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    Ppp loan frauds list michigan. 3 million PPP loans totaling $785.

    Ppp loan frauds list michigan Knowingly declaring false statements to a financial institution can Jun 27, 2023 · The Office of Inspector General of the Small Business Administration has released a "landscape of fraud" report highlighting why 17% of PPP and other loans appear bogus. Parker pleaded guilty to fraud conspiracy in May 2024. Martin referred approximately $1,900,000 in fraudulent loan packages to Parker. Area: Michigan: Number of Loans Approved: 291,531: Sum of Initial Approval Amount: 24,271,058,985: Sum of Current Approval Amount: 24,132,711,445: Sum of Undisburse Sep 13, 2024 · (CBS DETROIT) - An Ann Arbor woman will stand trial for allegedly stealing more than $41,000 in a Paycheck Protection Program loan fraud scheme. 44 to resolve allegations that it violated the False Claims Act by falsely obtaining a Paycheck Protection Program (PPP) loan for which it was ineligible. If you are privy to information proving an individual or company obtained Paycheck Protection Program funds illegally in Michigan, filing a Michigan PPP loan fraud case is the most effective means to pursue justice while receiving protections for yourself and your family. Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. (October 11, 2023) — An auto dealership management company agreed to pay $9 million to resolve claims that it illegally obtained forgiveness for a Paycheck Protection Program (PPP) loan to which it was never entitled, according to a press release from the U. 417: 10,000,000: April 6, 2020: 10,110,959 Oct 23, 2024 · Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. PPP Loan Fraud Landscape White Paper Report 23-09 June 27, 2023 . Jun 6, 2023 · The PPP was created by Congress to provide billions of dollars in forgivable loans to small businesses struggling to fund payroll and certain other qualifying business expenses because of the effects of the COVID-19 pandemic. Because Section 2301 Jun 22, 2022 · Francis J. com Who in Michigan got Paycheck Protection Program loans during the pandemic? The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Adebowale Ajagbe, 46, is charged with: two counts of false pretenses, $20,000 less than $50,000, 15-year felonies; Area: Hinds County: Number of Loans Approved: 12,819: Sum of Initial Approval Amount: 570,040,366: Sum of Current Approval Amount: 567,318,920: Sum of Undisburse Amount Mar 15, 2021 · (LANSING, MICH) State officials and leaders from the Michigan Bankers Association, Community Bankers of Michigan, the Michigan Credit Union League, and the National Business League are urging Michigan’s minority-owned and other underserved businesses to apply for forgivable loans through the federal Paycheck Protection Program (PPP) before Aug 11, 2023 · Chambers will lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, which efforts have to date have resulted in criminal charges against over 1,000 defendants with alleged losses exceeding $1. U. On March 16, 2020, Attorney General William Barr directed all 94 U. S. Oct 17, 2024 · In July 2022, the U. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. Dec 21, 2023 · matter to the Michigan Department of Attorney General and requested an investigation into potential federal loan fraud. Jul 23, 2021 · Three residents from Metro Detroit and 19 others across the country have been charged in connection with an $11 million fraud scheme centered around COVID-19 paycheck protection loans for Jun 13, 2024 · LANSING – Yesterday, Yulonda Eckel, 56, of Ann Arbor, was arraigned in the 15th District Court in Washtenaw County for fraudulently obtaining two Paycheck Protection Program (PPP) loans from the federal government totaling over $41,000, announced Michigan Attorney General Dana Nessel. E XECUTIVE S UMMARY. PPP Loans were meant to cover payroll expenses for businesses during the height of precautions against the COVID-19 pandemic. Monofrax LLC, a manufacturing company based in Falconer, New York, has agreed to pay $1,977,119 to resolve allegations that it improperly secured a Paycheck Protection Program (PPP) loan through a Michigan bank, despite being Dec 13, 2024 · A federal jury convicted a Michigan businessman today of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. Aug 28, 2024 · GRAND RAPIDS – U. 2(2); MCL 206. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; WENDELTA, INC: 500: 10,000,000: April 8, 2020: 10,113,889: June 11, 2021 Defenses to PPP Fraud. May 5, 2021 · See which Michigan businesses received PPP loans near you. C. Other tax provisions included within the CARES Act may be subject to same general analysis. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Oct 29, 2024 · GRAND RAPIDS – U. The PPP was overseen by the SBA, which guaranteed loans issued, in the first instance, by commercial lenders. Attorneys’ Offices to prioritize investigating and prosecuting PPP loan cases of fraud. Small Business Administration (SBA) approved disaster loan applications with related Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) or Paycheck Protection Program (PPP) loans with fraud hold codes. 1 million from the Paycheck Protection Program (“PPP”). Resolution Sends More Money Back to Taxpayers Than a Prior Year’s Worth of Cases ———-WASHINGTON, D. Attorney for the Western District of Michigan Mark Totten today announced that Gull Lake Country Club of Richland, Michigan, has agreed to pay $440,312. 6 million to settle claims it improperly secured a federal Paycheck Protection Program loan. There are severe consequences for PPP fraud. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. Over $200 billion in pandemic business loans appear to be fraudulent, a watchdog says Sep 14, 2021 · A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Oct 30, 2024 · A Canadian molder with U. Attorney’s Office Charges 3 with COVID-19 Relief Fraud: October 6, 2020 With that, they would fill out loan forms with false data by inflating the individuals’ income, for example. Department of Justice Office of Inspector General referred the matter to the Michigan Department of Attorney General and requested an investigation into potential federal loan fraud. Jan 3, 2025 · If You're Facing PPP Load Fraud Charges, Retain the LLF Law Firm Today. 6 Why You Need an Experienced Federal Defense Lawyer Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; WORLDWIDE LANGUAGE RESOURCES INC: 280: 8,146,235: April 30, 2020: 8,236,848 Feb 7, 2024 · The indictment alleges that the defendants submitted at least 30 fraudulent PPP loan applications containing materially false and fraudulent information and false documents, including false and fictitious tax documents, payroll records, bank records, and identification documents, to procure the disbursement of PPP assistance loans by Bank 1. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a “PPP Sep 13, 2024 · LANSING – Yesterday, Yulonda Eckel, 56, of Ann Arbor, waived preliminary examination and was bound over to stand trial in the 22nd Circuit Court in Washtenaw County for allegedly fraudulently obtaining two Paycheck Protection Program (PPP) loans from the federal government totaling over $41,000, announced Michigan Attorney General Dana Nessel. Mar 7, 2025 · The Small Business Administration approved 226 of the submitted applications, resulting in loans totaling around $14. Jul 21, 2023 · LANSING – Yesterday, Anthony Golden, 66, of Frankenmuth, was arraigned before the Honorable Terry L. Nov 1, 2023 · PPP loans Fraud Anthony Golden Michigan False pretenses Tax returns Forgiveness Trial LANSING, Mich. Jun 27, 2023 · The report, called "COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape," details how the rush to make the money available made it easier for fraudsters to apply for loans to keep non-existent Oct 29, 2024 · Independent sites tracking the PPP loans shows Exo-s received $3. Is the list real? What to know. As asserted in the indictments, each defendant submitted applications for a PPP loan in which they claimed ownership of a business. Lands of Baton Rouge, Louisiana, to 48 months in federal prison following her convictions for wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP Dec 22, 2023 · CBS News Detroit Digital Brief for Dec. 7 billion. If you are being investigated or have been charged with PPP loan fraud or other federal fraud crimes, contact the LLF Law Firm today. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law designed May 14, 2021 · LANSING - Michigan Attorney General Dana Nessel has charged a West Bloomfield couple with several crimes for submitting fraudulent loan applications to the Payroll Protection Program (PPP). 3 Major PPP and EIDL Fraud Cases in Michigan; 1. Nov 7, 2024 · Recently, the term "PPP Warrant List" has sparked conversations across social media. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Small Business Administration (“SBA”) is auditing all companies that received PPP loans of $2 million or greater, while the Department of Justice (“DOJ”) and other federal agencies are ramping up the number of investigations and prosecutions of PPP loan fraud. The most appealing aspect of the program: possible loan forgiveness if most of the money was spent on workers. Gathe, Jr. As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Small Business Administration (SBA) relating to loan eligibility under the Paycheck Protection Program (PPP). PPP Loan Frauds List Michigan. Search data from Google Dec 13, 2024 · A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. Oct 23, 2024 · PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. Small Business Administration Office of Inspector General. Area: Wicomico County: Number of Loans Approved: 2,632: Sum of Initial Approval Amount: 225,956,519: Sum of Current Approval Amount: 226,636,278: Sum of Undisburse Amount Oct 30, 2024 · Congress established the $953 billion PPP loan program through the Coronavirus, Aid, Relief, and Economic Security (CARES) Act to provide loans over two rounds to small business affected by the pandemic. Defending against PPP fraud accusations involves a combination of factual rebuttals and legal arguments. May 13, 2021 · Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. 50 to resolve allegations in a civil case that it falsely obtained a Paycheck Protection Program (PPP) loan in 2020 when it was an ineligible nonprofit organization. , and several other 3093 Businesses with PPP Loan Data in PONTIAC, Michigan. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil Feb 6, 2024 · Feb. This analysis is based on fraud cases publicly announced by the Department of Justice (DOJ) as of December 2021. 1 million in Paycheck Protection Program (PPP) loans and to use those funds to Dec 2, 2020 · Each record represents a loan made from a commercial lending bank to a small business and backed by the federal government. According to the Michigan Attorney General's office Nov 5, 2024 · The Office of Inspector General is issuing this evaluation report to determine whether the U. See full list on lansingstatejournal. 601. Jul 1, 2024 · Understanding PPP Loan Fraud Charges. District Judge Brian A. Jul 7, 2022 · Based on the defendants' misrepresentations, lenders approved at least three fraudulent PPP loans and disbursed more than $62,000 in federal COVID-19 emergency relief funds. Nov 20, 2022 · “The original loan, it’s my understanding, was a little over $300,000," said Michael Flanagan, assistant special agent for the Grand Rapids office of Homeland Security Investigations Mar 15, 2024 · The U. Each offense is a five-year Nov 15, 2024 · The Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. These two have not been convicted. Here are some potential defenses: Lack of Intent: Fraud generally requires an intent to deceive. PPP Loans were meant to cover payroll expenses for businesses during the height of the pandemic. | <a href Dec 21, 2023 · In July of 2022, the U. - A Frankenmuth man was bound over to circuit court for trial on five felony charges for allegedly obtaining two Paycheck Protection Program loans from the federal government fraudulent means. 4 days ago · Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme: October 22, 2020: Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme: October 20, 2020: Leesburg Man Arrested for $2. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Between May and August 2020, the 17 defendants allegedly submitted Jul 7, 2020 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. 56 million in PPP loan funding. 500: 10,000,000: April 11, 2020 PPP 2. Jul 9, 2020 · Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount What is Michigan PPP loan fraud? Michigan PPP loan fraud refers to cases where an individual or company in Michigan obtained federal funds through the CARES Act Paycheck Protection Program as a result of false statements or another kind of deception. “Y’all are dumb as f--k if you believe there’s a ‘warrant list’ for PPP loans Jul 22, 2021 · Ricky Dixon, 52, of Warren, Michigan, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, aggravated identity theft, and money laundering in connection with his involvement in the loan obtained by his business, RK Painting Co. List of PPP Loan Fraud Cases. Ongoing investigations led to the government extending the statute of limitations for prosecuting PPP funds The government has also reportedly generated a list of people who should be arrested for PPP loan fraud. 22, 2023 03:59. Ison announced today that six Michigan businesses have agreed to pay $534,630 to settle allegations that the businesses violated the False Claims Act (FCA) by knowingly making false certifications to the U. | <a href A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved in the largest known Paycheck Protection Program (PPP) fraud in the Western District of Pennsylvania. 0 – New Round & Second-Draw Details; PPP – How It Works; PPP - Funded Companies; PPP – Loans Fact Sheet; PPP – 1099; PPP – Loan Calculator; PPP – FAQ; SBA. Mar 14, 2023 · The Department of Justice said the Michigan teachers union and an affiliate will pay $225,887 under a settlement related to a COVID-era loan program. Johnson is charged with three counts of False Pretenses, $1,000-$20,000. Feb 4, 2025 · ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Program (PPP). . See our documentation for more information. May 3, 2024 · It is alleged Johnson fraudulently obtained two PPP loans and one EID Loan totaling $34,675 while a federal employee. Jun 17, 2023 · PPP Loan Frauds List Michigan. 5 million to businesses, the largest known PPP fraud in the Western District of Pennsylvania. Aug 5, 2020 · And the DOJ has made it a priority to root them out. Nov 1, 2023 · LANSING – Yesterday, Anthony Golden, 67, of Frankenmuth, was bound over by Judge M. For example, Section 2301(e) of the Act provides that the rules of IRC 280C(a) will apply for recipients of the Employee Retention Credit (ERC), effectively resulting in the disallowance of certain business expenses ordinarily deductible by ERC recipients. LANSING, Mich. Summary of PPP Loans in Michigan A total of 121,125 loans were distributed to Michigan leading to a reported 1,553,597 jobs being retained. The PPP offered loans up to $10 million to companies with fewer than 500 employees. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. The funds were transferred via a check in the amount of $155,252. According to court documents and evidence presented at trial, Dale Thrush, of Farwell, owned and operated several automotive repair service locations and a gas station. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. The U. The fraud loss associated with these cases was more than $2. ERC is a stimulus program designed to aid those companies that were able to retain their employees during the Covid-19 pandemic. Jun 28, 2024 · Jackson laundered some of the proceeds of Gaines Reservation and Travel’s PPP loan, receiving over $300,000 of the stolen PPP funds into her business’s bank account. Based on the data, between $11,956,255,962 and $23,195,605,962 have been loaned through the Payroll Protection Program to businesses in Michigan. It is alleged Johnson fraudulently obtained two PPP loans and one EID Loan totaling $34,675 while a federal employee. Randall Jurrens to the 10th Judicial Circuit Court for trial on five felony charges for allegedly obtaining two Paycheck Protection Program (PPP) loans from the federal government totaling nearly $41,000 by fraudulent means, announced Michigan Attorney General Dana Nessel. Nov 29, 2022 · Claim up to $26,000 per Employee for the Employee Retention Tax Credit Retroactively until 2024. Small Business Administration administered the program and approved more than 11. 72. Common examples include falsifying payroll records, inflating employee numbers, or using the funds for unauthorized Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SMR AUTOMOTIVE SYSTEMS USA, INC. You can also sort the columns by clicking on the column's name. Clark in the 70th District Court in Saginaw on five felony charges for fraudulently obtaining two Paycheck Protection Program (PPP) loans from the federal government totaling nearly $41,000. announced that U. Use our searchable database to see who in Michigan received funds. Apr 19, 2021 · MCL 206. pay $226k to settle fraud claims over PPP Sep 28, 2023 · DETROIT– United States Attorney Dawn N. 3 million PPP loans totaling $785. 4 Penalties for PPP and EIDL Loan Fraud; 1. Mar 28, 2022 · 'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP a former U. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. Attorney for the Western District of Michigan Mark Totten today announced that Exo-s US LLC, a manufacturing company with plants and offices located in Coldwater, Michigan, and Howe, Indiana, has agreed to pay $3,628,819. “It is the biggest fraud in a generation Mar 6, 2025 · The Small Business Administration approved 226 such applications resulting in approximately $14. The SBA Inspector General estimates that there was over $64 billion in fraud from PPP. The scrutiny of investigating PPP loans falls on the fact that the May 19, 2022 · May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11. Dec 12, 2024 · A federal jury convicted a Michigan businessman today of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. 1 billion. If it can be proven that any misrepresentations or inaccuracies were unintentional or arose from genuine Dec 22, 2023 · Johnson is accused of fraudulently obtaining two PPP loans and one EID Loan totaling $34,675. Oct 24, 2024 · Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Golden is charged with two counts of false pretenses Aug 28, 2024 · In July 2022, the U. Use the search bar below to browse companies, zip codes or industry. Although SBA subsequently added certain fraud prevention controls in 2021, the initial implementation of PPP prioritized the speed of disbursing funds rather than scrutiny PPP Loan Fraud Case Information for Michigan Residents Submit a PPP Loan Fraud Case in Michigan. Oct 17, 2024 · Tiesha Johnson, a former analyst for the Bureau of Alcohol, Tobacco, Firearms and Explosives, was sentenced in Oakland County's 6th Circuit Court to an eleven-month delayed sentence. A “second-draw” PPP loan allowed eligible businesses that had received a PPP loan to apply for Jan 30, 2023 · funds. PPP loan fraud involves allegations of providing false information or misusing funds from the Paycheck Protection Program, a federal initiative to help businesses during economic hardships. Michigan PPP loan fraud may result in charges of wire fraud, bank fraud, money laundering and more. We would like to show you a description here but the site won’t allow us. 50 and a wire transfer in the amount of $179,985. Here’s a list of the PPP loan prosecutions to date: 1. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. 5 million, an amount the press release said was "the largest known PPP fraud in . Federal prosecutors across the United States filed bank fraud, wire fraud, money laundering, identity theft, and other charges against 524 individuals associated with these cases. Johnson does not contest that she fraudulently obtained two PPP loans and one EIDL advance totaling $34,675 while a federal employee. 1. Johnson fraudulently obtained two PPP loans and one EIDL advance totaling $34,675 while a federal employee. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in PONTIAC, Michigan Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Michigan. 5 Defenses in PPP and EIDL Fraud Cases; 1. They would then charge the clients up to $4,000 if the loan was successfully received. Department of Justice. 5 million in loans being granted to businesses—marking it as the largest known PPP fraud case Jul 23, 2021 · Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11. The data contains all original variables and new variables added with minimally, consistently, and confidently normalized character strings. PPP Loans were meant to cover Jul 23, 2021 · Three Michigan residents were among 17 people charged in an $11 million fraud scheme involving Paycheck Protection Program loans. Our strategy involves carefully reviewing all […] Mar 6, 2025 · The Small Business Administration approved 226 of those applications, resulting in loans totaling approximately $14. For example, SBA launched PPP on April 3, 2020, one week after enactment of the CARES Act, with limited controls in place to ensure program integrity. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; IDEAL CONTRACTING L. 5M CARES Act Loan Fraud: October 19, 2020: U. Do you qualify for 50% refundable tax credit? ERC program under the CARES Act encourages businesses to keep employees on their payroll. Many are asking if such a list exists and whether it poses a threat to business owners who received Paycheck Protection Program (PPP) loans. Apr 7, 2021 · GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (“PPP”) loan funds. 2 Types of PPP and EIDL Fraud; 1. Unfortunately, small businesses that play an important role in our communities are targeted for PPP loan fraud investigations. The businesses were – in fact – non-existent, and Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; O'CHARLEY'S HOLDINGS LLC: 62: 10,000,000: April 4, 2020: 10,132,329 May 18, 2023 · GAO analyzed 330 PPP and COVID-19 EIDL fraud cases. 255: 3,630,230: April 27, 2020 (PPP), and Economic Injury Disaster Loan fraud (EIDL), but other types of CARES Act fraud and health carefraud related to the COVID-19 pandemic were also charged. attorney from Michigan who is now with Honigman LLP. Our Criminal 1 Michigan PPP – SBA – EIDL Loan Fraud Lawyers. PPP Loans were meant to cover payroll expenses for businesses during the height of precautions against the Mar 26, 2021 · Paycheck Protection Program (PPP) fraud: Prominent among the department’s efforts have been cases brought by the Criminal Division’s Fraud Section involving at least 120 defendants charged with PPP fraud. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to obtain larger loans 6 days ago · Michigan Bank Involved in Ineligible PPP Loan to Foreign-Owned Firm. L. The counts of bank fraud and bank fraud conspiracy each carry a maximum penalty of 30 years in prison and a maximum fine of $1 million. 1 Overview of PPP and EIDL Loan Programs; 1. Jackson sentenced Tiera R. operations in Michigan and Indiana has agreed to pay more than $3. Dec 1, 2023 · December 1, 2023 — United States Attorney Ronald C. rnpy sweprk ldtksqrn lnj bhwxlr dtx mny wudn smea ixl rneelh wepkl ccggyz snyw lcx