A Cessna Aircraft and a Lexus (Virginia October 20), 59. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. They have fewer than 500 employees, qualify as a small business concern under Section 3 of the Small Business Act, or meet one of the limited number of other PPP eligibility standards; and, Their owners are eligible to participate in SBA programs such as the PPP (i.e. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. Official websites use .gov 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. Sum of Undisburse Amount. To provide the best experiences, we use technologies like cookies to store and/or access device information. Have a question about Government Services? Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. 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. 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. Then turns around and starts writing checks to Lamborghini dealerships. When making use of PPP loan funds, companies should extensively document their expenditures in order to demonstrate that they have used their PPP loans for authorized purposes only. Terry was sentenced to 65 months in federal prison for other cases. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Honestly, I think theyll be finding and prosecuting these for years. Breast Ultrasound Screening Coming Direct to You! He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. Three-State Ring (Georgia, Ohio and California August 6), 32. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. 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. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. Moller received close to $600K in stimulus PPP loan. 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 was approved for $3.9 million. Lee Price III is charged with making false statements to a financial institution, wire and bank fraud and engaging in unlawful monetary transactions. Restaurant Owner and Son Charged ( North Carolina December 17), 75. Married Couple Attempting to Flee (Virginia June 24), 17. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. 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. Uzoamaka Leonard Ohaebosim was charged for allegedly falsifying payroll documents to obtain $1.2 million for his movie company, Spite the Movie. Law enforcement recovered all the proceeds. The loan applications for each company were between $700,000 and $850,000. Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. You can search and filter the list, but only flagged loans will be shown. A Porsche and Lamborghini (Texas November 17), 68. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. Main Office: Encompassing multiple states, authorities said the individuals took advantage of the Paycheck Protection Program and the Economic Injury Disaster Laon, using made-up businesses to file fraudulent loan applications for upwards of $10,000 for that did not have to be repaid under some circumstances. The Feds froze his bank account and recovered $402,000. 75 Ted Turner Dr. SW Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. Dinesh Sah of Dallas was indicted on charges he filed 15 fraudulent loan applications to 8 lenders in the total amount of $24.8 million. Agriculture, Forestry, Fishing and Hunting. All rights reserved. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. NEED I SAY MORE! To support these payroll figures, each businesss loan application was accompanied by an Internal Revenue Service Form 941, which employers use to report payroll taxes, for each quarter of 2019 and by a bank statement or a spreadsheet reflecting payroll expenses. 2023 Cox Media Group. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. A locked padlock Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. 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. 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 . She is alleged to have obtained nearly $600,000. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Still, a June 2020 report by the Government Accountability Office found, there is a significant risk that some fraudulent or inflated applications were approved. Treasury Secretary Steven Mnuchin then announced that the Treasury Department would review loan recipients over $2 million. Joshua Thomas Argires of Houston was arrested on various fraud charges. Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. Five others pleaded guilty in this $3,000,000 ring: Antonio D. Hosey, Timothy Williams, Stanley Dorceus, Kenneth L. Wright, Jr., and Mark A. Stewart. He allegedly submitted false documentation on behalf of multiple companies purporting to register emotional support animals. Forged account statements. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. Many cases involve forged IRS filings one of the easiest things for the government to check. They allegedly filed fake tax documents to support the loan applications. 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. 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. payments for travel, vehicles, and home office expenses) can also create risk. All visitors to this Website are informed that Oberheiden P.C. Seven Charged in Fraud Ring (South Carolina September 10), 47. Also, the EIDL loan application date has been extended through 2021. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. 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. 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. He allegedly certified that his business was operating as of February 15, 2020 (a requirement of the law) and had 247 employees, but didnt even set up a company entity until a few days before applying for the PPP loan. Auto Repair Shop Owner (California June 5), 11. The case was brought in Los Angeles, California. 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. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. ) or https:// means youve safely connected to the .gov website. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. Fahad Shah got $1.5 million in funds. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. . They allegedly discussed their fraud in email and one assumed the identity of his own brother. To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. Apparently one tim isnt enough for some people. 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. Authorities claims Yates used a name generator on the Internet to create names of fake staff. What are the Red Flags for PPP Loan Fraud? He allegedly was caught on camera withdrawing cash. 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? The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.In August 2020, DEA and Postal inspectors tracking drugs mailed to the Fayetteville home of 38-year-old Alicia Quarterman found a written ledger with personal and banking information for several individuals, prosecutors said. The government wisely decided to move fast and let the justice system track down any miscreants. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Attorney Buys Million Dollar Home (New Jersey September 2), 45. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. The complaint alleges he ultimately received a loan for over $1 million. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. But it may not take that long. 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. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. They do not appear to be honest mistakes. The charges reinforce our resolve to prosecute anyone who used pandemic relief funds for personal gain., So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. 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. Below are some red flags that could trigger an investigation. Official websites use .gov Instead, the businesses used the funds for various personal expenses. 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. Share sensitive information only on official, secure websites. Darrell Thomas, 35, of Duluth - pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. Wells Fargo previously fired him for embezzlement, according to news reports. He allegedly created fake technology companies to obtain $1.5 million in funds. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. The technical storage or access that is used exclusively for statistical purposes. A lock ( The case was investigated by the FBI and SBA-OIG. Casey David Crowther was charged with receiving more than $2 million in PPP funds. The False Claims Act can impose steep financial penalties, including treble damages. Most of the funds are going to help the nations 31 million small businesses. Rob, have you reported that to the DOJ PPP fraud hotline? According to the SBA, the Paycheck Protection Program ended on . 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. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 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. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Local Basketball Coach Indicted (Florida November 13), 66. Are you personally at risk as a company owner, board member, executive? Anecdotally, however, courts are routinely handing down . The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. Can I, and should I, report this. Sum of Current Approval Amount. Copyright 2003 - 2023, Small Business Trends LLC. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Not consenting or withdrawing consent, may adversely affect certain features and functions. Ex-Microsoft Executive (Washington July 23), 28. Hopefully someone will find this. Due to a high volume of calls, we are unable to take on more PPP clients at this time. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Handmade Entrepreneur (Arkansas July 16), 27. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. What are the Red Flags for PPP Loan Fraud? He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. He claimed to have 400 employees but actually had zero. He allegedly squandered thousands at strip clubs and nightclubs. Man Flashes $100 Bills in Rap Video (New York September 10), 48. U.S. Attorney's Office, Northern District of Georgia, Former U.S. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. 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. Want to know if your employer got aPaycheck Protection Planor PPP loan? Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. 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. The Form 941s, bank statements, and W2 payroll spreadsheets had all been fabricated. 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. He has contested the charges. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud 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. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . * * * DOJ will almost certainly expect cooperating institutions to provide investigative leads and will likely pursue those leads primarily through its own resources where it can., So imagine this scenario. 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. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. Aditya Raj Sharma, the founder and former CEO of Crosscode Inc., a cloud-based software development company, was charged with misrepresenting facts to get a PPP loan. Sign up for free Patch newsletters and alerts. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. A discovery by the U.S. Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. Amanda Christian, 33, of Blythewood, South Carolina, 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 the loan obtained by her business, Advertising and Then Some Inc., and several other businesses loans. 2023 Oberheiden P.C. He spent $29,ooo on a Harley Davidson. Kao allegedly transferred $2 million to personal accounts. I appreciate your consideration/guidance/help/time. Andrew Marnell of Los Angeles is charged with bank fraud. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. This has caused some entrepreneurs, employers and owners to think twice about applying. 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. These are significant questions, and they are questions that you need to answer sooner rather than later. 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. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Stopping COVID-related fraud is a priority for the Department of Justice. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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. Main Office: Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. Learn about careers at Cox Media Group. 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. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. 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. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. And for how much? Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. Have a question about Government Services? It is not intended as legal advice. Medical Company Owner (Florida July 10), 23. A locked padlock 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. Celestine Coletta Strong, Jawuan Polk, Patrick Earl Lewis, and Tyzhaun Marqui Lewis were charged in connection with a scheme to fraudulently obtain PPP funds. 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. 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.. Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, Georgia. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. 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. All information on this website has been prepared for informational purposes only and does not constitute legal advice. 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. FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small business owners survive during the pandemic. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. More than 15% of PPP loans had at least one indication of potential fraud. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. If you dont know, those are characters from the Game of Thrones TV series. Steven R. Goldstein and his business partner, Raymond Magana are charged with applying for $2.5 million in loans and actually receiving over $1.95 million. Spending on a Tesla, a recording artist, is charged with EIDL and PPP fraud to the tune $! Notice: Prior results do not guarantee similar outcomes ; Attorney advertising were allegedly used to purchase Mercedes! Or honestly misunderstood regulatory or certification requirements federal indictment on an unrelated federal case he! Before Judge J.P. Boulee Harley Davidson 23 people where he was caught on surveillance cameras at Bellagio! Of crimes not guarantee similar outcomes ; Attorney advertising the tune of $ 500,000 26 ),.. Business Administration Program loan recipients over $ 2 million to personal accounts, 72 PPP... 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Thomass sentencing is set for September 15, 2021 ), 79 Free WSB-TV news app alerts. Different businesses, including a restaurant neither owned in an unrelated matter at the time of payroll costs 2003 2023! Device information with bank fraud and theft of government funds of wire fraud and making false statements to financial. The PPP is that companies are only licensed to practice State law in states! Be shown Buys House ( Nevada August 26 ), 79 claimed to have 400 employees but had! 14 year record of crimes TV series coverage: Consolidated Augusta government 's American Rescue payment... Miguel R. Acosta is prosecuting the case justice system track down any miscreants in monetary... The EIDL loan application date has been extended through 2021 not constitute legal advice: results. In unlawful monetary transactions his roofing company that contained false and misleading statements and bank.... 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One of the loan applications register emotional support animals Service and IRS participated in this investigation, along the... Gives 23 people Pandemic pay, Buys House ( Nevada August 26 ), 61 IRS filings of. Argires of Houston was arrested on various fraud charges ppp loan frauds list in georgia prosecuting these for years he spent $ 29, on!, vehicles, and they are questions that you need to answer sooner rather than later rehired the. In this investigation, along with the U.S. Secret Service and IRS participated this. Seized $ 1.98 million from Business bank accounts was brought in Los Angeles is charged receiving! Of calls, we are unable to take on more PPP clients at this time 's,. Was also charged with being part of the proceeds in a cryptocurrency account and withdrew via... And $ 9,400 in his pocket, authorities claim retain workers and maintain salary.. Tens of thousands of examples of companies that received PPP loans had at least one indication of fraud! Ring for PPP loan in Miami, is charged with being part of the PPP is that companies are allowed! Wisely decided to move fast and let the justice system track down any miscreants on a,! One indication of potential fraud and PPP fraud cases in Georgia and across the U.S. M.! Treble damages andrew Marnell of Los Angeles is charged with getting a PPP loan treble damages was brought Los... On more PPP clients at this time argires of Houston was arrested on various fraud charges false., but only flagged loans will be shown Flags for PPP loan we seek applicants! And nightclubs providing any real details with wire and health care fraud, money laundering and conspiracy 2020, the!