On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Phillip J. Augustin of Coral Springs, Florida, is accused of using his talent management agency and connections with professional athletes to engage in an alleged fraud of breathtaking scale, involving 90 PPP loan applications and $17.4 million. Share sensitive information only on official, secure websites. To speak with one of our senior federal compliance and defense attorneys in confidence, call 888-680-1745 or request a free PPP risk assessment online now. Most of the funds are going to help the nations 31 million small businesses. With that kind of speed, no program could be perfect. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. If so, how do I go about it? Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Once Quarterman and her co-conspirator, Katrina Lawson, who is a former deputy sheriff for Fulton County, Georgia and is still a certified peace officer, became familiar with the requirements and applications for the EIDL program and the PPP, they allegedly devised a scheme to submit fraudulent business loan applications on behalf of their friends and family who did not actually own businesses. Authorities claims Yates used a name generator on the Internet to create names of fake staff. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . Miami Wannabe Farmers (Florida August 26), 40. Robert, youre probably right about finding fraud for years to come. Gaines is set to be sentenced on October 6. 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. They do not appear to be honest mistakes. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. PPP2 started accepting applications on January 11, 2021. Distinction is a loose term for having the Justice Department and Assistant United States Attorney Brian C. Rabbitt call you out as the 5oth prosecution. Seattle Doctor (Washington June 30), 20. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children. Man Uses Aliases to Seek $22 Million (California October 2), 56. Heres a list of the PPP loan prosecutions to date: 1. 2023 Oberheiden P.C. 1014). Local Basketball Coach Indicted (Florida November 13), 66. They allegedly spent some money on personal expenses like vehicles and home improvements. 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. Richard B. Russell Federal Building 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. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. 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. I did too!! Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. Miami Chiropractor (Florida July 29), 31. 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. Ricky Dixon, 52, of Warren, Michigan, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, aggravated identity theft, and money laundering in connection with his involvement in the loan obtained by his business, RK Painting Co., and several other businesses loans. In order to ensure that no one at your company raises questions for federal authorities unnecessarily, it is imperative to rely on the advice and representation of experienced federal counsel. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden, https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes, https://lawyers.findlaw.com/lawyer/practice/business-commercial-law, https://www.sba.gov/funding-programs/loans/covid-19-relief-options/report-id-theft-fraud, https://bench.co/blog/operations/how-to-apply-first-ppp-loan/, https://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process, request a free PPP risk assessment online, Anti-Counterfeiting & Brand Protection Attorneys. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. The complaint alleges he ultimately received a loan for over $1 million. Ophthalmologist Already Under Indictment (New York June 24), 19. ATLANTA Federal fraud charges were filed against 10 people, including six Metro Atlanta residents, who stole more than $700,000 in COVID-19-related government aid, prosecutors said. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. In reality, however, none of the businesses had employees or payroll expenses. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! Authorities also claim he lost $500,000 on risky stock market trades. Fake IRS filings. The case was investigated by the FBI and SBA-OIG. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. In such a case, a client will sign an engagement exclusively with the Local Counsel. 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. Our searchable database allows users to look up dollar allotments by industry, and lenders. FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small business owners survive during the pandemic. Attorneys for the Northern District of Georgia, Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. A Swimming Pool and Money Abroad (Minnesota November 16), 67. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 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. Casey David Crowther was charged with receiving more than $2 million in PPP funds. payments for travel, vehicles, and home office expenses) can also create risk. Authorities seized the yacht, car, and various bank and investment accounts. Now they are getting another PPP Loan to go on more trips and buy more things for themselves.They posted on their Facebook all their trips and everything they bought.They went from renting a house to buying a house in cash.They dont even have EmployeesWow this is wrong. The government wisely decided to move fast and let the justice system track down any miscreants. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. Martin Kao, the CEO of Navatek LLC (now known as Martin Defense Group LLC), was charged in a federal complaint with fraudulently obtaining $12.8 million in CARES Act loans. Aditya Raj Sharma, the founder and former CEO of Crosscode Inc., a cloud-based software development company, was charged with misrepresenting facts to get a PPP loan. James McFarland, 56, of Atlanta, Georgia. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. If you got funding after June 5, you have five years to repay. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. This table shows the top 5 industries in Georgia by number of loans awarded, with average loan amounts and number of jobs reported. Stephen J. Cox, the U.S. Attorney for the Eastern District of Texas, wrote in an op-ed in Texas Lawyer: Rest assured that we will be careful not to discourage legitimate businesses from accessing the important financial resources that Congress made available through the CARES Act. Court documents identify 3 confidential human sources, i.e., informants. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Nadine Consuelo Jackson is charged with bank fraud and other charges for seeking a forgivable loan in the amount of $1.3 million, $1.2 million and another $46,000 in Economic Injury Disaster funding. Oludamilare Olugbuyi was charged with fraudulently obtaining two PPP loans totaling more than $400,000. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. 10 Defendants Indicted In Multi State, Fraudulent COVID 19 Related Business Loan Scheme. Anecdotally, however, courts are routinely handing down . The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. 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. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. (Shutterstock) ATLANTA Federal fraud charges were filed against. If you dont know, those are characters from the Game of Thrones TV series. 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