Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. Handmade Entrepreneur (Arkansas July 16), 27. The estimated amount was about. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. Federal auditors and investigators will view these types of activities with skepticism, and as potential evidence of an attempt to either fraudulently obtain a PPP loan or use PPP loan funds for unauthorized purposes. Terrence Deshun Williams, named one of Floridas high school basketball coaches of the year, was charged with fraudulently obtaining $984,710 in PPP loan money for a consulting company. Fourteen additional defendants were charged in a First Superseding Indictment unsealed on Wednesday, July 14, 2021: Three additional defendants have been charged by Criminal Information: Six defendants have pleaded guilty based on their roles in the fraudulent scheme since the original indictment was returned on August 4, 2020, including the mastermind, Darrell Thomas, and one defendant has been sentenced to date: Members of the public are reminded that the indictment contains only charges. U.S. Attorney's Office, Northern District of Georgia, Former U.S. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. They have fewer than 500 employees, qualify as a small business concern under Section 3 of the Small Business Act, or meet one of the limited number of other PPP eligibility standards; and, Their owners are eligible to participate in SBA programs such as the PPP (i.e. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Paycheck Protection Program (PPP) loans have aided more than 5.2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. $1,659,747. Hayford later pleaded guilty. Postal Inspection Service (USPIS) and the Drug Enforcement Administration executed a search warrant at the home of Alicia Quarterman in connection with an ongoing narcotics trafficking investigation. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. Once Quarterman and her co-conspirator, Katrina Lawson, who is a former deputy sheriff for Fulton County, Georgia and is still a certified peace officer, became familiar with the requirements and applications for the EIDL program and the PPP, they allegedly devised a scheme to submit fraudulent business loan applications on behalf of their friends and family who did not actually own businesses. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Princess Terry of Memphis is alleged to have filed and fraudulently obtained $290K in PPP loan funds while on pre-trial release in an unrelated healthcare fraud case. IRS-CI will continue to help illuminate these criminal deeds with our financial expertise., The Treasury Inspector General for Tax Administration aggressively pursues those who endeavor to defraud programs afforded to the American people under the CARES Act, said J. Russell George, the Treasury Inspector General for Tax Administration. Or do you want to know whichcompanies got taxpayer-fundedloans? He has contested the charges. Case data source and image source: Justice.gov. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Uzoamaka Leonard Ohaebosim was charged for allegedly falsifying payroll documents to obtain $1.2 million for his movie company, Spite the Movie. Law enforcement recovered all the proceeds. She allegedly claimed to have 73 employees at her Dayton private investigation company. This is based on the adage that where there is smoke, there is fire if someone seems concerned about what might be found, there is usually a reason why. Gwinnett County man accused fraudulently filing for millions in PPP loans This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. The False Claims Act can impose steep financial penalties, including treble damages. Loot paid for with PPP loan money included two Lamborghini Huracan sports cars, a Rolex Presidential watch, a 5.73-carat diamond ring, a diamond bracelet, two Tesla cars, a 26-foot Pavati Wake Boat, a 33-foot Cruiser yacht, two Rolls-Royces, a Lamborghini Urus luxury SUV, a Kia Stinger, a Ford F-350 pickup truck, at least three Bentleys, and an assortment of other pricey vehicles and boats. Hollywood Film Producer (California May 22), 7. Check Out These 30 eCommerce Web Design Ideas, Stop Worrying About Mobile Ad Fraud Thanks to This New Tool, Shutterstock Revenue for 2015 Sees 30 Percent Increase, Pairing People with Platforms for Better CX, How to Protect Your Small Business from the Latest Scam -- A More Elaborate 419 Fraud, See the SBA website for updated forgiveness information, David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. How does the government miss a well know con artist? bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. She is alleged to have obtained nearly $600,000. So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. Justice Department lawyers remind everyone that, A criminal complaint is merely an allegation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Martin Kao, the CEO of Navatek LLC (now known as Martin Defense Group LLC), was charged in a federal complaint with fraudulently obtaining $12.8 million in CARES Act loans. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. Its bad enough when one person tries to defraud taxpayers. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The Cryptocurrency Investor (Texas July 14), 25. James McFarland, 56, of Atlanta, Georgia. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. Authorities seized the yacht, car, and various bank and investment accounts. Lauren Marcel Duhart, Joshua Bernard Smith, Steve Ronald Lewis, Christopher J. Agard, Henry Duffield, Jeremy Brandon Latourneau, Derick Keane were charged in an indictment with laundering $750,000 obtained fraudulently, including over $390,000 from a PPP loan. On March 16, 2020, Attorney General William Barr directed all 94 U.S. Attorneys Offices to prioritize investigating and prosecuting PPP loan cases of fraud. Medical Company Owner (Florida July 10), 23. Ma is alleged to have falsely represented to the SBA and five financial institutions that his companies had hundreds of workers when he was the only employee. Allegedly Hsu applied in the names of current and former employees, and incorporated a fake company also. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. Secure .gov websites use HTTPS 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. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Not consenting or withdrawing consent, may adversely affect certain features and functions. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. With few case-by-case exceptions, Firm's practice is limited to matters and questions of federal law and federal procedure. Judlex Jean Louis of Lauderhill, Florida, was arrested for aggravated identity theft and other charges for allegedly getting three loans totaling $60,000 using fictional or stolen identities. Apparently one tim isnt enough for some people. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges.. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. 2023 Oberheiden P.C. A Porsche and Lamborghini (Texas November 17), 68. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. At Oberheiden P.C., we are actively representing companies with regard to PPP compliance during the coronavirus pandemic, and we are representing companies in PPP loan fraud audits and investigations as well. He allegedly certified that his business was operating as of February 15, 2020 (a requirement of the law) and had 247 employees, but didnt even set up a company entity until a few days before applying for the PPP loan. Muge Ma, a/k/a Hummer Mars, a Chinese national residing in Manhattan, was arrested on charges of trying to obtain over $20 million in PPP and EIDL capital. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. Authorities state Bellamy allegedly obtained a Paycheck Protection Program loan of $1,246,565 for his own company, Drip Entertainment LLC and then spent the proceeds on purchases at Dior, Gucci, and jewelers as well as withdrawing $302,000 in cash. Official websites use .gov Sum of Current Approval Amount. The PPP promissory note you signed will have the terms applicable to you. Restaurant Owner and Son Charged ( North Carolina December 17), 75. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. The charges reinforce our resolve to prosecute anyone who used pandemic relief funds for personal gain., So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. 5 Places To Swim In Atlanta A Swimming Activity Of Every Kind, The 5 Best Atlanta Facebook Groups To Follow ASAP, Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, GA. Victor Montgomery, 43, of Washington, D.C. Married Couple Attempting to Flee (Virginia June 24), 17. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. Forged account statements. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. India Middleton, 34, of Accokeek, Maryland. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Here's a list of the PPP loan prosecutions to date: 1. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Here are 10 red flags for PPP loan fraud: Companies are required to make a number of affirmative representations during the PPP loan application process. A lock ( The CARES Act was signed to provide economic assistance to keep companies afloat while navigating through these uncertain times, said Tommy D. Coke, Inspector in Charge of the Atlanta Division. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. 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. Learn about careers at Cox Media Group. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. 18, 2021 at 1:24 PM EDT He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! And for how much? Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. Use our searchable database to see who in Georgia received funds. Under the terms of the PPP, utilizing loan funds for personal expenses is expressly prohibited. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. So youre really that miserable that you would call and report someone ? All rights reserved. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! Or do you want to know whichcompanies got taxpayer-fundedloans? Richard B. Russell Federal Building Government money always attracts a small number of fraudsters, grifters, and criminals. He allegedly got $22,000 which he then deposited partially into a personal account and partially gave to another company in furtherance of a $5.6 million Medicare kickback scheme. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. He claimed to have 400 employees but actually had zero. He received $593,590. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Read more. Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, Georgia. And the DOJ has made it a priority to root them out. Are you at risk? All rights reserved. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. Man Charged with Identity Theft (Florida August 10), 34. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Joshua Thomas Argires of Houston was arrested on various fraud charges. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. As part of their crimes, the defendants not only submitted false information for the business loans, but for the PPP, they also allegedly created fake Internal Revenue Service documentation to support the applications. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Rich Smith 31.3K subscribers Subscribe 110K views 1 year ago Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan.. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. Man Uses Aliases to Seek $22 Million (California October 2), 56. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. Made Down Payments on Million Dollar Homes (California November 18), 69. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. The attempted fraud is staggering: $341,000,000 through January 2021. But according to the criminal complaint, Palermo used company funds for lavish personal expenses including a Ferrari racing car, leaving the business in financial distress. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. In order to get Paycheck Protection loans forgiven and not have to repay the loan, owners have to show proof that at least 60% was used for payroll and the rest for other permitted expenses. NEWNAN, Ga. - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). Law enforcement assisting in the investigation included the Small Business Administration OIG office, the FBI, FDIC and others. The tool below can be used to search all publicly released PPP recipients in GA. Abramovs allegedly got nearly $2 million from seven lenders. He allegedly created fake technology companies to obtain $1.5 million in funds. Again, thorough documentation is imperative, and companies must ensure that all relevant internal personnel are clear about the types of activities that can increase the companys risk of liability in the event of a PPP loan fraud audit or investigation. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. The complaint also states he was convicted of four counts of bank robbery and fraud previously. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. In that same time frame, Lawson allegedly submitted 11 fraudulent PPP loan applications on behalf of many of the same individuals in an attempt to obtain at least $224,000. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Maurico Navia, and Richard Reuth allegedly participated together in filing more than 80 fraudulent Paycheck Protection Program applications for $16 million. Postal Inspection Service. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law passed in March 2020 that provided $2.2 trillion dollars in emergency financial assistance to the millions of Americans who are suffering the economic effects caused by COVID-19. 95% Success Rate. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. He was arrested after he booked a same-day flight to Pakistan. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Its a wild tale. Just when you think you cant be any more surprised by PPP fraud . One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. 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