90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. 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. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. Go big or go home could be the motto here. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. Auto Repair Shop Owner (California June 5), 11. payments for travel, vehicles, and home office expenses) can also create risk. Some of the law enforcement agencies involved in investigating are: The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General; Small Business Administration Office of Inspector General (SBA-OIG); Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), and the FBI. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . He allegedly submitted false documentation on behalf of multiple companies purporting to register emotional support animals. 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? Lock 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. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. 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. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. 2023 www.onlineathens.com. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. Miles allegedly used the gains to purchase a Bentley and Cadillac, and withdrew hundreds of thousands of dollars. The Feds froze his bank account and recovered $402,000. 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. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. It is free MONEY no one will repay one single dollar. "Small Business Trends" is a registered trademark. 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. He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. He will just out of prison. He allegedly squandered thousands at strip clubs and nightclubs. 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. 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. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. Assistant U.S. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. Authorities say he went on a personal spending spree with taxpayer money. A locked padlock Moller received close to $600K in stimulus PPP loan. Casey David Crowther was charged with receiving more than $2 million in PPP funds. 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. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. In order to account for all disbursements from their PPP loans, companies should deposit their loans into distinct accounts, and they should not commingle their PPP loan funds with any other company assets. Last Updated: 2023-02-05 Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges.. Glad theyre doing the work to clean it up and recover some of these funds. 18, 2021 at 12:18 PM EDT | Updated : Jun. All visitors to this Website are informed that Oberheiden P.C. With that kind of speed, no program could be perfect. Or do you want to know whichcompanies got taxpayer-fundedloans? According to U.S. Attorney James Kennedy, Mr. In July, the Feds seized $866,019 from his bank accounts. We can use our experience to help reduce your companys risk (and your personal risk) to the fullest extent possible, and we encourage you to contact us for a free and confidential assessment of your companys legal needs. According to the indictment, Turasky had already been evicted from the restaurant rental space and her employees had been terminated before she applied for the PPP loan. 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. You can search and filter the list, but only flagged loans will be shown. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. Hayford later pleaded guilty. 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. 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. 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. The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. Medical Company Owner (Florida July 10), 23. Official websites use .gov The charges allege the usual. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. Goldstein allegedly transferred $355,000 in his personal bank account. Man Charged with Identity Theft (Florida August 10), 34. A Porsche and Lamborghini (Texas November 17), 68. 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. Joseph Cherry II of Virginia was indicted on 10 counts of COVID fraud and faces 10 to 30 years of prison time on each count. Joshua Thomas Argires of Houston was arrested on various fraud charges. So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. 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. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Seattle Doctor (Washington June 30), 20. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. After leaving the hotel he opened GMP Cars. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. 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. Victor Montgomery, 43, of Washington, D.C.. NFL player Joshua Bellamy was charged for his alleged role as part of a $24 million COVID-Relief scheme. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. According to the U.S. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! No. U.S. Attorney's Office, Northern District of Georgia, Former U.S. 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. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. Subsequently, upon receiving PPP loans (or, ideally, in anticipation of receiving a PPP loan), companies should adopt policies and procedures that are designed to ensure continual PPP compliance. Honestly, I think theyll be finding and prosecuting these for years. This station is part of Cox Media Group Television. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. All information on this website has been prepared for informational purposes only and does not constitute legal advice. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 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. Ma is alleged to have falsely represented to the SBA and five financial institutions that his companies had hundreds of workers when he was the only employee. Postal Inspection Service. The defendants are presumed innocent of the charges, and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. 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. Restaurant Owner and Son Charged ( North Carolina December 17), 75. ) or https:// means youve safely connected to the .gov website. 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. Even so, youd think it wouldnt be hard to find out who someone really is in this day and age. Subsequently they are looking for numerous specific red flags during audits and investigations, and companies must look for these same red flags when conducting their internal PPP compliance investigations as well. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. 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. Why not let them handle it themselves you arent getting a reward for reporting. 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. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Fayne allegedly claimed he had 107 workers and submitted forged bank statements. 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. Jesika Blakely, 34, 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 her involvement in several businesses loans. Feel free to share this infographic (attribution required) on your own site by copying and pasting the code below: Could these prosecutions involve nothing more than paperwork mistakes? India Middleton, 34, of Accokeek, Maryland. 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. Kao allegedly transferred $2 million to personal accounts. Three people she allegedly claimed as staff told investigators they never heard of her company. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. 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.. Secure .gov websites use HTTPS High-Living Florida Man (Florida July 27), 29. 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. Authorities revealed they recovered $1.3 million of the funds. Man Uses Aliases to Seek $22 Million (California October 2), 56. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. Search. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. 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. . 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. A lock ( Authorities seized the yacht, car, and various bank and investment accounts. Some of Quarterman and Lawsons co-conspirators also allegedly recruited additional participants to the scheme and then sent their information to Quarterman for fraudulent loan applications. He spent $29,ooo on a Harley Davidson. Members of the public are reminded that the indictment only contains charges. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud He allegedly applied for $441,000 under the Federal Paycheck Protection program. Gwinnett County man accused fraudulently filing for millions in PPP loans. Then he allegedly used $689,000 to buy a luxury catamaran yacht. 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 Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. Number of Loans Forgiven. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. 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. Its going to raise a red flag. And you wont believe how rotten they are. Owners of Chain of Nail Salons (New York December 10), 71. And the DOJ has made it a priority to root them out. Michael C. Moller was charged with fraudulently seeking $4.7 million in PPP forgivable loan that he applied for in the name of various people including his father, girlfriends brother and girlfriends son. Millions of Americans eventually will apply for forgiveness. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. Well at least the Feds got that back. Miami Wannabe Farmers (Florida August 26), 40. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. Want to know if your employer got aPaycheck Protection Planor PPP loan? This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. East Texas Man and the Online Name Generator (Texas May 19), 5. How does the government miss a well know con artist? To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. At Oberheiden P.C., we are actively representing companies with regard to PPP compliance during the coronavirus pandemic, and we are representing companies in PPP loan fraud audits and investigations as well. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Instead, the businesses used the funds for various personal expenses. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. Three-State Ring (Georgia, Ohio and California August 6), 32. Walmart Project Manager (Oklahoma June 4), 10. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. I was not hired back. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. Owner of Private Investigation Firm (Ohio June 24), 18. Surely the government does a personal credit check on the owner unless he falsified his identity. 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. 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. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Ganell Tubbs, the entrepreneur owner of Little Piglet Soap Company and Suga Girl Customs, an Etsy shop, is charged with fraudulently obtaining nearly $2 million in PPP loan. 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. As part of their crimes, the defendants not only submitted false information for the business loans, but for the PPP, they also allegedly created fake Internal Revenue Service documentation to support the applications. Nationwide Federal Defense, Compliance and Litigation. But in this PPP fraudulent case, five individuals from three states are charged with conspiracy to fraudulently get over $4 million and misusing the proceeds. This article is updated regularly. 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. Ophthalmologist Already Under Indictment (New York June 24), 19. Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. Return reporting $ 175,565 income for tax year 2019 lawyers are only licensed to practice state law in states... For years of Ohio also are charged with receiving more than $ 400,000 wouldnt be hard to find who! And number of jobs reported walmart Project Manager ( Oklahoma June 4 ) 50! 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