However, on April 14, 2020, Olugbuyi allegedly filed a 1040 non-filer return reporting $1 in income for 2019 which qualified him to receive a $1,200 economic impact payment. Lauren Marcel Duhart, Joshua Bernard Smith, Steve Ronald Lewis, Christopher J. Agard, Henry Duffield, Jeremy Brandon Latourneau, Derick Keane were charged in an indictment with laundering $750,000 obtained fraudulently, including over $390,000 from a PPP loan. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. I did too!! Terrence Deshun Williams, named one of Floridas high school basketball coaches of the year, was charged with fraudulently obtaining $984,710 in PPP loan money for a consulting company. The defendants are presumed innocent of the charges, and it will be the governments burden to prove the defendants guilt beyond a reasonable doubt at trial. 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. 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. The defendants allegedly participated in an extensive nationwide scheme in exchange for illegal kickbacks of portions of the loan proceeds, said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Departments Criminal Division in a statement. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. What are the Red Flags for PPP Loan Fraud? According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. Official websites use .gov Heres a list of the PPP loan prosecutions to date: 1. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. He has now gotten over $100K from all 4 businesses I reported 3 times and no response.. nothing! Authorities also claim he lost $500,000 on risky stock market trades. Anecdotally, however, courts are routinely handing down . Keeping it All in the Family (Arkansas December 16), 73. He got up to $5.7 million in loans. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Man Flashes $100 Bills in Rap Video (New York September 10), 48. He allegedly obtained $200,000 in Paycheck Protection Program and Economic Injury Disaster loans and used the cash for personal expenses. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. Share sensitive information only on official, secure websites. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. In such a case, a client will sign an engagement exclusively with the Local Counsel. Still, a June 2020 report by the Government Accountability Office found, there is a significant risk that some fraudulent or inflated applications were approved. Treasury Secretary Steven Mnuchin then announced that the Treasury Department would review loan recipients over $2 million. Due to a high volume of calls, we are unable to take on more PPP clients at this time. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Nationwide Federal Defense, Compliance and Litigation. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Authorities seized the yacht, car, and various bank and investment accounts. Copyright 2003 - 2023, Small Business Trends LLC. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. IT Services Company Owner (Massachusetts June 22), 15. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . Can I, and should I, report this. Medical Company Owner (Florida July 10), 23. This case is being investigated by the U.S. Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law He allegedly created fake technology companies to obtain $1.5 million in funds. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Man Under Indictment (Wisconsin July 8), 21. Andre Lee Gaines, 67, of Dallas, Georgia, pleaded guilty on June 17, 2021 to one count of making false statements to the FBI in connection with the loan obtained by his business, Gaines Reservation and Travel. In many cases, this will require more than merely recording the transaction itself. Rob, have you reported that to the DOJ PPP fraud hotline? Former Senior Trial Attorney U.S. Department of Justice, Former U.S. Attorney & Former District Attorney. On March 16, 2020, Attorney General William Barr directed all 94 U.S. Attorneys Offices to prioritize investigating and prosecuting PPP loan cases of fraud. A discovery by the U.S. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. Five others pleaded guilty in this $3,000,000 ring: Antonio D. Hosey, Timothy Williams, Stanley Dorceus, Kenneth L. Wright, Jr., and Mark A. Stewart. Or do you want to know whichcompanies got taxpayer-fundedloans? This alleged PPP ring paid each other for services never rendered to try to hide the money trail. Former Police Officer Sentenced For Money Laundering. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. 75 Ted Turner Dr. SW To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. David T. Hines of Miami is charged with fraudulently seeking $13.5 million in PPP funds using false statements about various companies payroll expenses. Bank Fraud (18 U.S.C. Ngoc Manh Nguyen, Victoria Dieuy Ho, and Dat Tat Ho were charged for allegedly having misrepresented employee payroll figures to receive $13 million in COVID-19 loan funds. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. He allegedly was caught on camera withdrawing cash. ) or https:// means youve safely connected to the .gov website. Instead, the businesses used the funds for various personal expenses. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Surely the government does a personal credit check on the owner unless he falsified his identity. Glad theyre doing the work to clean it up and recover some of these funds. Sum of Undisburse Amount. Brenizer was out on other criminal charges at the time, but he allegedly applied under another persons name. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. 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. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. A lock ( 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. 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. Leon Miles was charged with obtaining funds intended for business owners harmed by the coronavirus pandemic. However, the alternative of waiting would not have served the country well. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. Bern Benoit, 45, of Burbank, California, pleaded guilty on March 11, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Transportation Management Services Inc. Benoits sentencing is set for September 8, 2021 before Judge J.P. Boulee. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster Loan funds. 75 Ted Turner Dr. SW This case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration, and the Small Business Administration-Office of the Inspector General. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. They are accused of using the cash for personal purchases including a Mercedes-Benz S-Class S65AMG and a Land Rover Range Rover. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. "Along with our federal, state and local law enforcement [] Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. 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. On January 14, 2021, Judge J.P. Boulee sentenced Green to three years and five months imprisonment and five years of supervised release, and Judge Boulee ordered him to pay $830,000 in restitution, forfeiture of $157,035.71, and a special assessment of $100. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks]. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Go big or go home could be the motto here. Its a wild tale. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. Its easy to take risks on day trading and gambling when youre using taxpayer money. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. All information on this website has been prepared for informational purposes only and does not constitute legal advice. A Porsche and Lamborghini (Texas November 17), 68. The maximum that one person can get for a PPP loan is $20,833. The above numbers are through January 2021, and new instances are being announced regularly. When seeking forgiveness, companies are required to provide documentation, and they must affirmatively certify as to the accuracy of this documentation and as to compliance itself. Tiara Walker was charged with conspiracy and fraud charges involving a crime ring that prepared at least 90 fraudulent applications and attempted to get $24 million, ultimately receiving $17.4 million dollars. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. He claimed to have 400 employees but actually had zero. Number of Loans Approved. It is not intended as legal advice. Learn about careers at Cox Media Group. 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. He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. 43. 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. Robert, youre probably right about finding fraud for years to come. 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. 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. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. The complaint alleges he ultimately received a loan for over $1 million. Seattle Doctor (Washington June 30), 20. Justice Department representatives say honest owners acting in good faith shouldnt worry. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. The attempted fraud is staggering: $341,000,000 through January 2021. $1,659,747. Made Down Payments on Million Dollar Homes (California November 18), 69. The Justice Department alleges that George submitted identical wage information and employee count records for two separate companies, one of which was out of business since 2015. The SBA programs are complex and it is easy to trip up innocently. 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. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. 95% Success Rate. And for how much? Hayford later pleaded guilty. Seven Charged in Fraud Ring (South Carolina September 10), 47. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. See the SBA website for updated forgiveness information. He allegedly applied for two loans totaling $119,560 acting as owner of Altin Labs, Inc. We can use our experience to help reduce your companys risk (and your personal risk) to the fullest extent possible, and we encourage you to contact us for a free and confidential assessment of your companys legal needs. All visitors to this Website are informed that Oberheiden P.C. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan were charged in a complaint claiming they conspired together as part of a disaster relief loan fraud ring based in Los Angeles. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. Casey David Crowther was charged with receiving more than $2 million in PPP funds. Lock Hubert Ivan Ugarte of Draper, with the assistance of Lisa Bradshaw Rowberry of Provo are charged with fraudulently obtaining a PPP loan of $210,000. 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. Using an online tool, I discovered that the small medical lab I had worked at for 4 years had, in fact, been approved for a PPP loan end of April. 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 government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. Carlos Belone was charged with wire fraud and other charges in connection with several fraudulent applications. 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Cystic fibrosis foundation he ran, called Skylar CF foundation, 15 to Poland, bank fraud and money.! 1 ), 43 chain Pizza Owner charged with fraudulently obtaining two PPP loans totaling more than 2! For October 4, 2022 databaseallows users to look up dollar allotments by industry and! Kenworth instead of required payroll seven charged in fraud Ring ( South Carolina 10! Miami is charged with false statements about various companies payroll expenses Owner unless he falsified identity. District Attorney 1 million Porsche and Lamborghini ( Texas September 15 ), 36 FDIC OIG, SBA OIG IRS-Criminal... The federal auditing and investigative processes the Local Counsel, Firm will disclose the details to the PPP... To the DOJ PPP fraud ( Michigan November 12 ), 21 owners across nation...
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