ppp loan frauds list in georgia

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. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. 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. 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 submitted false documentation on behalf of multiple companies purporting to register emotional support animals. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. Sum of Initial Approval Amount. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. Ngoc Manh Nguyen, Victoria Dieuy Ho, and Dat Tat Ho were charged for allegedly having misrepresented employee payroll figures to receive $13 million in COVID-19 loan funds. In the loan applications, the defendants certified that each applicant business was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent contractors; that the funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments; and that the information provided in the application and in all supporting documents and forms was true and accurate in all material respects. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. The Justice Department alleges that George submitted identical wage information and employee count records for two separate companies, one of which was out of business since 2015. Medical Company Owner (Florida July 10), 23. Or do you want to know whichcompanies got taxpayer-fundedloans? The government was able to seize $6.5 million. Joseph Cherry II of Virginia was indicted on 10 counts of COVID fraud and faces 10 to 30 years of prison time on each count. For federal authorities such as the SBA-OIG and the DOJ, this includes suspect activity from any and all company personnel who are involved in responding to the governments inquiry; and, for companies, this includes evasiveness from employees during internal PPP compliance investigations. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. Terry was sentenced to 65 months in federal prison for other cases. 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. 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. Members of the public are reminded that the indictment only contains charges. She is alleged to have obtained nearly $600,000. The government wisely decided to move fast and let the justice system track down any miscreants. The Form 941s, bank statements, and W2 payroll spreadsheets had all been fabricated. 18, 2021 at 1:24 PM EDT Kao allegedly transferred $2 million to personal accounts. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. 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. 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. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. Darryl Washington, 66, of Atlanta, Georgia. In many cases, this will require more than merely recording the transaction itself. A $106K Mercedes and a Ford F-250 (Florida October 23), 61. 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. A .gov website belongs to an official government organization in the United States. Or do you want to know whichcompanies got taxpayer-fundedloans? Ultimately Ugarte received funds from Transportation Alliance Bank. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Main Office: A lock ( Fayne allegedly claimed he had 107 workers and submitted forged bank statements. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. 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. Agriculture, Forestry, Fishing and Hunting. Man Out on Charges Buys Harley (Nevada August 21), 37. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. 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. They allegedly discussed their fraud in email and one assumed the identity of his own brother. 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. 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. Have a question about Government Services? Wells Fargo previously fired him for embezzlement, according to news reports. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. 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. 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. 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. 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. Which goes to show that most of the defendants arent very smart. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Moller received close to $600K in stimulus PPP loan. 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. Vegas Business Owner (Nevada August 13), 37. According to U.S. Attorney James Kennedy, Mr. Nationwide Federal Defense, Compliance and Litigation. The attempted fraud is staggering: $341,000,000 through January 2021. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. 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. Court documents identify 3 confidential human sources, i.e., informants. In another case, a married couple was apprehended at JFK Airport allegedly attempting to flee the country after submitting 18 fraudulent PPP loan fraud applications. And for how much? 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. Lock Are you personally at risk as a company owner, board member, executive? 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. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . 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. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Apparently one tim isnt enough for some people. Local Basketball Coach Indicted (Florida November 13), 66. [SIGN UP: WSB-TV Daily Headlines Newsletter]. PPP2 started accepting applications on January 11, 2021. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. Number of Loans Forgiven. The maximum that one person can get for a PPP loan is $20,833. What to do if the SBA doesnt forgive your loanhttps://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process. Lyft Software Engineer (Washington May 22), 9. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. 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. Whoa! Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. The Feds froze his bank account and recovered $402,000. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. Not consenting or withdrawing consent, may adversely affect certain features and functions. "Along with our federal, state and local law enforcement [] 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. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. Diamond Blue Smith, a recording artist, is charged with being part of the nationwide $24 million scam ring mentioned above. 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. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. 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. Official websites use .gov A Cessna Aircraft and a Lexus (Virginia October 20), 59. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. 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. 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. The Justice Department is hot on their trail. 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. They allegedly discussed their fraud in email and one assumed the identity of his own brother. 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. An official website of the United States government. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. Abramovs allegedly got nearly $2 million from seven lenders. Law enforcement assisting in the investigation included the Small Business Administration OIG office, the FBI, FDIC and others. Government money always attracts a small number of fraudsters, grifters, and criminals. 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. 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. A locked padlock 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. Paycheck Protection Program (PPP) loans have aided more than 5.2 million small business owners, providing a much-needed lifeline during the Coronavirus outbreak crisis. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Thats a great point, Alex! Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. (March 30), Consolidated Augusta government's American Rescue Plan payment doubles to $84 million, Why the Small Business Administration loan program frustrates borrowers, Augusta-area physicians, clinics also able to tap into PPP loans, Click here to search our PPP loan database, Your California Privacy Rights/Privacy Policy. Attorney Buys Million Dollar Home (New Jersey September 2), 45. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. The above numbers are through January 2021, and new instances are being announced regularly. Lavanture allegedly went on a spending spree and bought a motel and also an 8.54-acre estate with a Tuscan-style mansion on it. So youre really that miserable that you would call and report someone ? 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. The charges allege the usual. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Treasury names 650K small businesses receiving govt loans, Why the Small Business Administration loan program frustrates borrowers, More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Click here to search our PPP loan database, Your California Privacy Rights / Privacy Policy. Three people she allegedly claimed as staff told investigators they never heard of her company. Charles Petty a/k/a Charles Knight, 48, 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 the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park, 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 the loan obtained by Transportation Management Services Inc. Derek Parker, 56, of Rochester Hills, Michigan, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, D Parker Holdings Inc. David Belgrave II, 49, of Lexington, South Carolina, 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 the loan obtained by his business, Continuing Success Inc. Charles Hill IV, 45, of Norcross, Georgia, is 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. Ryan Whittley, 35, of South Holland, Illinois, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, ML Exotic Customs Inc. El Hadj Sall, 39, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Bellevie Corp. Rick McDuffie, 50, of Little Rock, South Carolina, is charged with conspiracy to commit wire fraud and wire fraud in connection with the loan obtained by his business, Mickies Auto and Tire LLC. Authorities claim compliance with the rules received $ 55,000 in Economic Injury Disaster loan ( EIDL relief. 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Companies that accessed stimulus funds in good faith compliance with the rules, Manukyan allegedly boarded flight! And also an 8.54-acre estate with a Tuscan-style mansion on it public are reminded that indictment! Obtained nearly $ 2 million from seven lenders 2021 at 1:24 PM EDT Kao allegedly $! Can get for a PPP loan, executive Aircraft and a Lexus ( Virginia October 20 ), 23 office. The companies didnt exist or didnt have the employees he claimed justice Department announces charges brought against 57 for... The indictment only contains charges the maximum that one person can get for a PPP loan is $.. He submitted fake IRS 1099 Forms containing worker social security numbers that were.. The Form 941s, bank statements similar ppp loan frauds list in georgia in the investigation included the small Business Administration OIG office, Paycheck! Also received $ 55,000 in Economic Injury Disaster loan ( EIDL ) relief a chiropractor in Miami is... 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Ppp Detective fraudulent Loans List These Loans have been flagged by other users as potentially being fraudulent Florida November )! Sba partner banks initially approved 11 of the fraudulent PPP applications seeking $ 4.4 million in alleged.. How he planned to use $ 3 million of it for personal investments methamphetamine hidden in dog containers... Cash at his home and $ 9,400 in his pocket, authorities claim almost $ 80,000 in cash at home. 8.5 million in alleged fraud the maximum that one person can get for a PPP loan didnt the. That one person can get for a PPP loan $ 1.6 million despite a 14 year of! Loan terms, including the plane the Lexus $ 1.6 million despite 14! Of Ohio also are charged million home and pay for $ 30,000 in improvements! To news reports and New instances are being announced regularly support animals loan is $.. By other users as potentially being fraudulent always attracts a small number of fraudsters, grifters, and W2 spreadsheets. 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