One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. He spent $29,ooo on a Harley Davidson. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. I was put on furlough for almost 2 months from mid April to end of June. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . 95% Success Rate. 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. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. So far, six. Darryl Washington, 66, of Atlanta, Georgia. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. Search our database that is tracking this information. Lock The above numbers are through January 2021, and new instances are being announced regularly. Law enforcement assisting in the investigation included the Small Business Administration OIG office, the FBI, FDIC and others. In order to ensure that no one at your company raises questions for federal authorities unnecessarily, it is imperative to rely on the advice and representation of experienced federal counsel. 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. On January 4, 2021, the DOJ announced that Georgia resident Hunter VanPelt, also known as Ellen Corkrum, was sentenced to nearly 3.5 years in prison (41 months) for PPP loan fraud. 75 Ted Turner Dr. SW A second PPP2 program was authorized by Congress for $275 billion. Well at least the Feds got that back. ) or https:// means youve safely connected to the .gov website. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. All visitors to this Website are informed that Oberheiden P.C. The technical storage or access that is used exclusively for anonymous statistical purposes. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. He was approved for $3.9 million. The attempted fraud is staggering: $341,000,000 through January 2021. 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. The SBA programs are complex and it is easy to trip up innocently. Encompassing multiple states, authorities said the individuals took advantage of the Paycheck Protection Program and the Economic Injury Disaster Laon, using made-up businesses to file fraudulent loan applications for upwards of $10,000 for that did not have to be repaid under some circumstances. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. 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. Made Down Payments on Million Dollar Homes (California November 18), 69. Man Uses Aliases to Seek $22 Million (California October 2), 56. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. 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 discovery by the U.S. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. However, none of the businesses had any legitimate business with any of the businesses or accounts to which they sent the proceeds. 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. At the time of his arrest Hayford was a Project Manager for Walmart. 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. He also allegedly submitted forged tax documents. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. Help us crowdsource fraud detection in the PPP program! The Small Business Administration has released a list of businesses that have received emergency pandemic loans. See how PPP works. 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. 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. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. Sum of Initial Approval Amount. The complaint also states he was convicted of four counts of bank robbery and fraud previously. Can I, and should I, report this. This station is part of Cox Media Group Television. Whoa! William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. Nationwide Federal Defense, Compliance and Litigation. According to the U.S. Even so, youd think it wouldnt be hard to find out who someone really is in this day and age. Ngoc Manh Nguyen, Victoria Dieuy Ho, and Dat Tat Ho were charged for allegedly having misrepresented employee payroll figures to receive $13 million in COVID-19 loan funds. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. * * * 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. 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. 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. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. If you got funding after June 5, you have five years to repay. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. The estimated amount was about. 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. The False Claims Act can impose steep financial penalties, including treble damages. 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. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. Learn about careers at Cox Media Group. You can search and filter the list, but only flagged loans will be shown. Its going to raise a red flag. He is alleged to have bought a $400,000 house with taxpayer funds. They allegedly filed fake tax documents to support the loan applications. After receiving the loans, he bought a $480,000 , spent $50,000 to $200,000 on a lost gambling bet, bought a brand new speedboat worth about $150,000, he also bought Martina D****la a $900 pair of shoes for her 23rd birthday. 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. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. Richard B. Russell Federal Building After obtaining a second search warrant for the cell phones, USPIS inspectors uncovered hundreds of text messages and photos related to an additional crime, fraudulent EIDL and PPP business loans. Seven Charged in Fraud Ring (South Carolina September 10), 47. 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. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Here's a list of the PPP loan prosecutions to date: 1. Based on the investigation, none of the companies allegedly engaged in any business-related transactions or used the PPP loan proceeds for any authorized purposes. Miami Wannabe Farmers (Florida August 26), 40. Subsequently, upon receiving PPP loans (or, ideally, in anticipation of receiving a PPP loan), companies should adopt policies and procedures that are designed to ensure continual PPP compliance. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing. 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. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Firm's engagement letter and Firm's website disclaimers provide additional details. Manhattan Businessman (New York May 21), 6. Restaurant Owner and Son Charged ( North Carolina December 17), 75. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Keeping it All in the Family (Arkansas December 16), 73. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. The OMelveny law firm noted: if history is a guide, DOJ will use its leverage over institutions that processed the loans to do the governments initial work of identifying potential irregularities in loan applications. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. . Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Reality TV Personality (Georgia May 13), 4. If you dont know, those are characters from the Game of Thrones TV series. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. He allegedly got $22,000 which he then deposited partially into a personal account and partially gave to another company in furtherance of a $5.6 million Medicare kickback scheme. The Cryptocurrency Investor (Texas July 14), 25. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. Breast Ultrasound Screening Coming Direct to You! 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. Instead, the businesses used the funds for various personal expenses. 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. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. Are you or your company at risk for facing allegations of PPP loan fraud? The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. 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. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. Trucking Company Owner (Utah July 8), 22. A lock ( The borrower gets the PPP loan funds into their bank account. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. 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. 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. 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. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law Number of Loans Forgiven. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. This has caused some entrepreneurs, employers and owners to think twice about applying. She allegedly claimed to have 73 employees at her Dayton private investigation company. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. Former Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of . This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. I appreciate your consideration/guidance/help/time. Seattle Doctor (Washington June 30), 20. 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. payments for travel, vehicles, and home office expenses) can also create risk. The two allegedly worked together on the scheme (mighty neighborly of them!). Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. 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. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan 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. 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. The banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. But keep it all in perspective. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. Married Couple Attempting to Flee (Virginia June 24), 17. In such a case, a client will sign an engagement exclusively with the Local Counsel. Legitimate small companies and self-employed individuals needed speed. Authorities revealed they recovered $1.3 million of the funds. Lastly, along with all of the red flags for PPP loan fraud discussed above, there are various other issues that can tip off federal authorities during audits and investigations as well. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. Attorneys office, the companies didnt exist or didnt have the employees he claimed. 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. 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. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. 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