Restaurant Owner and Son Charged ( North Carolina December 17), 75. Abramovs allegedly got nearly $2 million from seven lenders. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Help us crowdsource fraud detection in the PPP program! Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat., The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. Attorneys office, the companies didnt exist or didnt have the employees he claimed. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Honestly, I think theyll be finding and prosecuting these for years. Local Basketball Coach Indicted (Florida November 13), 66. Oberheiden P.C. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. Joshua Thomas Argires of Houston was arrested on various fraud charges. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Its easy to take risks on day trading and gambling when youre using taxpayer money. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. 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. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. ) or https:// means youve safely connected to the .gov website. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. 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. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The above numbers are through January 2021, and new instances are being announced regularly. According to Acting U.S. Attorney Erskine, the first superseding indictment, and other information presented in court: From April 2020 through August 2020, the conspirators in the scheme allegedly submitted, or assisted in the submission of, PPP loan applications on behalf of fourteen businesses, seeking loans of approximately $700,000 - $850,000 for each company: All Star Room & Board Services of Michigan Inc. An official website of the United States government. He also agreed to forfeit various assets, including more than $2.1 million in seized funds, three luxury vehicles a 2018 Mercedes-Benz S-Class S65AMG, a 2018 Land Rover Range Rover, and a 2017 Acura NSX and several items of jewelry, including a gold Rolex. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan funds. Number of Loans Approved. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. But in this PPP fraudulent case, five individuals from three states are charged with conspiracy to fraudulently get over $4 million and misusing the proceeds. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Love & Hip Hop: Atlanta star Maurice Fayne was indicted on fraud charges over a $3,725,500 PPP loan application for his company, Flame Trucking. Where: The Bank of America PPP loans class action was filed in a California federal court. Keeping it All in the Family (Arkansas December 16), 73. 1014). Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Lock Owners of Chain of Nail Salons (New York December 10), 71. The defendants allegedly took advantage of emergency financial assistance intended for business owners suffering the economic effects caused by the COVID-19 pandemic, said Acting U.S. Attorney Kurt R. Erskine. 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.. 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. Sutukh El even posted a rap video holding a large amount of $100 bills after he had made a cash withdrawal, having received this $600,000 plus. Government officials have seized more than $400,000. 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. Besides Alicia Quarterman, 38, of Fayetteville, Georgia, and Katrina Lawson, 41, of Houston, Texas, the following individuals also participated in the scheme and are charged in the indictment: Overall, between July 1, 2020 and August 11, 2020, Quarterman sent Lawson the information for about 48 different individuals, and she allegedly completed approximately 58 fraudulent EIDL applications, seeking $490,000. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. 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. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. Terry was sentenced to 65 months in federal prison for other cases. Dinesh Sah of Dallas was indicted on charges he filed 15 fraudulent loan applications to 8 lenders in the total amount of $24.8 million. Along with Katrina Lawson, 41, a former Futon County Sheriffs deputy living in Houston, Quarterman learned the requirements for the PPP and EIDL programs and began submitting applications for friends and family members who didnt actually own businesses, then charge a fee once the SBA or partner banks paid out the fraudulent loans.They expanded the scheme by recruiting co-conspirators who would mostly text their bank and personal information to Quarterman, who would, in turn, provide the information to Lawson to submit the applications.Federal prosecutors accused some of Lawsons and Quartermans co-conspirators of recruiting more additional participants to funnel through the application process and also creating fake tax documents to support the bogus SBA applications. The defendants are accused of submitting at least 14 fraudulent loan applications around April-August 2020 in attempts to get more than $14.7 million, the DOJ said. 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. 18, 2021 at 1:24 PM EDT The SBA programs are complex and it is easy to trip up innocently. He also agreed to forfeit various assets, including more than $2.1 million in seized funds, three luxury vehicles a 2018 Mercedes-Benz S-Class S65AMG, a 2018 Land Rover Range Rover, and a 2017 Acura NSX and several items of jewelry, including a gold Rolex. 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. Many cases involve forged IRS filings one of the easiest things for the government to check. 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. They allegedly spent some money on personal expenses like vehicles and home improvements. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. 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. Transferred $335k to Personal Accounts (California -October 29), 63. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. PPP2 started accepting applications on January 11, 2021. Other red flags for PPP loan fraud include atypical business activities such as forming new business entities and entering into new debt obligations. NINETY-NINE (99%) percent will NOT need to worry and lose sleep and that is because, The U.S. Small Business Administration is a United States government agency. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. 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. Using an online tool, I discovered that the small medical lab I had worked at for 4 years had, in fact, been approved for a PPP loan end of April. However, the alternative of waiting would not have served the country well. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. Gaines is set to be sentenced on October 6. Secure .gov websites use HTTPS 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. I appreciate your consideration/guidance/help/time. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. Lock Assistant U.S. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. Larry Jordan and Sutukh El, two brothers, are charged with fraudulent PPP loan applications to the tune of $7 million, and actually receiving over $600,000. Six people were charged by indictment in this ring spanning two states. Secure .gov websites use HTTPS Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. A locked padlock 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. A .gov website belongs to an official government organization in the United States. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Distinction is a loose term for having the Justice Department and Assistant United States Attorney Brian C. Rabbitt call you out as the 5oth prosecution. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Charles Petty a/k/a Charles Knight, 48, 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 the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park - 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 Transportation Management Services Inc. Charles Hill IV, 45, of Norcross - charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Infinite Education Services Inc. Teldrin Foster, 39, of Decatur - charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge - charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. Copyright 2003 - 2023, Small Business Trends LLC. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. 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. The Feds froze his bank account and recovered $402,000. 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. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Vegas High Roller (California July 16), 26. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. In July, the Feds seized $866,019 from his bank accounts. Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. 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. Stopping COVID-related fraud is a priority for the Department of Justice. They allegedly filed fake tax documents to support the loan applications. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. After leaving the hotel he opened GMP Cars. Or do you want to know whichcompanies got taxpayer-fundedloans? Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. A Bentley Convertible and a Jaw Dropping Scheme (Texas October 9), 58. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Investigations by the DOJ and U.S. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Firm's engagement letter and Firm's website disclaimers provide additional details. He allegedly received over $1.6 million. Reality TV Personality (Georgia May 13), 4. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. Attorneys Tal Chaiken and Nathan Kitchens of the Northern District of Georgia and Trial Attorney Siji Moore of the Criminal Divisions Fraud Section are prosecuting the case. Fake IRS filings. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. Anecdotally, however, courts are routinely handing down . Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. However, on April 14, 2020, Olugbuyi allegedly filed a 1040 non-filer return reporting $1 in income for 2019 which qualified him to receive a $1,200 economic impact payment. After the fraudulent loans were paid out by the SBA or partner banks, the co-conspirators completed their scheme by allegedly paying Quarterman a fee from the proceeds of the fraudulent loans which she would split with Lawson. In reality, however, none of the businesses had employees or payroll expenses. Heres a list of the PPP loan prosecutions to date: 1. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. 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. 95% Success Rate. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. Ngoc Manh Nguyen, Victoria Dieuy Ho, and Dat Tat Ho were charged for allegedly having misrepresented employee payroll figures to receive $13 million in COVID-19 loan funds. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. Seven Charged in Fraud Ring (South Carolina September 10), 47. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. We can use our experience to help reduce your companys risk (and your personal risk) to the fullest extent possible, and we encourage you to contact us for a free and confidential assessment of your companys legal needs. A Porsche and Lamborghini (Texas November 17), 68. Ultimately Ugarte received funds from Transportation Alliance Bank. The borrower gets the PPP loan funds into their bank account. 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. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Government money always attracts a small number of fraudsters, grifters, and criminals. He claimed to have 400 employees but actually had zero. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 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. Rocco A. Malanga, owner of a New Jersey small company, was charged with wire and bank fraud for falsifying records to obtain $1.8 million in PPP loans. 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. 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. Authorities say he went on a personal spending spree with taxpayer money. 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. 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. She allegedly claimed to have 73 employees at her Dayton private investigation company. The loan applications for each company were between $700,000 and $850,000. The PPP loan applications reported that each business had between 59 and 69 employees and approximately $295,000 to $342,000 in average monthly payroll expenses. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. However, we have created a list of PPP resources that should help you with any challenges that you might have. Surely the government does a personal credit check on the owner unless he falsified his identity. Jesika Blakely, 34, of Atlanta, Georgia, is 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. A Cessna Aircraft and a Lexus (Virginia October 20), 59. Richard B. Russell Federal Building 2023 www.onlineathens.com. Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. 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 Attorneys for the Northern District of Georgia, 10 defendants indicted in multi-state, fraudulent COVID-19 related business loan scheme, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. 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. The loan applicants forgiveness process is bound to trigger another round of scrutiny. 1344) - Along with 18 U.S.C. Learn about careers at Cox Media Group. Use our searchable database to see who in Georgia received funds. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Below are some red flags that could trigger an investigation. Atlanta, GA 30303-3309. In order to account for all disbursements from their PPP loans, companies should deposit their loans into distinct accounts, and they should not commingle their PPP loan funds with any other company assets. 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. Kao allegedly transferred $2 million to personal accounts. An official website of the United States government. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. A lock ( He is alleged to have bought a $400,000 house with taxpayer funds. Nadine Consuelo Jackson is charged with bank fraud and other charges for seeking a forgivable loan in the amount of $1.3 million, $1.2 million and another $46,000 in Economic Injury Disaster funding. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. After obtaining a second search warrant for the cell phones, USPIS inspectors uncovered hundreds of text messages and photos related to an additional crime, fraudulent EIDL and PPP business loans. Then he allegedly used $689,000 to buy a luxury catamaran yacht. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. 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. References to a particular city or state other than Dallas, Houston, and Texas in any article or anywhere on this website does NOT mean that Firm maintains an office in that location, and it does NOT mean that Firm has attorneys physically located in that city or state. ( Oklahoma December 18 ), 79 Ferrari with PPP fraud ( Florida November 13 ), 59 provide details. Complaints describe egregious CARES Act abuse, assuming the government ultimately proves the.. With local Counsel, Firm Will disclose the details to the tune of $.! Forming new business entities and entering into new debt obligations, 47 worked together to out... Their scheme small homes does a personal spending spree with taxpayer money attorneys Office, alternative! 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