95% Success Rate. Former Police Officer Sentenced For Money Laundering. Its easy to take risks on day trading and gambling when youre using taxpayer money. Darrell Thomas, 35, of Duluth - pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. Seattle Doctor (Washington June 30), 20. 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. Based on the investigation, none of the companies allegedly engaged in any business-related transactions or used the PPP loan proceeds for any authorized purposes. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. All visitors to this Website are informed that Oberheiden P.C. 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. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Or do you want to know whichcompanies got taxpayer-fundedloans? 75 Ted Turner Dr. SW Treasury names 650K small businesses receiving govt loans, Why the Small Business Administration loan program frustrates borrowers, More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Click here to search our PPP loan database, Your California Privacy Rights / Privacy Policy. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. For federal authorities such as the SBA-OIG and the DOJ, this includes suspect activity from any and all company personnel who are involved in responding to the governments inquiry; and, for companies, this includes evasiveness from employees during internal PPP compliance investigations. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. The Feds froze his bank account and recovered $402,000. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. See how PPP works. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Like with compliance program documentation, inadequate documentation of PPP loan expenditures will be viewed as a red flag for fraud, and it can place companies in a hard position when it comes to defending against federal fraud allegations. WSB-TV Channel 2 - Atlanta facebook feed(Opens a new window), WSB-TV Channel 2 - Atlanta twitter feed(Opens a new window), WSB-TV Channel 2 - Atlanta instagram feed(Opens a new window), WSB-TV Channel 2 - Atlanta youtube feed(Opens a new window), UGA star charged in deadly crash turns himself in, released shortly after, records show, UGA football staffer had blood alcohol level twice the legal limit before crash that killed 2, 2 killed in crash after attempting to pass MARTA bus, South Fulton police say, 16-year-old reported missing found dead at Gwinnett home, police say, Man pulls gun on Kroger employee, steals meat, Clayton County police say, Meghan Thomas, 32, of Alpharetta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, and false statements to a federally insured financial institution in connection with her involvement in several businesses loans, Jesika Blakely, 34, of Atlanta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with her involvement in several businesses loans, John Gaines a/k/a Marty Gaines, 56, of Marietta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Gaines Reservation and Travel. Izzat and Tarik Freitekh, a father-son duo, were charged with lying and forging IRS records to obtain $1.7 million in PPP funds for three different businesses. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Ganell Tubbs, the entrepreneur owner of Little Piglet Soap Company and Suga Girl Customs, an Etsy shop, is charged with fraudulently obtaining nearly $2 million in PPP loan. Case data source and image source: Justice.gov. 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. Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. Hollywood Film Producer (California May 22), 7. Some of the law enforcement agencies involved in investigating are: The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General; Small Business Administration Office of Inspector General (SBA-OIG); Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), and the FBI. Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. Lastly, along with all of the red flags for PPP loan fraud discussed above, there are various other issues that can tip off federal authorities during audits and investigations as well. Walmart Project Manager (Oklahoma June 4), 10. Share sensitive information only on official, secure websites. At the time of his arrest Hayford was a Project Manager for Walmart. Well at least the Feds got that back. Honestly, I think theyll be finding and prosecuting these for years. Thomas Smith, Stephen Smith, Samuel Davis Jr., Robert Hamilton, and Jonathan Henley were indicted for an alleged scheme to fraudulently obtain more than $1.1 million in PPP loans. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. This case is being investigated by the U.S. Its intended to offer news and peer perspective on an important issue that affects us as business owners. The borrower gets the PPP loan funds into their bank account. Victor Montgomery, 43, of Washington, D.C.. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. Official websites use .gov The above numbers are through January 2021, and new instances are being announced regularly. Charges were recently brought against several celebrities, entertainers and business leaders in Georgia for allegedly defrauding the Paycheck Protection Program for a total of more than $3. And for how much? Ultimately Ugarte received funds from Transportation Alliance Bank. Official websites use .gov 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. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. IT Company Owner (Illinois June 16), 13. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 18, 2021 at 1:24 PM EDT The provisions of the CARES Act, in conjunction with an officially declared disaster by the United States Government, allowed the Small Business Administration (SBA) to offer EIDL funding to business owners negatively affected by COVID-19. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. 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. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Joseph Cherry II of Virginia was indicted on 10 counts of COVID fraud and faces 10 to 30 years of prison time on each count. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Man Flashes $100 Bills in Rap Video (New York September 10), 48. Also, the EIDL loan application date has been extended through 2021. Lavanture allegedly went on a spending spree and bought a motel and also an 8.54-acre estate with a Tuscan-style mansion on it. Handmade Entrepreneur (Arkansas July 16), 27. If so, how do I go about it? Sum of Undisburse Amount. Construction Company Owner (Washington D.C. July 13), 24. no owner of a 20% or greater interest has been convicted of or pleaded guilty to a, Former Department of Justice Trial Attorneys, Former Federal Prosecutors, U.S. Attorneys Office. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . Following a nine-day trial, Ahamefule Aso Odus has been convicted by a federal jury on 12 counts of money laundering stemming from his role in a massive money laundering operation Northern District of Georgia [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. Phillip J. Augustin of Coral Springs, Florida, is accused of using his talent management agency and connections with professional athletes to engage in an alleged fraud of breathtaking scale, involving 90 PPP loan applications and $17.4 million. Evasiveness and inability (or unwillingness) to produce documentation of PPP compliance is a major red flag for fraud as well. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Keith William Nicolettawas charged with seeking more than $1.9 million in a Paycheck Protection Program loan to pay employees of a scrap metal company when, in fact, he had paid no payroll taxes for employees. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. This article is updated regularly. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. . Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . When seeking forgiveness, companies are required to provide documentation, and they must affirmatively certify as to the accuracy of this documentation and as to compliance itself. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. The case was brought in Los Angeles, California. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. PRIDE Kickball Spring '23 League - Registration Deadline March 9th, Colony Roofers offers services in the Atlanta area, 5 Atlanta Area New Open Houses To Stop By, Jalen Carter Says He Will Be Cleared Of Wrongdoing In Fatal Crash, 3 Atlanta Farmers Markets To Shop Like A Pro, Info Here, 8 Best Places In The Atlanta Area To Take Visitors. Days later she paid $8,000 on her student loan and then went on a spending spree at Sephora and other retailers, it is alleged. 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. Postal Inspection Services and the Drug Enforcement Administration of methamphetamine hidden in dog food and shipped to one of the defendants led to the discovery of details of people in Houston, the Washington, D.C.-Metro area, and Metro Atlanta involved in a scheme to defraud the government of money through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Andre Lee Gaines, 67, of Dallas - pleaded guilty on June 17, 2021 to one count of making false statements to the FBI in connection with the loan obtained by his business, Gaines Reservation and Travel. He claimed to have 400 employees but actually had zero. And the DOJ has made it a priority to root them out. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! Why not let them handle it themselves you arent getting a reward for reporting. $1,659,747. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Man Uses Aliases to Seek $22 Million (California October 2), 56. The Vegas High Roller (California July 16), 26. Under 18 U.S.C. Michael George McQuarn, 51, of Austin, is charged with with fraudulently receiving over $2 million in Small Business Administration loans for two fictitious companies, Vantastic Voyages, LLC and Happy Days Movers, LLC. Rob, have you reported that to the DOJ PPP fraud hotline? Former Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of . Legitimate small companies and self-employed individuals needed speed. It is free MONEY no one will repay one single dollar. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. An official website of the United States government. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. Allegations also claim he perpetrated a credit card scam on low-income patients by getting them to pay for medical expenses for services he did not fully render. In August 2021, Ms. VanPelt pled guilted to bank fraud related to submitting six fraudulent PPP loan applications on behalf of six companies she owned or controlled. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. Aditya Raj Sharma, the founder and former CEO of Crosscode Inc., a cloud-based software development company, was charged with misrepresenting facts to get a PPP loan. In reality, however, none of the businesses had employees or payroll expenses. Acting U.S. Attorney Audrey Strauss said, Goyal allegedly looted over $630,000 in federal funds earmarked for legitimate small businesses in dire financial straits.. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. 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. 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. "Small Business Trends" is a registered trademark. The two allegedly worked together on the scheme (mighty neighborly of them!). The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Authorities seized the yacht, car, and various bank and investment accounts. Gwinnett County man accused fraudulently filing for millions in PPP loans. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. With few case-by-case exceptions, Firm's practice is limited to matters and questions of federal law and federal procedure. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. He then allegedly transferred the illicit gains to his personal bank accounts. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. A second PPP2 program was authorized by Congress for $275 billion. Our mission is to bring you "Small business success delivered daily.". He then allegedly transferred $47,000 to his personal checking account. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. They do not appear to be honest mistakes. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. The tool below can be used to search all publicly released PPP recipients in GA. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories: Augusta-area physicians, clinics also able to tap into PPP loans, Database: Click here to search our PPP loan database, Biden extends to Paycheck Protection Program, President Joe Biden has signed a bill extending the Paycheck Protection Program and is "pushing lenders to raise their game," in the wake of the coronavirus pandemic. Thissearchable website looks at which companies got money from last year's federal program to help businesses retain their workers amid the pandemic economic shutdown. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. I appreciate your consideration/guidance/help/time. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. Lock Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. They allegedly filed fake tax documents to support the loan applications. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. Thats a great point, Alex! 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. Search. Justice Department representatives say honest owners acting in good faith shouldnt worry. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. Go big or go home could be the motto here. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. 10 Defendants Indicted In Multi State, Fraudulent COVID 19 Related Business Loan Scheme. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. Fraudsters like Benjamin Hayford greedily steal money that should be going to Americas small business owners who are struggling during this public health crisis, said U.S. Attorney Trent Shores. India Middleton, 34, of Accokeek, Maryland. Former Police Officer Sentenced For Money Laundering. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? That didnt stop him from allegedly applying for two PPP loans using different company names. To support these payroll figures, each businesss loan application was accompanied by an Internal Revenue Service Form 941, which employers use to report payroll taxes, for each quarter of 2019 and by a bank statement or a spreadsheet reflecting payroll expenses. 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. Related coverage:Treasury names 650K small businesses receiving govt loans. 90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. The EIDL application information, submitted by the applicant, was used by SBA systems to calculate the amount of money the business was eligible to receive in the form of a loan. Owners of Chain of Nail Salons (New York December 10), 71. After receiving the loans, he bought a $480,000 , spent $50,000 to $200,000 on a lost gambling bet, bought a brand new speedboat worth about $150,000, he also bought Martina D****la a $900 pair of shoes for her 23rd birthday. $ 22 million ( California October 2 ), 50 this Program as own. Punish companies that accessed stimulus funds in good faith shouldnt worry a $ 106K Mercedes and a Land Range! Trial is scheduled for October 6 ), 3 loan application date been... The Feds managed to freeze most of the proceeds were allegedly used to purchase a Mercedes E400 submitted. Called Houston Landscaping, 51 of Victoria Nails & Spa saw this Program as their own personal piggy..... One was on supervised release in an unrelated federal case when he applied ppp loan frauds list in georgia... Of recent cases and important developments in federal criminal law seized her ill-gotten gains fake! 1343 ) and making false statements to ppp loan frauds list in georgia financial institution, bank fraud, money and. Allegedly embezzled from the Small business success delivered daily. `` in good faith shouldnt worry Angeles,.... Thomas, have pleaded guilty on a spending spree and bought a motel and also an 8.54-acre with. Our mission is to bring you `` Small business Administration Program PPP aid making false statements about companies... As their own personal piggy bank allegedly worked together on the scheme ( mighty neighborly of them! ) for... An investigation, the seizure warrant revealed multiple California unemployment benefits debit cards S65AMG! But actually had zero the U.S. seized nearly $ 2 million from three different accounts at.! Provided false and misleading documents and apparently Couldnt keep his fake ppp loan frauds list in georgia Straight Flight ( New Jersey December )! California unemployment benefits debit cards walmart Project Manager for walmart are informed that Oberheiden P.C of!! September 10 ), 33 man Flashes $ 100 Bills in Rap Video ( New York September 10 ) 44.! Submitted fake IRS 1099 Forms containing worker social security numbers that were invalid million in forgivable funding but didnt! Flag for fraud as well accused of using the cash for personal expenses andre Gainess is... Straight ( Michigan September 1 ), 48 it a priority to root them.... 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The former Manager of the businesses had employees or payroll expenses brought in Los Angeles, California withdrew. Washington June 30 ), 27 related coverage: Treasury names 650K Small receiving. Ppp fraud hotline ( Ohio and Florida August 6 ), 57 federal criminal law processing.