Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. Or do you want to know whichcompanies got taxpayer-fundedloans? A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. You can search and filter the list, but only flagged loans will be shown. The attempted fraud is staggering: $341,000,000 through January 2021. Breast Ultrasound Screening Coming Direct to You! Sum of Current Approval Amount. A .gov website belongs to an official government organization in the United States. The complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. A .gov website belongs to an official government organization in the United States. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. Days later she paid $8,000 on her student loan and then went on a spending spree at Sephora and other retailers, it is alleged. He also allegedly squandered cash at luxury retailers and Miami resorts. Firm's engagement letter and Firm's website disclaimers provide additional details. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. All rights reserved. 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. Using an online tool, I discovered that the small medical lab I had worked at for 4 years had, in fact, been approved for a PPP loan end of April. 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. He spent $29,ooo on a Harley Davidson. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. ) or https:// means youve safely connected to the .gov website. He allegedly lied about his criminal past, and submitted fake tax documents including names of people who did not work for the businesses. After the fraudulent loans were paid out by the SBA or partner banks, the co-conspirators completed their scheme by allegedly paying Quarterman a fee from the proceeds of the fraudulent loans which she would split with Lawson. 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. Number of Loans Forgiven. We appreciate the efforts of the Department of Justice and our law enforcement partners in this effort., Scheming to fraudulently obtain federal funds that are meant to provide assistance to nations small businesses is unacceptable, said SBA OIGs Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. Casey David Crowther was charged with receiving more than $2 million in PPP funds. 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. But in this PPP fraudulent case, five individuals from three states are charged with conspiracy to fraudulently get over $4 million and misusing the proceeds. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. PPP2 started accepting applications on January 11, 2021. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Thomas is from Duluth. If you got funding after June 5, you have five years to repay. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Andre Lee Gaines, 67, of Dallas - 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. Heres a list of the PPP loan prosecutions to date: 1. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. He allegedly used the loot to buy a Tesla car, make personal investments and make his home mortgage payments. Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. India Middleton, 34, of Accokeek, Maryland. Both are fraud. Acknowledging PPP loan applicants compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration (SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. 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. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Can I, and should I, report this. Former Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of . Man Flashes $100 Bills in Rap Video (New York September 10), 48. Here's a list of the PPP loan prosecutions to date: 1. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. Medical Company Owner (Florida July 10), 23. 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. What are the Red Flags for PPP Loan Fraud? Which goes to show that most of the defendants arent very smart. Court documents identify 3 confidential human sources, i.e., informants. 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. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. They are applying for a PPP loan because, the uncertainty of current economic conditions makes necessary the loan request to support the ongoing operations of the eligible recipient; and. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. 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. 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. Gwinnett County man accused fraudulently filing for millions in PPP loans. On average, companies that received a loan got $101,000 according to SBA data. The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. Along with Katrina Lawson, 41, a former Futon County Sheriffs deputy living in Houston, Quarterman learned the requirements for the PPP and EIDL programs and began submitting applications for friends and family members who didnt actually own businesses, then charge a fee once the SBA or partner banks paid out the fraudulent loans.They expanded the scheme by recruiting co-conspirators who would mostly text their bank and personal information to Quarterman, who would, in turn, provide the information to Lawson to submit the applications.Federal prosecutors accused some of Lawsons and Quartermans co-conspirators of recruiting more additional participants to funnel through the application process and also creating fake tax documents to support the bogus SBA applications. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. She allegedly claimed to have 73 employees at her Dayton private investigation company. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. Bern Benoit, 45, of Burbank, California, pleaded guilty on March 11, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Transportation Management Services Inc. Benoits sentencing is set for September 8, 2021 before Judge J.P. Boulee. 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. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Then turns around and starts writing checks to Lamborghini dealerships. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. The technical storage or access that is used exclusively for anonymous statistical purposes. This case is being investigated by the U.S. 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. U.S. Attorney's Office, Northern District of Georgia, Former U.S. Victor Montgomery, 43, of Washington, D.C.. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. I appreciate your consideration/guidance/help/time. Stopping COVID-related fraud is a priority for the Department of Justice. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Man Under Indictment (Wisconsin July 8), 21. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. These Local Counsel may assist the Firm on a case-by-case basis, operate their own respective law firms, are independent of Firm, and are not partners, owners, of counsel, or employees of Firm. 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. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. The technical storage or access that is used exclusively for statistical purposes. 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. Evasiveness and inability (or unwillingness) to produce documentation of PPP compliance is a major red flag for fraud as well. Want to know if your employer got aPaycheck Protection Planor PPP loan? One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 75 Ted Turner Dr. SW Local Basketball Coach Indicted (Florida November 13), 66. Geoffrey M. Palermo of Novato faces charges of wire fraud and making false statements. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. SBA partner banks initially approved 11 of the fraudulent PPP loans Lawson submitted and ultimately paid . All visitors to this Website are informed that Oberheiden P.C. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. The government was able to seize $6.5 million. Despite the fact that the Paycheck Protection Program was launched in March 2020 with the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, federal authorities have already identified several hallmarks of PPP loan fraud. Under 18 U.S.C. Are you or your company at risk for facing allegations of PPP loan fraud? This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. Then he allegedly used $689,000 to buy a luxury catamaran yacht. On January 4, 2021, the DOJ announced that Georgia resident Hunter VanPelt, also known as Ellen Corkrum, was sentenced to nearly 3.5 years in prison (41 months) for PPP loan fraud. Main Office: Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Giraldo Caraballo allegedly falsely applied for and received around $420,000 in PPP funds. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. Sum of Forgiven Amount. In many cases, this will require more than merely recording the transaction itself. Members of the public are reminded that the indictment only contains charges. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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.. Wells Fargo previously fired him for embezzlement, according to news reports. Katie Quarterman, 28, of Atlanta, Georgia, Nikia Wakefield, 42, of Rockville, Maryland, and. 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. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. Search. 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.. The complaint also states he was convicted of four counts of bank robbery and fraud previously. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. Their alleged greed affects every American taxpayer, and the FBI is making every effort possible to stop it and make sure PPP funds are used as intended., When tragedy strikes and citizens find themselves in a vulnerable situation to no fault of their own, the influx of government assistance unfortunately also attracts criminals, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. This owner of a wedding planning company is charged with submitting two PPP applications, and claiming to have 120 employees when he actually had none. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. However, the alternative of waiting would not have served the country well. Didier Kindambu is facing charges that he falsified payroll documentation to $2.5 million. Man Out on Charges Buys Harley (Nevada August 21), 37. 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. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. 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. 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. Seattle Doctor (Washington June 30), 20. Married Couple Attempting to Flee (Virginia June 24), 17. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Defunct Chicago Restaurateur (Illinois August 28), 42. Instead, the businesses used the funds for various personal expenses. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. When seeking forgiveness, companies are required to provide documentation, and they must affirmatively certify as to the accuracy of this documentation and as to compliance itself. Thissearchable website looks at which companies got money from last year's federal program to help businesses retain their workers amid the pandemic economic shutdown. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Three people she allegedly claimed as staff told investigators they never heard of her company. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. Fayne allegedly claimed he had 107 workers and submitted forged bank statements. Secure .gov websites use HTTPS 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. payments for travel, vehicles, and home office expenses) can also create risk. The pair allegedly received $97,800 and $125,900 respectively. A second PPP2 program was authorized by Congress for $275 billion. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Read more. 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.. 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. Authorities allege they falsely claimed to be farmers in the yards of their small homes. Its intended to offer news and peer perspective on an important issue that affects us as business owners. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. Well at least the Feds got that back. The SBA programs are complex and it is easy to trip up innocently. 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