Last Updated: 2023-02-05 After leaving the hotel he opened GMP Cars. 17 Mtskheta str . 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. The Justice Department is hot on their trail. 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. An official website of the United States government. She allegedly claimed to have 73 employees at her Dayton private investigation company. 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. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. He allegedly received over $1.6 million. After the fraudulent loans were paid out by the SBA or partner banks, the co-conspirators completed their scheme by allegedly paying Quarterman a fee from the proceeds of the fraudulent loans which she would split with Lawson. Apparently one tim isnt enough for some people. Lock The False Claims Act can impose steep financial penalties, including treble damages. East Texas Man and the Online Name Generator (Texas May 19), 5. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Hayford later pleaded guilty. Then he allegedly used $689,000 to buy a luxury catamaran yacht. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. Shashank Rai, an engineer from Beaumont, is charged with multiple counts of fraud and false statements to the SBA for seeking more than $10 million in PPP loans. * * * 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. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. 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. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. Which goes to show that most of the defendants arent very smart. Terry was sentenced to 65 months in federal prison for other cases. Suite 600
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. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. A few individuals will be arrested stripped of their material things. According to U.S. Attorney James Kennedy, Mr. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. This station is part of Cox Media Group Television. He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. On Jan. 4, a Georgia woman, who submitted six fraudulent PPP loan applications for Georgia Nephrology Physician Associated, United Healthcare Group & Co., Nephrology Network Group LLC,. What are the Red Flags for PPP Loan Fraud? For federal authorities such as the SBA-OIG and the DOJ, this includes suspect activity from any and all company personnel who are involved in responding to the governments inquiry; and, for companies, this includes evasiveness from employees during internal PPP compliance investigations. 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. Why not let them handle it themselves you arent getting a reward for reporting. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. 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. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Can I, and should I, report this. The charges allege the usual. Lock Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. 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. This owner of a wedding planning company is charged with submitting two PPP applications, and claiming to have 120 employees when he actually had none. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. 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. Both are fraud. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. 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. Below are some red flags that could trigger an investigation. Reality TV Personality (Georgia May 13), 4. The bank recalled one loan and the Government seized funds for the other two. 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. Want to know if your employer got aPaycheck Protection Planor PPP loan? Transferred $335k to Personal Accounts (California -October 29), 63. Georgia and South Carolina Fraud Ring with 11 People (Georgia, January 28, 2021). Breast Ultrasound Screening Coming Direct to You! After the PPP loan proceeds were deposited into the businesses accounts, the businesses transferred more than $5.5 million of the PPP loan proceeds into accounts controlled by Darrell Thomas, purportedly for rental payments and payroll. 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. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. 43. 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. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. A Porsche and Lamborghini (Texas November 17), 68. 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. They allegedly used the proceeds to make down payments on personal homes. However, in conjunction with the submission of an EIDL application, by having clicked on and checked a box within the on-line application, an applicant could request and then receive up to $10,000.00, an EIDL Advance which did not have to be repaid. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. 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. 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. 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. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. He also allegedly submitted forged tax documents. India Middleton, 34, of Accokeek, Maryland. Wells Fargo previously fired him for embezzlement, according to news reports. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. Investigations by the DOJ and U.S. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. In the loan applications, the defendants certified that each applicant business was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent contractors; that the funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments; and that the information provided in the application and in all supporting documents and forms was true and accurate in all material respects. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Bank Fraud (18 U.S.C. Former Police Officer Sentenced For Money Laundering. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Great Article! 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. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Distinction is a loose term for having the Justice Department and Assistant United States Attorney Brian C. Rabbitt call you out as the 5oth prosecution. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. 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. 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. 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. Anecdotally, however, courts are routinely handing down . But the program attracted a few rotten apples that committed PPP loan fraud. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. 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. On average, companies that received a loan got $101,000 according to SBA data. Official websites use .gov 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. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Learn about careers at Cox Media Group. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. 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. 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. He then allegedly transferred $47,000 to his personal checking account. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. The case was brought in Los Angeles, California. Attorney Buys Million Dollar Home (New Jersey September 2), 45. 5 Places To Swim In Atlanta A Swimming Activity Of Every Kind, The 5 Best Atlanta Facebook Groups To Follow ASAP, Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, GA. Victor Montgomery, 43, of Washington, D.C. 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. Allegations also claim he perpetrated a credit card scam on low-income patients by getting them to pay for medical expenses for services he did not fully render. The Feds froze his bank account and recovered $402,000. In many cases, this will require more than merely recording the transaction itself. Man Under Indictment (Wisconsin July 8), 21. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. 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 . Mohan Mukand, who used to work for Microsoft and Amazon according to his LinkedIn profile, is charged with submitting 8 PPP applications on behalf of six companies. 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. Firm's engagement letter and Firm's website disclaimers provide additional details. He allegedly was caught on camera withdrawing cash. IT Services Company Owner (Massachusetts June 22), 15. 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. 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. 95% Success Rate. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. ) or https:// means youve safely connected to the .gov website. He then allegedly transferred the illicit gains to his personal bank accounts. It is free MONEY no one will repay one single dollar. Court documents identify 3 confidential human sources, i.e., informants. Its going to raise a red flag. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Have a question about Government Services? Another key aspect of the PPP is that loans issued under the program are eligible for forgiveness if they are used entirely for authorized purposes. But according to the criminal complaint, Palermo used company funds for lavish personal expenses including a Ferrari racing car, leaving the business in financial distress. Rob, have you reported that to the DOJ PPP fraud hotline? Victor Montgomery, 43, of Washington, D.C.. Our mission is to bring you "Small business success delivered daily.". Allegedly transferred $ 335k to personal accounts ( California -October 29 ), 77 seized ppp loan frauds list in georgia for the other.! 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