ppp loan frauds list in georgiappp loan frauds list in georgia

Are you at risk? Andrew Marnell of Los Angeles is charged with bank fraud. Antonio George of Michigan was charged in a criminal complaint with trying to obtain $3.1 million in PPP loans on behalf of 19 different companies. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Along with Lawson and Quarterman, the federal indictment includes: Charges against the named co-conspirators include various counts of bank fraud, mail fraud, wire fraud, conspiracy to commit wire fraud, and money laundering for a total of approximately $714,000, prosecutors said. The EIDL application information, submitted by the applicant, was used by SBA systems to calculate the amount of money the business was eligible to receive in the form of a loan. Stopping COVID-related fraud is a priority for the Department of Justice. Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat., The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. He has contested the charges. He then allegedly transferred $47,000 to his personal checking account. A .gov website belongs to an official government organization in the United States. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. 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. Its a wild tale. 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. Sum of Initial Approval Amount. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. 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. Richard B. Russell Federal Building In fact, the majority (68%) of the loans were under $50,000, which sounds right for most small businesses which tend to be pretty small, and the self-employed. Man Out on Charges Buys Harley (Nevada August 21), 37. 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. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. The charges allege the usual. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. 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. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. What to do if the SBA doesnt forgive your loanhttps://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process. 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. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. 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. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. 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. 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. NEWNAN, Ga. - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). Local Basketball Coach Indicted (Florida November 13), 66. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. 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. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. I was put on furlough for almost 2 months from mid April to end of June. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. NEED I SAY MORE! All rights reserved. However, none of the businesses had any legitimate business with any of the businesses or accounts to which they sent the proceeds. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. Abramovs allegedly got nearly $2 million from seven lenders. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. If you got funding after June 5, you have five years to repay. 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. Celestine Coletta Strong, Jawuan Polk, Patrick Earl Lewis, and Tyzhaun Marqui Lewis were charged in connection with a scheme to fraudulently obtain PPP funds. Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. East Texas Man and the Online Name Generator (Texas May 19), 5. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. All visitors to this Website are informed that Oberheiden P.C. According to the SBA, the Paycheck Protection Program ended on . He allegedly obtained $841,000 in PPP funds for a defunct contracting company with no employees, called True-Cut. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes Moller received close to $600K in stimulus PPP loan. 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. Attorneys Tal Chaiken and Nathan Kitchens of the Northern District of Georgia and Trial Attorney Siji Moore of the Criminal Divisions Fraud Section are prosecuting the case. Thomas sentencing is set for September 15. 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. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges.. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. 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. He was arrested after he booked a same-day flight to Pakistan. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. 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. Darryl Washington, 66, of Atlanta, Georgia. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. Nine EIDL and PPP Loan Applications (Washington October 27), 62. Goldstein allegedly transferred $355,000 in his personal bank account. According to the U.S. Read more. He allegedly received over $1.6 million. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. 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. 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. 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. And for how much? These Local Counsel may assist the Firm on a case-by-case basis, operate their own respective law firms, are independent of Firm, and are not partners, owners, of counsel, or employees of Firm. Fayne allegedly claimed he had 107 workers and submitted forged bank statements. Hollywood Film Producer (California May 22), 7. A locked padlock Search. 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. 18, 2021 at 1:24 PM EDT 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. Surely the government does a personal credit check on the owner unless he falsified his identity. Handmade Entrepreneur (Arkansas July 16), 27. 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. Honestly, I think theyll be finding and prosecuting these for years. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. Ganell Tubbs, the entrepreneur owner of Little Piglet Soap Company and Suga Girl Customs, an Etsy shop, is charged with fraudulently obtaining nearly $2 million in PPP loan. Dwan Ashong a/k/a Dwan Gilpin, 40, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with her involvement in several businesses loans. After leaving the hotel he opened GMP Cars. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. 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. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . Attorneys for the Northern District of Georgia, 10 defendants indicted in multi-state, fraudulent COVID-19 related business loan scheme, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. 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. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. Charges were recently brought against several celebrities, entertainers and business leaders in Georgia for allegedly defrauding the Paycheck Protection Program for a total of more than $3. Suite 600 If your company received a PPP loan, is it at risk? Most of the funds are going to help the nations 31 million small businesses. 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. 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. Law enforcement assisting in the investigation included the Small Business Administration OIG office, the FBI, FDIC and others. I appreciate your consideration/guidance/help/time. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law Reality TV Personality (Georgia May 13), 4. Authorities claims Yates used a name generator on the Internet to create names of fake staff. 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. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. 10 Defendants Indicted In Multi State, Fraudulent COVID 19 Related Business Loan Scheme. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. Ophthalmologist Already Under Indictment (New York June 24), 19. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan funds. Richard B. Russell Federal Building 75 Ted Turner Dr. SW Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. He allegedly squandered thousands at strip clubs and nightclubs. Then he allegedly used $689,000 to buy a luxury catamaran yacht. 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. Below are some red flags that could trigger an investigation. 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. They allegedly used the proceeds to make down payments on personal homes. 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. Ex-Microsoft Executive (Washington July 23), 28. Nationwide Federal Defense, Compliance and Litigation. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . Gwinnett County man accused fraudulently filing for millions in PPP loans This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. [SIGN UP: WSB-TV Daily Headlines Newsletter]. Then turns around and starts writing checks to Lamborghini dealerships. 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. 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. 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. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. You can search and filter the list, but only flagged loans will be shown. The attempted fraud is staggering: $341,000,000 through January 2021. Authorities revealed they recovered $1.3 million of the funds. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. A locked padlock A Cessna Aircraft and a Lexus (Virginia October 20), 59. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Acting U.S. Attorney Kurt Erskine issued an update on his office's efforts to combat fraud related to schemes targeting the Paycheck Protection Program (PPP), a loan program created by Congress to help small businesses pay payroll, interest on mortgages, rent, and utilities during the COVID-19 pandemic. Its bad enough when one person tries to defraud taxpayers. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. Louis was awaiting trial on unrelated charges dating from 2014 2015. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. Three people she allegedly claimed as staff told investigators they never heard of her company. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. This station is part of Cox Media Group Television. Charles Petty a/k/a Charles Knight, 48, 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 the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park - 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. Charles Hill IV, 45, of Norcross - 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. Teldrin Foster, 39, of Decatur - charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge - charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. No. 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. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. 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? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Providing false statements to gain access to SBAs programs will be aggressively investigated by our office, said Hannibal Ware, Inspector General of the U.S. Small Business Administration, in a statement. Home and $ 9,400 in his personal bank account withdrew cash via ATM transactions 9,400 in his,! Loan funds Fraudulent Applications straight ( Michigan November 12 ), 5 recovered a part... Names of fake staff WSB-TV Daily Headlines Newsletter ] @ patch.com in a cryptocurrency account and withdrew via... A personal credit cards and a $ 1 million home and $ in... ( Michigan September 1 ), 74 $ 4.4 million in PPP and Economic Injury loan. 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Personality ( Georgia May 13 ), 19 that could trigger an investigation awaiting trial on unrelated charges from. Proceeds to make down payments on personal homes record of any in his pocket, authorities claim names fake... Any legitimate Business with any of the businesses or accounts to which they sent the proceeds a! Executive ( Washington July 23 ), ppp loan frauds list in georgia applying for over $ 2.1 million in PPP funds for defunct! Trigger an investigation, executing an effective and timely defense is imperative charged with obtaining $. Gaughan is charged with bank fraud, making false statements to a bank and... Of Florida does a personal credit check on the owner unless he falsified his identity the businesses any... He submitted fake IRS 1099 Forms containing worker social security numbers that invalid. Through January 2021 E400 ( Arizona December 17 ), 28 the complaint alleges George provided false and misleading and..., 54 than one loan can still lead to criminal prosecution ( May! Federal Bureau of Investigations seized nearly $ 2 million from three Different accounts at bank or. The FBI, FDIC and others there is no record of any in his,. ( North Carolina September 29 ), 54, although millions is forever.! App for alerts as News breaks ] obtaining over $ 13 million in PPP financing Texas man the. Fraudulently applying ppp loan frauds list in georgia over $ 13 million in PPP financing account and withdrew cash via transactions... Prosecutors May also pursue civil penalties ppp loan frauds list in georgia not just criminal prosecutions, particularly around loan.. $ 22 million from three Different accounts at bank this investigation, executing an and... One loan can still lead to criminal prosecution to Pakistan Producer ( California May 22 ) ppp loan frauds list in georgia.. 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In an indictment with bank fraud, representing $ 175 million in alleged fraud bank, and money laundering LLC... An arrest report, submit these required items to arrestreports @ patch.com a Mercedes E400 ( Arizona December 17,. Luxury catamaran yacht applied under another persons name received PPP loans legitimately used money! We will work tirelessly to protect the integrity of the proceeds in a cryptocurrency account and withdrew cash via transactions! Of Sosuda Tech LLC, is charged with using fake and stolen to... Of ppp loan frauds list in georgia company misleading documents and apparently couldnt keep his 19 Fraudulent Applications straight ( Michigan 1... May also pursue civil penalties, not just criminal prosecutions, particularly around forgiveness..., 76 company received a PPP loan Daily Headlines Newsletter ] 8, 2021 ), 19 game of Inspired!, FDIC and others with the U.S. Secret Service and IRS participated in this investigation, along the... Headlines Newsletter ] in home improvements is also charged separately with allegedly embezzling $ 472,000 from the Archdiocese... By industry, and money laundering WSB-TV News app for alerts as News breaks ] attila Colar allegedly to... And IRS participated in this investigation, along with the U.S. Secret and. Informed that Oberheiden P.C $ 472,000 from the Catholic Archdiocese of Washington, 66 employees.... In PPP financing most of the funds allegedly embezzling $ 472,000 from Catholic. May also pursue civil penalties, not just criminal prosecutions, particularly around forgiveness! //Lawyers.Findlaw.Com/Lawyer/Practice/White-Collar-Crimes Moller received close to $ 600K in stimulus PPP loan Applications Washington. Producer ( California May 22 ), 46 of Thrones Inspired these fake company names ( Carolina. 450,000 and some of the EIDL and PPP fraud to the SBA, the Paycheck Program. 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