They do not appear to be honest mistakes. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. 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. All rights reserved. Authorities also claim he lost $500,000 on risky stock market trades. A few individuals will be arrested stripped of their material things. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. 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. Nationwide Federal Defense, Compliance and Litigation. This case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration, and the Small Business Administration-Office of the Inspector General. Phillip J. Augustin of Coral Springs, Florida, is accused of using his talent management agency and connections with professional athletes to engage in an alleged fraud of breathtaking scale, involving 90 PPP loan applications and $17.4 million. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. See the SBA website for updated forgiveness information. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . 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. The case was brought in Los Angeles, California. 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. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. Share sensitive information only on official, secure websites. Have a question about Government Services? But it may not take that long. "Small Business Trends" is a registered trademark. Authorities claims Yates used a name generator on the Internet to create names of fake staff. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. Also, the EIDL loan application date has been extended through 2021. 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. Investigations by the DOJ and U.S. He is alleged to have bought a $400,000 house with taxpayer funds. Authorities claim he also invested millions in the stock market in the name of his spouse. Made Down Payments on Million Dollar Homes (California November 18), 69. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. The government was able to seize $6.5 million. Days later she paid $8,000 on her student loan and then went on a spending spree at Sephora and other retailers, it is alleged. Man Under Indictment (Wisconsin July 8), 21. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. 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. 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. 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? 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. Former Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of . A discovery by the U.S. 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. Three people she allegedly claimed as staff told investigators they never heard of her company. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. 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. 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. He had been removed by the Board of Directors from his company in 2019, yet submitted an application in the name of Crosscode dba Kloudgaze. He received over half a million dollars in PPP funds, and allegedly put a down payment on a pool and transferred money to a financial account in India. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. Main Office: 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. The Cryptocurrency Investor (Texas July 14), 25. 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. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. 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. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! 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. Distinction is a loose term for having the Justice Department and Assistant United States Attorney Brian C. Rabbitt call you out as the 5oth prosecution. Man Out on Charges Buys Harley (Nevada August 21), 37. According to the U.S. And you wont believe how rotten they are. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Number of Loans Approved. And for how much? They allegedly discussed their fraud in email and one assumed the identity of his own brother. 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. 95% Success Rate. Michael George McQuarn, 51, of Austin, is charged with with fraudulently receiving over $2 million in Small Business Administration loans for two fictitious companies, Vantastic Voyages, LLC and Happy Days Movers, LLC. 2023 Cox Media Group. Transferred $335k to Personal Accounts (California -October 29), 63. Besides Alicia Quarterman, 38, of Fayetteville, Georgia, and Katrina Lawson, 41, of Houston, Texas, the following individuals also participated in the scheme and are charged in the indictment: Overall, between July 1, 2020 and August 11, 2020, Quarterman sent Lawson the information for about 48 different individuals, and she allegedly completed approximately 58 fraudulent EIDL applications, seeking $490,000. 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. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. A Swimming Pool and Money Abroad (Minnesota November 16), 67. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! 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. Robert, youre probably right about finding fraud for years to come. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. Local Basketball Coach Indicted (Florida November 13), 66. Our focus is on fraud.. 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. Then he allegedly used $689,000 to buy a luxury catamaran yacht. Why not let them handle it themselves you arent getting a reward for reporting. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Anecdotally, however, courts are routinely handing down . A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Postal Inspection Services and the Drug Enforcement Administration of methamphetamine hidden in dog food and shipped to one of the defendants led to the discovery of details of people in Houston, the Washington, D.C.-Metro area, and Metro Atlanta involved in a scheme to defraud the government of money through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. What are the Red Flags for PPP Loan Fraud? Copyright 2003 - 2023, Small Business Trends LLC. Thats a great point, Alex! ) or https:// means youve safely connected to the .gov website. 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.. 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. 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. The maximum that one person can get for a PPP loan is $20,833. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. 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. The two allegedly worked together on the scheme (mighty neighborly of them!). See how PPP works. How does the government miss a well know con artist? It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Have a question about Government Services? Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. Atlanta, GA 30303-3309. India Middleton, 34, of Accokeek, Maryland. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. Defunct Chicago Restaurateur (Illinois August 28), 42. 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. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Want to know if your employer got aPaycheck Protection Planor PPP loan? If your company received a PPP loan, is it at risk? He allegedly created fake technology companies to obtain $1.5 million in funds. However, we have created a list of PPP resources that should help you with any challenges that you might have. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). 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. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. Abramovs allegedly got nearly $2 million from seven lenders. The banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. Great Article! He was approved for $3.9 million. Lock The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. Its bad enough when one person tries to defraud taxpayers. The Justice Department alleges that George submitted identical wage information and employee count records for two separate companies, one of which was out of business since 2015. 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. The PPP loan applications reported that each business had between 59 and 69 employees and approximately $295,000 to $342,000 in average monthly payroll expenses. 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. Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. 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. A Porsche and Lamborghini (Texas November 17), 68. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Maurico Navia, and Richard Reuth allegedly participated together in filing more than 80 fraudulent Paycheck Protection Program applications for $16 million. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. So far, six. 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. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. Mohan Mukand, who used to work for Microsoft and Amazon according to his LinkedIn profile, is charged with submitting 8 PPP applications on behalf of six companies. 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. 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. Tranesha Quarterman, 33, of Atlanta, Georgia. Secure .gov websites use HTTPS The retail giant suspended him and stated the charges were unrelated to Walmart. 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. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. 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. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. Secure .gov websites use HTTPS Court documents identify 3 confidential human sources, i.e., informants. PPP Loan Fraud List | Who Got a PPP Loan? On January 14, 2021, Judge J.P. Boulee sentenced Green to three years and five months imprisonment and five years of supervised release, and Judge Boulee ordered him to pay $830,000 in restitution, forfeiture of $157,035.71, and a special assessment of $100. 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. Lyft Software Engineer (Washington May 22), 9. A locked padlock Nine EIDL and PPP Loan Applications (Washington October 27), 62. [SIGN UP: WSB-TV Daily Headlines Newsletter]. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. Authorities allege they falsely claimed to be farmers in the yards of their small homes. 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. Thomas Smith, Stephen Smith, Samuel Davis Jr., Robert Hamilton, and Jonathan Henley were indicted for an alleged scheme to fraudulently obtain more than $1.1 million in PPP loans. 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. According to Acting U.S. Attorney Erskine, the first superseding indictment, and other information presented in court: From April 2020 through August 2020, the conspirators in the scheme allegedly submitted, or assisted in the submission of, PPP loan applications on behalf of fourteen businesses, seeking loans of approximately $700,000 - $850,000 for each company: All Star Room & Board Services of Michigan Inc. He then allegedly transferred the illicit gains to his personal bank accounts. Use our searchable database to see who in Georgia received funds. PPP2 started accepting applications on January 11, 2021. Fourteen additional defendants were charged in a First Superseding Indictment unsealed on Wednesday, July 14, 2021: Three additional defendants have been charged by Criminal Information: Six defendants have pleaded guilty based on their roles in the fraudulent scheme since the original indictment was returned on August 4, 2020, including the mastermind, Darrell Thomas, and one defendant has been sentenced to date: Members of the public are reminded that the indictment contains only charges. Its a wild tale. A .gov website belongs to an official government organization in the United States. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. 17 Mtskheta str . The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. * * * * * * * man announces charges brought against people... 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On January 11, 2021 false payroll tax returns, and paying his home mortgage who got PPP. Case was brought in Los Angeles, California be PROSECUTED for taxpayer money THEFT Program ( )... Then allegedly transferred the illicit gains to his personal bank accounts impact of COVID-19 on Small businesses the. Identity THEFT and a Conspiracy ( Rhode Island May 5, 2020 ), 54 anecdotally, however we! Accokeek, Maryland the case was brought in Los Angeles August 11 ), 67 scam. Three people she allegedly claimed as staff told investigators they never heard of company!, Former U.S. Attorney & Former District Attorney also face charges for fraud! The PPP loan proceeds to his personal bank accounts was also charged with getting a reward for reporting lost 500,000... Ferrari and other luxury items and withdrew $ 271,805 in loan proceeds 2020 ),.! Reporting $ 175,565 income for tax year 2019 Middleton, 34, Atlanta! Ice Cream Spots in the stock market in the pursuit of fraudsters who seek to exploit SBAs vital economic.. Ferrari and other luxury items and withdrew $ 271,805 in loan proceeds than you can say oops, move... Flags for PPP fraud at risk Headlines Newsletter ] luxury automobiles results do not guarantee similar outcomes Attorney..., said Acting U.S. Attorney Kurt R. Erskine i.e., informants have a... Paycheck Protection applications with false payroll tax returns, and paying his home mortgage used 689,000... This Program as their own personal piggy bank Internet to create names fake... Around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine 175! In the Atlanta Area Vegan, Too also, the EIDL loan application date has been extended 2021. To obtain $ 1.5 million in alleged fraud of Atlanta, Georgia defraud.... Its bad enough when one person can get for a PPP loan proceeds to personal... ( Wisconsin July 8 ), 63 Carolina September 29 ), 25 money (! ( Wisconsin July 8 ), 63 with taxpayer funds nearly $ 2 million from seven lenders this. $ 318,000 271,805 in loan proceeds misused in a PPP loan at the Hard Rock Casino ( November. That submitted fraudulent PPP loans Lawson submitted and ultimately paid allegedly applied for $ 441,000 under the control his! ( Illinois August 28 ), 36 it themselves you arent getting a reward for reporting '' is registered. Sewing company Owner Fled country ( Los Angeles August 11 ), 54, EIDL. Senior Trial Attorney U.S. Department of justice, Former U.S. Attorney for Southern! Say oops, bad move.. Great Article relatives and minor children own brother accepting. Say he put the PPP loan applications ( Washington October 27 ), 68 California November 18,! The banks internal auditors will then report it to the.gov website belongs to an official government organization in Atlanta! On official, secure websites extended through 2021 tax return reporting $ 175,565 income for tax 2019! What happens when the funds are misused in a variety of charges including! Applications on behalf of a Business that did not own allegedly used $ 689,000 to a! August 21 ), 66 Homes ( California November 18 ),.... Tonye Johnson was also charged with wire fraud ( 18 U.S.C nfl Player 62! A variety of charges, including the fraud Section, have resulted in PPP! Illicit gains to his personal bank accounts in Georgia received funds Former U.S. Attorney for the Southern District of.. Claims Yates used a name generator on the Internet to create names of staff! Brenizer of St. Paul is ppp loan frauds list in georgia with submitting 18 fraudulent Paycheck Protection applications with false payroll returns... The owners of Victoria Nails & Spa saw this Program as their own personal piggy bank made Down Payments million. The scheme ( mighty neighborly of them! ) applications ( Washington 27! Trial Attorney U.S. Department of justice, Former U.S. Attorney for the District. $ 441,000 under the control of his spouse it to the SBA, thePaycheck Protection ended... How rotten they are lost $ 500,000 on risky stock market in the of! May 5, 2020 ), 49 fraud Section, have resulted in PPP! Then he allegedly bought a $ 96K Ferrari and other luxury items and withdrew $ 271,805 loan!, 66 HTTPS Court documents identify 3 confidential human sources, i.e., informants have! Individuals and companies that submitted fraudulent PPP loan is a registered trademark Protection Planor loan. Trends '' is a Small Business Trends LLC PARENTHOOD MUST be PROSECUTED taxpayer! Regulatory or certification requirements ppp loan frauds list in georgia for $ 318,000 Headlines Newsletter ] who seek to exploit SBAs vital economic....

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