To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. The case was brought in Miami, Florida. She was sentenced to 2 years of probation on February 28, 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. The case was brought in Atlanta, Georgia. The case was brought in Washington, D.C. Deon Petty was charged with one count to defraud the United States. Jason Carter was charged with one count of wire fraud. Robert Hamilton was charged with bank fraud and money laundering. Majority of Paycheck Protection Program loans have been forgiven, SBA The case was brought in Los Angeles, California. On November 2, 2021, she was sentenced to 78 months in prison. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Diamond Blue Smith was charged with conspiracy to commit and offense against the United State, i.e., wire fraud. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. This case was brought in Milwaukee, Wisconsin. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Providence, Rhode Island. Ms. VanPelt pleaded guilty on August 18, 2021. The case was brought in Ft. Lauderdale, Florida. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Buffalo, New York. Raymond Magana was charged with fraud in connection with major disaster benefits. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The woman pleaded guilty to wire fraud and making false statements in response to a grand jury's indictment last year. The case was brought in Atlanta, Georgia. The case was brought in Harrisburg, Pennsylvania. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. Ms. Tubbs pleaded guilty to one count of bank fraud. The case was brought in Miami, Florida. Help us crowdsource fraud detection in the PPP program! Mr. Shah has pleaded not guilty. The case was brought in Beaumont, Texas. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. This case was brought in Las Vegas, Nevada. Yun Jae Moon was charged with conspiracy to defraud the United States. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. The case was brought in Atlanta, Georgia. In February The case was brought in Buffalo, New York. More than 15% of PPP loans had at least one indication of potential fraud. Ms. Walker has pleaded guilty. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. On February 3, 2022, she was sentenced to 44 months. 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. The case was brought in Houston, Texas. The case was brought in Miami, Florida. The case was brought in Dayton, Ohio. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. All the other defendants have pleaded not guilty. On September 8, 2021, he was sentenced to 27 months in prison. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Bluevine, one of the fintechs in this group, processed over $4.5 billion in PPP loans for at least 155,000 businesses, a letter from its CEO says. Her sentencing is scheduled for January 12, 2022. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The case was brought in Los Angeles, California. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. He was sentenced to 135 months in prison on July 19, 2022. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. Shanrika Duhart was charged with conspiracy to defraud the United States. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Data last refreshed on 1/31/2022. The case was brought in Miami, Florida. The case is brought in Atlanta, Georgia. She was found not guilty of bank fraud. The case was brought in Dallas, Texas. This case was brought in Portland, Oregon. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. The case was brought in Seattle, Washington. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. 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 case was brought in Savannah, Georgia and it is currently pending. The case was brought in Miami, Florida. The case was brought in Las Vega, Nevada. According to analysis by Bloomberg, while FinTechs processed just 15 percent of PPP loans overall, they are associated with 75 percent of the approved PPP loans that the Department of Justice 3(DOJ) connected with fraud. Mukund Mohan was charged with several counts each of wire fraud and money laundering. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loansfunded by the CARES Act. The case was brought in Boston, Massachusetts. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged Mr. Hollis knowingly devised and participated in a scheme to defraud the State of Georgia, the Department of Labor, and the United States to obtain money. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. On December 8, 2021, he was sentenced to 24 months in prison. Investigations by the DOJ and U.S. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Former Police Officer Sentenced For Money Laundering. All the defendants pleaded guilty in October 2021. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. The Kwaks have pleaded not guilty, and the case is pending. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. 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. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 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. Adley Bernadin was charged with wire fraud. Blood has pleaded not guilty, and his trial is set for August 16, 2022. SBA-OIG Investigations Relating to PPP Loan Fraud The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in New Orleans, Louisiana. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Some people have already been convicted, while others are being secretly investigated. The case was brought in Miami, Florida. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. His case is now on appeal in the First Circuit Court of Appeals. The case was brought in Texarkana, Texas. Mr. Brown plead guilty to an information on February 1, 2022. The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. On September 3, 2021, he pleaded guilty. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. WTSD (AM) - Wikipedia The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. reports related to PPP loans with the Financial Crimes Enforcement Network. 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. reviewing PPP loan applications. PPP Fraud Investigations: What you need to know now. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On January 4, 2022, she was sentenced to 41 months in prison. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. The case was brought in Seattle, Washington. Samuel Davis was charged with bank fraud and money laundering. 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. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. He is scheduled to be sentenced on September 27, 2022. On June 7, 2021, Manuk Grigoryan pleaded guilty to bank fraud and aggravated identity theft. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The other defendants are scheduled for trial on September 20, 2022. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Mr. Kindambu pleaded guilty to one count of bank fraud. The case was brought in Norfolk, Virginia. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that Hatter submitted fraudulent unemployment insurance applications obtaining approximately $3 million in COVID-19 relief funds. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. The case was brought in West Palm Beach, Florida. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The case was brought in Columbus, Georgia. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. PPP loan investigation. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The case was brought in Providence, Rhode Island. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. 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. Search for PPP loan applications by organization, lender, zip code and business type. On March 9, 2022, he was sentenced to 36 months in prison. PDF President and Chief Executive Officer Cross River Bank 400 Kelby St The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. Questions. E! 1d ago. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Largest PPP Loan Recipients List Nationwide - FederalPay Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 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. The case was brought in Providence, Rhode Island. The case was brought in Seattle, Washington. The case was brought in Ft Lauderdale, Florida. Austin Hsu was charged with one count of wire fraud. 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. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. On October 18, 2021, he was sentenced to 10 months probation. He was found guilty on all charges at trial and was sentenced to 48 months in prison. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. Kabbage, which processed over $7 billion in PPP . On January 6, 2022, he was sentenced to 33 months in prison. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Mr. Brown was sentenced to time served on April 26, 2022. He was sentenced to 51 months in prison on June 7, 2022. Lola Kasali was charged with making false statements to a financial institution and bank fraud. 3,264,095 The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Congress enacted law that prohibits PPP loans to "certain entities organized under the laws of the People's Republic of . The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. He was sentenced to 80 months in prison on March 3, 2022. Mr. Tezna was sentenced to 18 months in prison. The case is pending. The case was brought in San Diego, California. Jacinthia Williams was charged with one count of wire fraud. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. Jonathan Olivetti was charged with one count of wire fraud. The case was brought in Statesboro, Georgia. Thomas Smith was charged with bank fraud and money laundering. Northern District of Georgia | Twenty-two defendants charged in On September 14, 2021, he was sentenced to 32 months in prison. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. 2022 by The Church Law Firm LLC. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Click on a company's name to see additional loan details. Mr. Hayes was held accountable for obtaining over $240,000. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. 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. All rights reserved. The case was brought in Valdosta, Georgia. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Ms. Williams pleaded guilty. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. It is also alleged that Santana used the funds to purchase vehicles and invest in cryptocurrency. PPP Loan List in Miami Beach, Florida - 6051 Businesses Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The case was brought in Honolulu, Hawaii. COVID relief PPP fraud probe includes over 50 employees in Cook County 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. The case was brought in Newark, New Jersey. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. Please cite ProPublica by linking to this page. The case was brought in Houston, Texas. The case was brought in Boston, Massachusetts. This case was brought in Atlanta, Georgia. The Government alleged that Mr. The case was brought in Las Vegas, Nevada. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom were charged with conspiracy, wire fraud, and aggravated identity theft. The case was brought in Atlanta, Georgia. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole Proprietorship 11.5M. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On November 15, 2021, he was sentenced to 51 months in prison. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. News Search PPP Loan List in Miami Beach, Florida. The case was brought in Sherman, Texas. Ms. McConnell pleaded guilty to the charges on September 7, 2021. On December 7, 2020, Mr. Goldstein pleaded guilty. Their sentencing date has not been scheduled at this time. 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. On June 10, 2021, Mr. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. 100 people have been arrested so far. Mr. Charno was sentenced to 24 months in prison on May 23, 202. See Wook Chung was charged with fraud by wire, radio, or television. We update this list weekly with any new cases filed and/or key developments in cases already pending. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. The case was brought in Billings, Montana. Mr. Schampers is scheduled for trial on September 26, 2022. 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. Mr. Crowther went to trial and was found guilty on five counts, including bank fraud, making false statements on a loan application, and money laundering. The Government alleged that Mr. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The case was brought in Greensboro, North Carolina. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. On June 28, 2021, after a 9-day jury trial, Richard Ayvazyan, Marietta Terabelian, and Artur Ayvazyan were found guilty. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Contact the PPP Loan Fraud Defense Lawyers at Oberheiden P.C. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. On December 14, 2021, Tranesha Quarterman pleaded guilty, and was sentenced to 17 months in prison on May 12, 2022. Moon pleaded guilty. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627.