ppp loan frauds list in georgiappp loan frauds list in georgia

Justice Department representatives say honest owners acting in good faith shouldnt worry. Claimed to Have Paid 100 Employees (Florida September 17), 52. Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. 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. Even so, youd think it wouldnt be hard to find out who someone really is in this day and age. Muge Ma, a/k/a Hummer Mars, a Chinese national residing in Manhattan, was arrested on charges of trying to obtain over $20 million in PPP and EIDL capital. The government wisely decided to move fast and let the justice system track down any miscreants. Casey David Crowther was charged with receiving more than $2 million in PPP funds. 1014). He then went on a luxury buying blitz acquiring a Lamborghini Urus, a Rolex watch, a 2020 Ford F-350 pickup truck, and real estate according to allegations. Instead, the businesses used the funds for various personal expenses. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. Well at least the Feds got that back. 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. Abramovs allegedly got nearly $2 million from seven lenders. 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. However, on April 14, 2020, Olugbuyi allegedly filed a 1040 non-filer return reporting $1 in income for 2019 which qualified him to receive a $1,200 economic impact payment. Nationwide Federal Defense, Compliance and Litigation. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Princess Terry of Memphis is alleged to have filed and fraudulently obtained $290K in PPP loan funds while on pre-trial release in an unrelated healthcare fraud case. 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. Indeed, some of the supporting documents the businesses submitted were substantively identical, including identical Form 941s, identical bank statements, and W2 payroll spreadsheets where the reported figures were identical but purported employee names had been changed. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. When making use of PPP loan funds, companies should extensively document their expenditures in order to demonstrate that they have used their PPP loans for authorized purposes only. Secure .gov websites use HTTPS It is not intended as legal advice. 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. He allegedly submitted false documentation on behalf of multiple companies purporting to register emotional support animals. Diverted Funds to Relatives and Minor Children (New Jersey November 19), 70. 75 Ted Turner Dr. SW Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. I was eventually permanently laid off at the end of June. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. What are the Red Flags for PPP Loan Fraud? Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. Trucking Company Owner (Utah July 8), 22. 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. On average, companies that received a loan got $101,000 according to SBA data. 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. 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. Keeping it All in the Family (Arkansas December 16), 73. 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. Local Basketball Coach Indicted (Florida November 13), 66. NEED I SAY MORE! Rocco A. Malanga, owner of a New Jersey small company, was charged with wire and bank fraud for falsifying records to obtain $1.8 million in PPP loans. Denesseria Slaton, pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Slatons sentencing is set for October 6, 2021. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. The tool below can be used to search all publicly released PPP recipients in GA. 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. A Porsche and Lamborghini (Texas November 17), 68. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. 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. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. Are you personally at risk as a company owner, board member, executive? PPP Loan Fraud List | Who Got a PPP Loan? 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. He will just out of prison. Amir Aqeel, Siddiq Azeemuddin, Rifat Bajwa, Pardeep Basra, Mayer Misak, Maurico Navia, and Richard Reuth allegedly participated together in filing more than 80 fraudulent Paycheck Protection Program applications for $16 million. 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. 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. 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. I appreciate your consideration/guidance/help/time. Evasiveness and inability (or unwillingness) to produce documentation of PPP compliance is a major red flag for fraud as well. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. 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. Robert, youre probably right about finding fraud for years to come. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. A .gov website belongs to an official government organization in the United States. 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. Glad theyre doing the work to clean it up and recover some of these funds. Man Out on Charges Buys Harley (Nevada August 21), 37. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. As part of their crimes, the defendants not only submitted false information for the business loans, but for the PPP, they also allegedly created fake Internal Revenue Service documentation to support the applications. * * * 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. East Texas Man and the Online Name Generator (Texas May 19), 5. Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. 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. 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. 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. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 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. 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. Sum of Initial Approval Amount. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Share sensitive information only on official, secure websites. Authorities say he went on a personal spending spree with taxpayer money. 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. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Ricky Dixon, 52, of Warren, Michigan, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, aggravated identity theft, and money laundering in connection with his involvement in the loan obtained by his business, RK Painting Co., and several other businesses loans. 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. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Mohan Mukand, who used to work for Microsoft and Amazon according to his LinkedIn profile, is charged with submitting 8 PPP applications on behalf of six companies. 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. Its intended to offer news and peer perspective on an important issue that affects us as business owners. 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. Its a wild tale. (Shutterstock) ATLANTA Federal fraud charges were filed against. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. U.S. Attorney's Office, Northern District of Georgia, Former U.S. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. Darryl Washington, 66, of Atlanta, Georgia. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. Sum of Current Approval Amount. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Owner of Private Investigation Firm (Ohio June 24), 18. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. He got up to $5.7 million in loans. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. According to U.S. Attorney James Kennedy, Mr. According to the indictment, Turasky had already been evicted from the restaurant rental space and her employees had been terminated before she applied for the PPP loan. 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