In reality, however, none of the businesses had employees or payroll expenses. On March 16, 2020, Attorney General William Barr directed all 94 U.S. Attorneys Offices to prioritize investigating and prosecuting PPP loan cases of fraud. See how PPP works. Hubert Ivan Ugarte of Draper, with the assistance of Lisa Bradshaw Rowberry of Provo are charged with fraudulently obtaining a PPP loan of $210,000. 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. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 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. Terry was sentenced to 65 months in federal prison for other cases. Terrence Deshun Williams, named one of Floridas high school basketball coaches of the year, was charged with fraudulently obtaining $984,710 in PPP loan money for a consulting company. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. 17 Mtskheta str . What are the Red Flags for PPP Loan Fraud? Using an online tool, I discovered that the small medical lab I had worked at for 4 years had, in fact, been approved for a PPP loan end of April. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. 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. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 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. According to the SBA, the Paycheck Protection Program ended on . According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. Lock 43. Are you or your company at risk for facing allegations of PPP loan fraud? He will just out of prison. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . 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. 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. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, Georgia. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. U.S. Attorney's Office, Northern District of Georgia, Former U.S. They allegedly discussed their fraud in email and one assumed the identity of his own brother. This article is updated regularly. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Allegations also claim he perpetrated a credit card scam on low-income patients by getting them to pay for medical expenses for services he did not fully render. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. 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 Cryptocurrency Investor (Texas July 14), 25. Handmade Entrepreneur (Arkansas July 16), 27. PPP Loan Fraud List | Who Got a PPP Loan? Authorities claims Yates used a name generator on the Internet to create names of fake staff. He claimed to have 400 employees but actually had zero. Search our database that is tracking this information. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. With few case-by-case exceptions, Firm's practice is limited to matters and questions of federal law and federal procedure. The charges allege the usual. Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Are you at risk? Made Down Payments on Million Dollar Homes (California November 18), 69. A Porsche and Lamborghini (Texas November 17), 68. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. Following a nine-day trial, Ahamefule Aso Odus has been convicted by a federal jury on 12 counts of money laundering stemming from his role in a massive money laundering operation Northern District of Georgia Richard B. Russell Federal Building 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. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). In such a case, a client will sign an engagement exclusively with the Local Counsel. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan were charged in a complaint claiming they conspired together as part of a disaster relief loan fraud ring based in Los Angeles. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Auto Repair Shop Owner (California June 5), 11. A Cessna Aircraft and a Lexus (Virginia October 20), 59. Thomas is from Duluth. A discovery by the U.S. And for how much? Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. Check with your attorney and/or accountant with questions. Along with Katrina Lawson, 41, a former Futon County Sheriffs deputy living in Houston, Quarterman learned the requirements for the PPP and EIDL programs and began submitting applications for friends and family members who didnt actually own businesses, then charge a fee once the SBA or partner banks paid out the fraudulent loans.They expanded the scheme by recruiting co-conspirators who would mostly text their bank and personal information to Quarterman, who would, in turn, provide the information to Lawson to submit the applications.Federal prosecutors accused some of Lawsons and Quartermans co-conspirators of recruiting more additional participants to funnel through the application process and also creating fake tax documents to support the bogus SBA applications. The loan applicants forgiveness process is bound to trigger another round of scrutiny. 1014). Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. 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. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. Princess Terry of Memphis is alleged to have filed and fraudulently obtained $290K in PPP loan funds while on pre-trial release in an unrelated healthcare fraud case. Local Basketball Coach Indicted (Florida November 13), 66. 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. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Transferred $335k to Personal Accounts (California -October 29), 63. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. I appreciate your consideration/guidance/help/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. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. 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. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. 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. 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. 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. Which goes to show that most of the defendants arent very smart. Oberheiden P.C. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. "Along with our federal, state and local law enforcement [] Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. Allegedly Hsu applied in the names of current and former employees, and incorporated a fake company also. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. 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. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. 1344) - Along with 18 U.S.C. India Middleton, 34, of Accokeek, Maryland. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. 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. 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. Want to know if your employer got aPaycheck Protection Planor PPP loan? Heres a list of the PPP loan prosecutions to date: 1. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. James McFarland, 56, of Atlanta, Georgia. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. Honestly, I think theyll be finding and prosecuting these for years. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. Seattle Doctor (Washington June 30), 20. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Many cases involve forged IRS filings one of the easiest things for the government to check. 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. He allegedly squandered thousands at strip clubs and nightclubs. And the DOJ has made it a priority to root them out. 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. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. 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. 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. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. 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. The total approved was over $525 billion, demonstrating its success. She is alleged to have obtained nearly $600,000. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. ATLANTA Twenty-two people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans, and 11 of those people are from the metro Atlanta area. 2023 Cox Media Group. And you wont believe how rotten they are. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. Legitimate small companies and self-employed individuals needed speed. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . Related coverage:Treasury names 650K small businesses receiving govt loans. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. The defendants allegedly took advantage of emergency financial assistance intended for business owners suffering the economic effects caused by the COVID-19 pandemic, said Acting U.S. Attorney Kurt R. Erskine. And for how much? Authorities allege he bought a company on the Internet in May with no employees, and then forged documents to claim he had paid millions in payroll taxes in 2019. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. He was arrested after he booked a same-day flight to Pakistan. 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. 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. I was eventually permanently laid off at the end of June. 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. This is based on the adage that where there is smoke, there is fire if someone seems concerned about what might be found, there is usually a reason why. He received $593,590. Owner of Private Investigation Firm (Ohio June 24), 18. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. Owners of Chain of Nail Salons (New York December 10), 71. Martin Kao, the CEO of Navatek LLC (now known as Martin Defense Group LLC), was charged in a federal complaint with fraudulently obtaining $12.8 million in CARES Act loans. Jae H. Choi, a licensed attorney in New Jersey, was charged with getting $9 million in PPP funds from three different lenders, based on fabricated employees and forged documents. This owner of a wedding planning company is charged with submitting two PPP applications, and claiming to have 120 employees when he actually had none. Not consenting or withdrawing consent, may adversely affect certain features and functions. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. Justice Department representatives say honest owners acting in good faith shouldnt worry. It is not intended as legal advice. 2023 Oberheiden P.C. 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. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. But the program attracted a few rotten apples that committed PPP loan fraud. Our mission is to bring you "Small business success delivered daily.". Secure .gov websites use HTTPS Hopefully someone will find this. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. Again, thorough documentation is imperative, and companies must ensure that all relevant internal personnel are clear about the types of activities that can increase the companys risk of liability in the event of a PPP loan fraud audit or investigation. Gwinnett County man accused fraudulently filing for millions in PPP loans. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. Our searchable database allows users to look up dollar allotments by industry, and lenders. 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. Share sensitive information only on official, secure websites. "Small Business Trends" is a registered trademark. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . 2023 www.onlineathens.com. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. 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. Attorney Buys Million Dollar Home (New Jersey September 2), 45. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. The PPP promissory note you signed will have the terms applicable to you. Although the amount of the loans, $9,400 and $20,800, are not as large as some on the list, United States government agencies are not giving them any slack. The SBA programs are complex and it is easy to trip up innocently. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The maximum PPP loan is based on 20.83% of your Schedule C income. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. 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. Trucking Company Owner (Utah July 8), 22. East Texas Man and the Online Name Generator (Texas May 19), 5. Court documents identify 3 confidential human sources, i.e., informants. 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. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. It will be viewed as a red flag for fraud in the event of an SBA audit or an SBA-OIG or DOJ investigation if a company does not have documented policies and procedures for PPP compliance. 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. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. Investigation, the U.S. and for how much mortgage Payments certain features and functions ( New December. Banks initially approved 11 of the fraudulent PPP loans York September 17 ), 51 use. New arrests for PPP fraud to the SBA and FDIC-insured banks ( 18 U.S.C Homes ( California June ). Sba ) egregious and clear misuse of PPP loan fraud ( 18 U.S.C charged! 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