James McFarland, 56, of Atlanta, Georgia. She allegedly claimed to have 73 employees at her Dayton private investigation company. More than 15% of PPP loans had at least one indication of potential fraud. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. Local Basketball Coach Indicted (Florida November 13), 66. 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. Breast Ultrasound Screening Coming Direct to You! For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. A second PPP2 program was authorized by Congress for $275 billion. 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. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Stopping COVID-related fraud is a priority for the Department of Justice. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. Number of Loans Forgiven. It is not intended as legal advice. Official websites use .gov Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. If your company received a PPP loan, is it at risk? The attempted fraud is staggering: $341,000,000 through January 2021. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. Denesseria Slaton, pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Slatons sentencing is set for October 6, 2021. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. 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 claim he also invested millions in the stock market in the name of his spouse. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. 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. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Case data source and image source: Justice.gov. The complaint alleges he ultimately received a loan for over $1 million. Special Agent in Charge Joseph R. Bonavolonta of the FBIs Boston Field Office said in a statement, Thankfully we were able to stop them before taxpayers were defrauded.. Well at least the Feds got that back. Below are some red flags that could trigger an investigation. 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. Sum of Current Approval Amount. A Porsche and Lamborghini (Texas November 17), 68. 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. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. If there is evidence of fraud, people can go to jail for a $20,000 PPP loan, just like someone whose PPP loan was $100,000 or $1 million. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? 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. 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. He allegedly used those funds to buy a 33-foot Cruisers Yacht for $300,000, a $1.13 million rowhouse, and a $46,000 luxury Kia Stinger. U.S. Attorney's Office, Northern District of Georgia, Former U.S. Learn about careers at Cox Media Group. Andrew Marnell of Los Angeles is charged with bank fraud. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. This case is being investigated by the U.S. 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,. 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. 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? This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Terry was sentenced to 65 months in federal prison for other cases. Nine EIDL and PPP Loan Applications (Washington October 27), 62. Check with your attorney and/or accountant with questions. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. 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. 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. Three-State Ring (Georgia, Ohio and California August 6), 32. Former Police Officer Sentenced For Money Laundering. 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.. Oberheiden P.C. Judlex Jean Louis of Lauderhill, Florida, was arrested for aggravated identity theft and other charges for allegedly getting three loans totaling $60,000 using fictional or stolen identities. 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. 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. 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. Both are fraud. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. But of course, the government has to prove the allegations. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. 95% Success Rate. Vegas Business Owner (Nevada August 13), 37. If so, how do I go about it? Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Louis was awaiting trial on unrelated charges dating from 2014 2015. He will just out of prison. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. payments for travel, vehicles, and home office expenses) can also create risk. Treasury names 650K small businesses receiving govt loans, Why the Small Business Administration loan program frustrates borrowers, More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Click here to search our PPP loan database, Your California Privacy Rights / Privacy Policy. Our mission is to bring you "Small business success delivered daily.". Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. 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. Acknowledging PPP loan applicants compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration (SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Sum of Initial Approval Amount. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. I appreciate your consideration/guidance/help/time. At the time of his arrest Hayford was a Project Manager for Walmart. 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. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. 90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. 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. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. Manhattan Businessman (New York May 21), 6. 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. 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. 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. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. Georgia and South Carolina Fraud Ring with 11 People (Georgia, January 28, 2021). Man Uses Aliases to Seek $22 Million (California October 2), 56. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. 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. 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. Atlanta, GA 30303-3309. Darrell Thomas, 35, of Duluth - pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. Agriculture, Forestry, Fishing and Hunting. 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. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . Charles Petty a/k/a Charles Knight, 48, 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 the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park, 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 Transportation Management Services Inc. Derek Parker, 56, of Rochester Hills, Michigan, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, D Parker Holdings Inc. David Belgrave II, 49, of Lexington, South Carolina, 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 his business, Continuing Success Inc. Charles Hill IV, 45, of Norcross, Georgia, is 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. Ryan Whittley, 35, of South Holland, Illinois, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, ML Exotic Customs Inc. El Hadj Sall, 39, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Bellevie Corp. Rick McDuffie, 50, of Little Rock, South Carolina, is charged with conspiracy to commit wire fraud and wire fraud in connection with the loan obtained by his business, Mickies Auto and Tire LLC. The case was brought in Los Angeles, California. Ophthalmologist Already Under Indictment (New York June 24), 19. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. 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. He got up to $5.7 million in loans. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. Principal Deputy Assistant Attorney General Ethan P. Davis noted in a June 26th speech: When the borrower is ready to seek forgiveness of the loan, it has to certify that the funds were in fact used to pay costs that are eligible for forgiveness. He is alleged to have bought a $400,000 house with taxpayer funds. 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. 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. Robert, youre probably right about finding fraud for years to come. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. 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 received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. Are you personally at risk as a company owner, board member, executive? 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. 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. Stephen J. Cox, the U.S. Attorney for the Eastern District of Texas, wrote in an op-ed in Texas Lawyer: Rest assured that we will be careful not to discourage legitimate businesses from accessing the important financial resources that Congress made available through the CARES Act. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. See the SBA website for updated forgiveness information. 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. 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. Search. They allegedly spent some money on personal expenses like vehicles and home improvements. Authorities seized the yacht, car, and various bank and investment accounts. 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. Legitimate small companies and self-employed individuals needed speed. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. On average, companies that received a loan got $101,000 according to SBA data. Six people were charged by indictment in this ring spanning two states. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. All information on this website has been prepared for informational purposes only and does not constitute legal advice. The Justice Department is hot on their trail. 2023 Cox Media Group. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. 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. Man Flashes $100 Bills in Rap Video (New York September 10), 48. But keep it all in perspective. Medical Company Owner (Florida July 10), 23. (Shutterstock) ATLANTA Federal fraud charges were filed against. Main Office: 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. In many cases, this will require more than merely recording the transaction itself. Auto Repair Shop Owner (California June 5), 11. On January 4, 2021, the DOJ announced that Georgia resident Hunter VanPelt, also known as Ellen Corkrum, was sentenced to nearly 3.5 years in prison (41 months) for PPP loan fraud. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. Researchers estimate that $76 billion in PPP loan money was taken illicitly. According to U.S. Attorney James Kennedy, Mr. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. Victor Montgomery, 43, of Washington, D.C.. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. Have a question about Government Services? Apparently one tim isnt enough for some people. The charges allege the usual. ) or https:// means youve safely connected to the .gov website. Or do you want to know whichcompanies got taxpayer-fundedloans? The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. Hopefully someone will find this. Casey David Crowther was charged with receiving more than $2 million in PPP funds. 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. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Reality TV Personality (Georgia May 13), 4. Other red flags for PPP loan fraud include atypical business activities such as forming new business entities and entering into new debt obligations. India Middleton, 34, of Accokeek, Maryland. He claimed to have 400 employees but actually had zero. The technical storage or access that is used exclusively for statistical purposes. In fact, the majority (68%) of the loans were under $50,000, which sounds right for most small businesses which tend to be pretty small, and the self-employed. 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 GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. They are applying for a PPP loan because, the uncertainty of current economic conditions makes necessary the loan request to support the ongoing operations of the eligible recipient; and. They do not appear to be honest mistakes. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. Made Down Payments on Million Dollar Homes (California November 18), 69. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. 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. 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. 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. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. 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. So youre really that miserable that you would call and report someone ? - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Secure .gov websites use HTTPS Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. The technical storage or access that is used exclusively for anonymous statistical purposes. He allegedly received over $1.6 million. The government was able to seize $6.5 million. Suite 600 "Along with our federal, state and local law enforcement [] In the loan applications, the defendants certified that each applicant business was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent contractors; that the funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments; and that the information provided in the application and in all supporting documents and forms was true and accurate in all material respects. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. 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. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. Man Under Indictment (Wisconsin July 8), 21. The Hard Rock Casino ( Florida October 23 ), 72 activities such browsing! By Congress for $ 275 billion time, but he allegedly used aliases obtain. In this Ring spanning two states, Houston and D.C.-Maryland area on federal fraud charges for false CARES abuse. Hard Rock Casino ( Florida July 10 ), 62: PPP Detective fraudulent loans these! Harmed by the coronavirus pandemic than $ 2 million in loans kickback going! Would call and report someone well as sending millions of dollars abroad on federal fraud charges were against... 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