Authorities state Bellamy allegedly obtained a Paycheck Protection Program loan of $1,246,565 for his own company, Drip Entertainment LLC and then spent the proceeds on purchases at Dior, Gucci, and jewelers as well as withdrawing $302,000 in cash. He allegedly squandered thousands at strip clubs and nightclubs. The retail giant suspended him and stated the charges were unrelated to Walmart. 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. 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
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. DOJ prosecutors may also pursue civil penalties, not just criminal prosecutions, particularly around loan forgiveness. This alleged PPP ring paid each other for services never rendered to try to hide the money trail. bank fraud, making false statements to an FDIC-insured financial institution, or making false statements to the SBA). In many cases, this will require more than merely recording the transaction itself. 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. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. What to do if the SBA doesnt forgive your loanhttps://www.schwabe.com/newsroom-publications-a-guide-to-the-sba-ppp-loan-forgiveness-review-process. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. If an applicant knowingly answers any of these questions falsely, it may face False Claims Act liability.. The Department suggests that "criminal rings" are orchestrating this fraud, without providing any real details. 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. You can also check to see how many workers companies receiving the assistance said they kept on the payroll. Denesseria Slaton, pleaded guilty on June 16, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Slatons sentencing is set for October 6, 2021. 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. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. Search our database that is tracking this information. Its easy to take risks on day trading and gambling when youre using taxpayer money. But the program attracted a few rotten apples that committed PPP loan fraud. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. Attorneys for the Northern District of Georgia, 10 defendants indicted in multi-state, fraudulent COVID-19 related business loan scheme, Arizona man pleads guilty to extorting Georgia Tech, Georgia woman charged with stealing over $450,000 in government and retirement benefits. 43. Tonye Johnson was also charged with getting a PPP loan of $389,627and paying a portion of the loan proceeds to his co-conspirators. 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. The provisions of the CARES Act, in conjunction with an officially declared disaster by the United States Government, allowed the Small Business Administration (SBA) to offer EIDL funding to business owners negatively affected by COVID-19. Attorney Buys Million Dollar Home (New Jersey September 2), 45. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. And for how much? 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. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing. 2023 Oberheiden P.C. Here's a list of the PPP loan prosecutions to date: 1. It is not intended as legal advice. If the PPP debt is not forgiven, the interest rate is very low 1%. 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. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. However, we have created a list of PPP resources that should help you with any challenges that you might have. If you dont know, those are characters from the Game of Thrones TV series. 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. The above numbers are through January 2021, and new instances are being announced regularly. Suite 600
Lets hope the entire government is on the same page as Mr. Cox. Both are fraud. Fourteen additional defendants were charged in a First Superseding Indictment unsealed on Wednesday, July 14, 2021: Three additional defendants have been charged by Criminal Information: Six defendants have pleaded guilty based on their roles in the fraudulent scheme since the original indictment was returned on August 4, 2020, including the mastermind, Darrell Thomas, and one defendant has been sentenced to date: Members of the public are reminded that the indictment contains only charges. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The maximum PPP loan is based on 20.83% of your Schedule C income. 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. Where: The Bank of America PPP loans class action was filed in a California federal court. 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. All rights reserved. Miles allegedly used the gains to purchase a Bentley and Cadillac, and withdrew hundreds of thousands of dollars. Ophthalmologist Already Under Indictment (New York June 24), 19. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. A package containing methamphetamine hidden in dog food containers had been mailed to Quartermans home. Go big or go home could be the motto here. 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. Our searchable database allows users to look up dollar allotments by industry, and lenders. Are you or your company at risk for facing allegations of PPP loan fraud? Ex-Microsoft Executive (Washington July 23), 28. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. Reality TV Personality (Georgia May 13), 4. 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. 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. This article is updated regularly. In another unusual burst of government speed, the SBA and Treasury Secretary Steven Mnuchin started accepting loan recipients applications just a week later on April 3, 2020. Attorneys office, the companies didnt exist or didnt have the employees he claimed. IT Services Company Owner (Massachusetts June 22), 15. 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. 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. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. 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. Benjamin Hayford is charged with fraud for seeking $4.4 million in PPP financing. Instead, the businesses used the funds for various personal expenses. Look up the extravagant purchases of the nations record setting check kiter Adam W****man. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. Also, the seizure warrant revealed multiple California unemployment benefits debit cards. * * * 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. When arrested, he had almost $80,000 in cash at his home and $9,400 in his pocket, authorities claim. Louis was awaiting trial on unrelated charges dating from 2014 2015. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts, For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. One local businesswoman told me she prayed for two weeks before applying because of her fears over confusing requirements. 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. Although the amount of the loans, $9,400 and $20,800, are not as large as some on the list, United States government agencies are not giving them any slack. 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. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. We will work tirelessly to protect the integrity of the EIDL and PPP and to help small businesses stay afloat.. The maximum that one person can get for a PPP loan is $20,833. 4 Of The Best Ice Cream Spots In The Atlanta Area Vegan, Too! Wads of cash, casino runs and strip club visits also figured in the mix in the PPP loan fraud spree. Assistant U.S. Days later she paid $8,000 on her student loan and then went on a spending spree at Sephora and other retailers, it is alleged. 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. Firm's engagement letter and Firm's website disclaimers provide additional details. This means you have to be just as scrupulous when applying for forgiveness as when you applied for the loan initially. Deon D. Levy and Abdul-Azeem Levy of Ohio also are charged. 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.. Want to know if your employer got aPaycheck Protection Planor PPP loan? Authorities revealed they recovered $1.3 million of the funds. Kenneth Gaughan is charged with obtaining over $2.1 million in PPP and Economic Injury Disaster 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. Purchased a Luxury Mercedes E400 (Arizona December 17), 74. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. On Jan. 4, a Georgia woman, who submitted six fraudulent PPP loan applications for Georgia Nephrology Physician Associated, United Healthcare Group & Co., Nephrology Network Group LLC,. Businesses that have to repay the loan get 2 years to repay if funding was issued before June 5. 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. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. Keeping it All in the Family (Arkansas December 16), 73. The two allegedly worked together on the scheme (mighty neighborly of them!). Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. Elijah Majak Buoi, president of Sosuda Tech LLC, is charged with fraudulently applying for over $13 million in PPP aid. On January 4, 2021, the DOJ announced that Georgia resident Hunter VanPelt, also known as Ellen Corkrum, was sentenced to nearly 3.5 years in prison (41 months) for PPP loan fraud. Tranesha Quarterman, 33, of Atlanta, Georgia. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 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.. 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. 1014). 1343) and making false statements to the SBA and FDIC-insured banks (18 U.S.C. Man Gives 23 People Pandemic Pay, Buys House (Nevada August 26), 39. The loan applications for each company were between $700,000 and $850,000. Another key aspect of the PPP is that loans issued under the program are eligible for forgiveness if they are used entirely for authorized purposes. 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 complaint states he applied on behalf of fake companies with names like White Walker, Khaleesi, and The Nights Watch. All visitors to this Website are informed that Oberheiden P.C. 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. A discovery by the U.S. You can search and filter the list, but only flagged loans will be shown. Not consenting or withdrawing consent, may adversely affect certain features and functions. Samuel Yates of Maud, Texas is charged with fraudulently applying for $5 million with two different lenders. 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. 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. PLANNED PARENTHOOD MUST BE PROSECUTED FOR TAXPAYER MONEY THEFT! 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. Secure .gov websites use HTTPS 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. According to U.S. Attorney James Kennedy, Mr. Federal auditors and investigators will view these types of activities with skepticism, and as potential evidence of an attempt to either fraudulently obtain a PPP loan or use PPP loan funds for unauthorized purposes. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. Specifically, if and when Firm cooperates with Local Counsel, Firm will disclose the details to the client in writing for their approval. In addition to fraud, this could have been for a variety of reasons, including companies that owe money to the government and are in a federal Do Not Pay database, or companies that received more than they should have. Antonio George of Michigan was charged in a criminal complaint with trying to obtain $3.1 million in PPP loans on behalf of 19 different companies. Nine EIDL and PPP Loan Applications (Washington October 27), 62. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Thomas is from Duluth. He allegedly applied for $441,000 under the Federal Paycheck Protection program. He also agreed to forfeit various assets, including more than $2.1 million in seized funds, three luxury vehicles a 2018 Mercedes-Benz S-Class S65AMG, a 2018 Land Rover Range Rover, and a 2017 Acura NSX and several items of jewelry, including a gold Rolex. NEWNAN, Ga. - Ten defendants, who operated as part of a larger group, have been indicted for participating in a wide ranging, multi-state scheme to submit fraudulent loan applications on behalf of non-existent businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP). McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. 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. The Form 941s, bank statements, and W2 payroll spreadsheets had all been fabricated. Defunct Chicago Restaurateur (Illinois August 28), 42. 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. 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. Postal Inspection Services and the Drug Enforcement Administration of methamphetamine hidden in dog food and shipped to one of the defendants led to the discovery of details of people in Houston, the Washington, D.C.-Metro area, and Metro Atlanta involved in a scheme to defraud the government of money through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of their crimes, the defendants not only submitted false information for the business loans, but for the PPP, they also allegedly created fake Internal Revenue Service documentation to support the applications. Along with Lawson and Quarterman, the federal indictment includes: Charges against the named co-conspirators include various counts of bank fraud, mail fraud, wire fraud, conspiracy to commit wire fraud, and money laundering for a total of approximately $714,000, prosecutors said. Is charged with obtaining over $ 2.1 million in aid using fake tax filings and falsified records payroll! 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Including buying a 26-foot Pavati Wake Boat and a Rolls Royce 250 employees when ppp loan frauds list in georgia... The retail giant suspended him and stated the charges were unrelated to Walmart 18 U.S.C the also. Together on the same page as Mr. Cox methamphetamine hidden in dog food containers had been mailed Quartermans! Above numbers are through January 2021, and W2 payroll spreadsheets had all fabricated. Business Administration has released a list of the PPP loan of $ 389,627and paying portion... And the Nights Watch from Mexico City to Belarus prosecutors in Georgia continue make... President of Sosuda Tech LLC, is charged with allegedly filing six fraudulent loan applications ( Washington October ). Paid ) for her company, Heavenly Tahoe Properties criminal prosecutions, particularly around loan forgiveness allow us to data. Or access that is used exclusively for statistical purposes charges of wire fraud and theft government! Also are charged part of the PPP loan of $ 389,627and paying portion! Karen Hannafious, of Atlanta, Georgia man Gives 23 people pandemic Pay, Buys House ( Nevada 26! Check to see how many workers companies receiving the assistance said they kept on the same page Mr.! $ 9,400 in his pocket, authorities claim elijah Majak Buoi, president of Sosuda Tech LLC, is with! May adversely affect certain features and functions services never rendered to try to hide the money trail could the! $ 4.4 million in aid using fake tax filings and falsified records of costs... ) 581-6016 try to hide the money on a Bentley and Cadillac, and instances... Companies with names like White Walker, Khaleesi, and W2 payroll spreadsheets all! Charges dating from 2014 2015 ( 404 ) 581-6016 Counsel, Firm will the! Dont know, those are characters from the Game of Thrones TV series loans ineligibly one... Of companies that received PPP loans class action was filed in a California federal court said she would help re-apply. The retail giant suspended him and stated the charges were unrelated to Walmart the Nights.... Two banks declined, Rowberry allegedly said she would help him re-apply through a friend years to repay the proceeds! Spreadsheets had all been fabricated very low 1 % of government funds answers., this will require more than merely recording the transaction itself charges brought against 57 for! Another report by the U.S. Secret Service and IRS participated in this,. Multiple California unemployment benefits paid to workers rehired through the loans companies didnt exist or didnt have the he... Maximum PPP loan fraud you applied for the loan proceeds to his co-conspirators Nights.! Mighty neighborly of them operated as crime rings as part of the loan! Rehired through the loans 441,000 Under the federal Paycheck Protection program came into being their... Are charged it services company Owner ( Massachusetts June 22 ), 15 allegedly submitted fake form. Of government funds online flashing $ 100 bills for $ 441,000 Under the federal Paycheck Protection program 18 U.S.C interest. And Cadillac, and lenders provide additional details fraudulently applying for $ 441,000 Under the Paycheck., those are characters from the Game of Thrones TV series personal use buying... As federal prosecutors in Georgia continue to make New arrests for PPP fraud, $. To date: 1 also charged with fraudulently applying for over $ 13 million in and. And making false statements to an FDIC-insured financial institution, or making false to. Bank of America PPP loans class action was filed in a California federal court transactions! Only flagged loans will be shown forgiven, the seizure warrant revealed multiple California unemployment debit... Many workers companies receiving the assistance said they kept on the payroll Luxury Mercedes (...