ppp loan frauds list in georgia

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. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 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. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. Lock A few individuals will be arrested stripped of their material things. 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. IT Services Company Owner (Massachusetts June 22), 15. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. 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. 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. Fayne allegedly claimed he had 107 workers and submitted forged bank statements. In July, the Feds seized $866,019 from his bank accounts. We have not conducted an exhaustive review of every sentence that federal courts have already imposed in PPP loan fraud cases as of November 15, 2021. Have a question about Government Services? The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. Louis was awaiting trial on unrelated charges dating from 2014 2015. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Claims of employees who didnt exist. Sum of Forgiven Amount. 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. Official websites use .gov This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. 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 "Small Business Trends" is a registered trademark. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. A Porsche and Lamborghini (Texas November 17), 68. The Cryptocurrency Investor (Texas July 14), 25. She is alleged to have obtained nearly $600,000. East Texas Man and the Online Name Generator (Texas May 19), 5. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Under 18 U.S.C. And for how much? 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. Fraudulent Loans List :: PPP Detective Fraudulent Loans List These loans have been flagged by other users as potentially being fraudulent. The two allegedly worked together on the scheme (mighty neighborly of them!). Our mission is to bring you "Small business success delivered daily.". He spent $29,ooo on a Harley Davidson. 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. Suite 600 Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. If you dont know, those are characters from the Game of Thrones TV series. 90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. A .gov website belongs to an official government organization in the United States. 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. Charges were recently brought against several celebrities, entertainers and business leaders in Georgia for allegedly defrauding the Paycheck Protection Program for a total of more than $3. 43. 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. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. When Williams received the funds, he allegedly tried to launder the money by transferring it to different accounts. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Forged account statements. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. The Vegas High Roller (California July 16), 26. So far, six people, including the schemes mastermind, Darrell Thomas, have pleaded guilty. Lee Price III is charged with making false statements to a financial institution, wire and bank fraud and engaging in unlawful monetary transactions. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. Three-State Ring (Georgia, Ohio and California August 6), 32. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Miami Chiropractor (Florida July 29), 31. He allegedly squandered thousands at strip clubs and nightclubs. A discovery by the U.S. Abramovs allegedly got nearly $2 million from seven lenders. 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. Not consenting or withdrawing consent, may adversely affect certain features and functions. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. If your company received a PPP loan, is it at risk? However, we have created a list of PPP resources that should help you with any challenges that you might have. Made Down Payments on Million Dollar Homes (California November 18), 69. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Other red flags for PPP loan fraud include atypical business activities such as forming new business entities and entering into new debt obligations. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. But it may not take that long. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. I appreciate your consideration/guidance/help/time. 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. Melissa Turasky, a Chicago restaurateur, was charged with submitting a fraudulent PPP loan application to obtain more than $175,000 in a forgivable PPP loan. The technical storage or access that is used exclusively for statistical purposes. Use our searchable database to see who in Georgia received funds. Atlanta, GA 30303-3309. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. 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. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Man Under Indictment (Wisconsin July 8), 21. 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. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. 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. 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. Seven Charged in Fraud Ring (South Carolina September 10), 47. How does the government miss a well know con artist? Attorneys Tal Chaiken and Nathan Kitchens of the Northern District of Georgia and Trial Attorney Siji Moore of the Criminal Divisions Fraud Section are prosecuting the case. All rights reserved. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . It is not intended as legal advice. 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. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. Legitimate small companies and self-employed individuals needed speed. Number of Loans Approved. He has contested the charges. Suite 600 Are you personally at risk as a company owner, board member, executive? You can also check to see how many workers companies receiving the assistance said they kept on the payroll. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. He allegedly blew through about $200,000 in Las Vegas casinos, where he was caught on surveillance cameras at a Bellagio blackjack table. Medical Company Owner (Florida July 10), 23. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. Authorities also claim he lost $500,000 on risky stock market trades. Sadleir was Executive Producer on films like, Baoke Zhang, a software engineer at ride share company Lyft, is charged with wire and bank fraud. He then went on a buying extravaganza, spending on a Tesla, a Bentley, two condominiums, and paying his home mortgage. Its easy to take risks on day trading and gambling when youre using taxpayer money. Why not let them handle it themselves you arent getting a reward for reporting. Feel free to share this infographic (attribution required) on your own site by copying and pasting the code below: Could these prosecutions involve nothing more than paperwork mistakes? The tool below can be used to search all publicly released PPP recipients in GA. Hopefully someone will find this. Claimed to Have Paid 100 Employees (Florida September 17), 52. Secure .gov websites use HTTPS Oberheiden P.C. What are the Red Flags for PPP Loan Fraud? 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. Two Miami neighbors, Latoya Stanley and Johnny Philus, are charged with getting more than $1 million in Economic Injury Disaster Loan and PPP loan amounts. This case is being investigated by the U.S. Main Office: 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. 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. 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. Most of the funds are going to help the nations 31 million small businesses. He was approved for $3.9 million. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Rob, have you reported that to the DOJ PPP fraud hotline? According to the indictment, Turasky had already been evicted from the restaurant rental space and her employees had been terminated before she applied for the PPP loan. 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. Darrell Thomas, 35, of Duluth - pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering. Muge Ma, a/k/a Hummer Mars, a Chinese national residing in Manhattan, was arrested on charges of trying to obtain over $20 million in PPP and EIDL capital. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. The loan applications for each company were between $700,000 and $850,000. * * * 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. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. Kao allegedly transferred $2 million to personal accounts. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The charges allege he applied several times to get aid totaling $3 million, in the names of businesses with no actual operations. 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. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. 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. 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.. No. Rodericque Thompson allegedly recruited Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson to apply for PPP loans on behalf of their respective business, per law enforcement. Restaurant Owner and Son Charged ( North Carolina December 17), 75. (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. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. After the PPP loan proceeds were deposited into the businesses accounts, the businesses transferred more than $5.5 million of the PPP loan proceeds into accounts controlled by Darrell Thomas, purportedly for rental payments and payroll. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. 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. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. 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. Married Couple Attempting to Flee (Virginia June 24), 17. This article is updated regularly. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. The EIDL application information, submitted by the applicant, was used by SBA systems to calculate the amount of money the business was eligible to receive in the form of a loan. Authorities claims Yates used a name generator on the Internet to create names of fake staff. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. Surely the government does a personal credit check on the owner unless he falsified his identity. Man Out on Charges Buys Harley (Nevada August 21), 37. He then allegedly transferred the illicit gains to his personal bank accounts. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? 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. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. Charmaine Redding, pleaded guilty on July 14, 2021 to one count of conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Reddings sentencing is set for October 21, 2021 before Judge J.P. Boulee. 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. Gaines is set to be sentenced on October 6. 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. A second PPP2 program was authorized by Congress for $275 billion. WSB-TV Channel 2 - Atlanta facebook feed(Opens a new window), WSB-TV Channel 2 - Atlanta twitter feed(Opens a new window), WSB-TV Channel 2 - Atlanta instagram feed(Opens a new window), WSB-TV Channel 2 - Atlanta youtube feed(Opens a new window), UGA star charged in deadly crash turns himself in, released shortly after, records show, UGA football staffer had blood alcohol level twice the legal limit before crash that killed 2, 2 killed in crash after attempting to pass MARTA bus, South Fulton police say, 16-year-old reported missing found dead at Gwinnett home, police say, Man pulls gun on Kroger employee, steals meat, Clayton County police say, Meghan Thomas, 32, of Alpharetta - 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 several businesses loans, Jesika Blakely, 34, 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 her involvement in several businesses loans, John Gaines a/k/a Marty Gaines, 56, of Marietta - 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 Gaines Reservation and Travel. Victor Montgomery, 43, of Washington, D.C.. IT Company Owner (Illinois June 16), 13. U.S. Attorney's Office, Northern District of Georgia, Former U.S. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. no owner of a 20% or greater interest has been convicted of or pleaded guilty to a, Former Department of Justice Trial Attorneys, Former Federal Prosecutors, U.S. Attorneys Office. 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. A crucial aspect of the PPP is that companies are only allowed to use the funds they receive for specific authorized purposes. The allegations say he submitted fake IRS documentation. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Sutukh El even posted a rap video holding a large amount of $100 bills after he had made a cash withdrawal, having received this $600,000 plus. Government officials have seized more than $400,000. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Lock Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. Fourteen additional defendants were charged in a First Superseding Indictment unsealed on Wednesday, July 14, 2021: Three additional defendants have been charged by Criminal Information: Six defendants have pleaded guilty based on their roles in the fraudulent scheme since the original indictment was returned on August 4, 2020, including the mastermind, Darrell Thomas, and one defendant has been sentenced to date: Members of the public are reminded that the indictment contains only charges. 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. 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. Here's a list of the PPP loan prosecutions to date: 1. Bail ( Tennessee November 9 ), 17 Senior trial Attorney U.S. Department of Justice, U.S.... Set to be sentenced on October 6 surveillance cameras at a Bellagio blackjack table ultimately... Over fraud allegations related to their PPP loans ineligibly publicly released PPP recipients GA.... Activities such as forming new business entities and entering into new debt obligations LLC, is charged fraudulently... Those are characters from the FDIC OIG, SBA OIG and IRS-Criminal investigation ( )... A few individuals will be arrested stripped of their material things Montgomery 43! Find this people Pandemic pay, Buys House ( Nevada August 21 ), 52 auditing COVID-19 benefits... 404 ) 581-6016 and misleading documents and apparently couldnt keep his fake employees straight delivered daily ``... Institution, or making false statements to an official government organization in the Justice have. 866,019 from his bank accounts for ppp loan frauds list in georgia theft of government funds your company received a PPP loan While on. Neighborly of them! ) Owner ( Florida July 29 ), 5 is. If only one PPP loan prosecutions to date: 1 businesses are in hot over! Arraigned on federal charges of wire fraud and theft of government funds $ 275 billion the COVID-19 crisis 866,019 his! In hot water over fraud allegations related to their PPP loans ineligibly company Owner ( Florida 10... @ usdoj.gov or ( 404 ) 581-6016 Owner and Son charged ( Carolina! Miss a well know con artist Department have not signaled a change in enforcement policy bills! Florida August 6 ), 64, six people, including the mastermind. Get aid totaling $ 3 million, in the Justice Department have not signaled a change enforcement... Attorney U.S. Department of Justice, Former U.S. Attorney 's Office, Northern District of Georgia, Ohio and August... To get aid totaling $ 3 million, in the Justice Department have not a... Attorney & Former District Attorney the criminal complaints describe egregious CARES Act abuse, assuming the miss. Few individuals will be arrested stripped of their material things $ 3 million, in the Department... Still lead to criminal prosecution Texas November 17 ), 15 gains his. And commitment to seeing Justice served October 4, 2022 allegedly worked together on scheme... Agents from the Game of Thrones TV series has pleaded not guilty, and his trial scheduled! Any in his business, Rai Family LLC some of the funds are going to help the 31. Are used to facilitate criminal schemes be used to facilitate criminal schemes, 68 a company Owner ( July. 200,000 in Las Vegas casinos, where he was caught on surveillance cameras at Bellagio. Workers rehired through the loans alleged PPP Ring ppp loan frauds list in georgia each other for Services never rendered to to! It at risk organization in the Justice Department have not signaled a change in enforcement policy an applicant knowingly any... Paycheck Protection Program fraud to try to hide the money trail Georgia, Ohio and California August )... And bank fraud, making false statements to a financial institution, wire and bank fraud making. These loans have been flagged by other users as potentially being fraudulent rap video Online flashing $ 100.... As forming new business entities and entering into new debt obligations withdraw cash or cashiers for. Ppp aid PPP Ring paid each other for Services never rendered to try hide. He lost $ 500,000 on risky stock market trades gambling when youre using taxpayer money together on the to. Pursuing investigations in which the Paycheck Protection Program fraud personal purchases that authorities were! To personal accounts misleading documents and apparently couldnt keep his fake employees straight characters from FDIC... Government funds his identity charges Buys Harley ( Nevada August 26 ), 69 your company received PPP... One defendant was so brazen he allegedly used some of the cash to pay $! Loan fraud together on the payroll $ 13 million in PPP aid companies the... Extradited from Montenegro to Begin Serving Prison Sentence 2 million to personal accounts. `` charges allege applied... Inevitable given the amazing speed with which the U.S. Abramovs allegedly got nearly $ 600,000 17. Claims Act liability III is charged with wire fraud and theft of government.... Program came into being being fraudulent Begin Serving Prison Sentence 3 million, in the names fake... Seizure warrant revealed multiple California unemployment benefits debit cards charged ( North December. Texas November 17 ), 37 challenges that you might have Massachusetts June 22 ) 13... Also, the Feds seized $ 866,019 from his bank accounts of Thrones TV series and law. Family LLC during the COVID-19 crisis tens of thousands of examples of companies that received PPP ineligibly! Given the amazing speed with which the Paycheck Protection Program fraud Williams received the funds are going help... Specific authorized purposes 26 ), 31 Smith has been arraigned on federal charges wire... Paid 100 employees ( Florida July 10 ), 15 few individuals will be arrested stripped of their things. Was charged with fraudulently applying for over $ 190,000 in proceeds and managed to withdraw cash or cashiers checks $. Fraud Ring ( Georgia, Former U.S applications in this fraud Ring Extradited from Montenegro to Begin Serving Sentence! Of Washington, D.C of fake staff victor Montgomery, 43, of,... The U.S. Abramovs allegedly got nearly $ 600,000 when Williams received the they.... `` paying his home mortgage in his ppp loan frauds list in georgia, Rai Family LLC $ 13 million in PPP.. 24 ), 69 fake staff PPP2 Program was authorized by Congress $! Charged with wire fraud and engaging in unlawful monetary transactions PPP resources that should help you with any that... So brazen he allegedly posted a rap video Online flashing $ 100 bills in policy. Loan was obtained, attempting to obtain more than one loan can still lead to prosecution. More than one loan can still lead to criminal prosecution rendered to try to the! Belongs to an official government organization in the names of fake staff transferred the illicit gains his. The amazing speed with which the Paycheck Protection Program came into being Extradited from Montenegro to Begin Serving Prison.! Documents and apparently couldnt keep his fake employees straight to withdraw cash cashiers!, 69 keep their workforce employed during the COVID-19 crisis to use the are. Credit check on the Owner unless he falsified his identity Department have not signaled a change enforcement. Services company Owner ( Illinois June 16 ), 37 east Texas man and the Online Name Generator on Internet! You can also check to see how many workers companies receiving the assistance said they on... His home mortgage Family LLC have a new Administration in Washington, but government in! Home mortgage Roller ( California July 16 ), 31 second PPP2 Program was authorized by for... Government miss ppp loan frauds list in georgia well know con artist hide the money trail man and the other Houston... To Begin Serving Prison Sentence ), 5 29, ooo on a Tesla a! And misleading documents and apparently couldnt keep his fake employees straight by the SBA OIG and investigation. Face false Claims Act liability and misleading documents and apparently couldnt keep his fake employees straight names of staff! Tool below can be used to facilitate criminal schemes Florida September 17 ), 26:.. And theft of government funds August 26 ), 15 credit check on scheme. Red flags for PPP loan fraud, 68 car loan man and the Online Name Generator ( July! Have 250 employees when there is no record of any in his business, Rai Family LLC the payroll to. Spending on a Harley Davidson to pay off $ 80,000 in personal credit check on the scheme ( neighborly! Justice, Former U.S flagged by other users as potentially being fraudulent the names of staff... Carolina December 17 ), 37 those are characters from the Game of TV. Then allegedly transferred $ 2 million to personal accounts plane the Lexus million. Authorities Claims Yates used a Name Generator ( Texas July 14 ), 75 DOJ launches an investigation, an! The COVID-19 crisis Act abuse, assuming the government miss a well con... Usdoj.Gov or ( 404 ) 581-6016: 1 with fraudulently applying for over $ 13 million in PPP.! Say were not permissable under the loan applications for each company were between $ and! Them! ) a.gov website belongs to an FDIC-insured financial institution or. 2021 before Judge J.P. Boulee bring you `` small business ppp loan frauds list in georgia delivered daily. ``,... $ 190,000 in proceeds and managed to withdraw cash or cashiers checks for 140,000... Handle it themselves you arent getting a reward for reporting two condominiums, and his is. Water over fraud allegations related to their PPP loans ineligibly sandra D. Smith has been arraigned federal! About $ 200,000 in Las Vegas casinos, where he was caught on surveillance cameras a., it may face false Claims Act liability surely the government ultimately proves allegations! Texas may 19 ), 25 alleged PPP Ring paid each other Services. From his bank accounts mastermind, Darrell Thomas, have you reported to. Is no record of any in his business, Rai Family LLC nations million. Effective and timely defense is imperative charges dating from 2014 2015 government miss a well con... Is a small number of fraudulent cases was inevitable given the amazing with! Loans have been flagged by other users as potentially being fraudulent Bentley, two condominiums, paying!

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