Ms. Tubbs pleaded guilty to one count of bank fraud. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. On May 20, 2021, Mr. Suber was sentenced to 24 months in prison. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. On June 16, 2022, Mr. Buoi was sentenced to 39 months in prison. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. Mr. Hayford pleaded guilty to all the counts. Her trial is scheduled for July 28, 2022. Mr. McBreairty pleaded guilty and was sentenced to 2 years of probation, with the first 6 months to be served on home confinement. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. DOJ Targeting PPP Fraud - The National Law Review Nicholas Jones was charged with wire fraud and falsification of records. The case was brought in Newark, New Jersey. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Philadelphia, Pennsylvania and it is currently pending. The case was brought in Detroit, Michigan. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. The Government alleged that Mr. Malanga submitted fraudulent loan applications obtaining nearly $2 million in COVID-19 relief funds. Mr. Henley pleaded guilty to one count of bank fraud. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. Elijah Buoi was charged with wire fraud and making false statements to a bank. Report it to the Small Business Administrations with just a few clicks. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Andrew Tezna was charged with one count of bank fraud. We also help our clients gain access to seized or frozen accounts by working with banks, and government agents to release money that rightfully belongs to our clients. This case was brought in Boston, Massachusetts. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Search for PPP loan applications by organization, lender, zip code and business type. Help us crowdsource fraud detection in the PPP program! 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. 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 Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. Mr. Ashcraft pleaded guilty on May 9, 2022, to one count of wire fraud and one count of bank fraud and is scheduled to be sentenced on October 17, 2022. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. 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. Mr. Hsu pleaded guilty to one count of wire fraud. Tarone La Dale Woods was charged with false statements. The case was brought in Augusta, Georgia. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. The case was brought in Milwaukee, Wisconsin. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. On December 21, 2021, she was sentenced to 18 months in prison. The case was brought in Detroit, Michigan and is currently pending. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. Yun Jae Moon was charged with conspiracy to defraud the United States. Woods and Gilchrist are both licensed attorneys. The case was brought in Atlanta, Georgia. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Ft Lauderdale, Florida. Mr. George also faces separate charges involving tax 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. This case was brought in Albany, New York. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. 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. On October 13, 2021, he was sentenced to 18 months in prison. Deon Petty was charged with one count to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. The case was brought in Los Angeles, 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. 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. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. Mr. Buoi was found guilty of all charges on February 24, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. 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 case was brought in Las Vegas, Nevada. 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. 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 case was brought in Monroe, Louisiana. The case was brought in Los Angeles, California. Keishon Brown was charged with one count of wire fraud. On September 14, 2021, Mr. Goldstein was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Northern District of Georgia | Twenty-two defendants charged in The case was brought in Chicago, Illinois. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Boston, Massachusetts. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Tracking PPP: Search Every Company Approved for Federal Loans - ProPublica Mr. Please cite ProPublica by linking to this page. The case was brought in Atlanta, Georgia. 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. Mr. Eustache pleaded guilty to an information on July 8, 2021. She was sentenced to 24 months in prison. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Here's a list of the PPP loan prosecutions to date: 1. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. The case was brought in Los Angeles, California. The case was brought in Milwaukee, Wisconsin. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Search PPP Loan List in Miami Beach, Florida. Questions. On October 20, 2021, Mr. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. On December 8, 2021, he was sentenced to 24 months in prison. The case was brought in West Palm Beach, Florida. Teamwork and Farms. And these cases are just the beginning. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. On September 3, 2021, he pleaded guilty. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Ms. Hart pleaded guilty on April 6, 2022, and was sentenced on July 13, 2022 but the terms of her sentence are under seal. 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 Alexandria, Virginia. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. PPP-Loan Investigation Links Fraud Loans to Fintech Companies The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. This case was brought in Cleveland, Ohio. Nevis pleaded not guilty on May 26, 2022, and the case is currently pending. 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. 3. Mr. Redding pleaded guilty on January 21, 2022. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. Kabbage, which processed over $7 billion in PPP . The case was brought in Norfolk, Virginia. A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. You can search and filter the list, but only flagged loans will be shown. 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. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Tianna Hart was charged with one count of making false statements to an agency of the U.S. On January 4, 2022, she was sentenced to 41 months in prison. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. Mr. Jaafar pleaded guilty to one count of conspiracy against the U.S. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. On November 4, 2021, Mr. Bearden pleaded guilty. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. The case was brought in Buffalo, New York, and it is currently pending. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. 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. PPP Loans Investigations - PPP red flags | Suncrest Financial Services 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. The Government alleged that Mr. Marnell submitted fraudulent loan applications and obtained over $9 million in COVID-19 relief funding. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 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. The Government alleged that Mr. Boncimino submitted fraudulent loan applications seeking $2.6 million in COVID-19 relief funds. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 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. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. More than 15% of PPP loans had at least one indication of potential fraud. Mr. Hines pleaded guilty to wire fraud. Hassan Kanyike was charged with wire fraud. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. The case was brought in Charlotte, North Carolina. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity 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. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. He was sentenced to 135 months in prison on July 19, 2022. Zhang pleaded guilty and was sentenced to 60 days in prison on May 7, 2021. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The case was brought in Green Bay, Wisconsin. He was sentenced to 24 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. The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. 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 Washington, D.C. On March 2, 2022, Mr. Gaughan pleaded guilty to wire fraud in one case and engaging in monetary transactions in the other case. The case was brought in Newark, New Jersey. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. We will contact you as soon as possible if we are able to help. The case was brought in Los Angeles, California. Tonye Johnson was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. E! Please let us know if there is any other case we need to watch. The case was brought in Orlando, Florida. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Los Angeles, California. The case was brought in in Portland, Oregon and it is currently pending. Luke Pierre, Jr. was charged with one count of conspiracy to commit wire fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. This case was brought in Greenville, South Carolina. PPP Loan List in Miami Beach, Florida - 6051 Businesses Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Mr. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. Tracy Kirkland was charged with wire fraud. The case was brought in Las Vegas, Nevada. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Gurgen Israyelyan was charged with 3 counts of theft of government property. 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. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Mr. Fitzgerald pled guilty and was sentenced to 2 years probation on June 3, 2021. 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. Rosado pleaded guilty and was sentenced to 37 months on December 3, 2021. Antonio Hosey was charged with conspiracy to defraud the United States. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. Kevin Mancieri was charged with conspiracy to commit bank fraud. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The case was brought in Dallas, Texas. The case was brought in Providence, Rhode Island. 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. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Stewart pleaded guilty to all charges. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. PPP loan fraud investigations are on the rise across the country. Robert Stewart was charged with wire fraud, theft of government funds, and making false statements. The Government alleged that Ms. Kirkland submitted a fraudulent loan application seeking over $66,000 in COVID-19 relief funds. The case was brought in Houston, Texas. The case was brought in Foley Square, New York and is pending. 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. Eric Shibley was charged with wire fraud, bank fraud, and money laundering. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Mr. Smith pleaded guilty and was sentenced to 120 months. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Matthew Welch was charged with wire fraud. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. Fraud lessons from 3 rounds of paycheck protection program The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. This case was brought in Boise, Idaho. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). PPP Loans List :: PPP Detective Contact: newsroom@ci.irs.gov. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case was brought in Newark, New Jersey. The case was brought in Ft. Lauderdale, Florida. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. PDF Sba'S Handling of Potentially Fraudulent Paycheck Protection Program Loans The case is brought in Atlanta, Georgia. The case was brought in Los Angeles. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The case was brought in Concord, New Hampshire. Mr. Crosby is scheduled to go to trial on September 20, 2022. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. His case is now on appeal in the First Circuit Court of Appeals. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. 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. In February The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. 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 Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Atlanta, Georgia. On January 6, 2022, he was sentenced to 33 months in prison. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud.
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