Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Encompassing multiple states, authorities said the individuals took advantage of the Paycheck Protection Program and the Economic Injury Disaster Laon, using made-up businesses to file fraudulent loan applications for upwards of $10,000 for that did not have to be repaid under some circumstances. 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. Miami Wannabe Farmers (Florida August 26), 40. We have not conducted an exhaustive review of every sentence that federal courts have already imposed in PPP loan fraud cases as of November 15, 2021. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. 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. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. And the DOJ has made it a priority to root them out. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. According to U.S. Attorney James Kennedy, Mr. 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. 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. She is alleged to have obtained nearly $600,000. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. 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. 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. Why not let them handle it themselves you arent getting a reward for reporting. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Due to a high volume of calls, we are unable to take on more PPP clients at this time. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. Millions of dollars of coronavirus relief funds meant to keep employees on the payroll were instead blown on extravagant personal spending sprees all by a relatively small handful of people. 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. You can search and filter the list, but only flagged loans will be shown. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. 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. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. Suite 600 Number of Loans Forgiven. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. 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. 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. See the SBA website for updated forgiveness information. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. Fraudsters like Benjamin Hayford greedily steal money that should be going to Americas small business owners who are struggling during this public health crisis, said U.S. Attorney Trent Shores. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Trucking Company Owner (Utah July 8), 22. Sum of Initial Approval Amount. Ultimately Ugarte received funds from Transportation Alliance Bank. Miami Chiropractor (Florida July 29), 31. 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. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. They do not appear to be honest mistakes. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. Claims of employees who didnt exist. Allegedly Hsu applied in the names of current and former employees, and incorporated a fake company also. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. Another source of relief from the March 2020 CARES Act is the PPP which allows qualifying small businesses and other organizations to receive PPP loans to pay payroll costs, interest on mortgages, rent, and utilities. The estimated amount was about. She allegedly claimed to have 73 employees at her Dayton private investigation company. A Bentley Convertible and a Jaw Dropping Scheme (Texas October 9), 58. However, this grace period has expired, and now the SBA Office of Inspector General (SBA-OIG), the U.S. Department of Justice (DOJ), and other federal agencies are aggressively targeting companies suspected of engaging in PPP loan fraud. 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. East Texas Man and the Online Name Generator (Texas May 19), 5. But of course, the government has to prove the allegations. A Porsche and Lamborghini (Texas November 17), 68. Authorities claims Yates used a name generator on the Internet to create names of fake staff. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. 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. Rob, have you reported that to the DOJ PPP fraud hotline? Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. We appreciate the efforts of the Department of Justice and our law enforcement partners in this effort., Scheming to fraudulently obtain federal funds that are meant to provide assistance to nations small businesses is unacceptable, said SBA OIGs Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. That didnt stop him from allegedly applying for two PPP loans using different company names. Lock They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Last Updated: 2023-02-05 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. And for how much? This case is being investigated by the U.S. Court documents identify 3 confidential human sources, i.e., informants. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. A locked padlock 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. 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. 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. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. 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. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. payments for travel, vehicles, and home office expenses) can also create risk. I was put on furlough for almost 2 months from mid April to end of June. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. 1014). Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. 18, 2021 at 1:24 PM EDT And for how much? 18, 2021 at 12:18 PM EDT | Updated : Jun. 43. If so, how do I go about it? Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. 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. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan funds. He was approved for $3.9 million. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. 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. Help us crowdsource fraud detection in the PPP program! NEED I SAY MORE! 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. Our focus is on fraud.. India Middleton, 34, of Accokeek, Maryland. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. James McFarland, 56, of Atlanta, Georgia. 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. Postal Inspection Service. Our searchable database allows users to look up dollar allotments by industry, and lenders. 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. 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. 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. If the PPP debt is not forgiven, the interest rate is very low 1%. ) or https:// means youve safely connected to the .gov website. Khalil Gibran Green, Sr., 47, of Cleveland, Ohio, pleaded guilty on September 1, 2020, to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Impact Creations LLC. 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. Forged account statements. IT Services Company Owner (Massachusetts June 22), 15. Medical Company Owner (Florida July 10), 23. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . 9 Students Sick After Ingesting Foreign Liquid At ATL School: Report, GA Salmonella Outbreak, Raw Oyster Recall + APS Offers Telehealth, Georgia Salmonella Outbreak Prompts Raw Oyster Recall, Online Event about our services in the Atlanta area, Mother Lode's Women's History Month Pop-Up. Wads of cash, casino runs and strip club visits also figured in the mix in the PPP loan fraud spree. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. They allegedly filed fake tax documents to support the loan applications. Man Out on Charges Buys Harley (Nevada August 21), 37. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. 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. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes 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. Or do you want to know whichcompanies got taxpayer-fundedloans? Claimed to Have Paid 100 Employees (Florida September 17), 52. Miles allegedly used the gains to purchase a Bentley and Cadillac, and withdrew hundreds of thousands of dollars. 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. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). The complaint alleges he ultimately received a loan for over $1 million. Another key aspect of the PPP is that loans issued under the program are eligible for forgiveness if they are used entirely for authorized purposes. (Shutterstock) ATLANTA Federal fraud charges were filed against. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Search our database that is tracking this information. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Former Police Officer Sentenced For Money Laundering. He allegedly got $22,000 which he then deposited partially into a personal account and partially gave to another company in furtherance of a $5.6 million Medicare kickback scheme. Auto Repair Shop Owner (California June 5), 11. 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. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. 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. Then turns around and starts writing checks to Lamborghini dealerships. In August 2021, Ms. VanPelt pled guilted to bank fraud related to submitting six fraudulent PPP loan applications on behalf of six companies she owned or controlled. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories: Augusta-area physicians, clinics also able to tap into PPP loans, Database: Click here to search our PPP loan database, Biden extends to Paycheck Protection Program, President Joe Biden has signed a bill extending the Paycheck Protection Program and is "pushing lenders to raise their game," in the wake of the coronavirus pandemic. 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. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. What are the Red Flags for PPP Loan Fraud? She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Melissa Turasky, a Chicago restaurateur, was charged with submitting a fraudulent PPP loan application to obtain more than $175,000 in a forgivable PPP loan. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Whoa! Along with Lawson and Quarterman, the federal indictment includes: Charges against the named co-conspirators include various counts of bank fraud, mail fraud, wire fraud, conspiracy to commit wire fraud, and money laundering for a total of approximately $714,000, prosecutors said. The pair allegedly received $97,800 and $125,900 respectively. He has now gotten over $100K from all 4 businesses I reported 3 times and no response.. nothing! 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. 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