He allegedly applied for $441,000 under the Federal Paycheck Protection program. 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 If the PPP debt is not forgiven, the interest rate is very low 1%. Authorities also claim he lost $500,000 on risky stock market trades. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Main Office: Construction Company Owner (Washington D.C. July 13), 24. Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. I appreciate your consideration/guidance/help/time. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Have a question about Government Services? A second PPP2 program was authorized by Congress for $275 billion. 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. Buoi allegedly misrepresented how many wokers he had and that the United States was their primary residence (required). Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. 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. All information on this website has been prepared for informational purposes only and does not constitute legal advice. Sum of Initial Approval Amount. 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. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. The retail giant suspended him and stated the charges were unrelated to Walmart. Our searchable database allows users to look up dollar allotments by industry, and lenders. 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. Search our database that is tracking this information. It is not intended as legal advice. NEED I SAY MORE! But the program attracted a few rotten apples that committed PPP loan fraud. 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. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. Apparently one tim isnt enough for some people. 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. He got up to $5.7 million in loans. Las Vegas Man Hits 7 Different Lenders (Nevada January 28, 2021), 79. The complaint alleges he ultimately received a loan for over $1 million. 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. 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. Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. 1344) - Along with 18 U.S.C. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? Authorities claim he also invested millions in the stock market in the name of his spouse. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. Moller received close to $600K in stimulus PPP loan. Larry Jordan and Sutukh El, two brothers, are charged with fraudulent PPP loan applications to the tune of $7 million, and actually receiving over $600,000. Nine EIDL and PPP Loan Applications (Washington October 27), 62. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. He allegedly bought a 2020 Mercedes and a special edition Ford F-250 pickup truck, and wired $537,000 to a property management company in south Florida. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. [SIGN UP: WSB-TV Daily Headlines Newsletter]. Thomas is from Duluth. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. NFL Player Blows 62 Grand at the Hard Rock Casino (Florida September 10), 49. 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. Sum of Forgiven Amount. Secure .gov websites use HTTPS Due to a high volume of calls, we are unable to take on more PPP clients at this time. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Lee Price 3rd in Houston defrauded SBA of $1.6 million despite a 14 year record of crimes. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Postal Inspection Service (USPIS) and the Drug Enforcement Administration executed a search warrant at the home of Alicia Quarterman in connection with an ongoing narcotics trafficking investigation. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. In such a case, a client will sign an engagement exclusively with the Local Counsel. 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. Man Under Indictment (Wisconsin July 8), 21. Wells Fargo previously fired him for embezzlement, according to news reports. Fake IRS filings. But keep it all in perspective. Some of Quarterman and Lawsons co-conspirators also allegedly recruited additional participants to the scheme and then sent their information to Quarterman for fraudulent loan applications. (Shutterstock) ATLANTA Federal fraud charges were filed against. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.In August 2020, DEA and Postal inspectors tracking drugs mailed to the Fayetteville home of 38-year-old Alicia Quarterman found a written ledger with personal and banking information for several individuals, prosecutors said. He received $593,590. 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. 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. 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. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. According to the SBA, thePaycheck Protection Program ended on May 31, 2021. Firm's engagement letter and Firm's website disclaimers provide additional details. 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. 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. Legitimate small companies and self-employed individuals needed speed. A Porsche and Lamborghini (Texas November 17), 68. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. 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. After leaving the hotel he opened GMP Cars. Claimed to Have Paid 100 Employees (Florida September 17), 52. 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. 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. Cherry was on supervised release in an unrelated federal case when he applied to the Small Business Administration program. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law 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. Seven Charged in Fraud Ring (South Carolina September 10), 47. 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. Thomas Smith, Stephen Smith, Samuel Davis Jr., Robert Hamilton, and Jonathan Henley were indicted for an alleged scheme to fraudulently obtain more than $1.1 million in PPP loans. Man Flashes $100 Bills in Rap Video (New York September 10), 48. Want to know if your employer got aPaycheck Protection Planor PPP loan? Hollywood Film Producer (California May 22), 7. Wads of cash, casino runs and strip club visits also figured in the mix in the PPP loan fraud spree. A lock ( One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. PPP2 started accepting applications on January 11, 2021. These are significant questions, and they are questions that you need to answer sooner rather than later. He allegedly used those funds to buy a 33-foot Cruisers Yacht for $300,000, a $1.13 million rowhouse, and a $46,000 luxury Kia Stinger. Our focus is on fraud.. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Find an attorney to defend youhttps://lawyers.findlaw.com/lawyer/practice/white-collar-crimes I appreciate your consideration/guidance/help/time. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. I was put on furlough for almost 2 months from mid April to end of June. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. We Will Protect Your Rights, Reputation and Freedom. IT Services Company Owner (Massachusetts June 22), 15. Can I, and should I, report this. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. 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.. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. Have a question about Government Services? Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. A discovery by the U.S. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. Well at least the Feds got that back. James McFarland, 56, of Atlanta, Georgia. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. Postal Inspection Service. 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. I was not hired back. The estimated amount was about. It will be viewed as a red flag for fraud in the event of an SBA audit or an SBA-OIG or DOJ investigation if a company does not have documented policies and procedures for PPP compliance. Learn about careers at Cox Media Group. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. 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. And the DOJ has made it a priority to root them out. The technical storage or access that is used exclusively for statistical purposes. 2023 Oberheiden P.C. Read more. 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. However, the alternative of waiting would not have served the country well. 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. Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. 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. Many cases involve forged IRS filings one of the easiest things for the government to check. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. The case was investigated by the FBI and SBA-OIG. According to the U.S. This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. 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. 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. The loan applicants forgiveness process is bound to trigger another round of scrutiny. The charges allege the usual. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. The Cryptocurrency Investor (Texas July 14), 25. 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. Gaines is set to be sentenced on October 6. This has caused some entrepreneurs, employers and owners to think twice about applying. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. With that kind of speed, no program could be perfect. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. They allegedly filed fake tax documents to support the loan applications. 1344. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. 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. Number of Loans Forgiven. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. ) or https:// means youve safely connected to the .gov website. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. Provide the best experiences, we use technologies like cookies to store and/or device. 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