He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. 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. Well at least the Feds got that back. 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. Then turns around and starts writing checks to Lamborghini dealerships. Man Charged with Identity Theft (Florida August 10), 34. Feel free to share this infographic (attribution required) on your own site by copying and pasting the code below: Could these prosecutions involve nothing more than paperwork mistakes? Meghan Thomas, 32, of Alpharetta, Georgia, 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 several businesses loans. Despite the fact that the Paycheck Protection Program was launched in March 2020 with the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, federal authorities have already identified several hallmarks of PPP loan fraud. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law According to the U.S. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. At the time of his arrest Hayford was a Project Manager for Walmart. Michael Bischoff, the CEO and co-founder of a Michigan chain called Passport Pizza, allegedly falsified documents and employees to obtain $931,000 in PPP money. Advice. 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. 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. Its intended to offer news and peer perspective on an important issue that affects us as business owners. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. 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. 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. All information on this website has been prepared for informational purposes only and does not constitute legal advice. Just when you think you cant be any more surprised by PPP fraud . He will just out of prison. 75 Ted Turner Dr. SW 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. Medical Company Owner (Florida July 10), 23. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Forged account statements. Authorities say he went on a personal spending spree with taxpayer money. Bank Fraud (18 U.S.C. Abramovs allegedly got nearly $2 million from seven lenders. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. And for how much? McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. But the program attracted a few rotten apples that committed PPP loan fraud. A second PPP2 program was authorized by Congress for $275 billion. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. All rights reserved. He was approved for $3.9 million. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. On Jan. 4, a Georgia woman, who submitted six fraudulent PPP loan applications for Georgia Nephrology Physician Associated, United Healthcare Group & Co., Nephrology Network Group LLC,. Darrell Thomas, 35, of Duluth, Georgia, pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. He also allegedly submitted forged tax documents. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. 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. 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. Search. So youre really that miserable that you would call and report someone ? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. 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. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. 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. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. 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. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. See the SBA website for updated forgiveness information. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. The complaint also states he was convicted of four counts of bank robbery and fraud previously. Or do you want to know whichcompanies got taxpayer-fundedloans? Related coverage:Treasury names 650K small businesses receiving govt loans. 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. 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. 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. I was eventually permanently laid off at the end of June. Federal auditors and investigators will view these types of activities with skepticism, and as potential evidence of an attempt to either fraudulently obtain a PPP loan or use PPP loan funds for unauthorized purposes. It is free MONEY no one will repay one single dollar. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! Investigations by the DOJ and U.S. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 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? Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. On January 14, 2021, Judge J.P. Boulee sentenced Green to three years and five months imprisonment and five years of supervised release, and Judge Boulee ordered him to pay $830,000 in restitution, forfeiture of $157,035.71, and a special assessment of $100. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. A locked padlock Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. 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.. Official websites use .gov Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. Married Couple Attempting to Flee (Virginia June 24), 17. As part of the court-authorized search, law enforcement seized Quartermans cell phones and discovered a handwritten ledger with the personal and banking information of several individuals. 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. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. 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. Anecdotally, however, courts are routinely handing down . Claimed to Have Paid 100 Employees (Florida September 17), 52. They allegedly filed fake tax documents to support the loan applications. Not consenting or withdrawing consent, may adversely affect certain features and functions. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? For further information please contact the U.S. Attorneys Public Affairs Office at [email protected] or (404) 581-6016. 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. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. He then went on a luxury buying blitz acquiring a Lamborghini Urus, a Rolex watch, a 2020 Ford F-350 pickup truck, and real estate according to allegations. Hayford later pleaded guilty. 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. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. Lola Shalewa Barbara Kasali, 22, of Houston was charged with several counts in which she allegedly received more than $1.9 million for two companies, including Charm Hair Extensions. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. 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. Miami Chiropractor (Florida July 29), 31. Oberheiden P.C. So far, six people, including the schemes mastermind, Darrell Thomas, have pleaded guilty. IT Company Owner (Illinois June 16), 13. 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. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Researchers estimate that $76 billion in PPP loan money was taken illicitly. If you got funding after June 5, you have five years to repay. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Maurico Navia, and Richard Reuth allegedly participated together in filing more than 80 fraudulent Paycheck Protection Program applications for $16 million. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Authorities also claim he lost $500,000 on risky stock market trades. 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. An official website of the United States government. The Cryptocurrency Investor (Texas July 14), 25. Most of the funds are going to help the nations 31 million small businesses. 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. Are you personally at risk as a company owner, board member, executive? Check with your attorney and/or accountant with questions. Heres a list of the PPP loan prosecutions to date: 1. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Indeed, some of the supporting documents the businesses submitted were substantively identical, including identical Form 941s, identical bank statements, and W2 payroll spreadsheets where the reported figures were identical but purported employee names had been changed. Also, the EIDL loan application date has been extended through 2021. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. Man Under Indictment (Wisconsin July 8), 21. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. Fayne allegedly claimed he had 107 workers and submitted forged bank statements. 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. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. Our focus is on fraud.. How does the government miss a well know con artist? 1344) - Along with 18 U.S.C. Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. 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. Keeping it All in the Family (Arkansas December 16), 73. 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. He received $593,590. 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. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. Atlanta, GA 30303-3309. 2023 Oberheiden P.C. Victor Montgomery, 43, of Washington, D.C.. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. 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. 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