A Swimming Pool and Money Abroad (Minnesota November 16), 67. He then allegedly transferred $47,000 to his personal checking account. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. 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. Jae H. Choi, a licensed attorney in New Jersey, was charged with getting $9 million in PPP funds from three different lenders, based on fabricated employees and forged documents. Walmart Project Manager (Oklahoma June 4), 10. 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. Read more. 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.. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. At Oberheiden P.C., we are actively representing companies with regard to PPP compliance during the coronavirus pandemic, and we are representing companies in PPP loan fraud audits and investigations as well. They allegedly discussed their fraud in email and one assumed the identity of his own brother. The technical storage or access that is used exclusively for statistical purposes. Man Uses Aliases to Seek $22 Million (California October 2), 56. Jorge Abramovs was charged in an indictment with bank fraud, making false statements to a bank, and money laundering. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. The loan applications for each company were between $700,000 and $850,000. 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. Lock The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. Search our database that is tracking this information. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. A .gov website belongs to an official government organization in the United States. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. 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. Members of the public are reminded that the indictment only contains charges. See the SBA website for updated forgiveness information. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Married Couple Attempting to Flee (Virginia June 24), 17. Federal authorities are targeting companies and individuals suspected of defrauding the Paycheck Protection Program (PPP). Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. 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. And for how much? Authorities say he went on a personal spending spree with taxpayer money. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Indeed, some of the supporting documents the businesses submitted were substantively identical, including identical Form 941s, identical bank statements, and W2 payroll spreadsheets where the reported figures were identical but purported employee names had been changed. Two Men, Identity Theft and a Conspiracy (Rhode Island May 5, 2020), 3. "Small Business Trends" is a registered trademark. 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 Vegas Business Owner (Nevada August 13), 37. Darryl Washington, 66, of Atlanta, Georgia. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. For a quick overview, this infographic tells the story of what happens when the funds are misused in a PPP loan fraud. 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. Sutukh El even posted a rap video holding a large amount of $100 bills after he had made a cash withdrawal, having received this $600,000 plus. Government officials have seized more than $400,000. He was approved for $3.9 million. A few individuals will be arrested stripped of their material things. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. A locked padlock 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. Miami Chiropractor (Florida July 29), 31. $1,659,747. She is alleged to have obtained nearly $600,000. 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. Secure .gov websites use HTTPS It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Secure .gov websites use HTTPS . Last Updated: 2023-02-05 Richard B. Russell Federal Building In such a case, a client will sign an engagement exclusively with the Local Counsel. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. He allegedly certified that his business was operating as of February 15, 2020 (a requirement of the law) and had 247 employees, but didnt even set up a company entity until a few days before applying for the PPP loan. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 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. Rahul Shah of Evanston is charged with bank fraud and making false statements to a financial institution. According to U.S. Attorney James Kennedy, Mr. 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. ("Firm") works with affiliated lawyers (referred to as "Local Counsel") in various cities and states across the United States. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. Fake Sewing Company Owner Fled Country (Los Angeles August 11), 36. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. He allegedly got $22,000 which he then deposited partially into a personal account and partially gave to another company in furtherance of a $5.6 million Medicare kickback scheme. 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. 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. Amanda Christian, 33, of Blythewood, South Carolina, 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 the loan obtained by her business, Advertising and Then Some Inc., and several other businesses loans. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Hopefully someone will find this. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. 1014). 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. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. (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. Expert on PPP loan fraud ( Rhode Island May 5, 2020 ) 3. 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