ppp loan investigation list ppp loan investigation list

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. This site is not affiliated with the SBA or any other governmental body. The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in Valdosta, Georgia. The Government alleged that Mr. Price submitted fraudulent loan applications seeking $1.6 million in COVID-19 relief funds. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. Mr. Smith pleaded guilty to one count of bank fraud. Both defendants pleaded guilty on June 24, 2022. Mr. Mills pleaded guilty to the charge on September 20, 2021. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. 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. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was brought in Atlanta, Georgia. The DOJ is targeting individuals and businesses in PPP loan fraud investigations, and it is targeting those who received loans of all sizes. The case is pending and no trial date has been scheduled at this time. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The case was brought in Miami, Florida. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. She is scheduled to be sentenced on December 6, 2021. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The defendants have pleaded not guilty, and the case is pending. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Their trial is currently scheduled for September 2, 2022. 1d ago. The case was brought in Seattle, Washington. News The case was brought in Miami, Florida. He was sentenced to 51 months in prison. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Stanley Dorceus was charged with conspiracy to defraud the United Sates. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. The case was brought in Miami, Florida. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Grigor Garibyan was charged with two counts of theft of government property. Mr. Bischoff pleaded guilty on November 23, 2020. The case was brought in Atlanta, Georgia. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The case was brought in Atlanta, Georgia. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Mr. Williams pleaded guilty on October 13, 2020, and his sentencing has not been scheduled. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. Largest PPP Loan Recipients List Nationwide A total of 108,968 businesses across the United States have received Coronavirus-related Paycheck Protection Loans (PPP) loans from the Small Business Administration of the MAXIMUM available amount of $10,000,000 (ten million dollars). The case was brought in Newark, New Jersey. The case was brought in West Palm Beach, Florida. 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. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. The case was brought in San Diego, California. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. The case was brought in Augusta, Georgia. The case was brought in Boston, Massachusetts. Vinath Oudomsine was charged with one count of wire fraud. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. He is scheduled for sentencing on September 2, 2022. The case was brought in Tucson, Arizona. Mr. Redding pleaded guilty on January 21, 2022. Gurgen Israyelyan was charged with 3 counts of theft of government property. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. The case was brought in Savannah, Georgia and it is currently pending. Brandon Ridge was charged with brank fraud, wire fraud, and money laundering. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The case was brought in Alexandria, Virginia. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Texarkana, Texas. Mr. Tezna pleaded guilty to one count of bank fraud. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Raymond Magana was charged with fraud in connection with major disaster benefits. 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 case was brought in Charlotte, North Carolina. Because PPP lending is closed to new applications, SBA's challenge is to effectively handle potentially fraudulent PPP loans to reduce the risk of financial loss and ensure only eligible borrowers receive forgiveness in accordance with program requirements. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) . The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Mr. Moller has a prior conviction for fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. On October 25, 2021, he was sentenced to 72 months in prison. The case was brought in Atlanta, Georgia. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Ms. Misseldine has not been indicted at this time and the case is currently pending. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. 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. Moon pleaded guilty. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. Mr. Mr. There are, of course, many other CARES Act fraud investigations currently pending that may later result in criminal charges. The case was brought in Houston, Texas. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Jerrica Rosado was charged with conspiracy to defraud the United States. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The case was brought in Miami, Florida. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. Austin Hsu was charged with one count of wire fraud. His trial is set for October 3, 2022. This case was brought in Albany, New York. Mr. McLeod and Ms. Wilson have both pleaded guilty. . On December 8, 2021, he was sentenced to 24 months in prison. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Ms. Tubbs pleaded guilty to one count of bank fraud. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. On March 2, 2022, Ms. Martins pleaded guilty to the charges and is scheduled to be sentenced on August 4, 2022. The data shown has been made available to the public by the SBA. The Government alleged that that Ms. Williams submitted fraudulent loan applications seeking $137,500 in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. The case was brought in Greensboro, North Carolina. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Researchers estimate that $76 billion in PPP loan money was taken illicitly. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. She was sentenced to time served, approximately 3 months in prison. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Mr. Olivetti pleaded guilty on December 13, 2021, and is scheduled for a pre-sentence conference on August 30, 2022. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. The Government filed a criminal complaint on October 11, 2021. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. 1343) and making false statements . 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. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. The case was brought in Orlando, Florida. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. This case was brought in Albany, New York. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The case was brought in West Palm Beach, Florida. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Fouzi Darakhshan was charged with conspiracy to commit offenses against the United States, and several counts of false statements on loan applications. The case was brought in Brunswick, Georgia. Mr. Henley pleaded guilty to one count of bank fraud. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. On July 13, 2021, Ms. Cartwright-Powers pleaded guilty to fraud in connection with emergency benefits. Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Mr. Kindambu pleaded guilty to one count of bank fraud. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Hunter VanPelt was charged with one count of bank fraud. The case is currently pending. Petty was sentenced to serve 12 months and 1 day in prison. His appeal is pending. Mr. Sah had pleaded guilty. Some employees received about $40,000 in loans, he said. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. The case was brought in Houston, Texas. Wahid Mohamed Makki was charged with wire fraud and money laundering. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Miami, Florida. 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. This case was brought in Cleveland, Ohio. This field is for validation purposes and should be left unchanged. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. The case was brought in Baltimore, Maryland. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Yun Jae Moon was charged with conspiracy to defraud the United States. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The case was brought in Newport News, Virginia. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. 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. Her trial is scheduled for July 28, 2022. The case was brought in Atlanta, Georgia. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. This case was brought in New Orleans, Louisiana. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. The Government alleged that Mr. Eustache submitted 13 loan applications seeking over $2.1 million in COVID-19 relief funds. The Government alleged that Mr. Christina McConnell was charged with two counts of illegal monetary transactions. The case was brought in West Palm Beach, Florida. Brandon Lewis was charged with two counts of wire fraud and one count of making false statements. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. Help us crowdsource fraud detection in the PPP program! The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Las Vegas, Nevada. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Los Angeles, California. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. On September 29, 2021, Mr. White pleaded guilty to mail fraud. The case was brought in Detroit, Michigan. An increasing number of fraud schemes have come to light involving loans issued through . Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The case was brought in Portland, Oregon. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Ms. Kasali has pleaded not guilty. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. The case was brought in Greenbelt, Maryland. This case was brought in Greenville, South Carolina. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Both Hatter and Parker have pleaded not guilty and their case is pending. The case was brought in Milwaukee, Wisconsin. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. All cases were brought in Atlanta, Georgia. The case was brought in Minneapolis, Minnesota. Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. The case was brought in Seattle, Washington. Mr. Kanyike has pleaded guilty. Blood has pleaded not guilty, and his trial is set for August 16, 2022. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Alexandria, Virginia. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Atlanta, Georgia. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The case was brought in Ft Lauderdale, Florida. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The case was brought in Brooklyn, New York. The case was brought in Providence, Rhode Island. Samuel Yates was charged with fraud by wire, radio, or television. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. Her sentencing is scheduled for January 12, 2022. More than 15% of PPP loans had at least one indication of potential fraud. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Robert Hamilton was charged with bank fraud and money laundering. On June 17, 2021, Mr. Rai was sentenced to 24 months in prison. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . The case was brought in Statesboro, Georgia. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. PPP Loans List You can search the SBA's entire PPP loan data below. Mr. Shah has pleaded not guilty. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government also alleged that Ms. Miller submitted fraudulent requests for unemployment benefits. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. The Government alleged that Mr. Matthew Welch was charged with wire fraud. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The case was brought in Memphis, Tennessee. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. The case was brought in Foley Square, New York and is pending.