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. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. We Will Protect Your Rights, Reputation and Freedom. Seattle Doctor (Washington June 30), 20. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. He was approved for $3.9 million. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. The technical storage or access that is used exclusively for statistical purposes. Court documents identify 3 confidential human sources, i.e., informants. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. John Gaines a/k/a Marty Gaines, 56, of Marietta, 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 the loan obtained by Gaines Reservation and Travel. Man Out on Charges Buys Harley (Nevada August 21), 37. At the time of his arrest Hayford was a Project Manager for Walmart. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Man Charged with Identity Theft (Florida August 10), 34. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. According to the U.S. But the program attracted a few rotten apples that committed PPP loan fraud. Have a question about Government Services? I was eventually permanently laid off at the end of June. However, the Government watchdog also recommended oversight of the 4 million smaller loans. Acting U.S. Attorney Kurt Erskine issued an update on his office's efforts to combat fraud related to schemes targeting the Paycheck Protection Program (PPP), a loan program created by Congress to help small businesses pay payroll, interest on mortgages, rent, and utilities during the COVID-19 pandemic. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . Wads of cash, casino runs and strip club visits also figured in the mix in the PPP loan fraud spree. Miami Wannabe Farmers (Florida August 26), 40. 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. The tool below can be used to search all publicly released PPP recipients in GA. Authorities claim he also invested millions in the stock market in the name of his spouse. 17 Mtskheta str . Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. 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 (Shutterstock) ATLANTA Federal fraud charges were filed against. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. 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 package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. 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. * * * DOJ will almost certainly expect cooperating institutions to provide investigative leads and will likely pursue those leads primarily through its own resources where it can., So imagine this scenario. (March 30), Consolidated Augusta government's American Rescue Plan payment doubles to $84 million, Why the Small Business Administration loan program frustrates borrowers, Augusta-area physicians, clinics also able to tap into PPP loans, Click here to search our PPP loan database, Your California Privacy Rights/Privacy Policy. Ophthalmologist Already Under Indictment (New York June 24), 19. He is alleged to have bought a $400,000 house with taxpayer funds. No. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. 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. Authorities allege he bought a company on the Internet in May with no employees, and then forged documents to claim he had paid millions in payroll taxes in 2019. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? Georgia and South Carolina Fraud Ring with 11 People (Georgia, January 28, 2021). The Form 941s, bank statements, and W2 payroll spreadsheets had all been fabricated. Still, a June 2020 report by the Government Accountability Office found, there is a significant risk that some fraudulent or inflated applications were approved. Treasury Secretary Steven Mnuchin then announced that the Treasury Department would review loan recipients over $2 million. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. Victor Montgomery, 43, of Washington, D.C.. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. 75 Ted Turner Dr. SW He then allegedly transferred $47,000 to his personal checking account. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. The case was investigated by the FBI and SBA-OIG. Read more. Lock For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Honestly, I think theyll be finding and prosecuting these for years. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ Investigations by the DOJ and U.S. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. She allegedly claimed to have 73 employees at her Dayton private investigation company. Restaurant Owner and Son Charged ( North Carolina December 17), 75. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.In August 2020, DEA and Postal inspectors tracking drugs mailed to the Fayetteville home of 38-year-old Alicia Quarterman found a written ledger with personal and banking information for several individuals, prosecutors said. 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. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. Ex-Microsoft Executive (Washington July 23), 28. Official websites use .gov Sum of Initial Approval Amount. Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. Twenty Two Defendants Charged In Connection With Alleged $11.1 Million Paycheck Protection Program Fraud Scheme. Trucking Company Owner (Utah July 8), 22. 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 above numbers are through January 2021, and new instances are being announced regularly. Darryl Washington, 66, of Atlanta, Georgia. The maximum PPP loan is based on 20.83% of your Schedule C income. The charges allege the usual. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . Well at least the Feds got that back. A second PPP2 program was authorized by Congress for $275 billion. 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. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. Gaines is set to be sentenced on October 6. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Tiara Walker was charged with conspiracy and fraud charges involving a crime ring that prepared at least 90 fraudulent applications and attempted to get $24 million, ultimately receiving $17.4 million dollars. Agriculture, Forestry, Fishing and Hunting. 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. A Porsche and Lamborghini (Texas November 17), 68. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. In another case, a married couple was apprehended at JFK Airport allegedly attempting to flee the country after submitting 18 fraudulent PPP loan fraud applications. Sign up for free Patch newsletters and alerts. Owners of Chain of Nail Salons (New York December 10), 71. 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. McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. 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). A .gov website belongs to an official government organization in the United States. 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. Attorney Buys Million Dollar Home (New Jersey September 2), 45. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Handmade Entrepreneur (Arkansas July 16), 27. He allegedly bought a 2020 Mercedes and a special edition Ford F-250 pickup truck, and wired $537,000 to a property management company in south Florida. 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. The Justice Department alleges that George submitted identical wage information and employee count records for two separate companies, one of which was out of business since 2015. 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. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Apparently one tim isnt enough for some people. However, we have created a list of PPP resources that should help you with any challenges that you might have. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. And the DOJ has made it a priority to root them out. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. Thats a great point, Alex! 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Under 18 U.S.C. Are you or your company at risk for facing allegations of PPP loan fraud? Forged account statements. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small business owners survive during the pandemic. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. This has caused some entrepreneurs, employers and owners to think twice about applying. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Now they are getting another PPP Loan to go on more trips and buy more things for themselves.They posted on their Facebook all their trips and everything they bought.They went from renting a house to buying a house in cash.They dont even have EmployeesWow this is wrong. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. You can search and filter the list, but only flagged loans will be shown. Sum of Forgiven Amount. What to do if the SBA doesnt forgive your loanhttps://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process. 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. This owner of a wedding planning company is charged with submitting two PPP applications, and claiming to have 120 employees when he actually had none. Below are some red flags that could trigger an investigation. 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. Man Under Indictment (Wisconsin July 8), 21. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. The applications stated that each business had between 59 and 69 employees in February 2020 and averaged approximately $295,000 to $342,000 in monthly payroll expenses. Many cases involve forged IRS filings one of the easiest things for the government to check. He allegedly created fake technology companies to obtain $1.5 million in funds. Ultimately Ugarte received funds from Transportation Alliance Bank. He claimed to have 400 employees but actually had zero. Instead, the businesses used the funds for various personal expenses. He allegedly squandered thousands at strip clubs and nightclubs. Michael C. Moller was charged with fraudulently seeking $4.7 million in PPP forgivable loan that he applied for in the name of various people including his father, girlfriends brother and girlfriends son. 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. 2023 www.onlineathens.com. 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. But it may not take that long. In another unusual burst of government speed, the SBA and Treasury Secretary Steven Mnuchin started accepting loan recipients applications just a week later on April 3, 2020. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Nationwide Federal Defense, Compliance and Litigation. Most of the funds are going to help the nations 31 million small businesses. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Darryl Washington, 66, of Atlanta, Georgia bought a $ 400,000 house with taxpayer funds came into.! 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