Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. Most of the funds are going to help the nations 31 million small businesses. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. 2023 Oberheiden P.C. 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. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. 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. 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. All information on this website has been prepared for informational purposes only and does not constitute legal advice. Man Couldnt Keep His 19 Fraudulent Applications Straight (Michigan September 1), 44. Owners of Chain of Nail Salons (New York December 10), 71. Forged account statements. 2023 Cox Media Group. He allegedly used those funds to buy a 33-foot Cruisers Yacht for $300,000, a $1.13 million rowhouse, and a $46,000 luxury Kia Stinger. The CARES Act was signed to provide economic assistance to keep companies afloat while navigating through these uncertain times, said Tommy D. Coke, Inspector in Charge of the Atlanta Division. 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. 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 This alleged PPP ring paid each other for services never rendered to try to hide the money trail. 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. But it may not take that long. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. The Cryptocurrency Investor (Texas July 14), 25. 90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. 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. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Ophthalmologist Already Under Indictment (New York June 24), 19. 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. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. 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. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. At the time of his arrest Hayford was a Project Manager for Walmart. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. 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. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The bank recalled one loan and the Government seized funds for the other two. Many cases involve forged IRS filings one of the easiest things for the government to check. Related coverage:Treasury names 650K small businesses receiving govt loans. 1344) - Along with 18 U.S.C. (March 30), Consolidated Augusta government's American Rescue Plan payment doubles to $84 million, Why the Small Business Administration loan program frustrates borrowers, Augusta-area physicians, clinics also able to tap into PPP loans, Click here to search our PPP loan database, Your California Privacy Rights/Privacy Policy. 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. And the DOJ has made it a priority to root them out. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. 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. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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,. Now they are getting another PPP Loan to go on more trips and buy more things for themselves.They posted on their Facebook all their trips and everything they bought.They went from renting a house to buying a house in cash.They dont even have EmployeesWow this is wrong. 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. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. In another unusual burst of government speed, the SBA and Treasury Secretary Steven Mnuchin started accepting loan recipients applications just a week later on April 3, 2020. However, we have created a list of PPP resources that should help you with any challenges that you might have. 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. 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. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). The above numbers are through January 2021, and new instances are being announced regularly. The maximum that one person can get for a PPP loan is $20,833. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. Kao allegedly transferred $2 million to personal accounts. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. 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. 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. The defendants are accused of submitting at least 14 fraudulent loan applications around April-August 2020 in attempts to get more than $14.7 million, the DOJ said. 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. 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. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. (Shutterstock) ATLANTA Federal fraud charges were filed against. It is free MONEY no one will repay one single dollar. Manhattan Businessman (New York May 21), 6. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Or do you want to know whichcompanies got taxpayer-fundedloans? A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. The allegations say he submitted fake IRS documentation. Miami Wannabe Farmers (Florida August 26), 40. Atlanta, GA 30303-3309. Want to know if your employer got aPaycheck Protection Planor PPP loan? 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Check with your attorney and/or accountant with questions. Izzat and Tarik Freitekh, a father-son duo, were charged with lying and forging IRS records to obtain $1.7 million in PPP funds for three different businesses. 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. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. 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. Hollywood Film Producer (California May 22), 7. 1014). Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. He allegedly applied for $441,000 under the Federal Paycheck Protection program. IRS-CI will continue to help illuminate these criminal deeds with our financial expertise., The Treasury Inspector General for Tax Administration aggressively pursues those who endeavor to defraud programs afforded to the American people under the CARES Act, said J. Russell George, the Treasury Inspector General for Tax Administration. 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. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. The Vegas High Roller (California July 16), 26. Justice Department representatives say honest owners acting in good faith shouldnt worry. Robert, youre probably right about finding fraud for years to come. Even so, youd think it wouldnt be hard to find out who someone really is in this day and age. And you wont believe how rotten they are. On March 16, 2020, Attorney General William Barr directed all 94 U.S. Attorneys Offices to prioritize investigating and prosecuting PPP loan cases of fraud. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. The DOJ has already initiated multiple federal cases against individuals alleged to have converted PPP loan funds for personal use, and in these cases the defendants are facing hefty fines and years, if not decades, of federal imprisonment. IT Services Company Owner (Massachusetts June 22), 15. 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. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. Whoa! 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. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. 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. Ma is alleged to have falsely represented to the SBA and five financial institutions that his companies had hundreds of workers when he was the only employee. Lee Price III is charged with making false statements to a financial institution, wire and bank fraud and engaging in unlawful monetary transactions. 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. IT Company Owner (Illinois June 16), 13. He allegedly lied about his criminal past, and submitted fake tax documents including names of people who did not work for the businesses. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . So youre really that miserable that you would call and report someone ? Below are some red flags that could trigger an investigation. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. 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. The pair allegedly received $97,800 and $125,900 respectively. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. He allegedly created fake technology companies to obtain $1.5 million in funds. Government money always attracts a small number of fraudsters, grifters, and criminals. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. Attorney Buys Million Dollar Home (New Jersey September 2), 45. All visitors to this Website are informed that Oberheiden P.C. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. Well at least the Feds got that back. Case data source and image source: Justice.gov. Sutukh El even posted a rap video holding a large amount of $100 bills after he had made a cash withdrawal, having received this $600,000 plus. Government officials have seized more than $400,000. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. 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. Postal Inspection Service. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. A lock ( Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. According to the SBA, the Paycheck Protection Program ended on . Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. 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. The government was able to seize $6.5 million. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. 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. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. Bank Fraud (18 U.S.C. Use our searchable database to see who in Georgia received funds. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan were charged in a complaint claiming they conspired together as part of a disaster relief loan fraud ring based in Los Angeles. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law U.S. Attorney's Office, Northern District of Georgia, Former U.S. 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. Learn about careers at Cox Media Group. Judlex Jean Louis of Lauderhill, Florida, was arrested for aggravated identity theft and other charges for allegedly getting three loans totaling $60,000 using fictional or stolen identities. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. The loan applications for each company were between $700,000 and $850,000. Former Police Officer Sentenced For Money Laundering. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. Read more. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. Advice. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. All rights reserved. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Tranesha Quarterman, 33, of Atlanta, Georgia. Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. The Feds froze his bank account and recovered $402,000. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Moller received close to $600K in stimulus PPP loan. Oberheiden P.C. 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. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. In such a case, a client will sign an engagement exclusively with the Local Counsel. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. Some of the law enforcement agencies involved in investigating are: The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General; Small Business Administration Office of Inspector General (SBA-OIG); Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), and the FBI. Our mission is to bring you "Small business success delivered daily.". Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. 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. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. He then allegedly transferred $47,000 to his personal checking account. ATLANTA Twenty-two people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans, and 11 of those people are from the metro Atlanta area. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. 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. This case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration, and the Small Business Administration-Office of the Inspector General. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. Joshua Thomas Argires of Houston was arrested on various fraud charges. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. The borrower gets the PPP loan funds into their bank account. We can use our experience to help reduce your companys risk (and your personal risk) to the fullest extent possible, and we encourage you to contact us for a free and confidential assessment of your companys legal needs. Andrew Marnell of Los Angeles is charged with bank fraud. Restaurant Owner and Son Charged ( North Carolina December 17), 75. To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. He spent $29,ooo on a Harley Davidson. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. Charged for Defrauding COVID-19 relief Programs ( Florida September 10 ), 38 Gives 23 people pay! ( Ohio and Florida August 26 ), 13 2020, when the Paycheck! Alleged fraud Angeles is charged with wire and bank fraud, money laundering and conspiracy the movie 175 million funds! S65Amg and a $ 400,000 house with taxpayer funds Couldnt Keep his 19 fraudulent applications, but allegedly! Not guarantee similar outcomes in the future to carry out their scheme the SBA.... 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