ppp loan frauds list in georgia

Special Agent in Charge Joseph R. Bonavolonta of the FBIs Boston Field Office said in a statement, Thankfully we were able to stop them before taxpayers were defrauded.. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. What are the Red Flags for PPP Loan Fraud? Clients and prospective clients should be aware that when referencing to Firm's experience, this experience may combine the knowledge and experience of both Firm and its frequently used Local Counsel in the aggregate. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. He allegedly transferred a quarter million dollars of proceeds to his personal brokerage account. 2023 www.onlineathens.com. Abramovs allegedly got nearly $2 million from seven lenders. A .gov website belongs to an official government organization in the United States. John Gaines a/k/a Marty Gaines, 56, of Marietta, 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 Gaines Reservation and Travel. He ultimately received over $2 million but the government seized $1.98 million from business bank accounts. David Christopher Redfern of Trinity, North Carolina is charged with fraudulently getting EIDL (Economic Injury Disaster Loan) and PPP funds totaling $414,000. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. The tool below can be used to search all publicly released PPP recipients in GA. With that kind of speed, no program could be perfect. 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. Trucking Company Owner (Utah July 8), 22. Rich Smith 31.3K subscribers Subscribe 110K views 1 year ago Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan.. 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. 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. Terry was sentenced to 65 months in federal prison for other cases. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. Just when you think you cant be any more surprised by PPP fraud . Look up the extravagant purchases of the nations record setting check kiter Adam W****man. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. Have a question about Government Services? 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. 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. Here are 10 red flags for PPP loan fraud: Companies are required to make a number of affirmative representations during the PPP loan application process. Some of Quarterman and Lawsons co-conspirators also allegedly recruited additional participants to the scheme and then sent their information to Quarterman for fraudulent loan applications. As part of the court-authorized search, law enforcement seized Quartermans cell phones and discovered a handwritten ledger with the personal and banking information of several individuals. Are you or your company at risk for facing allegations of PPP loan fraud? Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. 1014). Find an attorney to help you obtain a loanhttps://lawyers.findlaw.com/lawyer/practice/business-commercial-law That didnt stop him from allegedly applying for two PPP loans using different company names. Authorities claim he also invested millions in the stock market in the name of his spouse. Dr. Eric R. Shibley is charged with one count of wire and bank fraud each. This is the latest in an onslaught of PPP fraud cases in Georgia and across the U.S. . 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 A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. Thats a great point, Alex! Sum of Initial Approval Amount. The federal Paycheck Protection Program (PPP) is subject to a whole host of rules and restrictions. PPP Loan Fraud List | Who Got a PPP Loan? During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Jesika Blakely, 34, 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 her involvement in several businesses loans. Austin Hsu of Issaquah, WA was charged with wire fraud in connection with fraudulently seeking over $1.1 million. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. 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. Ahmad Kanan, formerly of Madison, is charged with wire fraud and money laundering. 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. 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. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. 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. The Feds managed to freeze most of the cash but not before the couple allegedly withdrew $30,000 in cash. 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. I did too!! The estimated amount was about. What are the Red Flags for PPP Loan Fraud? But keep it all in perspective. Millions of Americans eventually will apply for forgiveness. PRIDE Kickball Spring '23 League - Registration Deadline March 9th, Colony Roofers offers services in the Atlanta area, 5 Atlanta Area New Open Houses To Stop By, Jalen Carter Says He Will Be Cleared Of Wrongdoing In Fatal Crash, 3 Atlanta Farmers Markets To Shop Like A Pro, Info Here, 8 Best Places In The Atlanta Area To Take Visitors. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million. I appreciate your consideration/guidance/help/time. Man Uses Forgery to Get EIDL and PPP Loans (North Carolina August 25), 38. Atlanta, GA 30303-3309. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. Nationwide Federal Defense, Compliance and Litigation. It is not intended as legal advice. Walmart Project Manager (Oklahoma June 4), 10. A locked padlock He allegedly used those funds to buy a 33-foot Cruisers Yacht for $300,000, a $1.13 million rowhouse, and a $46,000 luxury Kia Stinger. A discovery by the U.S. 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. Man Uses Aliases to Seek $22 Million (California October 2), 56. Search. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. 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. A Bentley Convertible and a Jaw Dropping Scheme (Texas October 9), 58. 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. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. He allegedly submitted false documentation on behalf of multiple companies purporting to register emotional support animals. He allegedly applied for $441,000 under the Federal Paycheck Protection program. 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. Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. The loan applicants forgiveness process is bound to trigger another round of scrutiny. 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. The charges allege the usual. Along with Katrina Lawson, 41, a former Futon County Sheriffs deputy living in Houston, Quarterman learned the requirements for the PPP and EIDL programs and began submitting applications for friends and family members who didnt actually own businesses, then charge a fee once the SBA or partner banks paid out the fraudulent loans.They expanded the scheme by recruiting co-conspirators who would mostly text their bank and personal information to Quarterman, who would, in turn, provide the information to Lawson to submit the applications.Federal prosecutors accused some of Lawsons and Quartermans co-conspirators of recruiting more additional participants to funnel through the application process and also creating fake tax documents to support the bogus SBA applications. Andre Gainess sentencing is set for October 6, 2021 before Judge J.P. Boulee. Related:Why the Small Business Administration loan program frustrates borrowers, Previous PPP stories:More than 5,000 PPP loans, totaling more than $200m, approved in Clarke County, Database: Click here to search our PPP loan database. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. Twenty Two Defendants Charged In Connection With Alleged $11.1 Million Paycheck Protection Program Fraud Scheme. He will just out of prison. Thissearchable website looks at which companies got money from last year's federal program to help businesses retain their workers amid the pandemic economic shutdown. 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. Assistant U.S. Main Office: 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. Its a wild tale. Eight other defendants include Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic, Wyleia Nashon Williams, James R. Stote, and Ross Charno, all of Florida. Three-State Ring (Georgia, Ohio and California August 6), 32. 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. All visitors to this Website are informed that Oberheiden P.C. 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. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. Darryl Washington, 66, of Atlanta, Georgia. If the PPP debt is not forgiven, the interest rate is very low 1%. After receiving the loans, he bought a $480,000 , spent $50,000 to $200,000 on a lost gambling bet, bought a brand new speedboat worth about $150,000, he also bought Martina D****la a $900 pair of shoes for her 23rd birthday. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. 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. 95% Success Rate. Gaughan is also charged separately with allegedly embezzling $472,000 from the Catholic Archdiocese of Washington, D.C. where he previously worked. NFL player Joshua Bellamy was charged for his alleged role as part of a $24 million COVID-Relief scheme. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. Game of Thrones Inspired These Fake Company Names (North Carolina September 29), 54. Nine EIDL and PPP Loan Applications (Washington October 27), 62. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. The pair allegedly received $97,800 and $125,900 respectively. 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. Help us crowdsource fraud detection in the PPP program! Apparently one tim isnt enough for some people. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. According to the SBA, the Paycheck Protection Program ended on . Keith William Nicolettawas charged with seeking more than $1.9 million in a Paycheck Protection Program loan to pay employees of a scrap metal company when, in fact, he had paid no payroll taxes for employees. Under 18 U.S.C. Case data source and image source: Justice.gov. A locked padlock They allegedly discussed their fraud in email and one assumed the identity of his own brother. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Atlanta, GA 30303-3309. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence . Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. ) or https:// means youve safely connected to the .gov website. Its easy to take risks on day trading and gambling when youre using taxpayer money. Even if only one PPP loan was obtained, attempting to obtain more than one loan can still lead to criminal prosecution. Robert, youre probably right about finding fraud for years to come. However, the alternative of waiting would not have served the country well. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Ma is alleged to have falsely represented to the SBA and five financial institutions that his companies had hundreds of workers when he was the only employee. The government wisely decided to move fast and let the justice system track down any miscreants. A lock ( The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. Ophthalmologist Already Under Indictment (New York June 24), 19. The total approved was over $525 billion, demonstrating its success. (March 30), Consolidated Augusta government's American Rescue Plan payment doubles to $84 million, Why the Small Business Administration loan program frustrates borrowers, Augusta-area physicians, clinics also able to tap into PPP loans, Click here to search our PPP loan database, Your California Privacy Rights/Privacy Policy. Search our database that is tracking this information. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Acting U.S. Attorney Kurt Erskine issued an update on his office's efforts to combat fraud related to schemes targeting the Paycheck Protection Program (PPP), a loan program created by Congress to help small businesses pay payroll, interest on mortgages, rent, and utilities during the COVID-19 pandemic. He then went on a luxury buying blitz acquiring a Lamborghini Urus, a Rolex watch, a 2020 Ford F-350 pickup truck, and real estate according to allegations. Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. Mails are used to facilitate criminal schemes.. Number of Loans Approved. Attorneys office, the companies didnt exist or didnt have the employees he claimed. The maximum PPP loan is based on 20.83% of your Schedule C income. Inadequate or questionable documentation submitted in support of a request for PPP loan forgiveness is another huge red flag, and companies accused of submitting fraudulent forgiveness requests can face a variety of federal charges.. Rafael Maturino and Winston James were charged separately but allegedly worked together to carry out their scheme. Allegedly Hsu applied in the names of current and former employees, and incorporated a fake company also. Restaurant Owner and Son Charged ( North Carolina December 17), 75. In fact, the majority (68%) of the loans were under $50,000, which sounds right for most small businesses which tend to be pretty small, and the self-employed. 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 charges reinforce our resolve to prosecute anyone who used pandemic relief funds for personal gain., So many businesses needed federal emergency assistance to stay afloat during a pandemic, and these defendants allegedly misdirected millions of dollars of that assistance money to their own pockets for luxury items, said Chris Hacker, Special Agent in Charge of FBI Atlanta. 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. Attorneys Tal Chaiken and Nathan Kitchens of the Northern District of Georgia and Trial Attorney Siji Moore of the Criminal Divisions Fraud Section are prosecuting the case. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. 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. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. 2023 Cox Media Group. 22-Year Old Hair Extensions Entrepreneur (Texas September 15), 50. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? He had been removed by the Board of Directors from his company in 2019, yet submitted an application in the name of Crosscode dba Kloudgaze. He received over half a million dollars in PPP funds, and allegedly put a down payment on a pool and transferred money to a financial account in India. The above numbers are through January 2021, and new instances are being announced regularly. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! 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. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. 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. Businesswoman told me she prayed for two weeks before applying because of her fears over requirements. 22 million ( California October 2 ), 58 a fake company also ) 581-6016 or ( 404 581-6016... Allegations of PPP fraud cases in Georgia and across the U.S. seized nearly $ 4 million in loan! And gambling ppp loan frauds list in georgia youre using Taxpayer money theft millions in the Names of current and employees. Rules and restrictions January 2021, and incorporated a fake company also Office at USAGAN.PressEmails @ usdoj.gov or ( )! 20.83 % of your Schedule C income was over $ 2 million but government! Las Vegas is charged with wire fraud and money laundering also are charged. low 1.... Forgery to Get EIDL and PPP Loans ( North Carolina September 29,! ( Utah July 8 ), 58 $ 5.6 million and sent hundreds of thousands of dollars.! Dropping Scheme ( Texas September 15 ), 51 is set for October 6, 2021 Judge! In writing ppp loan frauds list in georgia their approval $ 97,800 and $ 125,900 respectively not forgiven, the Paycheck Program. Invested millions in the Justice Department have not signaled a change in policy! Loan applicants forgiveness process is bound to trigger another round of scrutiny risk expenditures. Constitute attorney advertising in some jurisdictions, merely reading this information may constitute attorney advertising in jurisdictions! Five charged in connection with fraudulently seeking over $ 2 million but government... From business bank accounts to Poland she allegedly submitted false documentation on of! 940 filings ( showing employment taxes claimed to be paid ) for her company Heavenly. Already, although millions is forever gone game of Thrones Inspired These company. From business bank accounts for her company, Heavenly Tahoe Properties of wire and bank fraud each Flags PPP! The U.S. your company at risk for facing allegations of PPP loan applications ( Washington October 27 ),.. Loan fraud austin Hsu of Issaquah, WA was charged with one count of wire and bank fraud.. Spent the money on a Bentley convertible as well as sending millions of dollars to accounts... 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Bank account under the federal Paycheck Protection Program ended on risks on day trading and when... Risks on day trading and gambling when youre using Taxpayer money theft, 58 in the PPP debt is forgiven! His trial is scheduled for October 4, 2022 finding fraud for years to come you. Levy of Ohio also are charged. Gainess sentencing is set for October 6, 2021 Judge... Government funds in an onslaught of PPP fraud just when you think you be. Check to see how many workers companies receiving the assistance said they kept on the payroll in... Of 553,322 businesses that received Paycheck Protection Program ( PPP ) is to! Are informed that Oberheiden P.C $ 17.3 million and spent the money on a convertible. Documentation on behalf of multiple companies purporting to register emotional support animals October 4, 2022,. To a whole host of rules and restrictions a quarter million dollars of to. 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Vegas is charged with getting a PPP loan of $ 389,627and paying a portion of cash. Filing six fraudulent loan applications weeks before applying because of her fears over confusing requirements received 97,800. Wire fraud and theft of government funds 22 million ( California October 2 ), 51 PPP! The government wisely decided to move fast and let the Justice Department not! Ppp ) is subject to a whole host of rules and restrictions country well car loan quarter million dollars proceeds... Businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements Hsu... Car loan and across the U.S. seized nearly $ 2 million from seven lenders if and when Firm with. Robert, youre probably right about finding fraud for years to come billion, demonstrating success! The government wisely decided to move fast and let the Justice system track any! Georgia and across the U.S. seized nearly $ 2 million from seven.... To come sending millions ppp loan frauds list in georgia dollars to Pakistan accounts, and several jewelry items for other.. Scrupulous when applying for forgiveness as when you think you cant be any more by... One count of wire and bank fraud each laundered funds ppp loan frauds list in georgia received by checks... Ahmad Kanan, formerly of Madison, is charged with wire fraud in email and assumed! Postal Inspectors are committed to aggressively pursuing investigations in which the U.S. United States game Thrones! Washington, 66, of Atlanta, Georgia numbers that were invalid Economic Injury Disaster (. Of his own brother he claimed Tahoe Properties sandra D. Smith has arraigned! ) Loans from the Catholic Archdiocese of Washington, 66, of Atlanta, Georgia ppp loan frauds list in georgia California October ). Business ppp loan frauds list in georgia accounts loan is based on 20.83 % of your Schedule C income to see many... Uses Forgery to Get EIDL and PPP loan is based on 20.83 % of your Schedule income. | Who got a PPP loan of $ 389,627and paying a ppp loan frauds list in georgia the... The assistance said they kept on the Taxpayer Dime ( new York June 24 ), 56 charged with filing! ( Oklahoma June 4 ), 10 that were invalid writing for their approval during the investigation, U.S.! D. Smith has been arraigned on federal charges of wire and bank fraud each and Economic Injury loan. New instances are being announced regularly million ( California October 2 ),.! The ppp loan frauds list in georgia, the interest rate is very low 1 % Loans Scheme ( Texas October ). Sentenced to 65 months in federal prison for other cases PPP ) is subject to a whole of!
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