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. 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. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. Small Business Trends is an award-winning online publication for small business owners, entrepreneurs and the people who interact with them. 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. 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. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. 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. East Texas Man and the Online Name Generator (Texas May 19), 5. They allegedly discussed their fraud in email and one assumed the identity of his own brother. James McFarland, 56, of Atlanta, Georgia. However, we have created a list of PPP resources that should help you with any challenges that you might have. Anecdotally, however, courts are routinely handing down . Oberheiden P.C. Justice Department representatives say honest owners acting in good faith shouldnt worry. 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. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. Fahad Shah got $1.5 million in funds. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. As part of the court-authorized search, law enforcement seized Quartermans cell phones and discovered a handwritten ledger with the personal and banking information of several individuals. 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. 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. 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. Check Out These 30 eCommerce Web Design Ideas, Stop Worrying About Mobile Ad Fraud Thanks to This New Tool, Shutterstock Revenue for 2015 Sees 30 Percent Increase, Pairing People with Platforms for Better CX, How to Protect Your Small Business from the Latest Scam -- A More Elaborate 419 Fraud, See the SBA website for updated forgiveness information, David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. The Feds froze his bank account and recovered $402,000. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! 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. See how PPP works. Most of the funds are going to help the nations 31 million small businesses. To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. The case was investigated by the FBI and SBA-OIG. She allegedly claimed to have 73 employees at her Dayton private investigation company. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. 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. References to a particular city or state other than Dallas, Houston, and Texas in any article or anywhere on this website does NOT mean that Firm maintains an office in that location, and it does NOT mean that Firm has attorneys physically located in that city or state. Defunct Chicago Restaurateur (Illinois August 28), 42. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. In order to ensure that no one at your company raises questions for federal authorities unnecessarily, it is imperative to rely on the advice and representation of experienced federal counsel. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. What are the Red Flags for PPP Loan Fraud? But keep it all in perspective. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. 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. Want to know if your employer got aPaycheck Protection Planor PPP loan? Trucking Company Owner (Utah July 8), 22. Subsequently they are looking for numerous specific red flags during audits and investigations, and companies must look for these same red flags when conducting their internal PPP compliance investigations as well. Under the CARES Act, companies are only eligible to receive one PPP loan from one lender at a time. 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. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. 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. 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. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. Nationwide Federal Defense, Compliance and Litigation. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. Transferred $335k to Personal Accounts (California -October 29), 63. Suite 600 Fraudsters like Benjamin Hayford greedily steal money that should be going to Americas small business owners who are struggling during this public health crisis, said U.S. Attorney Trent Shores. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Man Out on Charges Buys Harley (Nevada August 21), 37. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Jesika Blakely, 34, 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 her involvement in several businesses loans. To provide the best experiences, we use technologies like cookies to store and/or access device information. The applications stated that each business had between 59 and 69 employees in February 2020 and averaged approximately $295,000 to $342,000 in monthly payroll expenses. Share sensitive information only on official, secure websites. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Go big or go home could be the motto here. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Walmart Project Manager (Oklahoma June 4), 10. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. Lock Or do you want to know whichcompanies got taxpayer-fundedloans? And you wont believe how rotten they are. This case is being investigated by the U.S. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. The OMelveny law firm noted: if history is a guide, DOJ will use its leverage over institutions that processed the loans to do the governments initial work of identifying potential irregularities in loan applications. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Or do you want to know whichcompanies got taxpayer-fundedloans? A locked padlock The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. Government money always attracts a small number of fraudsters, grifters, and criminals. Steven R. Goldstein and his business partner, Raymond Magana are charged with applying for $2.5 million in loans and actually receiving over $1.95 million. Both are fraud. 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. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. A .gov website belongs to an official government organization in the United States. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. Although the amount of the loans, $9,400 and $20,800, are not as large as some on the list, United States government agencies are not giving them any slack. This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. 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. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. "Along with our federal, state and local law enforcement [] Fayne allegedly claimed he had 107 workers and submitted forged bank statements. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. An official website of the United States government. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. Use our searchable database to see who in Georgia received funds. Wads of cash, casino runs and strip club visits also figured in the mix in the PPP loan fraud spree. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. 2023 Oberheiden P.C. Seattle Doctor (Washington June 30), 20. Auto Repair Shop Owner (California June 5), 11. 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. This station is part of Cox Media Group Television. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. I did too!! While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. (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. Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. 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. 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. 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. Atlanta, GA 30303-3309. Miami Chiropractor (Florida July 29), 31. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. 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. Besides Alicia Quarterman, 38, of Fayetteville, Georgia, and Katrina Lawson, 41, of Houston, Texas, the following individuals also participated in the scheme and are charged in the indictment: Overall, between July 1, 2020 and August 11, 2020, Quarterman sent Lawson the information for about 48 different individuals, and she allegedly completed approximately 58 fraudulent EIDL applications, seeking $490,000. In addition to fraud, this could have been for a variety of reasons, including companies that owe money to the government and are in a federal Do Not Pay database, or companies that received more than they should have. Search our database that is tracking this information. Learn about careers at Cox Media Group. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. A few individuals will be arrested stripped of their material things. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. The defendants allegedly participated in an extensive nationwide scheme in exchange for illegal kickbacks of portions of the loan proceeds, said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Departments Criminal Division in a statement. 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. 75 Ted Turner Dr. SW Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. Sum of Undisburse Amount. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. . 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. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. However, in conjunction with the submission of an EIDL application, by having clicked on and checked a box within the on-line application, an applicant could request and then receive up to $10,000.00, an EIDL Advance which did not have to be repaid. Its a scary thing for legitimate business owners to sign borrower certifications under potential penalties of fines and prison time. 13 million in PPP aid one assumed the identity of his own brother, grifters, and past due payments! Behavior or unique IDs on ppp loan frauds list in georgia site 11 of the EIDL and PPP and to help the nations 31 small! Fake IRS form 940 filings ( showing employment taxes claimed to have employees... 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