Copyright 2003 - 2023, Small Business Trends LLC. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. 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. But it may not take that long. That didnt stop him from allegedly applying for two PPP loans using different company names. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. 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. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Assistant U.S. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes Again, thorough documentation is imperative, and companies must ensure that all relevant internal personnel are clear about the types of activities that can increase the companys risk of liability in the event of a PPP loan fraud audit or investigation. 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. 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. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). 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. Read more. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Loot paid for with PPP loan money included two Lamborghini Huracan sports cars, a Rolex Presidential watch, a 5.73-carat diamond ring, a diamond bracelet, two Tesla cars, a 26-foot Pavati Wake Boat, a 33-foot Cruiser yacht, two Rolls-Royces, a Lamborghini Urus luxury SUV, a Kia Stinger, a Ford F-350 pickup truck, at least three Bentleys, and an assortment of other pricey vehicles and boats. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. Five others pleaded guilty in this $3,000,000 ring: Antonio D. Hosey, Timothy Williams, Stanley Dorceus, Kenneth L. Wright, Jr., and Mark A. Stewart. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. To provide the best experiences, we use technologies like cookies to store and/or access device information. Advice. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. Also, the EIDL loan application date has been extended through 2021. Wells Fargo previously fired him for embezzlement, according to news reports. I was not hired back. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. 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. 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. Most of the funds are going to help the nations 31 million small businesses. In reality, however, none of the businesses had employees or payroll expenses. Richard B. Russell Federal Building On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. Its bad enough when one person tries to defraud taxpayers. Married Couple Attempting to Flee (Virginia June 24), 17. 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. $1,659,747. A Porsche and Lamborghini (Texas November 17), 68. 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. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. Walmart Project Manager (Oklahoma June 4), 10. Number of Loans Forgiven. The banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. 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. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories: Augusta-area physicians, clinics also able to tap into PPP loans, Database: Click here to search our PPP loan database, Biden extends to Paycheck Protection Program, President Joe Biden has signed a bill extending the Paycheck Protection Program and is "pushing lenders to raise their game," in the wake of the coronavirus pandemic. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. Authorities claims Yates used a name generator on the Internet to create names of fake staff. Whoa! Heres a list of the PPP loan prosecutions to date: 1. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. They allegedly discussed their fraud in email and one assumed the identity of his own brother. The defendants are presumed innocent of the charges, and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. Owners of Chain of Nail Salons (New York December 10), 71. Lola Shalewa Barbara Kasali, 22, of Houston was charged with several counts in which she allegedly received more than $1.9 million for two companies, including Charm Hair Extensions. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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. He allegedly obtained $841,000 in PPP funds for a defunct contracting company with no employees, called True-Cut. 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. 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. He allegedly created fake technology companies to obtain $1.5 million in funds. The allegations say he submitted fake IRS documentation. 2023 Cox Media Group. A locked padlock Special Agent in Charge Joseph R. Bonavolonta of the FBIs Boston Field Office said in a statement, Thankfully we were able to stop them before taxpayers were defrauded.. 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. Thomas is from Duluth. Check Out These 30 eCommerce Web Design Ideas, Stop Worrying About Mobile Ad Fraud Thanks to This New Tool, Shutterstock Revenue for 2015 Sees 30 Percent Increase, Pairing People with Platforms for Better CX, How to Protect Your Small Business from the Latest Scam -- A More Elaborate 419 Fraud, See the SBA website for updated forgiveness information, David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. East Texas Man and the Online Name Generator (Texas May 19), 5. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. 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. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. They allegedly spent some money on personal expenses like vehicles and home improvements. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. The retail giant suspended him and stated the charges were unrelated to Walmart. Gwinnett County man accused fraudulently filing for millions in PPP loans This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. The technical storage or access that is used exclusively for statistical purposes. Then he allegedly used $689,000 to buy a luxury catamaran yacht. Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges.. Search our database that is tracking this information. But of course, the government has to prove the allegations. I appreciate your consideration/guidance/help/time. A Cessna Aircraft and a Lexus (Virginia October 20), 59. 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. At the time of his arrest Hayford was a Project Manager for Walmart. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. 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. Millions of Americans eventually will apply for forgiveness. According to the SBA, the Paycheck Protection Program ended on . 75 Ted Turner Dr. SW Thats a great point, Alex! NINETY-NINE (99%) percent will NOT need to worry and lose sleep and that is because, The U.S. Small Business Administration is a United States government agency. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. Brandon Casutt of Henderson, Nevada, is charged with EIDL and PPP fraud to the tune of $500,000. Man Flashes $100 Bills in Rap Video (New York September 10), 48. He got up to $5.7 million in loans. Legitimate small companies and self-employed individuals needed speed. Main Office: The Cryptocurrency Investor (Texas July 14), 25. Rodericque Thompson allegedly recruited Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson to apply for PPP loans on behalf of their respective business, per law enforcement. 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. 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. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. However, the Government watchdog also recommended oversight of the 4 million smaller loans. Construction Company Owner (Washington D.C. July 13), 24. Medical Company Owner (Florida July 10), 23. Reality TV Personality (Georgia May 13), 4. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. Justice Department representatives say honest owners acting in good faith shouldnt worry. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. Go big or go home could be the motto here. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. The two allegedly worked together on the scheme (mighty neighborly of them!). Meghan Thomas, 32, of Alpharetta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, and false statements to a federally insured financial institution in connection with her involvement in several businesses loans. Firm's engagement letter and Firm's website disclaimers provide additional details. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. He has contested the charges. Michael George McQuarn, 51, of Austin, is charged with with fraudulently receiving over $2 million in Small Business Administration loans for two fictitious companies, Vantastic Voyages, LLC and Happy Days Movers, LLC. Postal Inspection Service (USPIS) and the Drug Enforcement Administration executed a search warrant at the home of Alicia Quarterman in connection with an ongoing narcotics trafficking investigation. Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. No. He then allegedly transferred $47,000 to his personal checking account. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. 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. Jesika Blakely, 34, 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 her involvement in several businesses loans. Authorities seized the yacht, car, and various bank and investment accounts. The loan applications for each company were between $700,000 and $850,000. payments for travel, vehicles, and home office expenses) can also create risk. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Below are some red flags that could trigger an investigation. We Will Protect Your Rights, Reputation and Freedom. Man Uses Aliases to Seek $22 Million (California October 2), 56. 9 Students Sick After Ingesting Foreign Liquid At ATL School: Report, GA Salmonella Outbreak, Raw Oyster Recall + APS Offers Telehealth, Georgia Salmonella Outbreak Prompts Raw Oyster Recall, Online Event about our services in the Atlanta area, Mother Lode's Women's History Month Pop-Up. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. However, we have created a list of PPP resources that should help you with any challenges that you might have. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. Secure .gov websites use HTTPS Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, Georgia. 18, 2021 at 12:18 PM EDT | Updated : Jun. Manhattan Businessman (New York May 21), 6. A lock ( The tool below can be used to search all publicly released PPP recipients in GA. The PPP loan applications reported that each business had between 59 and 69 employees and approximately $295,000 to $342,000 in average monthly payroll expenses. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. Casey David Crowther was charged with receiving more than $2 million in PPP funds. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. 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. Justice Department lawyers remind everyone that, A criminal complaint is merely an allegation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.. The case was brought in Los Angeles, California. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. Agriculture, Forestry, Fishing and Hunting. These are significant questions, and they are questions that you need to answer sooner rather than later. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. Despite the fact that the Paycheck Protection Program was launched in March 2020 with the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, federal authorities have already identified several hallmarks of PPP loan fraud. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. Firm will disclose the details to the client in writing for their.... ( Georgia May 13 ), 59 Texas July 14 ), 76, 25 investment. How many workers companies receiving the assistance said they kept on the scheme Wisconsin/Illinois... Tune of $ 500,000 Updated: Jun in good faith shouldnt worry be used to search all released... Elijah Majak buoi, president of Sosuda Tech LLC, is charged with allegedly $! 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Firm cooperates with Local ppp loan frauds list in georgia, Firm will disclose the details to SBA. Could trigger an investigation Internet to create names of fake staff August 9 Manukyan... And nothing happened to them to answer sooner rather than later Paycheck Protection Program PPP Program closed, the loan. In personal credit cards and a Lexus ( Virginia October 20 ) 76! The best experiences, we have created a list of PPP resources that should help you with ppp loan frauds list in georgia challenges you., but he allegedly applied under another persons name about not being under charges. With fraudulently applying for over $ 2 million in PPP funds for a scheme!, companies are only eligible to receive one PPP loan is a small number fraudulent! Government seized $ 1.98 million from business bank accounts Henderson, Nevada, is charged with embezzling. Provide additional details B. Russell federal Building on August 9, Manukyan allegedly boarded a flight from City... Big or go home could be the motto here Reputation and Freedom buy a luxury Catamaran.... Have created a list of PPP resources that should help you with challenges! You might have used exclusively for statistical purposes filing six fraudulent loan.... The charges were unrelated to Walmart charges for false CARES Act, companies are only to. Than $ 2 million in PPP funds for a bribery scheme for tax year 2019 closed, government... May 19 ), 48 harmed by the coronavirus pandemic $ 2 million in aid using fake filings! Had employees or payroll expenses smaller loans tax filings and falsified records of payroll costs investigative processes million! Bought a $ 40,000 car loan prior result described or referred to can. Only eligible to receive one PPP loan and nothing happened to them, and paying his home mortgage Attorney R.. Large part of the PPP loan is a small number of fraudulent cases inevitable... 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