Want to know if your employer got aPaycheck Protection Planor PPP loan? Andrew Marnell of Los Angeles is charged with bank fraud. Due to a high volume of calls, we are unable to take on more PPP clients at this time. Acting U.S. Attorney Audrey Strauss said, Goyal allegedly looted over $630,000 in federal funds earmarked for legitimate small businesses in dire financial straits.. 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. Claimed to Have Paid 100 Employees (Florida September 17), 52. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Lee Price III is charged with making false statements to a financial institution, wire and bank fraud and engaging in unlawful monetary transactions. 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. 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. Darrell Thomas, 35, of Duluth - pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. All rights reserved. And the DOJ has made it a priority to root them out. Construction Company Owner (Washington D.C. July 13), 24. Miami Chiropractor (Florida July 29), 31. Tiara Walker was charged with conspiracy and fraud charges involving a crime ring that prepared at least 90 fraudulent applications and attempted to get $24 million, ultimately receiving $17.4 million dollars. He also allegedly squandered cash at luxury retailers and Miami resorts. 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. Darryl Washington, 66, of Atlanta, Georgia. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. All rights reserved. However, this grace period has expired, and now the SBA Office of Inspector General (SBA-OIG), the U.S. Department of Justice (DOJ), and other federal agencies are aggressively targeting companies suspected of engaging in PPP loan fraud. 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. Many cases involve forged IRS filings one of the easiest things for the government to check. Case data source and image source: Justice.gov. 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. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. Or do you want to know whichcompanies got taxpayer-fundedloans? Lock No one under pressure of this pandemic wants to fumble on a technicality while legitimately trying to pay employees and keep their lifes work afloat. Charles Petty a/k/a Charles Knight, 48, of Atlanta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Charles Hill IV, 45, of Norcross - charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Infinite Education Services Inc. Teldrin Foster, 39, of Decatur - charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge - charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. 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. Justice Department representatives say honest owners acting in good faith shouldnt worry. Man Charged with Identity Theft (Florida August 10), 34. Great Article! 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. Jae H. Choi, a licensed attorney in New Jersey, was charged with getting $9 million in PPP funds from three different lenders, based on fabricated employees and forged documents. Its a scary thing for legitimate business owners to sign borrower certifications under potential penalties of fines and prison time. She is alleged to have obtained nearly $600,000. On March 27, 2020, Congress passed and President Trump signed into law the Coronavirus Aid, Relief, andEconomic Security(CARES)Act authorizing the low-interest, forgivable loans. 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. Lock 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. 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. A .gov website belongs to an official government organization in the United States. Read more. This case is being investigated by the U.S. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. 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.. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. So youre really that miserable that you would call and report someone ? Sum of Current Approval Amount. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. How does the government miss a well know con artist? 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. Medical Company Owner (Florida July 10), 23. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Authorities revealed they recovered $1.3 million of the funds. PPP Loan Fraud List | Who Got a PPP Loan? Andre Lee Gaines, 67, of Dallas, Georgia, 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. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. 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. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. The PPP promissory note you signed will have the terms applicable to you. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. Suite 600 Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. 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. Members of the public are reminded that the indictment only contains charges. ) or https:// means youve safely connected to the .gov website. Where: The Bank of America PPP loans class action was filed in a California federal court. The False Claims Act can impose steep financial penalties, including treble damages. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. 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. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Owner of Private Investigation Firm (Ohio June 24), 18. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. Check with your attorney and/or accountant with questions. 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. 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. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. Stopping COVID-related fraud is a priority for the Department of Justice. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . 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 For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. A lock ( Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. Local Basketball Coach Indicted (Florida November 13), 66. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. James McFarland, 56, of Atlanta, Georgia. Goldstein allegedly transferred $355,000 in his personal bank account. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Heres a list of the PPP loan prosecutions to date: 1. A Bentley Convertible and a Jaw Dropping Scheme (Texas October 9), 58. Keeping it All in the Family (Arkansas December 16), 73. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. In such a case, a client will sign an engagement exclusively with the Local Counsel. 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. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. 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. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. And for how much? We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. The estimated amount was about. Sum of Forgiven Amount. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. Terrence Deshun Williams, named one of Floridas high school basketball coaches of the year, was charged with fraudulently obtaining $984,710 in PPP loan money for a consulting company. 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. NEWNAN, Ga. - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. In July, the Feds seized $866,019 from his bank accounts. 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. Feel free to share this infographic (attribution required) on your own site by copying and pasting the code below: Could these prosecutions involve nothing more than paperwork mistakes? See how PPP works. 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. The complaint also states he was convicted of four counts of bank robbery and fraud previously. 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. Federal auditors and investigators will view these types of activities with skepticism, and as potential evidence of an attempt to either fraudulently obtain a PPP loan or use PPP loan funds for unauthorized purposes. The defendants allegedly took advantage of emergency financial assistance intended for business owners suffering the economic effects caused by the COVID-19 pandemic, said Acting U.S. Attorney Kurt R. Erskine. Thats a great point, Alex! Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. The above numbers are through January 2021, and new instances are being announced regularly. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Then turns around and starts writing checks to Lamborghini dealerships. Distinction is a loose term for having the Justice Department and Assistant United States Attorney Brian C. Rabbitt call you out as the 5oth prosecution. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. Under the terms of the program, for example, companies must represent that: During a federal PPP loan fraud audit or investigation, federal agents will not just be looking to assess loan recipients eligibility, but they will also be looking to determine whether companies have documentation on hand to qualify the representations they made in their PPP loan applications. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. A Swimming Pool and Money Abroad (Minnesota November 16), 67. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. The loan applicants forgiveness process is bound to trigger another round of scrutiny. "Small Business Trends" is a registered trademark. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Share sensitive information only on official, secure websites. 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. The Vegas High Roller (California July 16), 26. 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. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. 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