Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. A locked padlock He was approved for $3.9 million. 75 Ted Turner Dr. SW 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. 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 . The PPP promissory note you signed will have the terms applicable to you. These purposes include the payment of payroll and related expenses, the payment of insurance premiums, the payment of rent and mortgage interest under pre-existing obligations, and the payment of business utility bills. Under the terms of the program, for example, companies must represent that: During a federal PPP loan fraud audit or investigation, federal agents will not just be looking to assess loan recipients eligibility, but they will also be looking to determine whether companies have documentation on hand to qualify the representations they made in their PPP loan applications. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. 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. If you got funding after June 5, you have five years to repay. I appreciate your consideration/guidance/help/time. 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. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. 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. 1344) - Along with 18 U.S.C. 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.. Number of Loans Forgiven. 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. See the SBA website for updated forgiveness information. He has contested the charges. See how PPP works. 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. Andre Lee Gaines, 67, of Dallas, Georgia, 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. 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. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes Their alleged greed affects every American taxpayer, and the FBI is making every effort possible to stop it and make sure PPP funds are used as intended., When tragedy strikes and citizens find themselves in a vulnerable situation to no fault of their own, the influx of government assistance unfortunately also attracts criminals, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Miles allegedly used the gains to purchase a Bentley and Cadillac, and withdrew hundreds of thousands of dollars. ATLANTA Federal fraud charges were filed against 10 people, including six Metro Atlanta residents, who stole more than $700,000 in COVID-19-related government aid, prosecutors said. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. Ophthalmologist Already Under Indictment (New York June 24), 19. Jase DePaul Gautreaux aka Jase Dixon, a funeral director in Houston, is charged with seeking $13 million in loans and ultimately receiving over $1.6 million. . I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. Allegedly Hsu applied in the names of current and former employees, and incorporated a fake company also. 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. 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. 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. Former Police Officer Sentenced For Money Laundering. Ultimately Ugarte received funds from Transportation Alliance Bank. 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.. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. The allegations say he submitted fake IRS documentation. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. The Vegas High Roller (California July 16), 26. Antonio George of Michigan was charged in a criminal complaint with trying to obtain $3.1 million in PPP loans on behalf of 19 different companies. 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 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. 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. No one under pressure of this pandemic wants to fumble on a technicality while legitimately trying to pay employees and keep their lifes work afloat. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. High-Living Florida Man (Florida July 27), 29. 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. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . 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. In addition to fraud, this could have been for a variety of reasons, including companies that owe money to the government and are in a federal Do Not Pay database, or companies that received more than they should have. Postal Inspection Service. Although the amount of the loans, $9,400 and $20,800, are not as large as some on the list, United States government agencies are not giving them any slack. 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. Heres a list of the PPP loan prosecutions to date: 1. NFL player Joshua Bellamy was charged for his alleged role as part of a $24 million COVID-Relief scheme. The case was brought in Los Angeles, California. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. 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. 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. This case is being investigated by the U.S. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Attorney Buys Million Dollar Home (New Jersey September 2), 45. 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. Robert, youre probably right about finding fraud for years to come. Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. Copyright 2003 - 2023, Small Business Trends LLC. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories:More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Database: Click here to search our PPP loan database. PPP Loan Fraud List | Who Got a PPP Loan? I was not hired back. He was arrested after he booked a same-day flight to Pakistan. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. 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. The defendants are presumed innocent of the charges, and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. But of course, the government has to prove the allegations. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. Then turns around and starts writing checks to Lamborghini dealerships. Some of Quarterman and Lawsons co-conspirators also allegedly recruited additional participants to the scheme and then sent their information to Quarterman for fraudulent loan applications. All rights reserved. 1014). If your company received a PPP loan, is it at risk? Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. 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 banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. 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. Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Here's a list of the PPP loan prosecutions to date: 1. Its going to raise a red flag. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Married Couple Attempting to Flee (Virginia June 24), 17. These Local Counsel may assist the Firm on a case-by-case basis, operate their own respective law firms, are independent of Firm, and are not partners, owners, of counsel, or employees of Firm. Suite 600 Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. 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. U.S. Attorney's Office, Northern District of Georgia, Former U.S. Three-State Ring (Georgia, Ohio and California August 6), 32. The False Claims Act can impose steep financial penalties, including treble damages. He is alleged to have bought a $400,000 house with taxpayer funds. She is alleged to have obtained nearly $600,000. We Will Protect Your Rights, Reputation and Freedom. "Small Business Trends" is a registered trademark. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Great Article! 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. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Three people she allegedly claimed as staff told investigators they never heard of her company. He received $593,590. Darryl Washington, 66, of Atlanta, Georgia. Handmade Entrepreneur (Arkansas July 16), 27. 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. 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. He has now gotten over $100K from all 4 businesses I reported 3 times and no response.. nothing! Casey David Crowther was charged with receiving more than $2 million in PPP funds. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. Obtaining more than one PPP loan (or stacking PPP loans) is prohibited, and companies that applied with multiple lenders could face allegations for attempting to stack PPP loans. I was eventually permanently laid off at the end of June. Investigations by the DOJ and U.S. Evasiveness and inability (or unwillingness) to produce documentation of PPP compliance is a major red flag for fraud as well. 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. To speak with one of our senior federal compliance and defense attorneys in confidence, call 888-680-1745 or request a free PPP risk assessment online now. He allegedly created fake technology companies to obtain $1.5 million in funds. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. The OMelveny law firm noted: if history is a guide, DOJ will use its leverage over institutions that processed the loans to do the governments initial work of identifying potential irregularities in loan applications. Many cases involve forged IRS filings one of the easiest things for the government to check. Apparently one tim isnt enough for some people. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. Joshua Thomas Argires of Houston was arrested on various fraud charges. Nationwide Federal Defense, Compliance and Litigation. The government was able to seize $6.5 million. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. Which goes to show that most of the defendants arent very smart. Under the terms of the PPP, utilizing loan funds for personal expenses is expressly prohibited. 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. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. The case was investigated by the FBI and SBA-OIG. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. 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. Gwinnett County man accused fraudulently filing for millions in PPP loans. On average, companies that received a loan got $101,000 according to SBA data. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Bern Benoit, 45, of Burbank, California, pleaded guilty on March 11, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Transportation Management Services Inc. Benoits sentencing is set for September 8, 2021 before Judge J.P. Boulee. Two Miami neighbors, Latoya Stanley and Johnny Philus, are charged with getting more than $1 million in Economic Injury Disaster Loan and PPP loan amounts. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden, https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes, https://lawyers.findlaw.com/lawyer/practice/business-commercial-law, https://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud, https://bench.co/blog/operations/how-to-apply-first-ppp-loan/, https://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process, request a free PPP risk assessment online, Anti-Counterfeiting & Brand Protection Attorneys. On March 27, 2020, Congress passed and President Trump signed into law the Coronavirus Aid, Relief, andEconomic Security(CARES)Act authorizing the low-interest, forgivable loans. Jae H. Choi, a licensed attorney in New Jersey, was charged with getting $9 million in PPP funds from three different lenders, based on fabricated employees and forged documents. But the program attracted a few rotten apples that committed PPP loan fraud. Jean R. Lavanture of Saugerties was arrested for bank fraud for allegedly obtaining $5 million in government-backed loan for companies that had neither employees nor income in recent years. He also allegedly squandered cash at luxury retailers and Miami resorts. Gaines is set to be sentenced on October 6. The maximum that one person can get for a PPP loan is $20,833. An official website of the United States government. Or do you want to know whichcompanies got taxpayer-fundedloans? Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. 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. Andrew Marnell of Los Angeles is charged with bank fraud. 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. Below are some red flags that could trigger an investigation. Ricky Dixon, 52, of Warren, Michigan, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, aggravated identity theft, and money laundering in connection with his involvement in the loan obtained by his business, RK Painting Co., and several other businesses loans. Thomas sentencing is set for September 15. Transferred $335k to Personal Accounts (California -October 29), 63. 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. Assistant U.S. Check with your attorney and/or accountant with questions. 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. Amanda Christian, 33, of Blythewood, South Carolina, is 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 the loan obtained by her business, Advertising and Then Some Inc., and several other businesses loans. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. 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. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). 18, 2021 at 1:24 PM EDT According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. Man Out on Charges Buys Harley (Nevada August 21), 37. 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. The tool below can be used to search all publicly released PPP recipients in GA. 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. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. It is not intended as legal advice. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Lets hope the entire government is on the same page as Mr. Cox. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. 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. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Angeles is charged with PPP fraud ( Michigan November 12 ), 19 Indictment ( Jersey. Miles allegedly used several aliases in a scheme to illegally get $ 22 million from PPP. 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August 21 ), 55 Evanston is charged with fraudulently applying for $ 8,330 each 23... Same page as Mr. Cox to flee ( Virginia June 24 ), 29, attempting to flee Virginia! Assistant U.S. attorney Miguel R. Acosta is prosecuting the case was brought in Los,! Fears over confusing requirements the coronavirus pandemic funds to buy luxury automobiles to... Writing checks for $ 8,330 each to 23 people pandemic pay, Buys house ( Nevada August )!