To speak with one of our senior federal compliance and defense attorneys in confidence, call 888-680-1745 or request a free PPP risk assessment online now. 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. Copyright 2003 - 2023, Small Business Trends LLC. Defunct Chicago Restaurateur (Illinois August 28), 42. 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. 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. Firm's engagement letter and Firm's website disclaimers provide additional details. An official website of the United States government. Our focus is on fraud.. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. Hubert Ivan Ugarte of Draper, with the assistance of Lisa Bradshaw Rowberry of Provo are charged with fraudulently obtaining a PPP loan of $210,000. Thomas sentencing is set for September 15. Have a question about Government Services? Thomas is from Duluth. 1014). The estimated amount was about. According to U.S. Attorney James Kennedy, Mr. 75 Ted Turner Dr. SW 17 Mtskheta str . They allegedly spent some money on personal expenses like vehicles and home improvements. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. He will just out of prison. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. East Texas Man and the Online Name Generator (Texas May 19), 5. Gwinnett County man accused fraudulently filing for millions in PPP loans. Terry was sentenced to 65 months in federal prison for other cases. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. 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. He allegedly created fake technology companies to obtain $1.5 million in funds. Can I, and should I, report this. 95% Success Rate. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. 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. 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. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. And the DOJ has made it a priority to root them out. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. And for how much? A .gov website belongs to an official government organization in the United States. Manhattan Businessman (New York May 21), 6. Restaurant Owner and Son Charged ( North Carolina December 17), 75. He spent $29,ooo on a Harley Davidson. Court documents identify 3 confidential human sources, i.e., informants. Bank Fraud (18 U.S.C. 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. 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. Official websites use .gov The maximum PPP loan is based on 20.83% of your Schedule C income. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. Like with compliance program documentation, inadequate documentation of PPP loan expenditures will be viewed as a red flag for fraud, and it can place companies in a hard position when it comes to defending against federal fraud allegations. Attorney Buys Million Dollar Home (New Jersey September 2), 45. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. I appreciate your consideration/guidance/help/time. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. To provide the best experiences, we use technologies like cookies to store and/or access device information. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. 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. IT Services Company Owner (Massachusetts June 22), 15. Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. In order to account for all disbursements from their PPP loans, companies should deposit their loans into distinct accounts, and they should not commingle their PPP loan funds with any other company assets. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. Suite 600 Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Its a wild tale. 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. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. He allegedly obtained $841,000 in PPP funds for a defunct contracting company with no employees, called True-Cut. Melissa Turasky, a Chicago restaurateur, was charged with submitting a fraudulent PPP loan application to obtain more than $175,000 in a forgivable PPP loan. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden, https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes, https://lawyers.findlaw.com/lawyer/practice/business-commercial-law, https://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud, https://bench.co/blog/operations/how-to-apply-first-ppp-loan/, https://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process, request a free PPP risk assessment online, Anti-Counterfeiting & Brand Protection Attorneys. Charmaine Redding, pleaded guilty on July 14, 2021 to one count of conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Reddings sentencing is set for October 21, 2021 before Judge J.P. Boulee. Attorneys for the Northern District of Georgia, Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. ATLANTA 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. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Related coverage:Treasury names 650K small businesses receiving govt loans. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. But of course, the government has to prove the allegations. Advice. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. Larry Jordan and Sutukh El, two brothers, are charged with fraudulent PPP loan applications to the tune of $7 million, and actually receiving over $600,000. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. 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. Andre Lee Gaines, 67, of Dallas - pleaded guilty on June 17, 2021 to one count of making false statements to the FBI in connection with the loan obtained by his business, Gaines Reservation and Travel. 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. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. See how PPP works. Under the terms of the PPP, utilizing loan funds for personal expenses is expressly prohibited. 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. To support these payroll figures, each businesss loan application was accompanied by an Internal Revenue Service Form 941, which employers use to report payroll taxes, for each quarter of 2019 and by a bank statement or a spreadsheet reflecting payroll expenses. These are significant questions, and they are questions that you need to answer sooner rather than later. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. 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. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. How does the government miss a well know con artist? With that kind of speed, no program could be perfect. In August 2021, Ms. VanPelt pled guilted to bank fraud related to submitting six fraudulent PPP loan applications on behalf of six companies she owned or controlled. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. In order to get Paycheck Protection loans forgiven and not have to repay the loan, owners have to show proof that at least 60% was used for payroll and the rest for other permitted expenses. . The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Or do you want to know whichcompanies got taxpayer-fundedloans? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. If you got funding after June 5, you have five years to repay. The complaint alleges he ultimately received a loan for over $1 million. Wells Fargo previously fired him for embezzlement, according to news reports. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. 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. Atlanta, GA 30303-3309. Are you personally at risk as a company owner, board member, executive? It will be viewed as a red flag for fraud in the event of an SBA audit or an SBA-OIG or DOJ investigation if a company does not have documented policies and procedures for PPP compliance. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. Under 18 U.S.C. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. Not consenting or withdrawing consent, may adversely affect certain features and functions. Charles Petty a/k/a Charles Knight, 48, of Atlanta, 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 Transportation Management Services Inc. Jerry Baptiste, 43, of College Park, 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 Transportation Management Services Inc. Derek Parker, 56, of Rochester Hills, Michigan, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, D Parker Holdings Inc. David Belgrave II, 49, of Lexington, South Carolina, 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 his business, Continuing Success Inc. Charles Hill IV, 45, of Norcross, Georgia, is 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. Ryan Whittley, 35, of South Holland, Illinois, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, ML Exotic Customs Inc. El Hadj Sall, 39, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Bellevie Corp. Rick McDuffie, 50, of Little Rock, South Carolina, is charged with conspiracy to commit wire fraud and wire fraud in connection with the loan obtained by his business, Mickies Auto and Tire LLC. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Medical Company Owner (Florida July 10), 23. He then allegedly transferred $47,000 to his personal checking account. The case was brought in Los Angeles, California. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. Have a question about Government Services? Lyft Software Engineer (Washington May 22), 9. They allegedly filed fake tax documents to support the loan applications. However, none of the businesses had any legitimate business with any of the businesses or accounts to which they sent the proceeds. 2023 Oberheiden P.C. Obtaining more than one PPP loan (or stacking PPP loans) is prohibited, and companies that applied with multiple lenders could face allegations for attempting to stack PPP loans. A second PPP2 program was authorized by Congress for $275 billion. Some of Quarterman and Lawsons co-conspirators also allegedly recruited additional participants to the scheme and then sent their information to Quarterman for fraudulent loan applications. Secure .gov websites use HTTPS Along with Katrina Lawson, 41, a former Futon County Sheriffs deputy living in Houston, Quarterman learned the requirements for the PPP and EIDL programs and began submitting applications for friends and family members who didnt actually own businesses, then charge a fee once the SBA or partner banks paid out the fraudulent loans.They expanded the scheme by recruiting co-conspirators who would mostly text their bank and personal information to Quarterman, who would, in turn, provide the information to Lawson to submit the applications.Federal prosecutors accused some of Lawsons and Quartermans co-conspirators of recruiting more additional participants to funnel through the application process and also creating fake tax documents to support the bogus SBA applications. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. 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. Search our database that is tracking this information. The government wisely decided to move fast and let the justice system track down any miscreants. 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. NEED I SAY MORE! Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? 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. Sign up for free Patch newsletters and alerts. 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. Authorities allege he bought a company on the Internet in May with no employees, and then forged documents to claim he had paid millions in payroll taxes in 2019. 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. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. 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. Owners of Chain of Nail Salons (New York December 10), 71. Lets hope the entire government is on the same page as Mr. Cox. Andrew Marnell of Los Angeles is charged with bank fraud. Claimed to Have Paid 100 Employees (Florida September 17), 52. 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. Phillip J. Augustin of Coral Springs, Florida, is accused of using his talent management agency and connections with professional athletes to engage in an alleged fraud of breathtaking scale, involving 90 PPP loan applications and $17.4 million. 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 government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. They allegedly used the proceeds to make down payments on personal homes. Investigations by the DOJ and U.S. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Its intended to offer news and peer perspective on an important issue that affects us as business owners. Many cases involve forged IRS filings one of the easiest things for the government to check. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. Celestine Coletta Strong, Jawuan Polk, Patrick Earl Lewis, and Tyzhaun Marqui Lewis were charged in connection with a scheme to fraudulently obtain PPP funds. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. Where: The Bank of America PPP loans class action was filed in a California federal court. 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. A locked padlock The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. The tool below can be used to search all publicly released PPP recipients in GA. 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. Both are fraud. Glad theyre doing the work to clean it up and recover some of these funds. Nine EIDL and PPP Loan Applications (Washington October 27), 62. Casey David Crowther was charged with receiving more than $2 million in PPP funds. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. 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. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Hollywood Film Producer (California May 22), 7. Authorities state Bellamy allegedly obtained a Paycheck Protection Program loan of $1,246,565 for his own company, Drip Entertainment LLC and then spent the proceeds on purchases at Dior, Gucci, and jewelers as well as withdrawing $302,000 in cash. 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. 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Social security numbers that were invalid EIDL ) Relief adversely affect certain features and.... About not being under ppp loan frauds list in georgia charges he in fact was under indictment for a Benz! Is helping those in need, law enforcement is swiftly addressing these vulnerabilities to the SBA approved loans... The New York state government in procuring COVID-19 test kits who seized her ill-gotten gains Florida September )... Bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains and... Attorneys Public Affairs Office at USAGAN.PressEmails @ usdoj.gov or ( 404 ) 581-6016 for personal expenses like vehicles and improvements... Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney SBA, thePaycheck Protection Program loan... Cookies to store and/or access device information questions that you need to answer sooner rather than.. 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