Heres a list of the PPP loan prosecutions to date: 1. 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. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. Jean R. Lavanture of Saugerties was arrested for bank fraud for allegedly obtaining $5 million in government-backed loan for companies that had neither employees nor income in recent years. In reality, however, none of the businesses had employees or payroll expenses. Hollywood Film Producer (California May 22), 7. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. 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. Nationwide Federal Defense, Compliance and Litigation. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Search our database that is tracking this information. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Secure .gov websites use HTTPS When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. A .gov website belongs to an official government organization in the United States. (Shutterstock) ATLANTA Federal fraud charges were filed against. Search our database that is tracking this information. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. 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. They have fewer than 500 employees, qualify as a small business concern under Section 3 of the Small Business Act, or meet one of the limited number of other PPP eligibility standards; and, Their owners are eligible to participate in SBA programs such as the PPP (i.e. Not consenting or withdrawing consent, may adversely affect certain features and functions. 1344) - Along with 18 U.S.C. Are you personally at risk as a company owner, board member, executive? Abramovs allegedly got nearly $2 million from seven lenders. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Rob, have you reported that to the DOJ PPP fraud hotline? 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. With few case-by-case exceptions, Firm's practice is limited to matters and questions of federal law and federal procedure. Richard B. Russell Federal Building 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. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. He claimed to have 400 employees but actually had zero. Seven Charged in Fraud Ring (South Carolina September 10), 47. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. 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. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. See the SBA website for updated forgiveness information. It is not intended as legal advice. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . Owners of Chain of Nail Salons (New York December 10), 71. 1344. 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. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. Go big or go home could be the motto here. More than 15% of PPP loans had at least one indication of potential fraud. So youre really that miserable that you would call and report someone ? Another source of relief from the March 2020 CARES Act is the PPP which allows qualifying small businesses and other organizations to receive PPP loans to pay payroll costs, interest on mortgages, rent, and utilities. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan funds. 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. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. All rights reserved. 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. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. 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. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Atlanta, GA 30303-3309. 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. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. Man Charged with Identity Theft (Florida August 10), 34. Former Police Officer Sentenced For Money Laundering. Well at least the Feds got that back. The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. 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.. 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. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Firm's engagement letter and Firm's website disclaimers provide additional details. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. An official website of the United States government. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. Which goes to show that most of the defendants arent very smart. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. 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. But keep it all in perspective. This article is updated regularly. Tranesha Quarterman, 33, of Atlanta, Georgia. NEED I SAY MORE! He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Walmart Project Manager (Oklahoma June 4), 10. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. 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. Suite 600 Manhattan Businessman (New York May 21), 6. 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. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small business owners survive during the pandemic. 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. 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. Thomas is from Duluth. 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. The overwhelming majority of owners who received PPP loans legitimately used the money to retain employees and stay operational. 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. Or do you want to know whichcompanies got taxpayer-fundedloans? He spent $29,ooo on a Harley Davidson. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. 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. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. 10 Defendants Indicted In Multi State, Fraudulent COVID 19 Related Business Loan Scheme. 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. They allegedly spent some money on personal expenses like vehicles and home improvements. 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. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Are you at risk? The borrower gets the PPP loan funds into their bank account. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. 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? Surely the government does a personal credit check on the owner unless he falsified his identity. Honestly, I think theyll be finding and prosecuting these for years. Richard B. Russell Federal Building Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. The technical storage or access that is used exclusively for anonymous statistical purposes. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. However, we have created a list of PPP resources that should help you with any challenges that you might have. Postal Inspection Services and the Drug Enforcement Administration of methamphetamine hidden in dog food and shipped to one of the defendants led to the discovery of details of people in Houston, the Washington, D.C.-Metro area, and Metro Atlanta involved in a scheme to defraud the government of money through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. The case was brought in Los Angeles, California. He allegedly was caught on camera withdrawing cash. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. 2023 Oberheiden P.C. He received $593,590. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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 . Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? 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. 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. Thomas sentencing is set for September 15. Copyright 2003 - 2023, Small Business Trends LLC. A few individuals will be arrested stripped of their material things. 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. Man Uses Aliases to Seek $22 Million (California October 2), 56. A Bentley Convertible and a Jaw Dropping Scheme (Texas October 9), 58. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). High-Living Florida Man (Florida July 27), 29. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Or do you want to know whichcompanies got taxpayer-fundedloans? Dinesh Sah of Dallas was indicted on charges he filed 15 fraudulent loan applications to 8 lenders in the total amount of $24.8 million. 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. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . 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. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. The Justice Department is hot on their trail. How does the government miss a well know con artist? Here's a list of the PPP loan prosecutions to date: 1. 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. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. All visitors to this Website are informed that Oberheiden P.C. 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. 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. Millions of dollars of coronavirus relief funds meant to keep employees on the payroll were instead blown on extravagant personal spending sprees all by a relatively small handful of people. Other red flags for PPP loan fraud include atypical business activities such as forming new business entities and entering into new debt obligations. The plane the Lexus a Mercedes E400 had at least one indication of fraud! 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