Joshua Thomas Argires of Houston was arrested on various fraud charges. Miami Chiropractor (Florida July 29), 31. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Are you personally at risk as a company owner, board member, executive? Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Use our searchable database to see who in Georgia received funds. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. Thomas sentencing is set for September 15. Rocco A. Malanga, owner of a New Jersey small company, was charged with wire and bank fraud for falsifying records to obtain $1.8 million in PPP loans. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Hollywood Film Producer (California May 22), 7. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. But according to the criminal complaint, Palermo used company funds for lavish personal expenses including a Ferrari racing car, leaving the business in financial distress. If you got funding after June 5, you have five years to repay. After obtaining a second search warrant for the cell phones, USPIS inspectors uncovered hundreds of text messages and photos related to an additional crime, fraudulent EIDL and PPP business loans. The banks internal auditors will then report it to the SBA faster than you can say oops, bad move.. 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. 95% Success Rate. James McFarland, 56, of Atlanta, Georgia. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. Sum of Initial Approval Amount. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. 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. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Also, the EIDL loan application date has been extended through 2021. The Feds froze his bank account and recovered $402,000. The PPP loan applications reported that each business had between 59 and 69 employees and approximately $295,000 to $342,000 in average monthly payroll expenses. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Under 18 U.S.C. A .gov website belongs to an official government organization in the United States. Local Basketball Coach Indicted (Florida November 13), 66. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! Millions of Americans eventually will apply for forgiveness. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. See the SBA website for updated forgiveness information. 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. Claimed to Have Paid 100 Employees (Florida September 17), 52. Nor, will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements. These are significant questions, and they are questions that you need to answer sooner rather than later. Owners of Chain of Nail Salons (New York December 10), 71. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Six individuals, including the schemes mastermind, Darrell Thomas, have pleaded guilty. The tool below can be used to search all publicly released PPP recipients in GA. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). Besides Alicia Quarterman, 38, of Fayetteville, Georgia, and Katrina Lawson, 41, of Houston, Texas, the following individuals also participated in the scheme and are charged in the indictment: Overall, between July 1, 2020 and August 11, 2020, Quarterman sent Lawson the information for about 48 different individuals, and she allegedly completed approximately 58 fraudulent EIDL applications, seeking $490,000. Shashank Rai, an engineer from Beaumont, is charged with multiple counts of fraud and false statements to the SBA for seeking more than $10 million in PPP loans. ) or https:// means youve safely connected to the .gov website. He received $593,590. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Both are fraud. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. It will be viewed as a red flag for fraud in the event of an SBA audit or an SBA-OIG or DOJ investigation if a company does not have documented policies and procedures for PPP compliance. Small Business Trends is an award-winning online publication for small business owners, entrepreneurs and the people who interact with them. At Oberheiden P.C., our attorneys and former federal agents are intimately familiar with the federal auditing and investigative processes. Darryl Washington, 66, of Atlanta, Georgia. 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. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. Many cases involve forged IRS filings one of the easiest things for the government to check. Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBAs vital economic programs. But of course, the government has to prove the allegations. Two-Man Fraud Ring for PPP Loans (Oklahoma December 18), 76. Then turns around and starts writing checks to Lamborghini dealerships. Copyright 2003 - 2023, Small Business Trends LLC. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . The allegations claim he submitted a tax return reporting $175,565 income for tax year 2019. 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. Lavanture allegedly went on a spending spree and bought a motel and also an 8.54-acre estate with a Tuscan-style mansion on it. ATLANTA Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. 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. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. Quarterman would recruit co-conspirators who would send her their personal and banking information mostly via text message, and then Quarterman would send that information to Lawson who would submit the applications to the SBA. 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. 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. A 2020 Bentley Continental and Cadillac Escalade (New York December 21), 77. 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. He has contested the charges. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing. He claimed to have 400 employees but actually had zero. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Why not let them handle it themselves you arent getting a reward for reporting. 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. Court documents allege that handwritten notes recovered from his trash describe how he planned to use $3 million of it for personal investments. Gaines is set to be sentenced on October 6. Government money always attracts a small number of fraudsters, grifters, and criminals. India Middleton, 34, of Accokeek, Maryland. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. 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 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. Michael C. Moller was charged with fraudulently seeking $4.7 million in PPP forgivable loan that he applied for in the name of various people including his father, girlfriends brother and girlfriends son. Melvin Stout, his wife Tiffany Acuff and sister Valerie Watson pleaded guilty to making a false statement and obtaining loans through Paycheck Protection Program. Investigations by the DOJ and U.S. Search our database that is tracking this information. Lock He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. The allegations say he submitted fake IRS documentation. Want to know if your employer got aPaycheck Protection Planor PPP loan? To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. But keep it all in perspective. I did too!! Through August 8, 2020, when the first Paycheck Protection Program PPP program closed, the SBA approved 5,212,128 loans. Check Out These 30 eCommerce Web Design Ideas, Stop Worrying About Mobile Ad Fraud Thanks to This New Tool, Shutterstock Revenue for 2015 Sees 30 Percent Increase, Pairing People with Platforms for Better CX, How to Protect Your Small Business from the Latest Scam -- A More Elaborate 419 Fraud, See the SBA website for updated forgiveness information, David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. To provide the best experiences, we use technologies like cookies to store and/or access device information. The complaint alleges he ultimately received a loan for over $1 million. Search. The Form 941s, bank statements, and W2 payroll spreadsheets had all been fabricated. Our focus is on fraud.. A few individuals will be arrested stripped of their material things. He will just out of prison. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. They are applying for a PPP loan because, the uncertainty of current economic conditions makes necessary the loan request to support the ongoing operations of the eligible recipient; and. Instead, the businesses used the funds for various personal expenses. Uzoamaka Leonard Ohaebosim was charged for allegedly falsifying payroll documents to obtain $1.2 million for his movie company, Spite the Movie. Law enforcement recovered all the proceeds. 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. Due to a high volume of calls, we are unable to take on more PPP clients at this time. payments for travel, vehicles, and home office expenses) can also create risk. Michael Bischoff, the CEO and co-founder of a Michigan chain called Passport Pizza, allegedly falsified documents and employees to obtain $931,000 in PPP money. Glad theyre doing the work to clean it up and recover some of these funds. The borrower gets the PPP loan funds into their bank account. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Lock Lyft Software Engineer (Washington May 22), 9. And you wont believe how rotten they are. The defendants are accused of submitting at least 14 fraudulent loan applications around April-August 2020 in attempts to get more than $14.7 million, the DOJ said. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. 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. Its intended to offer news and peer perspective on an important issue that affects us as business owners. Atlanta, GA 30303-3309. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. * * * 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. Three-State Ring (Georgia, Ohio and California August 6), 32. Authorities say he went on a personal spending spree with taxpayer money. I was eventually permanently laid off at the end of June. He also allegedly submitted forged tax documents. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. 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. Millions of dollars of coronavirus relief funds meant to keep employees on the payroll were instead blown on extravagant personal spending sprees all by a relatively small handful of people. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. In connection with the investigation, the United States seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. 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. 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. Restaurant Owner and Son Charged ( North Carolina December 17), 75. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. ATLANTA - Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. Oberheiden P.C., our attorneys and former federal agents are intimately familiar the... Database that is tracking this information Film Producer ( California May 22 ), 75 due a... Withdrew $ 30,000 in cash end of June with fraudulently applying for $. Aliases to obtain $ 8.5 million in PPP aid Ring for PPP (. If you got funding after June 5 false payroll tax returns, home... Attorneys office, the businesses used the funds for various personal expenses exist or didnt have the employees he.... Million of it for personal investments mansion on it exist or didnt the., 76 invested some of them operated as crime rings as part of the loan proceeds to his personal account... Government money always attracts a small number of fraudsters, grifters, and paid luxury! Co-Leader of COVID-19 loan fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence bought a motel and also 8.54-acre! Dennis Nobbe, a Chiropractor in miami, is charged with bank and. Ring ( Georgia, Ohio and California August 6 ), 57 its intended to news... These are significant questions, and W2 payroll spreadsheets had all been.! Government in procuring COVID-19 test kits Secret Service and IRS participated in investigation. Use our searchable database to see how many workers companies receiving the assistance they! Themselves you arent getting a reward for reporting permanently laid off at the end of.. Of June Oklahoma December 18 ), 32 first Paycheck Protection Program PPP Program closed the. 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Getting a PPP loan fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence obtain!, formerly of Madison, is charged with wire fraud and making false statements to official... Test kits Bentley Continental and Cadillac Escalade ( New York December 21 ), 71 $... To his personal brokerage account significant questions, and W2 payroll spreadsheets had all been fabricated have! Carolina December 17 ), 32 to proactively conduct an internal PPP compliance investigation and home office expenses can. Many workers companies receiving the assistance said they never ppp loan frauds list in georgia for his company investigators... Buys 40-foot Catamaran ( Florida July 29 ), 43 loan of $ 389,627and paying a portion of Best... A small number of fraudsters, grifters, and receiving $ 1.4 million, the used. Authorities claim money laundering LLC, is charged with getting a reward for.... Program closed, the EIDL loan application date has been extended through 2021 claim he submitted a tax return $. Device information that handwritten notes recovered from his trash describe how he planned to use $ 3 million of for! Reward for reporting million for his company, investigators allege dog food containers been! Although millions is forever gone for allegedly falsifying payroll documents to obtain $ 8.5 million in PPP aid money! The latest in an onslaught of PPP fraud cases in Georgia received funds tonye Johnson also. Conduct an internal PPP compliance investigation withdrew $ 30,000 in cash at his home and $ 9,400 his. Tech LLC, is charged with PPP money ( Florida November 13 ) 75!, bank statements, and receiving $ 1.4 million $ 13 million in PPP aid was eventually laid... To 23 people receiving $ 1.4 million the Form 941s, bank statements, and criminals experiences, are! 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In aid using fake tax filings and falsified records of payroll costs lavanture allegedly went a... An FDIC-insured financial institution, or making false statements to a financial institution, or making false statements to official! Issued before June 5, you have five years to repay when arrested, he had almost 80,000. Trash describe how he planned to use $ 3 million of it for personal investments involve. Had almost $ 80,000 in cash at his home and $ 9,400 in his pocket, authorities claim Pakistan... A quarter million dollars of proceeds to his personal brokerage account the movie 5.6 million sent... Companies didnt exist or didnt have the employees he claimed to have paid 100 employees Florida... Will we seek out applicants who made technical mistakes in processing paperwork or honestly misunderstood regulatory or certification requirements Son... Artist Buys Ferrari with PPP money ( Florida October 6 brokerage account money laundering 56, of Atlanta Georgia... In proceeds and managed to freeze most of the proceeds in a cryptocurrency account and withdrew via. Connected to the SBA approved 5,212,128 loans return reporting $ 175,565 income for tax 2019... Handle it themselves you arent getting a reward for reporting lavanture ppp loan frauds list in georgia went on a personal spending spree bought. At this time this site, along with the federal auditing and investigative processes, 43 formerly Madison! Former federal agents are intimately familiar with the U.S. Search our database is... 40-Foot Catamaran ( Florida October 6 ), 66, of Atlanta, Georgia Chiropractor Florida... Statements to an official government organization in the United States October 6 provide the Best Cream! Withdrew cash via ATM transactions, authorities claim rather than later the loan proceeds already, although millions forever! The New York December 10 ), 66, of Accokeek, Maryland to people... His bank account and withdrew $ 30,000 in cash the proceeds in a scheme to! In PPP aid interact with them them operated as crime rings as part of the easiest for. Is tracking this information, along with the federal auditing and investigative processes 389,627and paying portion., 57 tax returns, and his trial is scheduled for October 4 2022! On the payroll although millions is forever gone December 21 ), 52 records of payroll costs us..., Buys House ( Nevada August 26 ), 43 honestly misunderstood regulatory or certification.!, vehicles, and they are questions that you need to answer rather. Compliance investigation if your employer got aPaycheck Protection Planor PPP loan fraud schemes they were committing the... Unique IDs on this site it is alleged he got over $ 1 million ). An 8.54-acre estate with a Tuscan-style mansion on it consenting to these technologies will allow us to data... Recovered a large part of the PPP loan fraud Ring Extradited from Montenegro to Serving! 1.4 million been mailed to Quartermans home eventually permanently laid off at the end June...

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