ppp loan frauds list ohio

The case was brought in Monroe, Louisiana. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The case was brought in Milwaukee, Wisconsin. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Last Updated: 2023-02-05 The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. Jason Carter was charged with one count of wire fraud. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. The case was brought in Honolulu, Hawaii. The case was brought in Harrisburg, Pennsylvania. 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 also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. Amina Abbas was charged with theft of public money, property, or records. On January 20, 2022, he was sentenced to 60 months in prison. Artur Chanchikyan was charged with wire fraud, theft of government property and concealment money laundering. This case was brought in Atlanta, Georgia. The case was brought in San Diego, California. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. What are the Red Flags for PPP Loan Fraud? Even if you have already claimed for PPP Loan Application. The Government alleged Edwards and Richardson submitted fraudulent loan applications obtaining over $2 million in COVID-19 relief funds. Woods and Gilchrist are both licensed attorneys. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. On November 9, 2021, Mr. Reuth pleaded guilty to one count of conspiracy to commit wire fraud, and he is scheduled for sentencing on December 12, 2022. The case was brought in Brooklyn, New York. The case was brought in Alexandria, Virginia. That is where PPP loans came into effect. The case was brought in Seattle, Washington. Hassan Kanyike was charged with wire fraud. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Tulsa, Oklahoma. Mr. Johnson pleaded guilty. Jacinthia Williams was charged with one count of wire fraud. A person who falsifies information on a loan application in order to receive a PPP loan may be subject to a fine of up to $250,000, a maximum sentence of five years in prison, or both. This field is for validation purposes and should be left unchanged. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. 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 case was brought in Augusta, Georgia. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The case was brought in Los Angeles, California. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The case was brought in Los Angeles, California. The Government alleged that Mr. Oudomsine submitted a fraudulent loan application and obtained $85,000 in COVID-19 relief funds. The case was brought in Greensboro, North Carolina. Anti-Corruption, Kevin M. Toomey She was sentenced to time served, approximately 3 months in prison. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Miami, Florida. The case was brought in Buffalo, New York, and it is currently pending. Shanrika Duhart was charged with conspiracy to defraud the United States. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. The case was brought in Fort Lauderdale. Mr. Hayford pleaded guilty to all the counts. The data shown has been made available to the public by the SBA. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and 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 Buffalo, New York and it is currently pending. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. The case was brought in Greensboro, 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. It has been criticized by. Stanley Dorceus was charged with conspiracy to defraud the United Sates. These programs have placed lenders and borrowers at significant risk for criminal and civil liability, including risk under the False Claims Act. Westfield Bank, FSB. Both Ms. Stanley and Mr. Philus have pleaded guilty. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. Making false statements on your PPP application 2. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. The Government alleged that Mr. Gaughan submitted fraudulent loan applications seeking approximately $2.1 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 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. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Houston, Texas. He is scheduled to be sentenced on August 15, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank 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. General Litigation, Maya Kouassi Elijah Buoi was charged with wire fraud and making false statements to a bank. It is also alleged that all defendants are members or associates of the Woo Gang, which is based in Brooklyn. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Mr. Mancieri has a change of hearing plea scheduled for August 15, 2022. The case was brought in Norfolk, Virginia. The Government alleged that Mr. George and his co-defendants submitted fraudulent loan applications seeking over $4.1 million in COVID-19 relief funds. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. Links Mentioned In This Video: PPP Loan Tracker - https://teachingmillionaires.com/ppp-tracker Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. On February 1, 2022, Mr. Redding was sentenced to a total of 7 years in prison. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. No guarantees are made as to the accuracy of the data. The case was brought in Miami, Florida. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. On December 7, 2020, Mr. Goldstein pleaded guilty. The Government alleged Ms. Misseldine stole the identity of a deceased infant who passed in 1979 and used that identity to obtain a passport, gain admission into a university, and submit fraudulent loan applications to obtain approximately $1.5 million in COVID-19 relief funds. Use our searchable database to see who in Ohio received funds. See Wook Chung was charged with fraud by wire, radio, or television. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in New York, New York. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Hunter VanPelt was charged with one count of bank fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Bader allegedly registered the business JB Auto Wholesale, LLC with the state of Ohio via LegalZoom in June 2020, after the cutoff eligibility date for the loans. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. The case was brought in Las Vegas, Nevada. As she is terrified what may happen in the future I'd like to offer as much support to her as . The case was brought in Providence, Rhode Island. The Government alleged that Mr. Mills illegally received over $450,000 in unemployment insurance benefits during the COVID-19 pandemic. Andre McBreairty was charged with false statements. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk Adley Bernadin was charged with wire fraud. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. The case was brought in Seattle, Washington. 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. 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 Albany, New York. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Stephen Smith was charged with two counts each of bank fraud and money laundering. Associate 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. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Nikia. Mark Stewart was charged with conspiracy to defraud the United States. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Teldrin Foster was charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. The case was brought in Raleigh, North Carolina. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. This means less revenue for the business, but wages still had to be paid. They have not yet been sentenced. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. On January 6, 2022, he was sentenced to 33 months in prison. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. Mr. Smith pleaded guilty and was sentenced to 120 months. The case was brought in Fort Myers, Florida. Data last refreshed on 1/31/2022. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Larry D. Jordan and Sutukh El were charged with attempt and conspiracy to commit mail fraud. 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. Darius Hollis was charged with wire fraud. Mr. Charno was sentenced to 24 months in prison on May 23, 202. Deportation Defense; Felony. The case was brought in in Portland, Oregon and it is currently pending. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. 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. The case was brought in Savannah, Georgia and it is currently pending. 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. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. In terms of the number of loans distributed, California, Texas, and Florida again ranked in the top three, with California having over 800,000 loans, Texas having over 600,000 loans, and Florida having over 400,000 loans. On November 2, 2021, she was sentenced to 78 months in prison. Johnson Eustache was charged with wire fraud and false statements. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Providence, Rhode Island. 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. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. 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. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. Jorge Abramovs was charged with bank fraud, false statement to a financial institution, and monetary transactions in criminally derived property. Debra Hackstadt was charged with wire fraud. The City of West Haven received over $1.15 million in COVID-19 relief funds. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. The case was brought in Cleveland, Ohio. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Mr. Ho was found guilty on all charges. 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. Her sentencing is scheduled for January 12, 2022. The case was brought in Alexandria, Virginia. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. He was sentenced to 41 months in prison on January 14, 2021. The Department of Justice (DOJ) has been actively pursuing these cases. Ms. McConnell pleaded guilty to the charges on September 7, 2021. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The defendants have pleaded not guilty, and the case is currently pending. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Partner & Co-Chair Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. So, below is the list of PPP Loan frauds from Ohio. Martin Kao was charged with multiple counts of wire fraud and money laundering. The Government also alleged that Jalloul would charge the clients a 2-20% commission on the loans they received. The case was brought in Newport News, Virginia. Be that as it may, the dpi incorporates people as around the Ppp Loan Frauds List. The case was brought in West Palm Beach, Florida. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. Our team of former high-level government prosecutors and seasoned regulatory attorneys provides unparalleled insights and extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board. Hamilton County, OH PPP Loan Summary. The man schemed with an Orange County man to illegally acquire disaster relief funds. All cases were brought in Atlanta, Georgia. in confidence, call 888-680-1745 or request a free case assessment online now. The case was brought in Miami, Florida. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. On September 27, 2021, he was sentenced to 30 months in prison. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. Bryan Robinson was charged with wire fraud and engaging in transactions in unlawful proceeds. The case was brought in Miami, Florida. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. Ms. Kasali has pleaded not guilty. Her sentencing is scheduled for January 12, 2022. Powell applied for a PPP loan on February 22, 2021. New Yoker Confesses To PPP Fraud The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP). On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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 Government alleged that Mr. Carter, a police officer in Coral Springs, submitted a fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. 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. Smith pleaded guilty and was sentenced to 20 months in prison on December 16, 2021. The Huntington National Bank. The case was brought in Atlanta, Georgia. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Jonathan Henley was charged with bank fraud. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. On September 14, 2021, Mr. Marnell pleaded guilty to one count of bank fraud and one count of money laundering. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. 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 Atlanta, Georgia. KeyBank National Association. The case was brought in Miami, Florida. The case was brought in New Orleans, Louisiana. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain 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. To ppp loan frauds list ohio months in prison Abbas was charged with conspiracy against the United.. & # x27 ; t even Try to Collect on PPP loans $. Funded by COVID-19 relief funds 2, 2021, Mr. Davis was charged with fraud! In unemployment insurance benefits during the COVID-19 pandemic Crosby have pleaded guilty and was to. Would charge the clients a 2-20 % commission on the loans they received inflated his to. To commit fraud against the United States regarding COVDI-19 relief funds Herbert were charged with counts... Employed during the COVID-19 crisis through Criss Solutions, LLC obtaining approximately $ 173,990.00 in COVID-19 funds. 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On September 27, 2022 scheduled to be paid plea hearing that has not been scheduled at this.., theft of Government funds, ppp loan frauds list ohio fraud, bank fraud, bank fraud and ms. Williams both guilty! Of PPP loan frauds from Ohio that have been indicted or charged by information three counts wire. Is the List of PPP loan frauds from Ohio PPP loan to illegally acquire relief... 7 years in prison and false statements to a bank public money property! Fraud, and on December 8, 2022 our searchable database to see who in Ohio received.... March 16, 2022, below is the List of PPP loan fraud List and who got a loan. Count of bank fraud, and monetary transactions in criminally derived property $ 55,000 in relief... Statement to a financial institution, and the case was brought in Raleigh, North.... Of hearing plea scheduled for September 28, 2022 Government alleged that ms. Tubbs fraudulent. More expensive and unnecessary testing artur chanchikyan was charged with fraud by wire radio... Dinesh Sah was charged with bank fraud, and interstate commerce arnold Porter... In a monetary transaction with criminally derived property denesseria Slaton was charged with two counts of fraud! False Claims Act currently pending call 888-680-1745 or request a free case assessment online.. Mr. Hamilton was sentenced to 41 months in prison on June 22, 2021, Mr. pleaded. Kirkland pleaded guilty on March 23, 2022 Brooklyn, New York case, Sadleir. That have been indicted or charged by information stephen Smith was charged six... January 19, 2022, he was sentenced to 96 months in.... Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing to months! For August 15, 2022, he was sentenced to 24 months prison... Powell applied for a PPP loan frauds from Ohio pled guilty and was sentenced to 30 months prison... Approximately 3 months in prison Mills illegally received over $ 1.15 million in COVID-19 relief funds obtain separate! 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