreementDefendant'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 AgreementDefendant'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 Plea Deal   Press Release, Complaint, IndictmentPlea Agreement
EIDL Criminal False Application - Fictitious Details 8/10/2020 District of Columbia United States vs. Kenneth Patrick Gaughan Plea Deal   Press Release, Complaint, IndictmentPlea Agreement
PPP Criminal Misappropriation 8/10/2020 District of Columbia United States vs. Kenneth Patrick Gaughan Plea Deal   Press Release, Complaint, IndictmentPlea Agreement
EIDL Criminal Misappropriation 8/10/2020 District of Columbia United States vs. Kenneth Patrick Gaughan Plea Deal   Press Release, Complaint, IndictmentPlea Agreement
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, Declaration of Mistrial, Second Superseding Indictment
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, IndictmentPlea 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 Convicted 48 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $150,000 Press Release, IndictmentPlea Agreement, Judgment
EIDL Criminal Misappropriation 11/5/2020 Southern District of Georgia United States vs. Whitney Adwan Mack Convicted 48 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $150,000 Press Release, IndictmentPlea Agreement, Judgment
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 (M Grigoryan); 17 years' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (R Ayvazyan); 72 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (M Terabelian); 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (A Ayvazyan); 130 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (T Dadyan)

Press Release;

Complaint: (R Ayvazyan and M Terabelian only, A Ayvazyan and T Dadyan only)

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; T Dadyan);

Judgment: (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);

Amended Judgment: (R Ayvazyan; M Terabelian; A Ayvazyan; T Dadyan; E Paronyan)

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 (M Grigoryan); 17 years' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (R Ayvazyan); 72 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (M Terabelian); 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (A Ayvazyan); 130 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (T Dadyan)

Press Release;

Complaint: (R Ayvazyan and M Terabelian only, A Ayvazyan and T Dadyan only)

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; T Dadyan);

Judgment: (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);

Amended Judgment: (R Ayvazyan; M Terabelian; A Ayvazyan; T Dadyan; E Paronyan)

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 (M Grigoryan); 17 years' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (R Ayvazyan); 72 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (M Terabelian); 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (A Ayvazyan); 130 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (T Dadyan)

Press Release;

Complaint: (R Ayvazyan and M Terabelian only, A Ayvazyan and T Dadyan only)

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; T Dadyan);

Judgment: (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);

Amended Judgment: (R Ayvazyan; M Terabelian; A Ayvazyan; T Dadyan; E Paronyan)

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 (M Grigoryan); 17 years' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (R Ayvazyan); 72 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (M Terabelian); 60 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (A Ayvazyan); 130 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $17,723,141.26 (T Dadyan)

Press Release;

Complaint: (R Ayvazyan and M Terabelian only, A Ayvazyan and T Dadyan only)

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; T Dadyan);

Judgment: (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);

Amended Judgment: (R Ayvazyan; M Terabelian; A Ayvazyan; T Dadyan; E Paronyan)

PPP Criminal False Application - Fictitious Details 11/12/2020 Southern District of Texas United States vs. Amir Aqeel et al Plea Deal   Press ReleasePlea Agreement (S Azeemuddin), Plea Agreement (R Malik), Press Release re Guilty Plea (Azeemuddin, Malik, and Reuth only)Superseding Indictment, Press Release re additional defendants (H Abbas, K Abbas, A Fatani, and S Ali)Order Dismissing Counts (Reuth), Order Dismissing Counts (Azeemuddin)
PPP Criminal Misappropriation 11/12/2020 Southern District of Texas United States vs. Amir Aqeel et al Plea Deal   Press ReleasePlea Agreement (S Azeemuddin), Plea Agreement (R Malik), Press Release re Guilty Plea (Azeemuddin, Malik, and Reuth only)Superseding Indictment, Press Release re additional defendants (H Abbas, K Abbas, A Fatani, and S Ali)Order Dismissing Counts (Reuth), Order Dismissing Counts (Azeemuddin)
PPP Criminal False Application - Fictitious Details 11/10/2020 District of Minnesota United States vs. Aditya Raj Sharma Convicted 60 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,773,600 Press Release, IndictmentDefendant's Sentencing Memo, Gov't Sentencing Memo, Defendant's Response to Gov't Sentencing Memo, Gov't Response to Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 11/10/2020 District of Minnesota United States vs. Aditya Raj Sharma Convicted 60 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,773,600 Press Release, IndictmentDefendant's Sentencing Memo, Gov't Sentencing Memo, Defendant's Response to Gov't Sentencing Memo, Gov't Response to Defendant's Sentencing Memo, Judgment
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 DetentionOrder Denying Motion for Compassionate Release
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 DetentionOrder Denying Motion for Compassionate Release
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 Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $89,684.40 Press Release, Complaint, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder Denying Defendant's Motion for Reduction in Sentence
PPP Criminal Misappropriation 6/1/2020 Eastern District of Michigan United States vs. Darrell Lamont Baker Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $89,684.40 Press Release, Complaint, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, JudgmentOrder Denying Defendant's Motion for Reduction in Sentence
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 Convicted 51 months' imprisonment followed by 5 years' supervised release; Restutition in the amount of $10,000 Press Release, Complaint, Indictment, Judgment
PPP Criminal Misappropriation 11/4/2020 Western District of Tennessee United States vs. Princess Terry Convicted 51 months' imprisonment followed by 5 years' supervised release; Restutition in the amount of $10,000 Press Release, Complaint, IndictmentJudgment
PPP Criminal False Application - Fictitious Details 8/14/2020 District of Utah United States vs. Michael Leroi Duoros Convicted 28 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $239,091.67 Press Release, Information, Statement in Advance of PleaJudgment, Press Release re Sentencing
PPP Criminal Misappropriation 8/14/2020 District of Utah United States vs. Michael Leroi Duoros Convicted 28 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $239,091.67 Press Release, Information, Statement in Advance of PleaJudgment, Press Release re Sentencing
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 Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $167,991.86 Information, Plea Agreement, Statement of FactsDefendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
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 Convicted 12 months' and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $97,800 Press Release, Information, Plea AgreementDefendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 12/16/2020 Western District of North Carolina United States vs. Izzat Freitekh and Tarik Freitekh Charged   Press ReleaseSuperseding IndictmentDefendant's Trial Brief (I Freitekh), Order Granting Defendant's Motion to Adopt Motions of Co-Defendant (T Freitekh)Jury Verdict (I Freitekh), Jury Verdict (T Freitekh)
PPP Criminal Misappropriation 12/16/2020 Western District of North Carolina United States vs. Izzat Freitekh and Tarik Freitekh Charged   Press ReleaseSuperseding IndictmentDefendant's Trial Brief (I Freitekh), Order Granting Defendant's Motion to Adopt Motions of Co-Defendant (T Freitekh)Jury Verdict (I Freitekh), Jury Verdict (T Freitekh)
PPP Criminal False Application - Fictitious Details 12/18/2020 Eastern District of New York United States vs. Leon Miles Charged   Press Release, Complaint, Indictment
PPP Criminal Misappropriation 12/18/2020 Eastern District of New York United States vs. Leon Miles Charged   Press Release, Complaint, Indictment
PPP Criminal False Application - Fictitious Details 12/22/2020 District of Oregon United States vs. Jeremy Clawson Convicted Time served followed by 3 years' supervised release; Restitution in the amount of $125,200 Press Release, Complaint, IndictmentPlea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
PPP Criminal Misappropriation 12/22/2020 District of Oregon United States vs. Jeremy Clawson Convicted Time served followed by 3 years' supervised release; Restitution in the amount of $125,200 Press Release, Complaint, IndictmentPlea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
EIDL Criminal False Application - Fictitious Details 12/22/2020 District of Oregon United States vs. Jeremy Clawson Convicted Time served followed by 3 years' supervised release; Restitution in the amount of $125,200 Press Release, Complaint, IndictmentPlea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
EIDL Criminal Misappropriation 12/22/2020 District of Oregon United States vs. Jeremy Clawson Convicted Time served followed by 3 years' supervised release; Restitution in the amount of $125,200 Press Release, Complaint, IndictmentPlea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
PPP Criminal False Application - Fictitious Details 12/23/2020 District of Oregon United States vs. David Unitan Convicted 61 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $846,812.46 Press Release, Complaint, IndictmentPlea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment, Notice of Restitution
PPP Criminal Misappropriation 12/23/2020 District of Oregon United States vs. David Unitan Convicted 61 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $846,812.46

Press Release, Complaint, IndictmentPlea AgreementDefendant's Sentencing Memo, Gov't Sentencing MemoAmended Judgment, Notice of Restitution

EIDL Criminal False Application - Fictitious Details 12/23/2020 District of Oregon United States vs. David Unitan Convicted 61 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $846,812.46 Press Release, Complaint, IndictmentPlea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment, Notice of Restitution
EIDL Criminal Misappropriation 12/23/2020 District of Oregon United States vs. David Unitan Convicted 61 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $846,812.46 Press Release, Complaint, IndictmentPlea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment, Notice of Restitution
PPP Criminal False Application - Fictitious Details 12/7/2020 Southern District of New York United States vs. Abduraman Iseni et al Convicted 51 months' imprisonment followed by 3 years' supervised release, Forfeiture of $349,000 Press Release, Indictment (Iseni and Kukaj), Bill of ParticularsDefendant's Sentencing Memo (Iseni), Gov't Sentencing Memo (Iseni), Judgment (Iseni)
PPP Criminal Misappropriation 12/7/2020 Southern District of New York United States vs. Abduraman Iseni et al Convicted 51 months' imprisonment followed by 3 years' supervised release, Forfeiture of $349,000 Press Release, Indictment (Iseni and Kukaj)Bill of ParticularsDefendant's Sentencing Memo (Iseni), Gov't Sentencing Memo (Iseni), Judgment (Iseni)
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, JudgmentDefendant-Appellant Brief, Addendum to Defendant-Appellant's Brief, Plaintiff-Appellee Brief, Reply Brief of Defendant-Appellant
PPP Criminal False Application - Fictitious Details 10/19/2020 Western District of Arkansas United States vs. Tiffany Acuff Convicted 36 months' probation; Restitution in the amount of $55,200.00 Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
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 AgreementGov't Sentencing MemoDefendant's Sentencing Memo, JudgmentMandate Affirming District Court Decision
PPP Criminal False Application - Fictitious Details 12/3/2020 District of Arizona United States v. Austin VanScoyk and Sam Feidler Convicted 24 months' probation Information, VanScoyk Plea Agreement, Fiedler Plea Agreement
PPP Criminal False Application - Fictitious Details 12/10/2020 District of Arizona United States v. Jonathan VanScoyk Convicted 24 months' probation ComplaintInformation, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
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 Guilty Plea   Press ReleaseSuperseding Indictment
PPP Criminal False Application - Fictitious Details 1/6/2021 Southern District of Florida United States vs. Giraldo Caraballo Convicted 22 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $300,033.86 Press Release, ComplaintInformation, Plea AgreementJudgment
PPP Criminal Misappropriation 1/6/2021 Southern District of Florida United States vs. Giraldo Caraballo Convicted 22 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $300,033.86 Press Release, ComplaintInformation, Plea AgreementJudgment
EIDL Criminal False Application - Fictitious Details 1/6/2021 Southern District of Florida United States vs. Giraldo Caraballo Convicted 22 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $300,033.86 Press Release, ComplaintInformation, Plea AgreementJudgment
EIDL Criminal Misappropriation 1/6/2021 Southern District of Florida United States vs. Giraldo Caraballo Convicted 22 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $300,033.86 Press Release, ComplaintInformation, Plea AgreementJudgment
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 Convicted 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $3,760,620.28 (Lloyd); 14 days' imprisonment followed by 3 years' supervised release, Restitution in the amount of $294,552 (Schort) Press Release, ComplaintInformation (Lloyd), Information (Schort), Plea Agreement (Lloyd), Plea Agreement (Schort), Gov't Sentencing Memo (Lloyd), Gov't Sentencing Memo (Schort), Defendant's Sentencing Memo (Schort), Second Amended Judgment (Lloyd), Judgment (Schort)
EIDL Criminal False Application - Fictitious Details 1/5/2021 District of Oregon United States vs. Andrew Aaron Lloyd and Russell A. Schort Convicted 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $3,760,620.28 (Lloyd); 14 days' imprisonment followed by 3 years' supervised release, Restitution in the amount of $294,552 (Schort) Press Release, ComplaintInformation (Lloyd), Information (Schort), Plea Agreement (Lloyd), Plea Agreement (Schort), Gov't Sentencing Memo (Lloyd), Gov't Sentencing Memo (Schort), Defendant's Sentencing Memo (Schort), Second Amended Judgment (Lloyd), Judgment (Schort)
PPP Criminal Misappropriation 1/5/2021 District of Oregon United States vs. Andrew Aaron Lloyd and Russell A. Schort Convicted 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $3,760,620.28 (Lloyd); 14 days' imprisonment followed by 3 years' supervised release, Restitution in the amount of $294,552 (Schort) Press Release, ComplaintInformation (Lloyd), Information (Schort), Plea Agreement (Lloyd), Plea Agreement (Schort), Gov't Sentencing Memo (Lloyd), Gov't Sentencing Memo (Schort), Defendant's Sentencing Memo (Schort), Second Amended Judgment (Lloyd), Judgment (Schort)
EIDL Criminal Misappropriation 1/5/2021 District of Oregon United States vs. Andrew Aaron Lloyd and Russell A. Schort Convicted 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $3,760,620.28 (Lloyd); 14 days' imprisonment followed by 3 years' supervised release, Restitution in the amount of $294,552 (Schort) Press Release, ComplaintInformation (Lloyd), Information (Schort), Plea Agreement (Lloyd), Plea Agreement (Schort), Gov't Sentencing Memo (Lloyd), Gov't Sentencing Memo (Schort), Defendant's Sentencing Memo (Schort), Second Amended Judgment (Lloyd), Judgment (Schort)
PPP Criminal False Application - Fictitious Details 1/12/2021 Eastern District of Texas United States vs. Clifton Pape et al Charged   Press Release, Complaint, Indictment
EIDL Criminal False Application - Fictitious Details 1/12/2021 Eastern District of Texas United States vs. Clifton Pape et al Charged   Press Release, Complaint, Indictment
PPP Criminal Misappropriation 1/12/2021 Eastern District of Texas United States vs. Clifton Pape et al Charged   Press Release, Complaint, Indictment
EIDL Criminal Misappropriation 1/12/2021 Eastern District of Texas United States vs. Clifton Pape et al Charged   Press Release, Complaint, Indictment
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 ReleaseComplaint, Indictment
PPP Criminal Misappropriation 1/15/2021 District of Nevada United States vs. Jorge Abramovs Charged   Press ReleaseComplaint, Indictment
EIDL Criminal False Application - Fictitious Details 1/20/2021 District of Massachusetts United Stated vs. Lucy Oworae Charged   Press Release, ComplaintOrder Dismissing Complaint
EIDL Criminal Misappropriation 1/20/2021 District of Massachusetts United Stated vs. Lucy Oworae Charged   Press Release, ComplaintOrder Dismissing Complaint
EIDL Criminal False Application - Fictitious Details 1/20/2021 District of Massachusetts United States vs. Richard Oworae Charged   Press Release, Complaint, Information
EIDL Criminal Misappropriation 1/20/2021 District of Massachusetts United States vs. Richard Oworae Charged   Press Release, Complaint, Information
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, IndictmentGuilty Plea and Plea Agreement (Wilson), Guilty Plea and Plea Agreement (Maloney), Guilty Plea and Plea Agreement (Thompson), Guilty Plea and Plea Agreement (Baisden), Guilty Plea and Plea Agreement (Smith), Superseding Indictment (Crosby)Order Denying Motion to Dismiss Indictment Due to Selective Prosecution (Crosby)
PPP Criminal Misappropriation 1/12/2021 Northern District of Georgia United States vs. Rodericque Jarmaine Thompson et al Plea Deal   Press Release, IndictmentGuilty Plea and Plea Agreement (Wilson), Guilty Plea and Plea Agreement (Maloney), Guilty Plea and Plea Agreement (Thompson), Guilty Plea and Plea Agreement (Baisden), Guilty Plea and Plea Agreement (Smith), Superseding Indictment (Crosby)Order Denying Motion to Dismiss Indictment Due to Selective Prosecution (Crosby)
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 Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,143,191.00 Press ReleaseComplaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 2/5/2021 Northern District of California United States vs. Christina Burden Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,143,191.00 Press ReleaseComplaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 2/5/2021 Northern District of California United States vs. Christina Burden Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,143,191.00 Press ReleaseComplaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal Misappropriation 2/5/2021 Northern District of California United States vs. Christina Burden Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,143,191.00 Press ReleaseComplaint, InformationGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 1/13/2021 Eastern District of Virginia United States vs. Robert S. Stewart, Jr. Convicted 21 months' imprisonment followed by 3 years' supervised release Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 1/13/2021 Eastern District of Virginia United States vs. Robert S. Stewart, Jr. Convicted 21 months' imprisonment followed by 3 years' supervised release Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 1/13/2021 Eastern District of Virginia United States vs. Robert S. Stewart, Jr. Convicted 21 months' imprisonment followed by 3 years' supervised release Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal Misappropriation 1/13/2021 Eastern District of Virginia United States vs. Robert S. Stewart, Jr. Convicted 21 months' imprisonment followed by 3 years' supervised release Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 1/26/2021 Northern District of New York United States vs. Sean M. Andre Plea Deal

30 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,309,754

Press Release, ComplaintInformation, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Second Gov't Sentencing Memo
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 Jury Conviction 12 months and 1 day imprisonment followed by 5 years' supervised release, Restitution in the amount of $150,000 (T Etuk); 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $168,000 (I Etuk) 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), Press Release re Conviction (Ojo only), Jury Verdict (Ojo only), Defendant's Sentencing Memo (I Etuk), Defendant's Sentencing Memo (T Etuk), Gov't Sentencing Memo (T Etuk), Judgment (T Etuk), Judgment (I Etuk), Order Dismissing Appeal (T Etuk), Order Dismissing Appeal (I Etuk)
PPP Criminal Misappropriation 10/7/2020 Northern District of Oklahoma United States vs. Etuk et al Jury Conviction 12 months and 1 day imprisonment followed by 5 years' supervised release, Restitution in the amount of $150,000 (T Etuk); 48 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $168,000 (I Etuk) 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), Press Release re Conviction (Ojo only), Jury Verdict (Ojo only), Defendant's Sentencing Memo (I Etuk), Defendant's Sentencing Memo (T Etuk), Gov't Sentencing Memo (T Etuk), Judgment (T Etuk), Judgment (I Etuk), Order Dismissing Appeal (T Etuk), Order Dismissing Appeal (I Etuk)
PPP Criminal False Application - Fictitious Details 8/7/2020 Northern District of Iowa United States vs. Donald Franklin Trosin Convicted 40 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,390,000 Press Release, Complaint, Superseding InformationAcceptance of Guilty PleaGov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 8/7/2020 Northern District of Iowa United States vs. Donald Franklin Trosin Convicted 40 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,390,000 Press Release, Complaint, Superseding InformationAcceptance of Guilty PleaGov't Sentencing Memo, Judgment
PPP Criminal Misappropriation 8/7/2020 Northern District of Iowa United States vs. Donald Franklin Trosin Convicted 40 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,390,000 Press Release, Complaint, Superseding InformationAcceptance of Guilty PleaGov't Sentencing Memo, Judgment
EIDL Criminal Misappropriation 8/7/2020 Northern District of Iowa United States vs. Donald Franklin Trosin Convicted 40 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $1,390,000 Press Release, Complaint, Superseding InformationAcceptance of Guilty PleaGov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 10/19/2020 Southern District of New York United States vs. Farouk Appiedu et al Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,704,408.52 (Aning) Press Release, Complaint (Appiedu only), IndictmentSuperseding Indictment (Freeman), Defendant's Sentencing Memo (Aning), Judgment (Aning)Jury Verdict (Freeman)
EIDL Criminal Misappropriation 10/19/2020 Southern District of New York United States vs. Farouk Appiedu et al Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,704,408.52 (Aning) Press Release, Complaint (Appiedu only), IndictmentSuperseding Indictment (Freeman), Defendant's Sentencing Memo (Aning), Judgment (Aning), Jury Verdict (Freeman)
EIDL Criminal False Application - Fictitious Details 2/17/2021 Western District of North Carolina United States vs. Rashawn Devon Prioleau Plea Deal   Press Release, IndictmentOrder and Judgment re Forfeiture
EIDL Criminal False Application - Fictitious Details 2/17/2021 Western District of North Carolina United States vs. Jasmine Johnnae Clifton Convicted 5 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $99,484.16 Press Release, Indictment, Factual Basis for Plea AgreementGov't Sentencing Memo, Judgment
EIDL Criminal Misappropriation 2/17/2021 Western District of North Carolina United States vs. Jasmine Johnnae Clifton Convicted 5 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $99,484.16 Press Release, Indictment, Factual Basis for Plea AgreementGov't Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 1/29/2021 Western District of New York United States vs. Christian D. Johnson Charged   Press Release, Complaint, Superseding Indictment
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 ReleaseSecond Superseding Indictment
PPP Criminal Misappropriation 2/24/2021 Southern District of Texas United States vs. LaDonna Wiggins Charged   Press ReleaseSecond Superseding 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 Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,193,467.85 IndictmentDefendant's Sentencing Memo, Judgment
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 Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,193,467.85 IndictmentDefendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 2/23/2021 Northern District of Georgia United States vs. Lakisha Swope and Treisha Pearson Guilty Plea   Press Release, IndictmentInformation (Pearson)
PPP Criminal Misappropriation 2/23/2021 Northern District of Georgia United States vs. Lakisha Swope and Treisha Pearson Guilty Plea   Press Release, IndictmentInformation (Pearson)
PPP Criminal False Application - Fictitious Details 3/4/2021 District of Massachusetts United States vs. Shane Spierdowis Convicted 24 months' imprisonment followed by 2 years' supervised release Press Release, Complaint, IndictmentPlea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 3/4/2021 District of Massachusetts United States vs. Shane Spierdowis Convicted 24 months' imprisonment followed by 2 years' supervised release Press Release, Complaint, Indictment, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 12/14/2020 District of Arizona United States vs. Jawuan Polk and Patrick Earl Lewis Dismissed without prejudice  Dismissed 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  Dismissed 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 Plea Deal  

Press Release, Information, IndictmentPlea AgreementOrder Granting Motion to Dismiss Criminal Information

PPP Criminal Misappropriation 3/16/2021 Northern District of Georgia United States vs. Olivia Ware Plea Deal   Press Release, Information, IndictmentPlea AgreementOrder Granting Motion to Dismiss Criminal Information
PPP Criminal False Application - Fictitious Details 3/16/2021 Northern District of Georgia United States vs. Katrina Lawson et al Charged   Press ReleaseSuperseding Indictment
PPP Criminal Misappropriation 3/16/2021 Northern District of Georgia United States vs. Katrina Lawson et al Charged   Press Release, Superseding Indictment
EIDL Criminal False Application - Fictitious Details 3/16/2021 Northern District of Georgia United States vs. Katrina Lawson et al Charged   Press Release, Superseding Indictment
EIDL Criminal Misappropriation 3/16/2021 Northern District of Georgia United States vs. Katrina Lawson et al Charged   Press Release, Superseding 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 Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,085,901.56 Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant Sentencing Memo, Press Release re Sentencing, Judgment
PPP Criminal False Application - Fictitious Details 3/17/2021 Western District of Arkansas United States vs. James Read Convicted 63 months' imprisonment followed 3 years' supervised release; Restitution in the amount of $277,827 Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment, Defendant-Appellant's Brief, Addendum to Defendant-Appellant's BriefPlantiff-Appellee's BriefDefendant-Appellant Reply Brief
PPP Criminal False Application - Fictitious Details 3/17/2021 Western District of Arkansas United States vs.Crystal Payne Convicted 5 years' probation; Restitution in the amount of $59,130 Press Release, Information, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
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, InformationPlea Agreement, Factual ProfferPreliminary Order of ForfeitureGov'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 ProfferPreliminary Order of ForfeitureGov'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 Convicted 33 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $66,400 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal Misappropriation 2/19/2021 Southern District of Georgia United States vs. Tracy Kirkland Convicted 33 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $66,400 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal False Application - Fictitious Details 3/17/2021 District of Arizona United States vs. James Theodore Polzin Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,211,396.39 Complaint, IndictmentDefendant's Sentencing Memo, Gov't Sentencing MemoPlea Agreement, Judgment
EIDL Criminal Misappropriation 3/17/2021 District of Arizona United States vs. James Theodore Polzin Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,211,396.39 Complaint, IndictmentDefendant's Sentencing Memo, Gov't Sentencing Memo, Plea Agreement, Judgment
PPP Criminal False Application - Fictitious Details 2/25/2021 Central District of California United States vs. Hassan Kanyike Convicted 51 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,302,550 Press Release, Complaint, Information, Plea AgreementDefendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing MemoDefendant's Sentencing Memo, JudgmentDefendant-Appellant's Opening Brief
PPP Criminal Misappropriation 2/25/2021 Central District of California United States vs. Hassan Kanyike Convicted 51 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,302,550 Press Release, Complaint, Information, Plea AgreementDefendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing MemoDefendant's Sentencing Memo, JudgmentDefendant-Appellant's Opening Brief
EIDL Criminal False Application - Fictitious Details 2/25/2021 Central District of California United States vs. Hassan Kanyike Convicted 51 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,302,550 Press Release, Complaint, Information, Plea AgreementDefendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing MemoDefendant's Sentencing Memo, JudgmentDefendant-Appellant's Opening Brief
EIDL Criminal Misappropriation 2/25/2021 Central District of California United States vs. Hassan Kanyike Convicted 51 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,302,550 Press Release, Complaint, Information, Plea AgreementDefendant's Objections to the Pre Sentencing Report, Gov't Reponse to Pre Sentencing Report and Sentencing MemoDefendant's Sentencing Memo, JudgmentDefendant-Appellant's Opening Brief
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, IndictmentDefendant's Sentencing Memo, Gov't Sentencing MemoJudgment
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, IndictmentDefendant's Sentencing Memo, Gov't Sentencing MemoJudgment
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, IndictmentDefendant's Sentencing Memo, Gov't Sentencing MemoJudgment
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, IndictmentDefendant's Sentencing Memo, Gov't Sentencing MemoJudgment
PPP Criminal False Application - Fictitious Details 3/19/2021 Western District of New York United States vs. Michael Rech Charged   Press Release, ComplaintSuperseding Indictment
PPP Criminal Misappropriation 3/19/2021 Western District of New York United States vs. Michael Rech Charged   Press Release, ComplaintSuperseding 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 204 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $1,506,628.38 Press Release, IndictmentOrder re Motion to DismissJury Verdict, Notice of AppealOrder Denying Motion for Judgment of AcquittalOrder Denying Motion for Reconsideration, Order Denying Motion for Bill of ParticularsGov't Sentencing Memo, Judgment
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 Plea Deal   Press Release, ComplaintInformation, Plea Agreement
EIDL Criminal Misappropriation 3/18/2021 District of New Jersey United States vs. Eric Bullard Plea Deal   Press Release, ComplaintInformation, Plea Agreement
EIDL Criminal False Application - Fictitious Details 3/18/2021 Southern District of Florida United States vs. Kimberly Cleare Convicted 18 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $90,100.00 Press Release, ComplaintIndictment, Plea Agreement, Judgment
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 AgreementDefendant'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 MemoJudgment
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 AgreementDefendant'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 AgreementDefendant'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 Convicted 18 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $285,742.00 Press Release, ComplaintInformation, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
PPP Criminal Misappropriation 3/16/2021 Southern District of Florida United States vs. Dennes Garcia Convicted 18 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $285,742.00 Press Release, ComplaintInformation, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
PPP Criminal False Application - Fictitious Details 3/23/2021 Southern District of Florida Unites States vs. Wally Dorlus, Marcgenson Marc, and Roberto Geronimo Convicted 70 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $262,489.50 (Geronimo) Press Release, ComplaintIndictment, Plea Agreement (R Geronimo), Plea Agreement (W Dorlus), Judgment (Geronimo)
PPP Criminal Misappropriation 3/23/2021 Southern District of Florida Unites States vs. Wally Dorlus, Marcgenson Marc, and Roberto Geronimo Convicted 70 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $262,489.50 (Geronimo) Press Release, ComplaintIndictment, Plea Agreement (R Geronimo), Plea Agreement (W Dorlus), Judgment (Geronimo)
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 Convicted 81 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $310,000.00 Press Release, ComplaintIndictment, Plea Agreement, Judgment
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 Convicted 81 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $310,000.00 Press Release, ComplaintIndictment, Plea Agreement, Judgment
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 Convicted 81 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $310,000.00 Press Release, ComplaintIndictment, Plea Agreement, Judgment
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 Convicted 81 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $310,000.00 Press Release, ComplaintIndictment, Plea Agreement, Judgment
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 Convicted 15 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $406,972.59 Press Release, ComplaintInformation, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
PPP Criminal Misappropriation 3/16/2021 Southern District of Florida United States vs. Shanrika Shantae Duhart Convicted 15 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $406,972.59 Press Release, ComplaintInformation, Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
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 Convicted 37 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,337,664.37 Press Release, Complaint, InformationFactual Proffer, Plea AgreementGov't Sentencing Memo, Notice of Correction to Gov't Sentencing MemoDefendant's Sentencing Memo, Amended Judgment
PPP Criminal Misappropriation 3/15/2021 Southern District of Florida United States vs. Jericca Rosado Convicted 37 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $1,337,664.37 Press Release, Complaint, InformationFactual Proffer, Plea AgreementGov't Sentencing Memo, Notice of Correction to Gov't Sentencing MemoDefendant's Sentencing Memo, Amended Judgment
PPP Criminal False Application - Fictitious Details 3/26/2021 Middle District of Florida United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' Plea Deal   Press Release, ComplaintInformation, Plea Agreement
PPP Criminal Misappropriation 3/26/2021 Middle District of Florida United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' Plea Deal   Press Release, ComplaintInformation, Plea Agreement
EIDL Criminal False Application - Fictitious Details 3/26/2021 Middle District of Florida United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' Plea Deal   Press Release, ComplaintInformation, Plea Agreement
EIDL Criminal Misappropriation 3/26/2021 Middle District of Florida United States vs. Julio Enrique Lugo, a/k/a "Rick Williams' Plea Deal   Press Release, ComplaintInformation, Plea Agreement
PPP Criminal False Application - Fictitious Details 3/26/2021 Middle District of Florida United States vs. Rosenide Venant, a/k/a "Rose Lugo" Plea Deal   Press Release, ComplaintInformation, Plea Agreement
PPP Criminal Misappropriation 3/26/2021 Middle District of Florida United States vs. Rosenide Venant, a/k/a "Rose Lugo" Plea Deal   Press Release, Complaint, Information, Plea Agreement
EIDL Criminal False Application - Fictitious Details 3/26/2021 Middle District of Florida United States vs. Rosenide Venant, a/k/a "Rose Lugo" Plea Deal   Press Release, Complaint, Information, Plea Agreement
EIDL Criminal Misappropriation 3/26/2021 Middle District of Florida United States vs. Rosenide Venant, a/k/a "Rose Lugo" Plea Deal   Press Release, Complaint, Information, Plea Agreement
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, ComplaintInformation, Plea Agreement, Factual ProfferGov't Sentencing Memo, Defendant's Sentencing MemoSupplement 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, ComplaintInformation, Plea Agreement, Factual ProfferGov't Sentencing Memo, Defendant's Sentencing MemoSupplement 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 Convicted 41 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $7,002,031.50 Complaint, InformationPress Release re Guilty Plea, Guilty Plea and Plea Agreement, Preliminary Order of ForfeitureAmended Judgment
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 Convicted 41 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $7,002,031.50 Complaint, InformationPress Release re Guilty Plea, Guilty Plea and Plea Agreement, Preliminary Order of ForfeitureAmended Judgment
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 Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,495,067 (D Kurbanov); 33 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,495,067 (J Williams) Press ReleaseSuperseding IndictmentPlea Agreement (D Kurbanov)Plea Agreement (J Williams)Defendant's Sentencing Memo (D Kurbanov), Judgment (D Kurbanov), Judgement (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 Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,495,067 (D Kurbanov); 33 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,495,067 (J Williams) Press Release, Superseding IndictmentPlea Agreement (D Kurbanov)Plea Agreement (J Williams)Defendant's Sentencing Memo (D Kurbanov), Judgment (D Kurbanov), Judgement (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 ForfeitureJudgment
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 AgreementOrder of ForfeitureJudgment
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 AgreementAcceptance 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 AgreementAcceptance 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 Convicted 18 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,001,723.75 Press Release, Information, Plea AgreementDefendant's Sentencing MemoJudgment
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 SentencingGov'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 SentencingGov'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, ComplaintIndictment
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, ComplaintIndictment
EIDL Criminal False Application - Fictitious Details 4/2/2021 Northern District of New York United States vs. Ejembi Onah Charged   Press Release, Complaint, Indictment
PPP Criminal Misappropriation 4/2/2021 Northern District of New York United States vs. Ejembi Onah Charged   Press Release, Complaint, Indictment
EIDL Criminal Misappropriation 4/2/2021 Northern District of New York United States vs. Ejembi Onah Charged   Press Release, Complaint, Indictment
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 Convicted 30 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $137,000 Press Release, Complaint, Information, Plea AgreementAmended Judgment
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, InformationStatement of Facts, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Restitution OrderJudgment
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 ReleaseInformationStatement of Facts, Plea AgreementGov'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, InformationStatement of Facts, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Restitution OrderJudgment
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 ReleaseInformationStatement of Facts, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Restitution OrderJudgment
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 Guilty Plea   Press Release, Complaint (Bella only), Bill of Particulars, Superseding IndictmentPreliminary Order of Forfeiture and Money Judgment (Toussaint)Superseding Information (Bella)
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 Convicted 33 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $1,454,294.16 Press Release, IndictmentFactual Basis, Acceptance of Guilty Plea, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 4/21/2021 Western District of North Carolina United States vs. Maurice Kamgaing Convicted 33 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $1,454,294.16 Press Release, IndictmentFactual Basis, Acceptance of Guilty Plea, Gov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
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 Jury Conviction   Press Release, Indictment, First Amended Agreed-Upon Summary of the Indictment, Gov't Trial Brief, Jury Verdict
PPP Criminal Misappropriation 4/13/2021 Central District of California United States vs. Oumar Sissoko Jury Conviction   Press Release, Indictment, First Amended Agreed-Upon Summary of the Indictment, Gov't Trial Brief, Jury Verdict
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, ComplaintInformation
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 AgreementJudgment
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 Convicted Time served followed by 3 years' supervised release, Restitution in the amount of $149,800 Press Release, Indictment, Judgment (R Nuun)
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 Convicted Time served followed by 3 years' supervised release, Restitution in the amount of $149,800 Press Release, IndictmentJudgment (R Nuun)
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 Convicted Time served followed by 3 years' supervised release, Restitution in the amount of $149,800 Press Release, Indictment, Judgment (R Nuun)
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 Convicted Time served followed by 3 years' supervised release, Restitution in the amount of $149,800 Press Release, IndictmentJudgment (R Nuun)
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 AgreementAcceptance 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 AgreementAcceptance of Guilty Plea
PPP Criminal False Application - Fictitious Details 9/3/2020 Northern District of Oklahoma United States vs. Adewale Matthew Abel Convicted 3 years' supervised release, Restitution in the amount of $300,000 Press Release, Information, Plea AgreementJudgment
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 Convicted 18 months imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,493,904 Press Release, Superseding InformationDefendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 4/8/2021 Northern District of California United States vs. Caesar Oskan, a/k/a Sezer Ozkan Convicted  8 months imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,493,904 Press Release, Superseding InformationDefendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 4/8/2021 Northern District of California United States vs. Ester Ozkar, a/k/a Eser Ozkay Convicted 12 months and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $509,038.41 Press Release, Superseding InformationDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended JudgmentOrder Denying Motion to Reduce Sentence
EIDL Criminal False Application - Fictitious Details 4/8/2021 Northern District of California United States vs. Ester Ozkar, a/k/a Eser Ozkay Convicted 12 months and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $509,038.41 Press Release, Superseding InformationDefendant's Sentencing Memo, Gov't Sentencing MemoAmended Judgment, Order Denying Motion to Reduce Sentence
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, IndictmentFactual 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, IndictmentFactual 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, IndictmentFactual 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, IndictmentFactual 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 IndictmentBill of Particulars
EIDL Criminal False Application - Fictitious Details 4/16/2021 District of Rhode Island United States vs. Courtney Hilaire Plea Deal   Press Release, Indictment, Plea Agreement
EIDL Criminal False Application - Fictitious Details 5/18/2021 Western District of North Carolina United States vs. Keon I. Taylor Convicted 60 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $252,849.50 Press Release, IndictmentFactual Basis for Guilty PleaOrder of ForfeitureGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 4/7/2021 District of Columbia United States vs. James Kyle Bell Convicted 46 months' imprisonment followed by 24 months' supervised release; Restitution in the amount of $1,418,389.45 Press Release, Information, Plea Agreement, Statement of the Offense, Order of ForfeitureGov't Sentencing Memo, Defendant's Sentencing MemoGov't Reply to Defendant's Sentencing Memo; Defendant's Response to Gov't Reply to Def Sentencing Memo; Judgment
PPP Criminal False Application - Fictitious Details 4/7/2021 District of Columbia United States vs. James Kyle Bell Convicted 46 months' imprisonment followed by 24 months' supervised release; Restitution in the amount of $1,418,389.45 Press Release, Information, Plea Agreement, Statement of the Offense, Order of ForfeitureGov't Sentencing Memo, Defendant's Sentencing MemoGov't Reply to Defendant's Sentencing Memo; Defendant's Response to Gov't Reply to Def Sentencing Memo; Judgment
PPP Criminal Misappropriation 4/13/2021 Middle District of Pennsylvania United States vs. Darryl Corradini and Vicki Hackenberg Convicted 12 months and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $431,591.40 Press Release, IndictmentPlea Agreement (D Corradini), Plea Agreement (V Hackenberg)Judgment (V Hackenberg)
PPP Criminal False Application - Fictitious Details 4/13/2021 Middle District of Pennsylvania United States vs. Darryl Corradini and Vicki Hackenberg Convicted 12 months and 1 day imprisonment followed by 3 years' supervised release, Restitution in the amount of $431,591.40 Press Release, IndictmentPlea Agreement (D Corradini), Plea Agreement (V Hackenberg)Judgment (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. Jonathan Markovich

Jury Conviction 188 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $2,122,500.00 Press Release, Indictment, Complaint, Defendant Trial Brief (J Markovich), Government Trial Brief re J Markovich and D MarkovichOrder Denying Defendants' Motion to Vacate Judgment or For a New Trial (J Markovich and D Markovich), Gov't Objections to Defendant's Presentence Investigation Reports (J Markovich), Defendant's Objections to Gov't Presentence Investigation Report (J Markovich), Gov't Sentencing Memo, Defendant's Second Amended Sentencing Memo, Gov't Supplemental Response to Defendant's Sentencing Memo, Judgment
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 ReleaseInformationDefendant's Sentencing Memo
PPP Criminal False Application - Fictitious Details 6/4/2021 Middle District of Pennsylvania United States vs. Keith McConnell Convicted 18 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $312,000 Press Release, Information, Plea AgreementDefendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 6/4/2021 Middle District of Pennsylvania United States vs. Keith McConnell Convicted 18 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $312,000 Press Release, Information, Plea AgreementDefendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 5/28/2021 Western District of New York United States vs. Adam D. Arena and Amanda J. Gloria Plea Deal   Press Release, Complaint, Information (Arena), Information (Gloria)Plea Agreement (Arena), Plea Agreement (Gloria)Preliminary Order of Forfeiture (Arena)Gov't Sentencing Memo (Arena)
PPP Criminal Misappropriation 5/28/2021 Western District of New York United States vs. Adam D. Arena and Amanda J. Gloria Plea Deal   Press Release, Complaint, Information (Arena), Information (Gloria)Plea Agreement (Arena), Plea Agreement (Gloria)Preliminary Order of Forfeiture (Arena)Gov't Sentencing Memo (Arena)
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, ComplaintIndictment
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, ComplaintIndictment
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 Plea Deal   Press Release, IndictmentPlea Agreement (Foreman)
EIDL Criminal False Application - Fictitious Details 5/18/2021 District of Colorado United States vs. Russell Foreman and Chandler Simbeck Plea Deal   Press Release, Indictment, Plea Agreement (Foreman)
PPP Criminal False Application - Fictitious Details 5/27/2021 Eastern District of Kentucky United States vs. Karenda J. Vaughn Convicted 7 months' imprisonment followed by 1.5 years' supervised release, Restitution in the amount of $19,500 Press Release, IndictmentPlea AgreementJudgment
EIDL Criminal False Application - Fictitious Details 5/27/2021 Eastern District of Kentucky United States vs. Karenda J. Vaughn Convicted 7 months' imprisonment followed by 1.5 years' supervised release, Restitution in the amount of $19,500 Press Release, IndictmentPlea AgreementJudgment
PPP Criminal False Application - Fictitious Details 5/19/2021 District of Oregon United States vs. Eric Wade Lysne Convicted 30 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $360,467.00 Press Release, Indictment, Plea AgreementDefendant's Sentencing Memo, Gov't Sentencing MemoAmended Judgment
PPP Criminal Misappropriation 5/19/2021 District of Oregon United States vs. Eric Wade Lysne Convicted 30 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $360,467.00 Press Release, Indictment, Plea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
EIDL Criminal False Application - Fictitious Details 5/19/2021 District of Oregon United States vs. Eric Wade Lysne Convicted 30 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $360,467.00 Press Release, Indictment, Plea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
EIDL Criminal Misappropriation 5/19/2021 District of Oregon United States vs. Eric Wade Lysne Convicted 30 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $360,467.00 Press Release, Indictment, Plea AgreementDefendant's Sentencing Memo, Gov't Sentencing Memo, Amended Judgment
PPP Criminal False Application - Fictitious Details 6/7/2021 Middle District of Pennsylvania United States vs. Scott Levy Plea Deal   Press Release, Information, Plea AgreementDefendant's Sentencing MemoGov't Sentencing Memo
PPP Criminal Misappropriation 6/7/2021 Middle District of Pennsylvania United States vs. Scott Levy Plea Deal   Press Release, Information, Plea AgreementDefendant's Sentencing MemoGov't Sentencing Memo
EIDL Criminal False Application - Fictitious Details 6/7/2021 Middle District of Pennsylvania United States vs. Scott Levy Plea Deal   Press Release, Information, Plea AgreementDefendant's Sentencing MemoGov't Sentencing Memo
EIDL Criminal Misappropriation 6/7/2021 Middle District of Pennsylvania United States vs. Scott Levy Plea Deal   Press Release, Information, Plea AgreementDefendant's Sentencing MemoGov't Sentencing Memo
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 Convicted 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $708,141 Press Release, Information, Plea Agreement, Statement in Advance of Guilty PleaJudgment
PPP Criminal Misappropriation 6/8/2021 District of Colorado United States vs. Anthony Zaghab Convicted 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $708,141 Press Release, Information, Plea Agreement, Statement in Advance of Guilty PleaJudgment
EIDL Criminal False Application - Fictitious Details 6/8/2021 District of Colorado United States vs. Anthony Zaghab Convicted 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $708,141 Press Release, Information, Plea Agreement, Statement in Advance of Guilty PleaJudgment
EIDL Criminal Misappropriation 6/8/2021 District of Colorado United States vs. Anthony Zaghab Convicted 30 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $708,141 Press Release, Information, Plea Agreement, Statement in Advance of Guilty PleaJudgment
EIDL Criminal False Application - Fictitious Details 6/14/2021 District of New Jersey United States vs. Mohamed Kamara Charged   Press Release, Complaint, Indictment
EIDL Criminal Misappropriation 6/14/2021 District of New Jersey United States vs. Mohamed Kamara Charged   Press Release, ComplaintIndictment
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 Plea Deal   Press Release, IndictmentPlea Agreement (D Porch)Plea Agreement (C Porch)
EIDL Criminal Misappropriation 6/9/2021 Middle District of Georgia United States vs. Curtis Porch and Dereen Porch Plea Deal   Press Release, IndictmentPlea Agreement (D Porch)Plea Agreement (C Porch)
EIDL Criminal Government Employee Fraud 5/20/2021 Eastern District of Pennsylvania United States vs. Tyrese Carter Convicted 60 months' imprisonment followed by 4 years' supervised release Press Release, Complaint, IndictmentDefendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 5/26/2021 District of Colorado United States vs. Michael Lain Plea Deal   Press Release, Information, Plea AgreementGov't Objections to Presentence ReportDefendant's Sentencing Memo and Request for Downward Variance, Gov't Response in Opposition to Defendant's Motion for Variance
PPP Criminal Misappropriation 5/26/2021 District of Colorado United States vs. Michael Lain Plea Deal   Press Release, Information, Plea AgreementGov't Objections to Presentence ReportDefendant's Sentencing Memo and Request for Downward Variance, Gov't Response in Opposition to Defendant's Motion for Variance
EIDL Criminal False Application - Fictitious Details 5/26/2021 District of Colorado United States vs. Michael Lain Plea Deal   Press Release, Information, Plea AgreementGov't Objections to Presentence ReportDefendant's Sentencing Memo and Request for Downward Variance, Gov't Response in Opposition to Defendant's Motion for Variance
EIDL Criminal Misappropriation 5/26/2021 District of Colorado United States vs. Michael Lain Plea Deal   Press Release, Information, Plea AgreementGov't Objections to Presentence ReportDefendant's Sentencing Memo and Request for Downward Variance, Gov't Response in Opposition to Defendant's Motion for Variance
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, IndictmentPlea Agreement
PPP Criminal False Application - Fictitious Details 7/6/2021 District of Delaware United States vs. Ana Soto Plea Deal   Press Release, IndictmentPlea Agreement
PPP Criminal Misappropriation 7/6/2021 District of Delaware United States vs. Ana Soto Plea Deal   Press Release, IndictmentPlea Agreement
EIDL Criminal False Application - Fictitious Details 7/6/2021 District of Delaware United States vs. Ana Soto Plea Deal   Press Release, IndictmentPlea Agreement
EIDL Criminal Misappropriation 7/6/2021 District of Delaware United States vs. Ana Soto Plea Deal   Press Release, IndictmentPlea Agreement
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 Convicted 87 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $3,200 Superseding Information, Amended Plea AgreementDefendant's Sentencing Memo, Amended Judgment
EIDL Criminal False Application - Fictitious Details 5/17/2021 Northern District of Ohio United States vs. Robert Bearden Convicted 12 months and 1 day imprisonment followed by 2 years' supervised release, Restitution in the amount of $62,296.70 Press Release, Complaint, IndictmentDefendant's Sentencing Memo, Judgment
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 AgreementDefendant'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 Plea Deal   Press Release, Second Superseding IndictmentPlea Agreement (P Jones)Plea Agreement (A Thomas)Plea Agreement (K West)
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 Jury Conviction   Press Release, IndictmentJury Verdict, Press Release re Jury Conviction
PPP Criminal Misappropriation 5/18/2021 Centeral District of California United States vs. Robert Benlevi a/k/a/ Robert Levi Jury Conviction   Press Release, IndictmentJury Verdict, Press Release re Jury Conviction
PPP Criminal False Application - Fictitious Details 6/10/2021 Eastern District of Pennsylvania United States vs. Devron Brown Convicted 78 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $939,350 Press Release, IndictmentJudgment
PPP Criminal Misappropriation 6/10/2021 Eastern District of Pennsylvania United States vs. Devron Brown Convicted 78 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $939,350 Press Release, Indictment, Judgment
PPP Criminal False Application - Fictitious Details 7/22/2021 District of Montana United States vs. Trevor Gene Lanius-McLeod and Kasey Jones Wilson Convicted 12 months plus one day followed by 3 years' supervised release, Restitution in the amount of $125,000 Press Release, IndictmentPlea Agreement (K Wilson), Plea Agreement (T Lanius-McLeod)Defendant's Sentencing Memo (K Wilson), Judgment (K Wilson)
PPP Criminal Misappropriation 7/22/2021 District of Montana United States vs. Trevor Gene Lanius-McLeod and Kasey Jones Wilson Convicted 12 months plus one day followed by 3 years' supervised release, Restitution in the amount of $125,000 Press Release, IndictmentPlea Agreement (K Wilson), Plea Agreement (T Lanius-McLeod)Defendant's Sentencing Memo (K Wilson), Judgment (K Wilson)
EIDL Criminal False Application - Fictitious Details 7/8/2021 District of Montana United States vs. Michael Eugene Bolte Convicted 3 years' probation, Restitution in the amount of $76,989.63 Press Release, IndictmentPlea Agreement (K Wilson), Plea Agreement (T Lanius-McLeod)Defendant's Sentencing Memo (K Wilson), Judgment (K Wilson)
EIDL Criminal Misappropriation 7/8/2021 District of Montana United States vs. Michael Eugene Bolte Convicted 3 years' probation, Restitution in the amount of $76,989.63 Press Release, IndictmentPlea Agreement (K Wilson), Plea Agreement (T Lanius-McLeod)Defendant's Sentencing Memo (K Wilson), Judgment (K Wilson)
PPP Criminal False Application - Fictitious Details 8/3/2021 Western District of New York United States vs. Hormoz Mansouri Charged   Press Release, ComplaintIndictment
PPP Criminal Misappropriation 8/3/2021 Western District of New York United States vs. Hormoz Mansouri Charged   Press Release, ComplaintIndictment
EIDL Criminal False Application - Fictitious Details 8/3/2021 Western District of New York United States vs. Hormoz Mansouri Charged   Press Release, ComplaintIndictment
EIDL Criminal Misappropriation 8/3/2021 Western District of New York United States vs. Hormoz Mansouri Charged   Press Release, Complaint,Indictment
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 Convicted 5 years' probation; Restitution in the amount of $128,783.04 Press Release, InformationGov't Sentencing MemoRedacted Defendant Sentencing Memo, Judgment
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 Convicted 20 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $300,000 Press Release, InformationPlea Agreement, Statement of Facts, Judgment
PPP Criminal False Application - Fictitious Details 8/17/2021 Southern District of Florida United States vs. Damara Holness Convicted 20 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $300,000 Press Release, InformationPlea Agreement, Statement of FactsJudgment
PPP Criminal False Application - Fictitious Details 8/17/2021 District of Columbia United States vs. Elias Eldabbagh Plea Deal   Press Release, IndictmentPlea Agreement
PPP Criminal Misappropriation 8/17/2021 District of Columbia United States vs. Elias Eldabbagh Plea Deal   Press Release, IndictmentPlea Agreement
EIDL Criminal False Application - Fictitious Details 8/17/2021 District of Columbia United States vs. Elias Eldabbagh Plea Deal   Press Release, IndictmentPlea Agreement
EIDL Criminal Misappropriation 8/17/2021 District of Columbia United States vs. Elias Eldabbagh Plea Deal   Press Release, IndictmentPlea Agreement
PPP Criminal False Application - Fictitious Details 6/10/2021 Eastern District of Tennessee United States vs. Porsha Tims Bush Convicted 57 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $471,621.00 Press Release, Information, Plea Agreement, Order of Forfeiture, Gov't Sentencing MemoDefendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 6/10/2021 Eastern District of Tennessee United States vs. Porsha Tims Bush Convicted 57 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $471,621.00 Press Release, Information, Plea Agreement, Order of Forfeiture, Gov't Sentencing MemoDefendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 6/10/2021 Eastern District of Tennessee United States vs. Porsha Tims Bush Convicted 57 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $471,621.00 Press Release, Information, Plea Agreement, Order of Forfeiture, Gov't Sentencing MemoDefendant's Sentencing Memo, Judgment
EIDL Criminal Misappropriation 6/10/2021 Eastern District of Tennessee United States vs. Porsha Tims Bush Convicted 57 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $471,621.00 Press Release, Information, Plea Agreement, Order of Forfeiture, Gov't Sentencing MemoDefendant's Sentencing Memo, Judgment
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 AgreementPreliminary 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 AgreementPreliminary Order of Forfeiture
EIDL Criminal False Application - Fictitious Details 8/18/2021 Northern District of Indiana United States vs. Natasha Weeks Convicted 8 months' imprisonment (4 months in custody, 4 months home detention) followed by 2 years' supervised release, Restitution in the amount of $1,000 Press Release, IndictmentAmended Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 8/5/2021 Southern District of Florida United States vs. Willie Curry Convicted 6 months' imprisonment followed by 1 year supervised release Press Release, Information, Plea Agreement, Factual Basis for Guilty Plea, Defendant's Motion for Downward Departure in Sentencing, Gov't Response to Motion for Downward Departure, Judgment
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 Convicted 33 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $383,397.00 Press Release, Information, Plea AgreementGov't Sentencing Memo, Judgment
PPP Criminal Misappropriation 8/30/2021 District of Virgin Islands United States vs. Mashama Ferdinand Convicted 33 months' imprisonment followed by 4 years' supervised release, Restitution in the amount of $383,397.00 Press Release, Information, Plea AgreementGov't Sentencing MemoJudgment
PPP Criminal False Application - Fictitious Details 8/25/2021 Middle District of Florida United States vs. Amber Rewis Bruey and Anthony James Bruey Guilty Plea   Press Release, IndictmentAcceptance of Guilty Plea (Anthony Bruey)Acceptance of Guilty Plea (Amber Bruey)
PPP Criminal Misappropriation 8/25/2021 Middle District of Florida United States vs. Amber Rewis Bruey and Anthony James Bruey Guilty Plea   Press Release, IndictmentAcceptance of Guilty Plea (Anthony Bruey)Acceptance of Guilty Plea (Amber Bruey)
EIDL Criminal False Application - Fictitious Details 8/25/2021 Middle District of Florida United States vs. Amber Rewis Bruey and Anthony James Bruey Guilty Plea   Press Release, IndictmentAcceptance of Guilty Plea (Anthony Bruey)Acceptance of Guilty Plea (Amber Bruey)
EIDL Criminal Misappropriation 8/25/2021 Middle District of Florida United States vs. Amber Rewis Bruey and Anthony James Bruey Guilty Plea   Press Release, IndictmentAcceptance of Guilty Plea (Anthony Bruey)Acceptance of Guilty Plea (Amber Bruey)
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, ComplaintSuperseding Indictment
PPP Criminal False Application - Fictitious Details 9/24/2021 District of Nebraska United States vs. Tamika Cross et al Charged   Superseding 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 Plea Deal   Press Release, ComplaintInformation, Plea Agreement
EIDL Criminal False Application - Fictitious Details 9/13/2021 District of New Jersey United States vs. Jordan C. Larkins Plea Deal   Press Release, Complaint, Information, Plea Agreement
PPP Criminal Misappropriation 9/13/2021 District of New Jersey United States vs. Jordan C. Larkins Plea Deal   Press Release, Complaint, Information, Plea Agreement
EIDL Criminal Misappropriation 9/13/2021 District of New Jersey United States vs. Jordan C. Larkins Plea Deal   Press Release, Complaint, Information, Plea Agreement
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 Plea Deal   Press Release, Indictment, Plea Agreement
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, IndictmentOrder Denying Defendant's Motion to Dismiss Indictment (Carter)
EIDL Criminal False Application - Fictitious Details 10/5/2021 Southern District of Georgia United States vs. Mack Devon Knight Plea Deal   Press Release, IndictmentPlea Agreement
EIDL Criminal Misappropriation 10/5/2021 Southern District of Georgia United States vs. Mack Devon Knight Plea Deal   Press Release, Indictment, Plea Agreement
EIDL Criminal False Application - Fictitious Details 10/19/2021 Southern District of Georgia United States vs. Vinath Oudomsine Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $85,000 Press Release, Information, Plea AgreementJudgment
EIDL Criminal Misappropriation 10/19/2021 Southern District of Georgia United States vs. Vinath Oudomsine Convicted 36 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $85,000 Press Release, Information, Plea AgreementJudgment
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 Convicted 120 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $972,114.00 Press Release, Complaint, Indictment, Superseding Information, Plea AgreementAddendum to Plea Agreement, Judgment
PPP Criminal Misappropriation 9/22/2020 Northern District of Texas United States vs. Steven Riad Jalloul Convicted 120 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $972,114.00 Press Release, Complaint, Indictment, Superseding Information, Plea AgreementAddendum to Plea Agreement, Judgment
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, Revised Plea Agreement
EIDL Criminal False Application - Fictitious Details 9/13/2021 District of Massachusetts United States vs. Chynna Savath Plea Deal   Press Release, Information, Revised 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 Convicted 18 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $69,354.88 Press Release, Information, Plea AgreementGov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 8/18/2021 Eastern District of Tennessee United States vs. James Waylon Howell Convicted 18 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $69,354.88 Press Release, Information, Plea AgreementGov't Sentencing MemoJudgment
PPP Criminal False Application - Fictitious Details 11/10/2021 Northern District of Ohio United States vs. Ross Charno and Wyleia Nashon Williams Plea Deal   Press Release, Complaint (Charno), Complaint (Williams), Information
PPP Criminal Misappropriation 11/10/2021 Northern District of Ohio United States vs. Ross Charno and Wyleia Nashon Williams Plea Deal   Press Release, Complaint (Charno), Complaint (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), Complaint (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), Complaint (Augustin), Information
PPP Criminal Misappropriation 7/12/2021 Eastern District of New York United States vs. Konstantino Zarkadas, M.D. Convicted 51 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $3,796,849.50 Press Release, InformationGov't Sentencing MemoJudgment
PPP Criminal False Application - Fictitious Details 7/12/2021 Eastern District of New York United States vs. Konstantino Zarkadas, M.D. Convicted 51 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $3,796,849.50 Press Release, InformationGov't Sentencing MemoJudgment
EIDL Criminal Misappropriation 7/12/2021 Eastern District of New York United States vs. Konstantino Zarkadas, M.D. Convicted 51 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $3,796,849.50 Press Release, InformationGov't Sentencing MemoJudgment
EIDL Criminal False Application - Fictitious Details 7/12/2021 Eastern District of New York United States vs. Konstantino Zarkadas, M.D. Convicted 51 months' imprisonment followed by 2 years' supervised release, Restitution in the amount of $3,796,849.50 Press Release, InformationGov't Sentencing MemoJudgment
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
PPP Criminal False Application - Fictitious Details 11/22/2021 District of Massachusetts United States vs. Patrick Joesph Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 10/20/2021 District of North Dakota United States vs. Enroy Oneil Duncan Charged   Superseding Indictment
PPP Criminal False Application - Fictitious Details 11/4/2021 District of Massachusetts United States vs. Yves Montima Plea Deal   Press Release, Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 11/23/2021 Eastern District of Pennsylvania United States vs. Barrie J. Osborne Dismissed (Defendant Deceased)   Press Release, Complaint, IndictmentOrder Dismissing Indictment
EIDL Criminal False Application - Fictitious Details 11/23/2021 Eastern District of Pennsylvania United States vs. Barrie J. Osborne Dismissed (Defendant Deceased)   Press Release, Complaint, Indictment, Order Dismissing Indictment
PPP Criminal False Application - Fictitious Details 9/16/2021 Northern District of Georgia United States vs. Tiyari Collins Charged   Press Release, Information
PPP Criminal Misappropriation 9/16/2021 Northern District of Georgia United States vs. Tiyari Collins Charged   Press Release, Information
EIDL Criminal False Application - Fictitious Details 9/16/2021 Northern District of Georgia United States vs. Tiyari Collins Charged   Press Release, Information
EIDL Criminal Misappropriation 9/16/2021 Northern District of Georgia United States vs. Tiyari Collins Charged   Press Release, Information
PPP Criminal False Application - Fictitious Details 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release
PPP Criminal Misappropriation 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged Press Release
EIDL Criminal False Application - Fictitious Details 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release
EIDL Criminal Misappropriation 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release
EIDL Criminal False Application - Fictitious Details 11/10/2021 Western District of Washington United States vs. Bryan Alan Sparks and Autumn Gail Luna Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 9/28/2021 Western District of Pennsylvania United States vs. Jaime Jones Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 6/24/2021 Middle District of Louisiana United States vs. April R. Falgoust Charged   Press Release, Plea Agreement
EIDL Criminal False Application - Fictitious Details 10/14/2021 District of Oregon United States vs. Salwan Adjaj Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 9/29/2021 District of Maine United States vs. John J. Cavanaugh, Jr. Plea Deal   Press Release, Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 12/21/2021 Northern District of Oklahoma United States vs. William Mark Sullivan and Michelle Cadman-Sullivan Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 4/15/2021 Southern District of Florida United States vs. Carlos Vazquez Convicted 42 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $949,531.25 Press Release, Complaint, Indictment, Judgment
PPP Criminal False Application - Fictitious Details 11/10/2021 Eastern District of Missouri United States vs. Dionneshae Forland and Dwayne Times Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 10/13/2021 Eastern District of Texas United States vs. Sinoj Kallamplackal Joseph Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/3/2021 Western District of North Carolina United States vs. Frank Jacobs, Sr. Plea Deal   Press Release, Information, Factual Basis for Plea Agreement
PPP Criminal False Application - Fictitious Details 1/27/2021 Northern District of Georgia United States vs. Brandon Ridge Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $162,467.50 Press Release, Indictment, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 1/27/2021 Northern District of Georgia United States vs. Brandon Ridge Convicted 24 months' imprisonment followed by 3 years' supervised release; Restitution in the amount of $162,467.50 Press Release, Indictment, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 2/17/2021 Northern District of Iowa United States vs. Dannish Dontreal Robertson Convicted 87 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $30,607 Press Release, Indictment, Defendant's Sentencing Memo, Amended Judgment
PPP Criminal Misappropriation 2/17/2021 Northern District of Iowa United States vs. Dannish Dontreal Robertson Convicted 87 months' imprisonment followed by 5 years' supervised release; Restitution in the amount of $30,607 Press Release, Indictment, Defendant's Sentencing Memo, Amended Judgment
EIDL Criminal False Application - Fictitious Details 2/4/2021 District of Massachusetts United States vs. Roosevelt Fernandez Plea Deal   Press Release, Superseding Information, Plea Agreement
EIDL Criminal Misappropriation 2/4/2021 District of Massachusetts United States vs. Roosevelt Fernandez Plea Deal   Press Release, Superseding Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Jason Coleman and Kimberly Coleman  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Jason Coleman and Kimberly Coleman  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Darrell Lieteau  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Darrell Lieteau  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Toni Louise Richardson  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Toni Louise Richardson  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Jason Nolte  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Jason Nolte  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Keenya Williams  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Keenya Williams  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell, Navarro Whitaker, and Sean Swaringer  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell, Navarro Whitaker, and Sean Swaringer  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Sean Swaringer and Vanessa Swaringer  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Sean Swaringer and Vanessa Swaringer  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Erica Padilla  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell and Erica Padilla  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell, Erica Padilla, and Sean Swaringer  Charged   Press Release, Indictment
PPP Criminal Misappropriation 11/23/2021 District of Arizona United States vs. Willie "Blu" Mitchell, Erica Padilla, and Sean Swaringer  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 District of Utah United States vs. Allison Marie Baver  Charged   Press Release, Indictment
PPP Criminal Misappropriation 12/15/2021 District of Utah United States vs. Allison Marie Baver  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/13/2021 District of New Jersey United States vs. Kent Encarnacion  Charged   Press Release, Complaint
PPP Criminal Misappropriation 12/13/2021 District of New Jersey United States vs. Kent Encarnacion  Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 12/13/2021 District of New Jersey United States vs. Jacquelyn Pena  Charged   Press Release, Complaint
PPP Criminal Misappropriation 12/13/2021 District of New Jersey United States vs. Jacquelyn Pena  Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 12/15/2021 Southern District of Florida United States vs. Valesky Barosy  Charged   Press Release, Indictment
PPP Criminal Misappropriation 12/15/2021 Southern District of Florida United States vs. Valesky Barosy  Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/16/2021 Eastern District of Kentucky United States vs. Randall Blankenship, Jr.  Charged   Press Release, Information, Plea Agreement
PPP Criminal Misappropriation 12/16/2021 Eastern District of Kentucky United States vs. Randall Blankenship, Jr.  Charged   Press Release, Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 12/13/2021 Middle District of Pennsylvania United States vs. Jonathan Olivetti Guilty Plea   Press Release, Information, Plea AgreementGuilty Plea
PPP Criminal Misappropriation 12/13/2021 Middle District of Pennsylvania United States vs. Jonathan Olivetti Guilty Plea   Press Release, Information, Plea AgreementGuilty Plea
EIDL Criminal False Application - Fictitious Details 12/13/2021 Middle District of Pennsylvania United States vs. Jonathan Olivetti Guilty Plea   Press Release, Information, Plea AgreementGuilty Plea
EIDL Criminal Misappropriation 12/13/2021 Middle District of Pennsylvania United States vs. Jonathan Olivetti Guilty Plea   Press Release, Information, Plea AgreementGuilty Plea
PPP Criminal False Application - Fictitious Details 8/4/2021 District of Minnesota United States vs. Harold Bennie Kaeding Charged   Press Release, Indictment
PPP Criminal Misappropriation 8/4/2021 District of Minnesota United States vs. Harold Bennie Kaeding Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 8/4/2021 District of Minnesota United States vs. Harold Bennie Kaeding Charged   Press Release, Indictment
EIDL Criminal Misappropriation 8/4/2021 District of Minnesota United States vs. Harold Bennie Kaeding Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 9/23/2020 District of Massachusetts United States vs. John F. Casey Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,998,097.00 Press Release, Indictment, Plea Agreement, Superseding InformationGov't Sentencing MemoJoint Memo re RestitutionJudgment
PPP Criminal Misappropriation 9/23/2020 District of Massachusetts United States vs. John F. Casey Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,998,097.00 Press Release, Indictment, Plea Agreement, Superseding InformationGov't Sentencing MemoJoint Memo re Restitution, Judgment
EIDL Criminal False Application - Fictitious Details 9/23/2020 District of Massachusetts United States vs. John F. Casey Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,998,097.00 Press Release, Indictment, Plea Agreement, Superseding InformationGov't Sentencing MemoJoint Memo re Restitution, Judgment
EIDL Criminal Misappropriation 9/23/2020 District of Massachusetts United States vs. John F. Casey Convicted 48 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,998,097.00 Press Release, Indictment, Plea Agreement, Superseding InformationGov't Sentencing MemoJoint Memo re Restitution, Judgment
PPP Criminal False Application - Fictitious Details 12/7/2021 District of Maryland United States vs. Nichelle Henson Charged   Press Release, Indictment
PPP Criminal Misappropriation 12/7/2021 District of Maryland United States vs. Nichelle Henson Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 12/7/2021 District of Maryland United States vs. Nichelle Henson Charged   Press Release, Indictment
EIDL Criminal Misappropriation 12/7/2021 District of Maryland United States vs. Nichelle Henson Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/17/2021 Eastern District of Virginia United States vs. Malik Mitchum and Jenna Mitchum Plea Deal   Press Release, Information, Plea Agreement (M Mitchum), Plea Agreement (J Mitchum)
PPP Criminal Misappropriation 12/17/2021 Eastern District of Virginia United States vs. Malik Mitchum and Jenna Mitchum Plea Deal   Press Release, Information, Plea Agreement (M Mitchum), Plea Agreement (J Mitchum)
EIDL Criminal False Application - Fictitious Details 12/17/2021 Eastern District of Virginia United States vs. Malik Mitchum and Jenna Mitchum Plea Deal   Press Release, Information, Plea Agreement (M Mitchum), Plea Agreement (J Mitchum)
EIDL Criminal Misappropriation 12/17/2021 Eastern District of Virginia United States vs. Malik Mitchum and Jenna Mitchum Plea Deal   Press Release, Information, Plea Agreement (M Mitchum), Plea Agreement (J Mitchum)
PPP Criminal False Application - Fictitious Details 10/25/2021 Western District of Virginia United States vs. Pamela R. Ziglar, Kenneth D. Ziglar, and Melody Z. Weese Charged   Indictment
PPP Criminal Misappropriation 10/25/2021 Western District of Virginia United States vs. Pamela R. Ziglar, Kenneth D. Ziglar, and Melody Z. Weese Charged   Indictment
EIDL Criminal False Application - Fictitious Details 10/25/2021 Western District of Virginia United States vs. Pamela R. Ziglar, Kenneth D. Ziglar, and Melody Z. Weese Charged   Indictment
EIDL Criminal Misappropriation 10/25/2021 Western District of Virginia United States vs. Pamela R. Ziglar, Kenneth D. Ziglar, and Melody Z. Weese Charged   Indictment
PPP Criminal False Application - Fictitious Details 12/13/2021 District of New Jersey United States vs. Arlen G. Encarnacion Charged   Press Release, Complaint
PPP Criminal Misappropriation 12/13/2021 District of New Jersey United States vs. Arlen G. Encarnacion Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 12/13/2021 District of New Jersey United States vs. Arlen G. Encarnacion Charged   Press Release, Complaint
EIDL Criminal Misappropriation 12/13/2021 District of New Jersey United States vs. Arlen G. Encarnacion Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 12/8/2021 Southern District of New York United States vs. Adedayo Ilori and Chris Recamier Charged   Press Release, Complaint, Indictment
PPP Criminal Misappropriation 12/8/2021 Southern District of New York United States vs. Adedayo Ilori and Chris Recamier Charged   Press Release, Complaint, Indictment
EIDL Criminal False Application - Fictitious Details 12/8/2021 Southern District of New York United States vs. Adedayo Ilori and Chris Recamier Charged   Press Release, Complaint, Indictment
EIDL Criminal Misappropriation 12/8/2021 Southern District of New York United States vs. Adedayo Ilori and Chris Recamier Charged   Press Release, Complaint, Indictment
PPP Criminal False Application - Fictitious Details 7/7/2021 District of Maryland United States vs. Brandon Fitzgerald-Holley Convicted 6 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $305,854.00 Press Release, Indictment, Plea AgreementGov't Sentencing MemoDefendant's Sentencing MemoJudgment
PPP Criminal Misappropriation 7/7/2021 District of Maryland United States vs. Brandon Fitzgerald-Holley Convicted 6 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $305,854.00 Press Release, Indictment, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 7/7/2021 District of Maryland United States vs. Brandon Fitzgerald-Holley Convicted 6 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $305,854.00 Press Release, Indictment, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
EIDL Criminal Misappropriation 7/7/2021 District of Maryland United States vs. Brandon Fitzgerald-Holley Convicted 6 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $305,854.00 Press Release, Indictment, Plea AgreementGov't Sentencing Memo, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release, Information
PPP Criminal Misappropriation 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release, Information
EIDL Criminal False Application - Fictitious Details 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release, Information
EIDL Criminal Misappropriation 9/17/2021 Northern District of Georgia United States vs. Farah Collins Charged   Press Release, Information
PPP Criminal False Application - Fictitious Details 1/25/2022 District of Massachusetts United States vs. Ronald Buie Charged   Press Release, ComplaintInformation, Plea Agreement
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Richard Mahee, Kristen Alexander, David Burge, Gina Destito, Jim White, Morgan Brown, Carlos Stephens, Marvin Lewton a/k/a Shadi Powers, Dale Godboldo, Ion Overman Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Melissa Myrick a/k/a Meme Myrick a/k/a Tini Bell, Kirk Codrington, Dereck Clark, Michael Myrick Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Marcos Soza Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Michael McGee, Jr. Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Dondre Berry Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Darius McCants Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/15/2021 Northern District of Georgia United States vs. Timothy Patrick and Freddy Mitchell Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 10/18/2021 Northern District of Georgia United States vs. Mark C. Mason Jr. Charged   Press Release, Information
PPP Criminal False Application - Fictitious Details 1/11/2022 Northern District of Georgia United States vs. Brittany Shearod Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 11/29/2021 Middle District of Florida United States vs. Bridgitte Keim Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $121,659.56 Press Release, Information, Plea AgreementDefendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 11/29/2021 Middle District of Florida United States vs. Bridgitte Keim Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $121,659.56 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 12/8/2021 Southern District of Texas United States vs. Scott Jackson Davis Charged   Press Release, Indictment
PPP Criminal Misappropriation 12/8/2021 Southern District of Texas United States vs. Scott Jackson Davis Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 1/21/2022 Southern District of Texas United States vs. Rodriquez Deonte Redding, aka Rodriguez Redding, aka Dreek Convicted 15 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $46,666 Press Release, Information, Judgment
PPP Criminal Misappropriation 1/21/2022 Southern District of Texas United States vs. Rodriquez Deonte Redding, aka Rodriguez Redding, aka Dreek Convicted 15 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $46,666 Press Release, InformationJudgment
PPP Criminal False Application - Fictitious Details 1/21/2022 Middle District of Tennessee United States vs. Shawn Palmer Charged   Press Release, Information
PPP Criminal Misappropriation 1/21/2022 Middle District of Tennessee United States vs. Shawn Palmer Charged   Press Release, Information
PPP Criminal False Application - Fictitious Details 10/6/2021 Southern District of Florida United States vs. Luke Pierre, Jr. Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $414,675.00 Press Release, Information, Plea Agreement, Judgment
PPP Criminal Misappropriation 10/6/2021 Southern District of Florida United States vs. Luke Pierre, Jr. Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $414,675.00 Press Release, Information, Plea Agreement, Judgment
PPP Criminal False Application - Fictitious Details 2/1/2022 Eastern District of Wisconsin United States vs. Chad M. Schampers Charged   Press Release, Indictment
PPP Criminal Misappropriation 2/1/2022 Eastern District of Wisconsin United States vs. Chad M. Schampers Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 9/16/2021 District of South Carolina United States vs. Bridgett Dorsey Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,079,173.02 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal False Application - Fictitious Details 9/16/2021 District of South Carolina United States vs. Bridgett Dorsey Convicted 24 months' imprisonment followed by 3 years' supervised release, Restitution in the amount of $1,079,173.02 Press Release, Information, Plea Agreement, Judgment
PPP Criminal False Application - Fictitious Details 6/23/2021 District of New Jersey United States vs. Nivah Garcis Charged   Press Release, Complaint
EIDL Criminal Misappropriation 6/23/2021 District of New Jersey United States vs. Nivah Garcis Charged   Press Release, Complaint
PPP Criminal Misappropriation 6/23/2021 District of New Jersey United States vs. Nivah Garcis Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 6/23/2021 District of New Jersey United States vs. Nivah Garcis Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 12/6/2021 District of New Hampshire United States vs. Andre McBreairty Convicted 2 years' probation with first 6 months on home confinement, Restitution in the amount of $55,316 Press Release, Information, Plea AgreementDefendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 12/6/2021 District of New Hampshire United States vs. Andre McBreairty Convicted 2 years' probation with first 6 months on home confinement, Restitution in the amount of $55,316 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 12/6/2021 District of New Hampshire United States vs. Andre McBreairty Convicted 2 years' probation with first 6 months on home confinement, Restitution in the amount of $55,316 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
EIDL Criminal Misappropriation 12/6/2021 District of New Hampshire United States vs. Andre McBreairty Convicted 2 years' probation with first 6 months on home confinement, Restitution in the amount of $55,316 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 1/19/2021 Middle District of Florida United States vs. Louis Thornton, III Convicted 42 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $814,632.50 Press Release, Information, Plea Agreement, Judgment
PPP Criminal Misappropriation 1/19/2021 Middle District of Florida United States vs. Louis Thornton, III Convicted 42 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $814,632.50 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal False Application - Fictitious Details 1/19/2021 Middle District of Florida United States vs. Louis Thornton, III Convicted 42 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $814,632.50 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal Misappropriation 1/19/2021 Middle District of Florida United States vs. Louis Thornton, III Convicted 42 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $814,632.50 Press Release, Information, Plea Agreement, Judgment
PPP Criminal False Application - Fictitious Details 7/8/2021 Middle District of Florida United States vs. Johnson W. Eustache Convicted 60 months' imprisonment followed by 1 year supervised release, Restitution in the amount of $1,430,073.50 Press Release, Information, Amended Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
PPP Criminal Misappropriation 7/8/2021 Middle District of Florida United States vs. Johnson W. Eustache Convicted 60 months' imprisonment followed by 1 year supervised release, Restitution in the amount of $1,430,073.50 Press Release, Information, Amended Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 7/8/2021 Middle District of Florida United States vs. Johnson W. Eustache Convicted 60 months' imprisonment followed by 1 year supervised release, Restitution in the amount of $1,430,073.50 Press Release, Information, Amended Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
EIDL Criminal Misappropriation 7/8/2021 Middle District of Florida United States vs. Johnson W. Eustache Convicted 60 months' imprisonment followed by 1 year supervised release, Restitution in the amount of $1,430,073.50 Press Release, Information, Amended Plea Agreement, Defendant's Sentencing Memo, Gov't Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 2/2/2022 Southern District of Georgia United States vs. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 5/4/2020 District of Rhode Island United States vs. David Butziger Convicted Time served followed by 3 years' supervised release Press Release, Complaint, Information, Plea Agreement, Gov't Sentencing Memo, Defendant's Sentencing Memo, Press Release re SentencingJudgment
PPP Criminal False Application - Fictitious Details 1/15/2022 Eastern District of Pennsylvania United States vs. Omar White Oliver Charged   Press Release, Indictment
PPP Criminal Misappropriation 1/15/2022 Eastern District of Pennsylvania United States vs. Omar White Oliver Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 1/25/2022 Middle District of Pennsylvania United States vs. Nazim Hassam Plea Deal   Press Release, IndictmentPlea Agreement
PPP Criminal Misappropriation 1/25/2022 Middle District of Pennsylvania United States vs. Nazim Hassam Plea Deal   Press Release, Indictment, Plea Agreement
PPP Criminal False Application - Fictitious Details 1/25/2022 District of New Jersey United States vs. Butherde Darius Charged   Press Release, Complaint
PPP Criminal Misappropriation 1/25/2022 District of New Jersey United States vs. Butherde Darius Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 1/25/2022 District of New Jersey United States vs. Butherde Darius Charged   Press Release, Complaint
EIDL Criminal Misappropriation 1/25/2022 District of New Jersey United States vs. Butherde Darius Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 7/13/2021 District of Oregon United States vs. Benjamin Tifekchian Convicted 21 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $910,773.35 Press Release, Plea Agreement, Indictment, Gov't Sentencing Memo, Judgment
PPP Criminal Misappropriation 7/13/2021 District of Oregon United States vs. Benjamin Tifekchian Convicted 21 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $910,773.35 Press Release, Plea AgreementIndictment, Gov't Sentencing Memo, Judgment
EIDL Criminal False Application - Fictitious Details 7/13/2021 District of Oregon United States vs. Benjamin Tifekchian Convicted 21 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $910,773.35 Press Release, Plea AgreementIndictment, Gov't Sentencing Memo, Judgment
EIDL Criminal Misappropriation 7/13/2021 District of Oregon United States vs. Benjamin Tifekchian Convicted 21 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $910,773.35 Press Release, Plea AgreementIndictment, Gov't Sentencing Memo, Judgment
PPP False Claims Act False Application - Fictitious Details 9/17/2021 Eastern District of Virginia United States vs. Zen Solutions Inc. Settled $31,226.53 FCA Settlement Press Release, Complaint, Gov't Notice to Intervene, Settlement Agreement
EIDL Criminal False Application - Fictitious Details 1/28/2022 Southern District of Florida United States vs. Elisa Rivera Plea Deal   Press Release, Information, Plea Agreement
EIDL Criminal False Application - Fictitious Details 4/2/2021 District of Rhode Island United States vs. Juliana Martins Plea Deal   Press Release, Indictment, Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 10/27/2020 District of Maryland United States vs. Idowu Ademola Raji a/k/a Id a/k/a King Soso a/k/a James Plea Deal   Press Release, Indictment, Superseding Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 3/3/2022 Eastern District of Louisiana United States vs. Stacy V. Santemore, Sr. Charged   Press Release, Information
PPP Criminal False Application - Fictitious Details 2/15/2022 Eastern District of Louisiana United States vs. Tianna Hart Plea Deal   Press Release, InformationPlea Agreement
PPP Criminal False Application - Fictitious Details 3/15/2022 District of New Jersey United States vs. Cornell McCoy Plea Deal   Press Release, Information, Plea Agreement, Consent Judgment and Order of Forfeiture
PPP Criminal False Application - Fictitious Details 8/3/2021 Middle District of Pennsylvania United States vs. Christina McConnell Convicted 2 years' probation, Restitution in the amount of $232,300.00 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
PPP Criminal Misappropriation 8/3/2021 Middle District of Pennsylvania United States vs. Christina McConnell Convicted 2 years' probation, Restitution in the amount of $232,300.00 Press Release, Information, Plea Agreement, Defendant's Sentencing Memo, Judgment
PPP Criminal False Application - Fictitious Details 3/1/2022 District of New Jersey United States vs. Jean E. Rabbitt and Kevin Aguilar  Charged   Press Release, Complaint
PPP Criminal Misappropriation 3/1/2022 District of New Jersey United States vs. Jean E. Rabbitt and Kevin Aguilar Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 2/28/2022 Southern District of New York United States vs. Rafael Martinez Charged    Press Release, Complaint
PPP Criminal Misappropriation 2/28/2022 Southern District of New York United States vs. Rafael Martinez Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 6/22/2021 Middle District of Pennsylvania United States vs. Linda Grubb Convicted 12 months' and 1 day imprisonment followed by 1 year supervised release, Restitution in the amount of $465,375.00 Press Release, Information, Plea Agreement, Judgment
EIDL Criminal Misappropriation 6/22/2021 Middle District of Pennsylvania United States vs. Linda Grubb Convicted 12 months' and 1 day imprisonment followed by 1 year supervised release, Restitution in the amount of $465,375.00 Press Release, Information, Plea Agreement, Judgment
PPP Criminal False Application - Fictitious Details 1/28/2021 Northern District of Iowa United States vs. Benjamin Sakyi Guilty Plea   Press Release, Complaint, Indictment, Order Accepting Guilty Plea
EIDL Criminal False Application - Fictitious Details 1/28/2021 Northern District of Iowa United States vs. Benjamin Sakyi Guilty Plea   Press Release, Complaint, Indictment, Order Accepting Guilty Plea
PPP Criminal False Application - Fictitious Details 3/1/2022 District of Maryland United States vs. Jaleel Phillips and Jerry Phillips a/k/a Tian Juzo Charged   Press Release, Complaint, Indictment
EIDL Criminal False Application - Fictitious Details 3/1/2022 District of Maryland United States vs. Jaleel Phillips and Jerry Phillips a/k/a Tian Juzo Charged   Press Release, Complaint, Indictment
PPP Criminal False Application - Fictitious Details 3/8/2022 Central District of California United States vs. Raghavender Reddy Budamala a/k/a Reddy Budamala Charged   Press Release, Complaint, Indictment
PPP Criminal Misappropriation 3/8/2022 Central District of California United States vs. Raghavender Reddy Budamala a/k/a Reddy Budamala Charged   Press Release, Complaint, Indictment
EIDL Criminal False Application - Fictitious Details 3/8/2022 Central District of California United States vs. Raghavender Reddy Budamala a/k/a Reddy Budamala Charged   Press Release, Complaint, Indictment
EIDL Criminal Misappropriation 3/8/2022 Central District of California United States vs. Raghavender Reddy Budamala a/k/a Reddy Budamala Charged   Press Release, Complaint, Indictment
PPP False Claims Act False Application - Fictitious Details 9/18/2020 District of New Jersey Quesenberry v. Artistic Tile, Inc. et al Settled $50,000 FCA Settlement, Repayment of Duplicative loan to lender Press Release, Complaint, Settlement Agreement (Daniel Markus Inc. and Margarita Rigis)
PPP False Claims Act False Application - Fictitious Details N/A Middle District of Florida United States ex rel. Haight v. Physician Partners of Am.; United States ex rel. Baker v. Physician Partners of Am LLC; United States ex rel. Lupi v. Physician Partners of Am. LLC; and United States ex rel. Dookwah-Roberts v. Physician Partners of Am. LLC Settled $24.5 Million FCA Settlement Press Release, Settlement Agreement
PPP Criminal False Application - Fictitious Details 3/16/2022 District of Massachusetts United States vs. Adley Bernadin Charged   Press Release, Complaint
PPP Criminal Misappropriation 3/16/2022 District of Massachusetts United States vs. Adley Bernadin Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 3/2/2022 Western District of Arkansas United States vs. Tawnya Lee Lansdell et al Charged   Superseding Indictment (Tawnya Lee Lansdell, Lansdell Family Clinic PLLC, Lansdell Farms, and Michael Lansdell)
PPP Criminal Misappropriation 3/2/2022 Western District of Arkansas United States vs. Tawnya Lee Lansdell et al Charged Superseding Indictment (Tawnya Lee Lansdell, Lansdell Family Clinic PLLC, Lansdell Farms, and Michael Lansdell)
PPP Criminal False Application - Fictitious Details 4/5/2022 Eastern District of Virginia United States vs. Kortney Thomas Kelley Charged   Press Release, Indictment
PPP Criminal Misappropriation 4/5/2022 Eastern District of Virginia United States vs. Kortney Thomas Kelley Charged   Press Release, Indictment
PPP Criminal False Application - Fictitious Details 12/13/2021 Eastern District of Missouri United States vs. Robert Williams Convicted 125 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $1,227,491.87 Press Release, Information, Plea Agreement and Guilty Plea, Judgment
PPP Criminal Misappropriation 12/13/2021 Eastern District of Missouri United States vs. Robert Williams Convicted 125 months' imprisonment followed by 5 years' supervised release, Restitution in the amount of $1,227,491.87 Press Release, Information, Plea Agreement and Guilty Plea, Judgment
EIDL Criminal False Application - Fictitious Details 3/16/2022 Western District of North Carolina United States vs. Nkhenge Shropshire Charged   Press Release, Indictment
EIDL Criminal Misappropriation 3/16/2022 Western District of North Carolina United States vs. Nkhenge Shropshire Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 2/4/2022 Eastern District of Michigan United States vs. Wahid Mohamed Makki Charged   Press Release, Complaint
EIDL Criminal Misappropriation 2/4/2022 Eastern District of Michigan United States vs. Wahid Mohamed Makki Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 9/10/2021 Central District of California United States vs. Gurgen Israyelyan Plea Deal   Press Release, Indictment, Plea Agreement
EIDL Criminal Misappropriation 9/10/2021 Central District of California United States vs. Gurgen Israyelyan Plea Deal   Press Release, Indictment, Plea Agreement
PPP Criminal False Application - Fictitious Details 2/16/2022 District of Colorado United States vs. Patricia Ann Gilroy Plea Deal   Press Release, Information, Plea Agreement
PPP Criminal Misappropriation 2/16/2022 District of Colorado United States vs. Patricia Ann Gilroy Plea Deal   Press Release, Information, Plea Agreement
EIDL Criminal False Application - Fictitious Details 2/16/2022 District of Colorado United States vs. Patricia Ann Gilroy Plea Deal   Press Release, Information, Plea Agreement
EIDL Criminal Misappropriation 2/16/2022 District of Colorado United States vs. Patricia Ann Gilroy Plea Deal   Press Release, Information, Plea Agreement
PPP Criminal False Application - Fictitious Details 3/30/2022 Middle District of Florida United States vs. Daniel Joseph Tisone Charged   Press Release, Complaint
PPP Criminal Misappropriation 3/30/2022 Middle District of Florida United States vs. Daniel Joseph Tisone Charged   Press Release, Complaint
EIDL Criminal False Application - Fictitious Details 3/30/2022 Middle District of Florida United States vs. Daniel Joseph Tisone Charged   Press Release, Complaint
EIDL Criminal Misappropriation 3/30/2022 Middle District of Florida United States vs. Daniel Joseph Tisone Charged   Press Release, Complaint
PPP Criminal False Application - Fictitious Details 3/24/2022 Western District of New York United States vs. John L. Hutchins and Roberto Soliman Charged   Press Release, Indictment
PPP Criminal Misappropriation 3/24/2022 Western District of New York United States vs. John L. Hutchins and Roberto Soliman Charged   Press Release, Indictment
EIDL Criminal False Application - Fictitious Details 3/24/2022 Western District of New York United States vs. John L. Hutchins and Roberto Soliman Charged   Press Release, Indictment
EIDL Criminal Misappropriation 3/24/2022 Western District of New York United States vs. John L. Hutchins and Roberto Soliman Charged   Press Release, Indictment

KEY DECISIONS 

 
 
 
 
LoaN TYPECategoryCitationDate Filed
PPP Sexually-Oriented Business Eligibility: Second Draw Loans Camelot Banquet Rooms, Inc. v. United States SBA, 2021 U.S. Dist. LEXIS 156558 (E.D. Wis. August 19, 2021) 8/19/2021
PPP Sexually-Oriented Business Eligibility Camelot Banquet Rooms, Inc. v. United States SBA, 2022 U.S. App. LEXIS 2460, __ F.4th __, 2022 WL 221616 (Jan. 26, 2022) 1/26/2022
PPP Financial Assistance Watson v. Taco, 2022 U.S. Dist. LEXIS 2010 (S.D. Fla. Jan. 5, 2022) 1/5/2022
PPP 20% Owner Criminal History Bros. Petroleum, LLC v. United States, 2021 U.S. Dist. LEXIS 211301, 2021 WL 5083712 (E.D. La. Nov. 2, 2021) 11/2/2021
PPP 20% Owner Criminal History Movecorp v. SBA, 2021 U.S. Dist. LEXIS 138234, 2021 WL 3144943 (D.D.C. July 26, 2021) 7/26/2021
PPP Bank Customer Preferences Profiles, Inc. v. Bank of Am. Corp., 2020 U.S. Dist. LEXIS 64330 (D. Md. Apr. 13, 2020) 4/13/2020
PPP Lobbyist Eligibility Am. Assoc. of Political Consultants v. SBA, 2020 U.S. Dist. LEXIS 69782 (D.D.C. Apr. 21, 2020) 4/21/2020
PPP Injunctive Relief Am. Assoc. of Political Consultants v. SBA, 2020 U.S. Dist. LEXIS 69782 (D.D.C. Apr. 21, 2020) 4/21/2020
PPP Injunctive Relief Legendary Transp., L.L.C. v. JPMorgan Chase & Co., 2020 U.S. Dist. LEXIS 72817 (C.D. Cal. Apr. 24, 2020) 4/24/2020
PPP Injunctive Relief Infinity Consulting Grp., L.L.C. v. U.S. Dep't of the Treasury, 2020 U.S. Dist. LEXIS 73003 (D. Md. Apr. 26, 2020) 4/26/2020
PPP Application Delay for Businesses Without Employees Infinity Consulting Grp., L.L.C. v. U.S. Dep't of the Treasury, 2020 U.S. Dist. LEXIS 73003 (D. Md. Apr. 26, 2020) 4/26/2020
PPP Bankruptcy Eligibility Roman Catholic Church of the Archdiocese of Santa Fe v. SBA (In re Roman Catholic Church of the Archdiocese of Santa Fe), 615 B.R. 644 (Bankr. D.N.M. 2020) 5/1/2020
PPP Injunctive Relief Roman Catholic Church of the Archdiocese of Santa Fe v. SBA (In re Roman Catholic Church of the Archdiocese of Santa Fe), 615 B.R. 644 (Bankr. D.N.M. 2020) 5/1/2020
PPP Injunctive Relief Penobscot Valley Hosp. v. Carranza (In re Penobscot Valley Hosp.), 2020 Bankr. LEXIS 1213 (Bankr. D. Me. May 1, 2020) 5/1/2020
PPP Bankruptcy Eligibility Penobscot Valley Hosp. v. Carranza (In re Penobscot Valley Hosp.), 2020 Bankr. LEXIS 1213 (Bankr. D. Me. May 1, 2020) 5/1/2020
PPP Injunctive Relief Calais Reg'l Hosp. v. Carranza (In re Calais Reg'l Hosp.), 615 B.R. 354 (Bankr. D. Me. 2020) 5/1/2020
PPP Bankruptcy Eligibility Calais Reg'l Hosp. v. Carranza (In re Calais Reg'l Hosp.), 615 B.R. 354 (Bankr. D. Me. 2020) 5/1/2020
PPP Sexually-Oriented Business Eligibility Camelot Banquet Rooms, Inc. v. SBA, 2020 U.S. Dist. LEXIS 76713 (E.D. Wis. May 1, 2020) 5/1/2020
PPP Injunctive Relief Camelot Banquet Rooms, Inc. v. SBA, 2020 U.S. Dist. LEXIS 76713 (E.D. Wis. May 1, 2020) 5/1/2020
PPP Bankruptcy Eligibility Springfield Hosp., Inc. v. Carranza (In re Springfield Hosp., Inc.), 2020 Bankr. LEXIS 1205 (Bankr. D. Vt. May 4, 2020) 5/4/2020
PPP Bankruptcy Eligibility Organic Power L.L.C. v. SBA (In re Organic Power L.L.C.), 2020 Bankr. LEXIS 1721 (Bankr. D. P.R. May 8, 2020) 5/8/2020
PPP Bankruptcy Eligibility Springfield Med. Care Sys., Inc. v. Carranza (In re Springfield Med. Care Sys., Inc.), 2020 Bankr. LEXIS 1238 (Bankr. D. Vt. May 8, 2020) 5/8/2020
PPP Sexually-Oriented Business Eligibility DV Diamond Club of Flint, L.L.C. v. SBA, 2020 U.S. Dist. LEXIS 82213 (E.D. Mich. May 11, 2020) 5/11/2020
PPP Injunctive Relief DV Diamond Club of Flint, L.L.C. v. SBA, 2020 U.S. Dist. LEXIS 82213 (E.D. Mich. May 11, 2020) 5/11/2020
PPP Sexually-Oriented Business Eligibility DV Diamond Club of Flint, L.L.C. v. SBA, 960 F.3d 743 (6th Cir. 2020) 5/15/2020
PPP Injunctive Relief DV Diamond Club of Flint, L.L.C. v. SBA, 960 F.3d 743 (6th Cir. 2020) 5/15/2020
PPP Bankruptcy Eligibility Weather King Heating & Air, Inc. v. SBA (In re Weather King Heating & Air, Inc.), 2020 Bankr. LEXIS 1693 (Bank. N.D. Ohio May 20, 2020) 5/20/2020
PPP Injunctive Relief Schuessler v. SBA (In re Schuessler), 2020 WL 2621186 (Bankr. E.D. Wis. May 22, 2020) 5/22/2020
PPP Lobbyist Eligibility Am. Ass'n of Political Consultants & Ridder/Bradden, Inc. v. SBA, 810 F. App'x 8 (D.C. Cir. May 26, 2020) 5/26/2020
PPP Injunctive Relief Am. Ass'n of Political Consultants & Ridder/Bradden, Inc. v. SBA, 810 F. App'x 8 (D.C. Cir. May 26, 2020) 5/26/2020
PPP Bankruptcy Eligibility Hartshorne Mining, L.L.C. v. Carranza (In re Hartshorne Holdings, L.L.C.), 2020 Bankr. LEXIS 1694 (Bankr. W.D. Ky. June 1, 2020) 6/1/2020
PPP Injunctive Relief Hartshorne Mining, L.L.C. v. Carranza (In re Hartshorne Holdings, L.L.C.), 2020 Bankr. LEXIS 1694 (Bankr. W.D. Ky. June 1, 2020) 6/1/2020
PPP Bankruptcy Eligibility Skefos v. Carranza (In re Skefos), 2020 Bankr. LEXIS 1479 (Bankr. W.D. Tenn. June 2, 2020) 6/2/2020
PPP Injunctive Relief Skefos v. Carranza (In re Skefos), 2020 Bankr. LEXIS 1479 (Bankr. W.D. Tenn. June 2, 2020) 6/2/2020
PPP Bankruptcy Eligibility Henry Anesthesia Assocs. L.L.C. v. Carranza (In re Henry Anesthesia Assocs. L.L.C.), 2020 Bankr. LEXIS 1471 (Bankr. N.D. Ga. June 4, 2020) 6/4/2020
PPP Bankruptcy Eligibility iThrive Health, L.L.C. v. Carranza (In re iThrive Health, L.L.C.), 2020 Bankr. LEXIS 1509 (Bankr. D. Md. June 8, 2020) 6/8/2020
PPP Bankruptcy Eligibility Gateway Radiology Consultants, P.A. v. Carranza (In re Gateway Radiology Consultants, P.A.), 616 B.R. 833 (Bankr. M.D. Fla. June 8, 2020) 6/8/2020
PPP Injunctive Relief Gateway Radiology Consultants, P.A. v. Carranza (In re Gateway Radiology Consultants, P.A.), 616 B.R. 833 (Bankr. M.D. Fla. June 8, 2020) 6/8/2020
PPP Bankruptcy Eligibility Diocese of Rochester v. SBA, 2020 U.S. Dist. LEXIS 101694 (W.D.N.Y. June 10, 2020) 6/10/2020
PPP Bankruptcy Eligibility Fox Valley Pro Basketball, Inc. v. SBA, 2020 U.S. Dist. LEXIS 105355 (E.D. Wis. June 16, 2020) 6/16/2020
PPP Injunctive Relief Fox Valley Pro Basketball, Inc. v. SBA, 2020 U.S. Dist. LEXIS 105355 (E.D. Wis. June 16, 2020) 6/16/2020
PPP Bankruptcy Eligibility Hidalgo Cty. Emergency Serv. Found. v. Carranza (In re Hidalgo Cty. Emergency Serv. Found.), 962 F.3d 838 (5th Cir. 2020) 6/22/2020
PPP Injunctive Relief Hidalgo Cty. Emergency Serv. Found. v. Carranza (In re Hidalgo Cty. Emergency Serv. Found.), 962 F.3d 838 (5th Cir. 2020) 6/22/2020
PPP Bankruptcy Eligibility Springfield Hosp., Inc. v. Carranza (In re Springfield Hosp., Inc.), 2020 Bankr. LEXIS 1667 (Bankr. D. Vt. June 22, 2020) 6/22/2020
PPP Bankruptcy Eligibility In re United States Gymnastics, 2020 U.S. Dist. LEXIS 155558 (S.D. Ind. June 22, 2020) 6/22/2020
PPP Injunctive Relief Dancor Transit, Inc. v. United States (In re Dancor Transit, Inc.), 2020 Bankr. LEXIS 2219 (Bankr. W.D. Ark. June 22, 2020) 6/22/2020
PPP Bankruptcy Eligibility Dancor Transit, Inc. v. United States (In re Dancor Transit, Inc.), 2020 Bankr. LEXIS 2219 (Bankr. W.D. Ark. June 22, 2020) 6/22/2020
PPP Bankruptcy Eligibility Tradeways, Ltd. v. U.S. Dep't of the Treasury, 2020 U.S. Dist. LEXIS 110737 (D. Md. June 24, 2020) 6/24/2020
PPP Sexually-Oriented Business Eligibility Pharaohs GC, Inc. v. SBA, 2020 U.S. Dist. LEXIS 112480 (W.D.N.Y. June 26, 2020) 6/26/2020
PPP Bankruptcy Eligibility Vestavia Hills, Ltd. v. SBA (In re Vestavia Hills, Ltd.), 2020 Bankr. LEXIS 1713 (Bankr. S.D. Cal. June 26, 2020) 6/26/2020
PPP Probationer Eligibility United States v. Steven, 2020 U.S. Dist. LEXIS 114197 (D. Kan. June 29, 2020) 6/29/2020
PPP Criminal History Exclusion Defy Ventures, Inc. v. SBA, 2020 U.S. Dist. LEXIS 114047 (D. Md. June 29, 2020) 6/29/2020
PPP Bankruptcy Eligibility Organic Power L.L.C. v. SBA (In re Organic Power L.L.C.), 2020 Bankr. LEXIS 1996 (Bankr. D. P.R. July 24, 2020) 7/24/2020
PPP Bankruptcy Eligibility Penobscot Valley Hosp. v. Carranza, 2020 U.S. Dist. LEXIS 136385 (D. Me. July 31, 2020) 7/31/2020
PPP Agent Fees Sport & Wheat, C.P.A., P.A. v. Servisfirst Bank, Inc., 2020 U.S. Dist. LEXIS 152719 (N.D. Fla. Aug. 17, 2020) 8/17/2020
PPP Bankruptcy Eligibility Alaska Urlogical Inst., P.C. v. SBA, 2020 U.S. Dist. LEXIS 152367 (D. Alaska Aug. 20, 2020) 8/20/2020
PPP Agent Fees Johnson v. JPMorgan Chase Bank, 2020 U.S. Dist. LEXIS 172421 (S.D.N.Y. Sept. 21, 2020) 9/21/2020
EIDL Per Employee Rule Celebration Law P.A. v. Carranza, 2020 U.S. Dist. LEXIS 150177 (M.D. Fla. Aug. 19, 2020) 8/19/2020
EIDL Injunctive Relief Celebration Law P.A. v. Carranza, 2020 U.S. Dist. LEXIS 150177 (M.D. Fla. Aug. 19, 2020) 8/19/2020
EIDL Injunctive Relief LIT Ventures v. Carranza, 2020 U.S. Dist. 79188 (D. Nev. May 5, 2020) 5/5/2020
EIDL Injunctive Relief Brennan v. United States, 2020 U.S. Dist. LEXIS 123702 (E.D. Ark. July 13, 2020) 7/13/2020
EIDL Injunctive Relief Deja Vu-San Francisco Llc v. United States Sba, 2020 U.S. Dist. LEXIS 199308 (N.D. Cal. Sept. 11, 2020) 9/11/2020
EIDL Sexually-Oriented Business Eligibility Deja Vu-San Francisco Llc v. United States Sba, 2020 U.S. Dist. LEXIS 199308 (N.D. Cal. Sept. 11, 2020) 9/11/2020
PPP Injunctive Relief Outlet Tile Ctr. v. Jpmorgan Chase & Co., 2020 U.S. Dist. LEXIS 133059 (Cent. D. Cal. Apr. 23, 2020) 4/23/2020
PPP Injunctive Relief Scherer et al. v. Wells Fargo Bank, N.A., Case No. 20-cv-1295 (S.D. Tex. Apr. 29, 2020) 4/29/2020
PPP Agent Fees Sanchez v. Bank of S. Tex., 2020 U.S. Dist. LEXIS 189858 (S.D. Tex. Oct. 14, 2020) 10/14/2020
PPP Agent Fees Leigh King Norton & Underwood v. Regions Fin. Corp., 2020 U.S. Dist. LEXIS 198560 (N.D. Ala. October 26, 2020) 10/26/2020
PPP Sexually-Oriented Business Eligibility D. Houston Inc. v. United States SBA, 2020 U.S. Dist. LEXIS 201780 (S.D. Tex. Oct. 20, 2020) 10/20/2020
PPP Injunctive Relief D. Houston Inc. v. United States SBA, 2020 U.S. Dist. LEXIS 201780 (S.D. Tex. Oct. 20, 2020) 10/20/2020
EIDL FOIA Requests WP Co. LLC v. United States SBA, 2020 U.S. Dist. LEXIS 206836 (D.D.C. Nov. 5, 2020) 11/5/2020
PPP FOIA Requests WP Co. LLC v. United States SBA, 2020 U.S. Dist. LEXIS 206836 (D.D.C. Nov. 5, 2020) 11/5/2020
PPP Agent Fees Am. Video Duplicating v. Citigroup Inc., 2020 U.S. Dist. LEXIS 213898 (C.D. Cal. Nov. 16, 2020) 11/16/2020
PPP FOIA Requests WP Co. LLC v. United States SBA, 2020 U.S. Dist. LEXIS 221447, 2020 WL 6887623 (D.D.C. Nov. 24, 2020) 11/24/2020
EIDL FOIA Requests WP Co. LLC v. United States SBA, 2020 U.S. Dist. LEXIS 221447, 2020 WL 6887623 (D.D.C. Nov. 24, 2020) 11/24/2020
PPP Agent Fees Lopez v. Bank of Am., N.A., 2020 U.S. Dist. LEXIS 230566 (N. D. Cal. Dec. 4, 2020) 12/4/2020
PPP Agent Fees Radix Law PLC v. Silicon Valley Bank, 2020 U.S. Dist. LEXIS 235885 (D. Az. Dec. 15, 2020) 12/15/2020
PPP Agent Fees Radix Law PLC v. JPMorgan Chase Bank NA, 2020 U.S. Dist. LEXIS 241420 (D. Az. Dec. 21, 2020) 12/21/2020
PPP Agent Fees Fruci & Assocs. v. A10 Capital LLC, 2020 U.S. Dist. LEXIS 243986 (W.D. Wash. Dec. 29, 2020) 12/29/2020
PPP Agent Fees Brunner Accounting Grp. v. SVB Fin. Grp., 2020 U.S. Dist. LEXIS 247000, 2020 WL 8020137 (C.D. Cal. Dec. 17, 2020) 12/17/2020
PPP Agent Fees M&M Consulting Grp., LLC v. JP Morgan Bank, N.A., 2021 U.S. Dist. LEXIS 5827, 2021 WL 71436 (C.D. Cal. Jan. 6, 2021) 1/6/2021
PPP Bankruptcy Eligibility All Sorts of Servs. of Am. v. United States SBA, 2020 U.S. Dist. LEXIS 202059, 2020 WL 6270915 (M. D. Fla. July. 31, 2020) 7/31/2020
PPP Misuse PPP Funds United States v. Crowther, 2021 U.S. Dist. LEXIS 1466, 2021 WL 50481 (M.D. Fla. Jan. 6, 2021) 1/6/2021
PPP Bankruptcy Eligibility In re Penobscot Valley Hosp., 2021 Bankr. LEXIS 124 (D. Me. Jan. 12, 2021) 1/12/2021
EIDL Bankruptcy Eligibility TBH19 LLC v. DBD Credit Funding LLC (In re TBH19 LLC), 2021 U.S. Dist. LEXIS 15551 (C. D. Cal. Jan. 27, 2021) 1/27/2021
PPP Sexually-Oriented Business Eligibility Al-Rob Corp. v. United States SBA, 2021 U.S. Dist. LEXIS 15729 (M. D. Fla. Jan 28, 2021) 1/28/2021
PPP Bankruptcy Eligibility In re Destileria Nacional, 2021 Bankr. LEXIS 281 (D. P.R. Feb. 5, 2021) 2/5/2021
PPP 20% Owner Criminal History Carmen's Corner Store v. SBA, 2021 U.S. Dist. LEXIS 29472, 2021 WL 615121 (D. Md. Feb 17, 2021) 2/17/2021
PPP Sexually-Oriented Business Eligibility Pharaohs GC, Inc. v. United States SBA, 2021 U.S. App. LEXIS 6297 (2d Cir. March 4, 2021) 3/4/2021
PPP Bankruptcy Eligibility Agaña v. The U.S. Small Bus. Admin. (In re Achbishop of Agaña), 2021 Bankr. LEXIS 460 (Bankr. Guam Feb. 23, 2021) 2/23/2021
PPP Writ of Garnishment First Southwestern Fin. Servs., LLC v. Dawkins Home Inc., 2021 U.S. Dist. LEXIS 50457 (S. D. Fla. Jan. 19, 2021) 1/19/2021
PPP Injunctive Relief ExWorks Capital, LLC v. Abrahams, 2021 U.S. Dist. LEXIS 47996 N. D. Ill. Mar. 15, 2021) 3/15/2021
PPP Bankruptcy Eligibility United States SBA v. Vestavia Hills, Ltd. (In re Vestavia Hills, Ltd.), 2021 U.S. Dist. LEXIS 58373 (S. D. Cal. Mar. 26, 2021) 3/26/2021
PPP Bank Customer Preferences KPA Promotion & Awards, Inc. v. JPMorgan Chase & Co., 2021 U.S. Dist. LEXIS 68366 (SDNY Apr. 8, 2021) 4/8/2021
PPP Bankruptcy Eligibility In re Destileria Nacional, Inc., 2021 Bankr. LEXIS 961, 2021 WL 1395219 (D. P.R. Apr. 12, 2021) 4/12/2021
PPP 20% Owner Criminal History United States v. Stavrakis, 2021 U.S. Dist. LEXIS 77052 (D. Md. Apr. 21, 2021) 4/21/2021
PPP Garnishment Zanani v. Oriska Corp., 2021 N.Y. Misc. LEXIS 2033, 2021 NY Slip Op 31382(U) (S. Ct. NY Apr. 19, 2021) 4/19/2021
PPP SBA Gender/ Racial Bias Vitolo v. Guzman, 2021 U.S. Dist. LEXIS 95243 (E. D. TN May 19, 2021) 5/19/2021
PPP SBA Gender/ Racial Bias Vitolo v. Guzman, 2021 U.S. App. LEXIS 16101, 2021 FED App. 0120P (6th Cir.), __ F.3d __ (May 27, 2021) 5/27/2021
PPP Entity Eligibility Issues after Loan Deposit Clark v. JPMorgan Chase Bank, N.A., 2021 U.S. Dist. LEXIS 128026 (S. D. Fla. July 9, 2021) 7/9/2021
PPP FOIA Requests WP Co. LLC v. United States SBA, 2021 U.S. Dist. LEXIS 131604 (D.D.C. July 15, 2021) 7/15/2021
PPP Bankruptcy Eligibility United States Sba v. Roman Catholic Church of the Archdiocese of Santa Fe, 2021 U.S. Dist. LEXIS 131816 (D. N. M. July 15, 2021) 7/15/2021
PPP Private Right of Action Henderson v. Carranza, 2021 U.S. Dist. LEXIS 136963 (C. D. CA. July 22, 2021) 7/22/2021
PPP 20% Owner Criminal History Movecorp v. SBA, 2021 U.S. Dist. LEXIS 138234, 2021 WL 3144943 (D.D.C. July 26, 2021) 7/26/2021

PPP

Bankruptcy Eligibility Carranza v. PCT Int'l Inc., 2021 U.S. Dist. LEXIS 169271 (D. AZ. Sept. 7, 2021) 9/7/2021
PPP Sexually-Oriented Business Eligibility: Second Draw Loans Camelot Banquet Rooms, Inc. v. United States SBA, 2021 U.S. Dist. LEXIS 164215, __ F.Supp.3d __, 2021 WL 3878977 8/31/2021
PPP Bankruptcy Eligibility In re Lupton Consulting LLC, 2021 Bankr. LEXIS 2371, 2021 WL 3890593 8/31/2021
EIDL Nonresident Aliens Prestige Transp. Inc. v. United States SBA, 2021 U.S. Dist. LEXIS 171375 (C. D. Cal. Sept. 9, 2021) 9/9/2021
PPP 13 C.F.R. § 120.110(c ) Business Eligibility Nat'l Ass'n of Home Builders v. United States SBA, 2021 U.S. Dist. LEXIS 186548 (E. D. Mi. Sept. 28, 2021) 9/28/2021
PPP First Come First Served Pinehurst Neuropsychology, PLLC v. First-Citizens Bank & Trust Co., 2021 U.S. Dist. LEXIS 186525, 2021 WL 4460273 (M. D. NC. Sept. 29, 2021) 9/29/2021
PPP FOIA Requests Lawrence v. United States SBA, 2021 U.S. Dist. LEXIS 184054, 2021 WL 4398328 (E. D. Mi. Sept. 27, 2021) 9/27/2021
PPP Rehabilitation Act Fernandez v. Bruno Northfleet, 2021 U.S. Dist. LEXIS 200484 (S.D. Fla. Oct. 18. 2021) 10/18/2021
EIDL Rehabilitation Act Fernandez v. Bruno Northfleet, 2021 U.S. Dist. LEXIS 200484 (S.D. Fla. Oct. 18. 2021) 10/18/2021
PPP Eligible Health Care Providers In re BR Healthcare Sols., LLC, 2021 Bankr. LEXIS 2815, 2021 WL 4597761 (W.D. Texas San Antonio Oct. 5, 2021) 10/5/2021
PPP Bankruptcy Eligibility Springfield Hosp., Inc. v. Guzman, 2022 U.S. App. LEXIS 6741, __ F.4th __, 2022 WL 790689 3/16/2022

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