Florida Man Buys 40-foot Catamaran (Florida September 1), 43. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Sum of Undisburse Amount. 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. Wells Fargo previously fired him for embezzlement, according to news reports. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Once Quarterman and her co-conspirator, Katrina Lawson, who is a former deputy sheriff for Fulton County, Georgia and is still a certified peace officer, became familiar with the requirements and applications for the EIDL program and the PPP, they allegedly devised a scheme to submit fraudulent business loan applications on behalf of their friends and family who did not actually own businesses. We appreciate the efforts of the Department of Justice and our law enforcement partners in this effort., Scheming to fraudulently obtain federal funds that are meant to provide assistance to nations small businesses is unacceptable, said SBA OIGs Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. Khalil Gibran Green, Sr., 47, of Cleveland, Ohio, pleaded guilty on September 1, 2020, to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Impact Creations LLC. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. U.S. Attorney's Office, Northern District of Georgia, Former U.S. Made Down Payments on Million Dollar Homes (California November 18), 69. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. Stopping COVID-related fraud is a priority for the Department of Justice. 17 Mtskheta str . 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. Its going to raise a red flag. Fahad Shah got $1.5 million in funds. Not consenting or withdrawing consent, may adversely affect certain features and functions. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. 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. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. 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 The Justice Department is hot on their trail. Sum of Current Approval Amount. Larry Jordan and Sutukh El, two brothers, are charged with fraudulent PPP loan applications to the tune of $7 million, and actually receiving over $600,000. 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. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing. Restaurant Owner and Son Charged ( North Carolina December 17), 75. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. 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. Search our database that is tracking this information. Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Hayford later pleaded guilty. They allegedly used the proceeds to make down payments on personal homes. Court documents identify 3 confidential human sources, i.e., informants. So far, six. 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. 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. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Authorities revealed they recovered $1.3 million of the funds. IT Services Company Owner (Massachusetts June 22), 15. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. Official websites use .gov Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. 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. U.S. Attorney's Office, Northern District of Georgia, Former U.S. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. And for how much? Vegas Business Owner (Nevada August 13), 37. 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 allegedly was caught on camera withdrawing cash. 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. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Trucking Company Owner (Utah July 8), 22. 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. The False Claims Act can impose steep financial penalties, including treble damages. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. A locked padlock During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 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. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. 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. Nationwide Federal Defense, Compliance and Litigation. 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. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. A Porsche and Lamborghini (Texas November 17), 68. Manhattan Businessman (New York May 21), 6. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. 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. WSB-TV Channel 2 - Atlanta facebook feed(Opens a new window), WSB-TV Channel 2 - Atlanta twitter feed(Opens a new window), WSB-TV Channel 2 - Atlanta instagram feed(Opens a new window), WSB-TV Channel 2 - Atlanta youtube feed(Opens a new window), UGA star charged in deadly crash turns himself in, released shortly after, records show, UGA football staffer had blood alcohol level twice the legal limit before crash that killed 2, 2 killed in crash after attempting to pass MARTA bus, South Fulton police say, 16-year-old reported missing found dead at Gwinnett home, police say, Man pulls gun on Kroger employee, steals meat, Clayton County police say, Meghan Thomas, 32, of Alpharetta - 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, Jesika Blakely, 34, of Atlanta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with her involvement in several businesses loans, John Gaines a/k/a Marty Gaines, 56, of Marietta - 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. A former Georgia mayoral candidate in charge of a nonprofit claiming to assist low-income families spent $323,000 in loans she received from the Paycheck Protection Program (PPP) on an in-ground . Go big or go home could be the motto here. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. No. Are you at risk? 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. 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. Gaines is set to be sentenced on October 6. Ex-Microsoft Executive (Washington July 23), 28. ) or https:// means youve safely connected to the .gov website. In reality, however, none of the businesses had employees or payroll expenses. Want to know if your employer got aPaycheck Protection Planor PPP loan? Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Suite 600 Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. In July, the Feds seized $866,019 from his bank accounts. 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. This case is being investigated by the U.S. Hopefully someone will find this. 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 seized the yacht, car, and various bank and investment accounts. I appreciate your consideration/guidance/help/time. After leaving the hotel he opened GMP Cars. Lavanture allegedly went on a spending spree and bought a motel and also an 8.54-acre estate with a Tuscan-style mansion on it. Fake IRS filings. With few case-by-case exceptions, Firm's practice is limited to matters and questions of federal law and federal procedure. Owner of Private Investigation Firm (Ohio June 24), 18. We Will Protect Your Rights, Reputation and Freedom. Two Miami neighbors, Latoya Stanley and Johnny Philus, are charged with getting more than $1 million in Economic Injury Disaster Loan and PPP loan amounts. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. Instead, the businesses used the funds for various personal expenses. Walmart Project Manager (Oklahoma June 4), 10. The applications stated that each business had between 59 and 69 employees in February 2020 and averaged approximately $295,000 to $342,000 in monthly payroll expenses. He will just out of prison. Main Office: Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . Can I, and should I, report this. Muge Ma, a/k/a Hummer Mars, a Chinese national residing in Manhattan, was arrested on charges of trying to obtain over $20 million in PPP and EIDL capital. Although the amount of the loans, $9,400 and $20,800, are not as large as some on the list, United States government agencies are not giving them any slack. On March 27, 2020, Congress passed and President Trump signed into law the Coronavirus Aid, Relief, andEconomic Security(CARES)Act authorizing the low-interest, forgivable loans. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. 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. Richard B. Russell Federal Building The pair allegedly received $97,800 and $125,900 respectively. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The attempted fraud is staggering: $341,000,000 through January 2021. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. 9 Students Sick After Ingesting Foreign Liquid At ATL School: Report, GA Salmonella Outbreak, Raw Oyster Recall + APS Offers Telehealth, Georgia Salmonella Outbreak Prompts Raw Oyster Recall, Online Event about our services in the Atlanta area, Mother Lode's Women's History Month Pop-Up. 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. Our mission is to bring you "Small business success delivered daily.". Hollywood Film Producer (California May 22), 7. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. 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. Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. 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. Man Under Indictment (Wisconsin July 8), 21. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. If you dont know, those are characters from the Game of Thrones TV series. He spent $29,ooo on a Harley Davidson. The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. All rights reserved. Due to a high volume of calls, we are unable to take on more PPP clients at this time. He also allegedly submitted forged tax documents. 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. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. Thomas sentencing is set for September 15. Or do you want to know whichcompanies got taxpayer-fundedloans? Attorneys for the Northern District of Georgia, Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. 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. Are you personally at risk as a company owner, board member, executive? He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. Nadine Consuelo Jackson is charged with bank fraud and other charges for seeking a forgivable loan in the amount of $1.3 million, $1.2 million and another $46,000 in Economic Injury Disaster funding. Robert, youre probably right about finding fraud for years to come. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. 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. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). They allegedly spent some money on personal expenses like vehicles and home improvements. He is alleged to have bought a $400,000 house with taxpayer funds. 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. no owner of a 20% or greater interest has been convicted of or pleaded guilty to a, Former Department of Justice Trial Attorneys, Former Federal Prosecutors, U.S. Attorneys Office. But the program attracted a few rotten apples that committed PPP loan fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Is staggering: $ 341,000,000 through January 2021 few rotten apples that committed PPP loan fraud big or go could! Or withdrawing consent, May adversely affect certain features and functions abuse, assuming the government ultimately proves the.... And Son charged ( North Carolina September 29 ), 7, 6 Building pair... 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