SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . 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. Man Charged with Identity Theft (Florida August 10), 34. 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. 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. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. 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. So far, six people, including the schemes mastermind, Darrell Thomas, have pleaded guilty. 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. Whoa! 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. Lock Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Nine EIDL and PPP Loan Applications (Washington October 27), 62. Number of Loans Approved. Its a wild tale. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Miami Wannabe Farmers (Florida August 26), 40. Sum of Current Approval Amount. 18, 2021 at 12:18 PM EDT | Updated : Jun. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. Many cases involve forged IRS filings one of the easiest things for the government to check. He spent $29,ooo on a Harley Davidson. Attorneys Tal Chaiken and Nathan Kitchens of the Northern District of Georgia and Trial Attorney Siji Moore of the Criminal Divisions Fraud Section are prosecuting the case. Authorities claims Yates used a name generator on the Internet to create names of fake staff. Rob, have you reported that to the DOJ PPP fraud hotline? PPP2 started accepting applications on January 11, 2021. Small Business Trends is an award-winning online publication for small business owners, entrepreneurs and the people who interact with them. Keeping it All in the Family (Arkansas December 16), 73. * * * 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. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. 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. 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. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. [SIGN UP: WSB-TV Daily Headlines Newsletter]. The retail giant suspended him and stated the charges were unrelated to Walmart. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. I did too!! It is free MONEY no one will repay one single dollar. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. Dwan Ashong a/k/a Dwan Gilpin, 40, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with her involvement in several businesses loans. Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. Richard B. Russell Federal Building 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. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Nationwide Federal Defense, Compliance and Litigation. Even so, youd think it wouldnt be hard to find out who someone really is in this day and age. 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. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. Medical Company Owner (Florida July 10), 23. Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. 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. 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. The Vegas High Roller (California July 16), 26. Related coverage:Treasury names 650K small businesses receiving govt loans. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. A .gov website belongs to an official government organization in the United States. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Want to know if your employer got aPaycheck Protection Planor PPP loan? When making use of PPP loan funds, companies should extensively document their expenditures in order to demonstrate that they have used their PPP loans for authorized purposes only. Restaurant Owner and Son Charged ( North Carolina December 17), 75. 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. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. Three-State Ring (Georgia, Ohio and California August 6), 32. U.S. Attorney's Office, Northern District of Georgia, Former U.S. Acting U.S. Attorney Audrey Strauss said, Goyal allegedly looted over $630,000 in federal funds earmarked for legitimate small businesses in dire financial straits.. . To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. Andrew Marnell of Los Angeles is charged with bank fraud. 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. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. But keep it all in perspective. Lets hope the entire government is on the same page as Mr. Cox. He is alleged to have bought a $400,000 house with taxpayer funds. Claims of employees who didnt exist. 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. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. 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. 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,. 43. 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. 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. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. The charges allege the usual. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Former Police Officer Sentenced For Money Laundering. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. See the SBA website for updated forgiveness information. Well at least the Feds got that back. Manhattan Businessman (New York May 21), 6. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. 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. 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. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. $1,659,747. Lastly, along with all of the red flags for PPP loan fraud discussed above, there are various other issues that can tip off federal authorities during audits and investigations as well. Steven R. Goldstein and his business partner, Raymond Magana are charged with applying for $2.5 million in loans and actually receiving over $1.95 million. He got up to $5.7 million in loans. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. A Cessna Aircraft and a Lexus (Virginia October 20), 59. 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. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. 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. 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. Lavanture allegedly went on a spending spree and bought a motel and also an 8.54-acre estate with a Tuscan-style mansion on it. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. 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. Walmart Project Manager (Oklahoma June 4), 10. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. Man Out on Charges Buys Harley (Nevada August 21), 37. 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. Millions of Americans eventually will apply for forgiveness. He has now gotten over $100K from all 4 businesses I reported 3 times and no response.. nothing! They allegedly discussed their fraud in email and one assumed the identity of his own brother. A discovery by the U.S. The EIDL application information, submitted by the applicant, was used by SBA systems to calculate the amount of money the business was eligible to receive in the form of a loan. 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. A second PPP2 program was authorized by Congress for $275 billion. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. Love & Hip Hop: Atlanta star Maurice Fayne was indicted on fraud charges over a $3,725,500 PPP loan application for his company, Flame Trucking. 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. The estimated amount was about. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. Ophthalmologist Already Under Indictment (New York June 24), 19. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. The Cryptocurrency Investor (Texas July 14), 25. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Kao allegedly transferred $2 million to personal accounts. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. The tool below can be used to search all publicly released PPP recipients in GA. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law passed in March 2020 that provided $2.2 trillion dollars in emergency financial assistance to the millions of Americans who are suffering the economic effects caused by COVID-19. 2023 www.onlineathens.com. The bank recalled one loan and the Government seized funds for the other two. 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. Abramovs allegedly got nearly $2 million from seven lenders. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. 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. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. 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. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. The loan applications for each company were between $700,000 and $850,000. 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. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. 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. Official websites use .gov Three people she allegedly claimed as staff told investigators they never heard of her company. 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. Construction Company Owner (Washington D.C. July 13), 24. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. 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. (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. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. 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. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. 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. The total approved was over $525 billion, demonstrating its success. 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. 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. 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. But of course, the government has to prove the allegations. Lyft Software Engineer (Washington May 22), 9. Investigations by the DOJ and U.S. These are significant questions, and they are questions that you need to answer sooner rather than later. However, the alternative of waiting would not have served the country well. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Learn about careers at Cox Media Group. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. How does the government miss a well know con artist? 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. Copyright 2003 - 2023, Small Business Trends LLC. The government wisely decided to move fast and let the justice system track down any miscreants. Most of the funds are going to help the nations 31 million small businesses. 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. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. Main Office: I was eventually permanently laid off at the end of June. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. 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. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . 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. 1344. Richard B. Russell Federal Building They allegedly spent some money on personal expenses like vehicles and home improvements. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. I appreciate your consideration/guidance/help/time. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. 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. 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. You can search and filter the list, but only flagged loans will be shown. Charmaine Redding, pleaded guilty on July 14, 2021 to one count of conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Reddings sentencing is set for October 21, 2021 before Judge J.P. Boulee. 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. Then turns around and starts writing checks to Lamborghini dealerships. 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. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. Authorities seized the yacht, car, and various bank and investment accounts. However, the Government watchdog also recommended oversight of the 4 million smaller loans. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Sign up for free Patch newsletters and alerts. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. This has caused some entrepreneurs, employers and owners to think twice about applying. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. ) or https:// means youve safely connected to the .gov website. 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