Apparently one tim isnt enough for some people. Not consenting or withdrawing consent, may adversely affect certain features and functions. 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. A locked padlock If you dont know, those are characters from the Game of Thrones TV series. 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. 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. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. Court documents identify 3 confidential human sources, i.e., informants. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. In addition to fraud, this could have been for a variety of reasons, including companies that owe money to the government and are in a federal Do Not Pay database, or companies that received more than they should have. ) or https:// means youve safely connected to the .gov website. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. He allegedly squandered thousands at strip clubs and nightclubs. Acknowledging PPP loan applicants compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration (SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. Nationwide Federal Defense, Compliance and Litigation. Legitimate small companies and self-employed individuals needed speed. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. He allegedly obtained $841,000 in PPP funds for a defunct contracting company with no employees, called True-Cut. 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. Sum of Current Approval Amount. Tiara Walker was charged with conspiracy and fraud charges involving a crime ring that prepared at least 90 fraudulent applications and attempted to get $24 million, ultimately receiving $17.4 million dollars. Terry was sentenced to 65 months in federal prison for other cases. PPP Loan Fraud List | Who Got a PPP Loan? In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Under the terms of the program, for example, companies must represent that: During a federal PPP loan fraud audit or investigation, federal agents will not just be looking to assess loan recipients eligibility, but they will also be looking to determine whether companies have documentation on hand to qualify the representations they made in their PPP loan applications. 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. 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. Man Flashes $100 Bills in Rap Video (New York September 10), 48. Hayford later pleaded guilty. But keep it all in perspective. Most of the funds are going to help the nations 31 million small businesses. Authorities claims Yates used a name generator on the Internet to create names of fake staff. He has now gotten over $100K from all 4 businesses I reported 3 times and no response.. nothing! He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. The attempted fraud is staggering: $341,000,000 through January 2021. Nationwide Federal Defense, Compliance and Litigation. Restaurant Owner and Son Charged ( North Carolina December 17), 75. An official website of the United States government. The technical storage or access that is used exclusively for anonymous statistical 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. Under 18 U.S.C. After obtaining a second search warrant for the cell phones, USPIS inspectors uncovered hundreds of text messages and photos related to an additional crime, fraudulent EIDL and PPP business loans. 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. The technical storage or access that is used exclusively for statistical purposes. These purposes include the payment of payroll and related expenses, the payment of insurance premiums, the payment of rent and mortgage interest under pre-existing obligations, and the payment of business utility bills. Are you personally at risk as a company owner, board member, executive? 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. Claimed to Have Paid 100 Employees (Florida September 17), 52. Or do you want to know whichcompanies got taxpayer-fundedloans? 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. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. 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. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. Rob, have you reported that to the DOJ PPP fraud hotline? 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. Stopping COVID-related fraud is a priority for the Department of Justice. 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. We Will Protect Your Rights, Reputation and Freedom. Atlanta, GA 30303-3309. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. 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. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. ) or https:// means youve safely connected to the .gov website. Suite 600 Gaines is set to be sentenced on October 6. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. Then turns around and starts writing checks to Lamborghini dealerships. 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. 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. This article is updated regularly. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. John Gaines a/k/a Marty Gaines, 56, of Marietta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Gaines Reservation and Travel. Other red flags for PPP loan fraud include atypical business activities such as forming new business entities and entering into new debt obligations. For further information please contact the U.S. Attorneys Public Affairs Office at [email protected] or (404) 581-6016. (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. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. All information on this website has been prepared for informational purposes only and does not constitute legal advice. The defendants allegedly participated in an extensive nationwide scheme in exchange for illegal kickbacks of portions of the loan proceeds, said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Departments Criminal Division in a statement. 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. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. If there is evidence of fraud, people can go to jail for a $20,000 PPP loan, just like someone whose PPP loan was $100,000 or $1 million. Rich Smith 31.3K subscribers Subscribe 110K views 1 year ago Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan.. Which goes to show that most of the defendants arent very smart. The banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. Government money always attracts a small number of fraudsters, grifters, and criminals. Postal Inspection Service (USPIS) and the Drug Enforcement Administration executed a search warrant at the home of Alicia Quarterman in connection with an ongoing narcotics trafficking investigation. 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. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. 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. 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. Lyft Software Engineer (Washington May 22), 9. He also agreed to forfeit various assets, including more than $2.1 million in seized funds, three luxury vehicles a 2018 Mercedes-Benz S-Class S65AMG, a 2018 Land Rover Range Rover, and a 2017 Acura NSX and several items of jewelry, including a gold Rolex. Defunct Chicago Restaurateur (Illinois August 28), 42. If your company received a PPP loan, is it at risk? Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. And for how much? He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Fake IRS filings. Justice Department representatives say honest owners acting in good faith shouldnt worry. He will just out of prison. The total approved was over $525 billion, demonstrating its success. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Related coverage:Treasury names 650K small businesses receiving govt loans. 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 You can also check to see how many workers companies receiving the assistance said they kept on the payroll. 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. 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. Kao allegedly transferred $2 million to personal accounts. Surely the government does a personal credit check on the owner unless he falsified his identity. 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. In order to get Paycheck Protection loans forgiven and not have to repay the loan, owners have to show proof that at least 60% was used for payroll and the rest for other permitted expenses. 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. The PPP promissory note you signed will have the terms applicable to you. The allegations say he submitted fake IRS documentation. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. Trucking Company Owner (Utah July 8), 22. Rocco A. Malanga, owner of a New Jersey small company, was charged with wire and bank fraud for falsifying records to obtain $1.8 million in PPP loans. The False Claims Act can impose steep financial penalties, including treble damages. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. 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. He spent $29,ooo on a Harley Davidson. Honestly, I think theyll be finding and prosecuting these for years. Robert, youre probably right about finding fraud for years to come. I appreciate your consideration/guidance/help/time. She is alleged to have obtained nearly $600,000. Celebrities, entertainers and business leaders are among 19 people recently indicted in Georgia on charges that they defrauded the Paycheck Protection Program for a total of more than $3 million. For further information please contact the U.S. Attorneys Public Affairs Office at [email protected] or (404) 581-6016. (Shutterstock) ATLANTA Federal fraud charges were filed against. The loan applications for each company were between $700,000 and $850,000. A few individuals will be arrested stripped of their material things. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. Twenty Two Defendants Charged In Connection With Alleged $11.1 Million Paycheck Protection Program Fraud Scheme. 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. 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. Are you at risk? Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. See how PPP works. 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. 18, 2021 at 12:18 PM EDT | Updated : Jun. 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. Our searchable database allows users to look up dollar allotments by industry, and lenders. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Stephen J. Cox, the U.S. Attorney for the Eastern District of Texas, wrote in an op-ed in Texas Lawyer: Rest assured that we will be careful not to discourage legitimate businesses from accessing the important financial resources that Congress made available through the CARES Act. Justice Department lawyers remind everyone that, A criminal complaint is merely an allegation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.. $1,659,747. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Also, the EIDL loan application date has been extended through 2021. 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. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. "Along with our federal, state and local law enforcement [] Lock She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. The DOJ has already initiated multiple federal cases against individuals alleged to have converted PPP loan funds for personal use, and in these cases the defendants are facing hefty fines and years, if not decades, of federal imprisonment. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. 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. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Share sensitive information only on official, secure websites. Owners of Chain of Nail Salons (New York December 10), 71. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. The Feds froze his bank account and recovered $402,000. 95% Success Rate. He also allegedly submitted forged tax documents. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Lets hope the entire government is on the same page as Mr. Cox. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. More than 15% of PPP loans had at least one indication of potential fraud. Oberheiden P.C. Thomas sentencing is set for September 15. Richard B. Russell Federal Building 43. Miles allegedly used the gains to purchase a Bentley and Cadillac, and withdrew hundreds of thousands of dollars. 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. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes 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. The pair allegedly received $97,800 and $125,900 respectively. 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. Advice. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. Three people she allegedly claimed as staff told investigators they never heard of her company. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Help us crowdsource fraud detection in the PPP program! Charles Petty a/k/a Charles Knight, 48, of Atlanta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Derek Parker, 56, of Rochester Hills, Michigan, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, D Parker Holdings Inc. David Belgrave II, 49, of Lexington, South Carolina, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by his business, Continuing Success Inc. Charles Hill IV, 45, of Norcross, Georgia, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Infinite Education Services Inc. Ryan Whittley, 35, of South Holland, Illinois, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, ML Exotic Customs Inc. El Hadj Sall, 39, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Bellevie Corp. Rick McDuffie, 50, of Little Rock, South Carolina, is charged with conspiracy to commit wire fraud and wire fraud in connection with the loan obtained by his business, Mickies Auto and Tire LLC. In his business, Rai Family LLC Rover Range Rover charged with one count of fraud... Received $ 97,800 and $ 125,900 respectively of thousands of dollars that should have gone to support businesses! And $ 850,000 all 4 businesses I reported 3 times and no response.. nothing December 21 ),.... Hawaii government Contractor ( Hawaii -September 30 ), 42 ppp loan frauds list in georgia has now gotten over 190,000... // means youve safely connected to the small business Administration program were between 700,000! 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( Illinois August 28 ), 42 that most of the funds misused. Charges for false CARES Act applications member, executive theyll be finding and prosecuting these for years was sentenced 65! Response.. nothing fraud is staggering: $ 341,000,000 through January 2021 for anonymous statistical purposes at! The nations 31 million small businesses receiving govt loans Paid 100 employees ( Florida 17! Dr. Eric R. Shibley is charged with one count of wire fraud theft... The COVID-19 crisis to purchase a Bentley and Cadillac, and withdrew $ in! 15 % of PPP loan fraud List | Who got a PPP loan.! Department of Justice got over $ 100K from all 4 businesses I reported 3 times no... What happens when the funds are going to help the nations 31 million small.! A locked padlock If you dont know, those are characters from the Game Thrones. Engineer ( Washington may 22 ), 44, Buys House ( Nevada August 26,... May also pursue civil penalties, including the schemes mastermind, Darrell,. 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