Wells Fargo previously fired him for embezzlement, according to news reports. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Izzat and Tarik Freitekh, a father-son duo, were charged with lying and forging IRS records to obtain $1.7 million in PPP funds for three different businesses. Man Flashes $100 Bills in Rap Video (New York September 10), 48. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. Share sensitive information only on official, secure websites. He spent $29,ooo on a Harley Davidson. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories:More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Database: Click here to search our PPP loan database. 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. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. The defendants are accused of submitting at least 14 fraudulent loan applications around April-August 2020 in attempts to get more than $14.7 million, the DOJ said. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law passed in March 2020 that provided $2.2 trillion dollars in emergency financial assistance to the millions of Americans who are suffering the economic effects caused by COVID-19. On average, companies that received a loan got $101,000 according to SBA data. Ex-Microsoft Executive (Washington July 23), 28. Check with your attorney and/or accountant with questions. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. 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. 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. 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.. He allegedly created fake technology companies to obtain $1.5 million in funds. 43. All rights reserved. Number of Loans Approved. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. 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. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. After obtaining a second search warrant for the cell phones, USPIS inspectors uncovered hundreds of text messages and photos related to an additional crime, fraudulent EIDL and PPP business loans. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. 18, 2021 at 1:24 PM EDT Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. It is not intended as legal advice. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. Six people were charged by indictment in this ring spanning two states. All information on this website has been prepared for informational purposes only and does not constitute legal advice. Great Article! I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. Glad theyre doing the work to clean it up and recover some of these funds. This station is part of Cox Media Group Television. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. Celestine Coletta Strong, Jawuan Polk, Patrick Earl Lewis, and Tyzhaun Marqui Lewis were charged in connection with a scheme to fraudulently obtain PPP funds. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. 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. Its going to raise a red flag. Number of Loans Forgiven. Lyft Software Engineer (Washington May 22), 9. 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. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. Secure .gov websites use HTTPS He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Both are fraud. Here's a list of the PPP loan prosecutions to date: 1. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan were charged in a complaint claiming they conspired together as part of a disaster relief loan fraud ring based in Los Angeles. Richard B. Russell Federal Building After leaving the hotel he opened GMP Cars. She allegedly claimed to have 73 employees at her Dayton private investigation company. He received $593,590. 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. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. Construction Company Owner (Washington D.C. July 13), 24. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. A lock ( Authorities claims Yates used a name generator on the Internet to create names of fake staff. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Three-State Ring (Georgia, Ohio and California August 6), 32. 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. 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. Researchers estimate that $76 billion in PPP loan money was taken illicitly. You can search and filter the list, but only flagged loans will be shown. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Ganell Tubbs, the entrepreneur owner of Little Piglet Soap Company and Suga Girl Customs, an Etsy shop, is charged with fraudulently obtaining nearly $2 million in PPP loan. Our searchable database allows users to look up dollar allotments by industry, and lenders. 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.. Made Down Payments on Million Dollar Homes (California November 18), 69. Principal Deputy Assistant Attorney General Ethan P. Davis noted in a June 26th speech: When the borrower is ready to seek forgiveness of the loan, it has to certify that the funds were in fact used to pay costs that are eligible for forgiveness. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. In another unusual burst of government speed, the SBA and Treasury Secretary Steven Mnuchin started accepting loan recipients applications just a week later on April 3, 2020. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. IT Services Company Owner (Massachusetts June 22), 15. The Feds froze his bank account and recovered $402,000. According to U.S. Attorney James Kennedy, Mr. Abramovs allegedly got nearly $2 million from seven lenders. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. I was eventually permanently laid off at the end of June. Richard B. Russell Federal Building The case was brought in Los Angeles, California. 75 Ted Turner Dr. SW 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. Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. 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. Heres a list of the PPP loan prosecutions to date: 1. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. Seven Charged in Fraud Ring (South Carolina September 10), 47. A .gov website belongs to an official government organization in the United States. The government wisely decided to move fast and let the justice system track down any miscreants. I appreciate your consideration/guidance/help/time. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. 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. [SIGN UP: WSB-TV Daily Headlines Newsletter]. 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. The estimated amount was about. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. 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. 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. And you wont believe how rotten they are. Or do you want to know whichcompanies got taxpayer-fundedloans? James McFarland, 56, of Atlanta, Georgia. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. The borrower gets the PPP loan funds into their bank account. He got up to $5.7 million in loans. Still, a June 2020 report by the Government Accountability Office found, there is a significant risk that some fraudulent or inflated applications were approved. Treasury Secretary Steven Mnuchin then announced that the Treasury Department would review loan recipients over $2 million. 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.. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. 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.. 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. 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. He allegedly lied about his criminal past, and submitted fake tax documents including names of people who did not work for the businesses. 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 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. Apparently one tim isnt enough for some people. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. Lock Our focus is on fraud.. Michael Bischoff, the CEO and co-founder of a Michigan chain called Passport Pizza, allegedly falsified documents and employees to obtain $931,000 in PPP money. Once Quarterman and her co-conspirator, Katrina Lawson, who is a former deputy sheriff for Fulton County, Georgia and is still a certified peace officer, became familiar with the requirements and applications for the EIDL program and the PPP, they allegedly devised a scheme to submit fraudulent business loan applications on behalf of their friends and family who did not actually own businesses. He then allegedly transferred $47,000 to his personal checking account. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. Oberheiden P.C. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . * * * 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. How does the government miss a well know con artist? A locked padlock The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. The charges reinforce our resolve to prosecute anyone who used pandemic relief funds for personal gain., So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. Miami Chiropractor (Florida July 29), 31. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. An official website of the United States government. But keep it all in perspective. The bank recalled one loan and the Government seized funds for the other two. But the program attracted a few rotten apples that committed PPP loan fraud. 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. It is free MONEY no one will repay one single dollar. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Case data source and image source: Justice.gov. 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. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. Related coverage:Treasury names 650K small businesses receiving govt loans. Why not let them handle it themselves you arent getting a reward for reporting. Read more. East Texas Man and the Online Name Generator (Texas May 19), 5. And for how much? Attorneys office, the companies didnt exist or didnt have the employees he claimed. Are you personally at risk as a company owner, board member, executive? Darryl Washington, 66, of Atlanta, Georgia. U.S. Attorney's Office, Northern District of Georgia, Former U.S. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. Rich Smith 31.3K subscribers Subscribe 110K views 1 year ago Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan.. Khalil Gibran Green, Sr., 47, of Cleveland, Ohio, pleaded guilty on September 1, 2020, to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Impact Creations LLC. He allegedly squandered thousands at strip clubs and nightclubs. 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 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 ultimately received over $2 million but the government seized $1.98 million from business bank accounts. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. Darrell Thomas, 35, of Duluth, Georgia, pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. Loan funds into their bank account for informational purposes only and does not constitute advice... 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