He spent the money on several properties, vacations and a car. Willie Mitchell, 41, of Phoenix was sentenced in February to more than eight years for conspiring with others to fraudulently obtain seven PPP loans totaling almost $9.5 million. He has been ordered to pay over $3.8 million in restitution. Swaringer, 57, used his funding for cars, vacations, real estate and jewelry. Prosecutors say he also recruited at least 10 others to apply for loans in exchange for a cut of the funds. Sean Swaringer of Peoria was also sentenced in April to more than 10 years for taking fraudulent PPP loans of over $1.5 million for two cryotherapy businesses. Kimberly Coleman, 39, was sentenced in April to 10 years. Jason Coleman, 41, was sentenced in May to five years.

'Fraud, forgery and theft': Scottsdale kitchen utensil designer accused of $3.7M PPP fraud The couple used that money on luxury cars, real estate properties, jewelry and merchandise from high-end retail outlets. Investigators say more than 10 submissions were approved, netting them over $13 million in funds.

If your lender has opted-in you can apply via the SBA’s direct forgiveness portal. Please contact your PPP lender for information on their forgiveness process.

Womply is not involved with PPP forgiveness. Kimberly and Jason Coleman of Mesa were convicted of falsely submitting two dozen loan applications to collectively get over $30 million. The Paycheck Protection Program (PPP) is no longer accepting applications. Attorney’s Office for Arizona says four people have been sentenced for fraudulently obtaining millions of dollars in federal COVID-19 assistance, including a couple who netted $13 million.įederal prosecutors said Thursday that four people in three separate cases were recently given “significant prison terms” for taking advantage of Paycheck Protection Program (PPP) loans.

Ppp fastlane womply apply