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ppp loan frauds list in georgia
But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. The DOJ has already initiated multiple federal cases against individuals alleged to have converted PPP loan funds for personal use, and in these cases the defendants are facing hefty fines and years, if not decades, of federal imprisonment. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. 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. Local Basketball Coach Indicted (Florida November 13), 66. Read more. 1344) - Along with 18 U.S.C. So far, six. Its intended to offer news and peer perspective on an important issue that affects us as business owners. 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. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. 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
Antonio George of Michigan was charged in a criminal complaint with trying to obtain $3.1 million in PPP loans on behalf of 19 different companies. Fake IRS filings. 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. Rob, have you reported that to the DOJ PPP fraud hotline? 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. Case data source and image source: Justice.gov. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Most of the funds are going to help the nations 31 million small businesses. $1,659,747. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. 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. Many cases involve forged IRS filings one of the easiest things for the government to check. The tool below can be used to search all publicly released PPP recipients in GA. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. (Shutterstock) ATLANTA Federal fraud charges were filed against. Authorities also claim he lost $500,000 on risky stock market trades. Advice. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Attorneys for the Northern District of Georgia, 10 defendants indicted in multi-state, fraudulent COVID-19 related business loan scheme, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. The complaint alleges he ultimately received a loan for over $1 million. Help us crowdsource fraud detection in the PPP program! Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. See the SBA website for updated forgiveness information. An official website of the United States government. Stopping COVID-related fraud is a priority for the Department of Justice. However, this grace period has expired, and now the SBA Office of Inspector General (SBA-OIG), the U.S. Department of Justice (DOJ), and other federal agencies are aggressively targeting companies suspected of engaging in PPP loan fraud. According to Acting U.S. Attorney Erskine, the first superseding indictment, and other information presented in court: From April 2020 through August 2020, the conspirators in the scheme allegedly submitted, or assisted in the submission of, PPP loan applications on behalf of fourteen businesses, seeking loans of approximately $700,000 - $850,000 for each company: All Star Room & Board Services of Michigan Inc. Former Police Officer Sentenced For Money Laundering. Our focus is on fraud.. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Apparently one tim isnt enough for some people. Thats a great point, Alex! Man Uses Aliases to Seek $22 Million (California October 2), 56. The allegations say he submitted fake IRS documentation. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. 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. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. 43. Former Police Officer Sentenced For Money Laundering. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. Are you at risk? Nine EIDL and PPP Loan Applications (Washington October 27), 62. The case was brought in Los Angeles, California. I was eventually permanently laid off at the end of June. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. Use our searchable database to see who in Georgia received funds. 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. The technical storage or access that is used exclusively for anonymous statistical purposes. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. A Cessna Aircraft and a Lexus (Virginia October 20), 59. 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. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ If the PPP debt is not forgiven, the interest rate is very low 1%. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. Anecdotally, however, courts are routinely handing down . Attorneys office, the companies didnt exist or didnt have the employees he claimed. 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. [SIGN UP: WSB-TV Daily Headlines Newsletter]. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat., The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. The Feds froze his bank account and recovered $402,000. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). James McFarland, 56, of Atlanta, Georgia. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. 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 GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. The complaint also states he was convicted of four counts of bank robbery and fraud previously. PPP Loan Fraud List | Who Got a PPP Loan? NFL player Joshua Bellamy was charged for his alleged role as part of a $24 million COVID-Relief scheme. But it may not take that long. Trucking Company Owner (Utah July 8), 22. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud 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. To provide the best experiences, we use technologies like cookies to store and/or access device information. In that same time frame, Lawson allegedly submitted 11 fraudulent PPP loan applications on behalf of many of the same individuals in an attempt to obtain at least $224,000. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Well at least the Feds got that back. 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. A .gov website belongs to an official government organization in the United States. If your company received a PPP loan, is it at risk? Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. 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. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. Can I, and should I, report this. A Porsche and Lamborghini (Texas November 17), 68. A lock ( 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. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Subsequently, upon receiving PPP loans (or, ideally, in anticipation of receiving a PPP loan), companies should adopt policies and procedures that are designed to ensure continual PPP compliance. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. They do not appear to be honest mistakes. These purposes include the payment of payroll and related expenses, the payment of insurance premiums, the payment of rent and mortgage interest under pre-existing obligations, and the payment of business utility bills. 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. 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. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program 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. 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. 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. Peer perspective on an important issue that affects us as business owners for never. The complaint also states he was convicted of four counts of bank robbery fraud. 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29 de março de 2023
But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. The DOJ has already initiated multiple federal cases against individuals alleged to have converted PPP loan funds for personal use, and in these cases the defendants are facing hefty fines and years, if not decades, of federal imprisonment. A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. 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. Local Basketball Coach Indicted (Florida November 13), 66. Read more. 1344) - Along with 18 U.S.C. So far, six. Its intended to offer news and peer perspective on an important issue that affects us as business owners. 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. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. 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 Antonio George of Michigan was charged in a criminal complaint with trying to obtain $3.1 million in PPP loans on behalf of 19 different companies. Fake IRS filings. 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. Rob, have you reported that to the DOJ PPP fraud hotline? 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. Case data source and image source: Justice.gov. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. A requirement of forgiveness is that borrowers must rehire or retain workers and maintain salary levels. Most of the funds are going to help the nations 31 million small businesses. $1,659,747. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. 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. Many cases involve forged IRS filings one of the easiest things for the government to check. The tool below can be used to search all publicly released PPP recipients in GA. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. He allegedly submitted applications on behalf of a business that did not exist and for businesses he did not own. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. (Shutterstock) ATLANTA Federal fraud charges were filed against. Authorities also claim he lost $500,000 on risky stock market trades. Advice. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Attorneys for the Northern District of Georgia, 10 defendants indicted in multi-state, fraudulent COVID-19 related business loan scheme, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. The complaint alleges he ultimately received a loan for over $1 million. Help us crowdsource fraud detection in the PPP program! Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. See the SBA website for updated forgiveness information. An official website of the United States government. Stopping COVID-related fraud is a priority for the Department of Justice. However, this grace period has expired, and now the SBA Office of Inspector General (SBA-OIG), the U.S. Department of Justice (DOJ), and other federal agencies are aggressively targeting companies suspected of engaging in PPP loan fraud. According to Acting U.S. Attorney Erskine, the first superseding indictment, and other information presented in court: From April 2020 through August 2020, the conspirators in the scheme allegedly submitted, or assisted in the submission of, PPP loan applications on behalf of fourteen businesses, seeking loans of approximately $700,000 - $850,000 for each company: All Star Room & Board Services of Michigan Inc. Former Police Officer Sentenced For Money Laundering. Our focus is on fraud.. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Apparently one tim isnt enough for some people. Thats a great point, Alex! Man Uses Aliases to Seek $22 Million (California October 2), 56. The allegations say he submitted fake IRS documentation. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. 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. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. 43. Former Police Officer Sentenced For Money Laundering. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. Are you at risk? Nine EIDL and PPP Loan Applications (Washington October 27), 62. The case was brought in Los Angeles, California. I was eventually permanently laid off at the end of June. The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. Use our searchable database to see who in Georgia received funds. 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. The technical storage or access that is used exclusively for anonymous statistical purposes. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. A Cessna Aircraft and a Lexus (Virginia October 20), 59. 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. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ If the PPP debt is not forgiven, the interest rate is very low 1%. A pair of Georgia businesses are in hot water over fraud allegations related to their PPP loans. Anecdotally, however, courts are routinely handing down . Attorneys office, the companies didnt exist or didnt have the employees he claimed. 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. [SIGN UP: WSB-TV Daily Headlines Newsletter]. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat., The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. The Feds froze his bank account and recovered $402,000. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). James McFarland, 56, of Atlanta, Georgia. Former Catholic Archdiocese Employee (Washington, D.C. August 11), 35. 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 GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. The complaint also states he was convicted of four counts of bank robbery and fraud previously. PPP Loan Fraud List | Who Got a PPP Loan? NFL player Joshua Bellamy was charged for his alleged role as part of a $24 million COVID-Relief scheme. But it may not take that long. Trucking Company Owner (Utah July 8), 22. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Report fraud/thefthttps://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud 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. To provide the best experiences, we use technologies like cookies to store and/or access device information. In that same time frame, Lawson allegedly submitted 11 fraudulent PPP loan applications on behalf of many of the same individuals in an attempt to obtain at least $224,000. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Well at least the Feds got that back. 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. A .gov website belongs to an official government organization in the United States. If your company received a PPP loan, is it at risk? Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. 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. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. Can I, and should I, report this. A Porsche and Lamborghini (Texas November 17), 68. A lock ( 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. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. Subsequently, upon receiving PPP loans (or, ideally, in anticipation of receiving a PPP loan), companies should adopt policies and procedures that are designed to ensure continual PPP compliance. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. They do not appear to be honest mistakes. These purposes include the payment of payroll and related expenses, the payment of insurance premiums, the payment of rent and mortgage interest under pre-existing obligations, and the payment of business utility bills. 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. 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. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program 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. 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. 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. Peer perspective on an important issue that affects us as business owners for never. The complaint also states he was convicted of four counts of bank robbery fraud. 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