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. Kao allegedly transferred $2 million to personal accounts. Meghan Thomas, 32, of Alpharetta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, and false statements to a federally insured financial institution in connection with her involvement in several businesses loans. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. Manhattan Businessman (New York May 21), 6. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. 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.. Our searchable database allows users to look up dollar allotments by industry, and lenders. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. 5 Places To Swim In Atlanta A Swimming Activity Of Every Kind, The 5 Best Atlanta Facebook Groups To Follow ASAP, Adarin Jones, a/k/a Adrian Jones, 42, of Atlanta, GA. Victor Montgomery, 43, of Washington, D.C. However, the Government watchdog also recommended oversight of the 4 million smaller loans. 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. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. 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. The Vegas High Roller (California July 16), 26. I was not hired back. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. The False Claims Act can impose steep financial penalties, including treble damages. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. Man Under Indictment (Wisconsin July 8), 21. Its intended to offer news and peer perspective on an important issue that affects us as business owners. 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. 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. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. 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. Stopping COVID-related fraud is a priority for the Department of Justice. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Breast Ultrasound Screening Coming Direct to You! He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. Suite 600 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. 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. 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. The charges allege the usual. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law 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. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. IT Services Company Owner (Massachusetts June 22), 15. 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. 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? Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. Can I, and should I, report this. We Will Protect Your Rights, Reputation and Freedom. 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. The estimated amount was about. They do not appear to be honest mistakes. 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. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! Ma is alleged to have falsely represented to the SBA and five financial institutions that his companies had hundreds of workers when he was the only employee. 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.. 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. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. 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. 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. In many cases, this will require more than merely recording the transaction itself. All information on this website has been prepared for informational purposes only and does not constitute legal advice. 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. 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. McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. 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. 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. The case was investigated by the FBI and SBA-OIG. Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. 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. Hayford later pleaded guilty. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. Defunct Chicago Restaurateur (Illinois August 28), 42. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Firm's lawyers are only licensed to practice state law in the states mentioned in their respective biographies. Love & Hip Hop: Atlanta star Maurice Fayne was indicted on fraud charges over a $3,725,500 PPP loan application for his company, Flame Trucking. Goldstein allegedly transferred $355,000 in his personal bank account. Assistant U.S. The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. However, we have created a list of PPP resources that should help you with any challenges that you might have. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. 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. Whoa! 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 Loot paid for with PPP loan money included two Lamborghini Huracan sports cars, a Rolex Presidential watch, a 5.73-carat diamond ring, a diamond bracelet, two Tesla cars, a 26-foot Pavati Wake Boat, a 33-foot Cruiser yacht, two Rolls-Royces, a Lamborghini Urus luxury SUV, a Kia Stinger, a Ford F-350 pickup truck, at least three Bentleys, and an assortment of other pricey vehicles and boats. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. The indictment alleges Kanan was under federal indictment on an unrelated matter at the time. Keeping it All in the Family (Arkansas December 16), 73. 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. The SBA programs are complex and it is easy to trip up innocently. 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. Or do you want to know whichcompanies got taxpayer-fundedloans? A locked padlock The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. 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. Mohan Mukand, who used to work for Microsoft and Amazon according to his LinkedIn profile, is charged with submitting 8 PPP applications on behalf of six companies. They have fewer than 500 employees, qualify as a small business concern under Section 3 of the Small Business Act, or meet one of the limited number of other PPP eligibility standards; and, Their owners are eligible to participate in SBA programs such as the PPP (i.e. Its alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry. 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. Under the terms of the PPP, utilizing loan funds for personal expenses is expressly prohibited. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud Also, the EIDL loan application date has been extended through 2021. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. Ex-Microsoft Executive (Washington July 23), 28. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Instead, the businesses used the funds for various personal expenses. 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. In such a case, a client will sign an engagement exclusively with the Local Counsel. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. Have we seen the last of Paycheck Protection Program PPP loan fraud prosecutions? 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. The bank recalled one loan and the Government seized funds for the other two. 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. Authorities also claim he lost $500,000 on risky stock market trades. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. Charles Petty a/k/a Charles Knight, 48, of Atlanta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Derek Parker, 56, of Rochester Hills, Michigan, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, D Parker Holdings Inc. David Belgrave II, 49, of Lexington, South Carolina, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by his business, Continuing Success Inc. Charles Hill IV, 45, of Norcross, Georgia, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Infinite Education Services Inc. Ryan Whittley, 35, of South Holland, Illinois, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, ML Exotic Customs Inc. El Hadj Sall, 39, of Jacksonville, Florida, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Bellevie Corp. Rick McDuffie, 50, of Little Rock, South Carolina, is charged with conspiracy to commit wire fraud and wire fraud in connection with the loan obtained by his business, Mickies Auto and Tire LLC. He allegedly created fake technology companies to obtain $1.5 million in funds. Surely the government does a personal credit check on the owner unless he falsified his identity. If you got funding after June 5, you have five years to repay. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. Fahad Shah got $1.5 million in funds. Authorities allege they falsely claimed to be farmers in the yards of their small homes. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. He then allegedly transferred the illicit gains to his personal bank accounts. Its easy to take risks on day trading and gambling when youre using taxpayer money. Here are 10 red flags for PPP loan fraud: Companies are required to make a number of affirmative representations during the PPP loan application process. 90 PPP Applications in This Fraud Ring (Ohio and Florida August 6), 33. Its a scary thing for legitimate business owners to sign borrower certifications under potential penalties of fines and prison time. The Cryptocurrency Investor (Texas July 14), 25. The loan applications for each company were between $700,000 and $850,000. Court documents identify 3 confidential human sources, i.e., informants. Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million. After receiving the loans, he bought a $480,000 , spent $50,000 to $200,000 on a lost gambling bet, bought a brand new speedboat worth about $150,000, he also bought Martina D****la a $900 pair of shoes for her 23rd birthday. See the SBA website for updated forgiveness information. 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. 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. 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