ppp loan investigation list

The case was brought in Milwaukee, Wisconsin. The case was brought in San Diego, California. On November 4, 2021, Mr. Bearden pleaded guilty. Shanrika Duhart was charged with conspiracy to defraud the United States. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. On February 3, 2022, she was sentenced to 44 months. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. The case was brought in Brooklyn, New York. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Government alleged that Mr. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. The case was brought in Las Vegas, Nevada. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Seattle, Washington. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The Government alleged that Hackstadt submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds. The case was brought in Las Vegas, Nevada. Yashica Bain was charged with conspiracy to commit wire fraud. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. This case was brought in Portland, Oregon. The case was brought in Detroit, Michigan and is currently pending. The case was brought in Miami, Florida. The case was brought in Honolulu, Hawaii. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Andrew Marnell was charged with several counts of bank fraud and money laundering. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Israyelyan admitted to owning a hospice agency that was never operating during the COVID-19 pandemic and received over $89,000 in COVID-19 relief funds to treat patients. The case was brought in Cleveland, Ohio. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. The case was brought in New Orleans, Louisiana. This case was brought in Cleveland, Ohio. This case was brought in Boston, Massachusetts. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The case was brought in Boston, Massachusetts. The case was brought in Houston, Texas. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. 4. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. The case was brought in Atlanta, Georgia. News This site is not affiliated with the SBA or any other governmental body. The case was brought in Washington, D.C. The case was brought in Detroit, Michigan. Ms. Swope and Ms. Pearson have pleaded not guilty, and their trial is scheduled for August 22, 2022. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. The case was brought in Concord, New Hampshire. The case was brought in Memphis, Tennessee. Grigor Garibyan was charged with two counts of theft of government property. The case was brought in Detroit, Michigan. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Mr. George also faces separate charges involving tax fraud. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. All rights reserved. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. On January 31, 2022, Ms. Ford-Victory pleaded guilty to one count of wire fraud conspiracy. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. Moon was sentenced to 24 months in prison. The case was brought in Savannah, Georgia and it is currently pending. The case was brought in Los Angeles, California. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. This field is for validation purposes and should be left unchanged. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. They have not yet been sentenced. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. She was sentenced to time served, approximately 3 months in prison. The case was brought in Milwaukee, Wisconsin. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. On May 11, 2021, Mr. Fayne pleaded guilty to conspiracy to commit wire fraud, bank fraud, and making false statements on a loan application. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. This will take the form of government and whistleblower investigations, including False Claims Act claims related to loans that went to companies (and fraudsters) that should not have received these . The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The defendants have been charged by complaint. More than 15% of PPP loans had at least one indication of potential fraud. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. PPP Loans List You can search the SBA's entire PPP loan data below. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Both defendants pleaded guilty on June 24, 2022. The case was brought in Dallas, Texas. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that Rabbitt filed fraudulent loan applications seeking over $3.3 million in COVID-19 relief funds. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. reports related to PPP loans with the Financial Crimes Enforcement Network. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. On September 18, 2020, Mr. Butziger pleaded guilty to conspiracy to commit bank fraud. On September 14, 2021, he was sentenced to 32 months in prison. Organizations approved for loans between $150,000 and $10 million. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. Mr. Crosby is scheduled to go to trial on September 20, 2022. Banks will likely be targeted in the coming months for their roles with the Paycheck Protection Program and other lending during the pandemic. Kabbage, which processed over $7 billion in PPP . He was sentenced to 12 months in prison. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Maurice Mills was charged with one count of wire fraud. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. On September 27, 2021, he was sentenced to 30 months in prison. Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. Mr. Lewis pleaded guilty to all counts. The case was brought in Charlotte, North Carolina. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. Investigations by the DOJ and U.S. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that Ms. Miller used other peoples personal identifying information to open bank accounts and submit fraudulent loan applications for over $900,000 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . Her trial is scheduled for July 28, 2022. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan were charged with conspiracy to commit bank and wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, money laundering, and other charges. The case was brought in Cleveland, Ohio. His sentencing is under seal. The Government alleged that Mr. Barosy submitted fraudulent loan applications seeking over $4.2 million in COVID-19 relief funds. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. Mr. Redding pleaded guilty on January 21, 2022. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The case was brought in Houston, Texas. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. Katrina Lawson, Alicia Quarterman, Tranesha Quarterman, Nikia Wakefield, Darryl Washington, Adarin Jones, James McFarland, Katie Quarterman, India Middleton, and Victor Montgomery were charged with attempt and conspiracy to commit fraud, wire fraud, bank fraud, and money laundering. The case was brought in Newport News, Virginia. This case was brought in Albany, New York. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. We will contact you as soon as possible if we are able to help. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The Government alleged that Campbell through Expert Tax Services, and Apex Accounting & Tax Inc., submitted fraudulent loan applications obtaining approximately $100,000 in commission in COVID-19 relief funds. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The case was brought in Billings, Montana. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $400,000 in COVID-19 relief funds. On December 7, 2020, Mr. Goldstein pleaded guilty. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. The case was brought in Newark, New Jersey. The case was brought in Miami, Florida. Christina McConnell was charged with two counts of illegal monetary transactions. The Government alleged that Mr. The case was brought in Houston, Texas. Michael Bischoff was charged with one count of bank fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Austin Hsu was charged with one count of wire fraud. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. His appeal is pending. Blood has pleaded not guilty, and his trial is set for August 16, 2022. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. PPP Loan Fraud Investigations Can Have Various . Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The case was brought in Providence, Rhode Island. Both defendants were sentenced to 21 months in prison in June 2022. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. The Government alleged that Mr. Mancieri filed 8 fraudulent loan applications seeking over $337,000 in COVID-19 relief funds. Mark Stewart was charged with conspiracy to defraud the United States. The case is pending. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. He was sentenced to 78 months in prison on March 30, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. April Falgoust was charged with one count of wire fraud. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. PPP loan fraud investigations are on the rise across the country. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. The case was brought in Alexandria, Virginia. The case was brought in Brooklyn, New York. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. He was sentenced to 57 months in prison on February 2, 2022. 3. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. She was found not guilty of bank fraud. Mr. Brown was sentenced to time served on April 26, 2022. Journalists: Thank you for using this database. The case was brought in Tucson, Arizona. The case was brought in Los Angeles, California. 4,730. lenders have requested forgiveness for 2020 PPP loans. The case was brought in Los Angeles, California. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Miami, Florida. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. List of PPP Loan Fraud Cases. Help us crowdsource fraud detection in the PPP program! The case was brought in Fort Myers, Florida. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. The case was brought in Augusta, Georgia. The case is pending and no trial date has been scheduled at this time. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. The case was brought in San Francisco, California. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Robert Bearden was charged with three counts of wire fraud and one count of theft of government funds. The case was brought in Alexandria, Virginia. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. He was sentenced to 135 months in prison on July 19, 2022. Mr. Buoi was found guilty of all charges on February 24, 2022. Mr. Tezna pleaded guilty to one count of bank fraud. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Andrew Tezna was charged with one count of bank fraud. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. The case was brought in Raleigh, North Carolina. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. Vinicius Santana was charged with one count of wire fraud. 2022 by The Church Law Firm LLC. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. On November 15, 2021, he was sentenced to 51 months in prison. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Questions. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. Some people have already been convicted, while others are being secretly investigated. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The Government alleged that the couple conspired to submit fraudulent loan applications seeking over $5.1 million in COVID-19 relief funds. Yun Jae Moon was charged with conspiracy to defraud the United States. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Mr. Ho was found guilty on all charges. The case was brought in New Haven, Connecticut. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Timothy Williams was charged with conspiracy to defraud the United States. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. In February The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds.

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