The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The criminal complaints describe egregious CARES Act abuse, assuming the government ultimately proves the allegations. is headquartered in Dallas, Texas and it only maintains a fully equipped office in Dallas and Houston. Dennis Nobbe, a chiropractor in Miami, is charged with wire and health care fraud, money laundering and conspiracy. He allegedly received $17.3 million and spent the money on a Bentley convertible as well as sending millions of dollars abroad. 2023 Oberheiden P.C. I was put on furlough for almost 2 months from mid April to end of June. What are the Red Flags for PPP Loan Fraud? Five Charged in Connection With PPP Loans Scheme (Wisconsin/Illinois October 22), 60. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Number of Loans Approved. Apparently one tim isnt enough for some people. To this end, all companies that received PPP loans would be well-advised to proactively conduct an internal PPP compliance investigation. 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. No. Copyright 2003 - 2023, Small Business Trends LLC. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. He claimed to have 400 employees but actually had zero. Their alleged greed affects every American taxpayer, and the FBI is making every effort possible to stop it and make sure PPP funds are used as intended., When tragedy strikes and citizens find themselves in a vulnerable situation to no fault of their own, the influx of government assistance unfortunately also attracts criminals, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. 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. Agriculture, Forestry, Fishing and Hunting. Man Sends Money to Pakistan and Books Flight (New Jersey December 15), 72. During the investigation, the U.S. seized nearly $4 million in PPP loan proceeds, four luxury vehicles, and several jewelry items. Gwinnett County man accused fraudulently filing for millions in PPP loans. Search our database that is tracking this information. Read more. Its going to raise a red flag. Its bad enough when one person tries to defraud taxpayers. Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Most of the funds are going to help the nations 31 million small businesses. Kindambu made some expensive personal purchases that authorities say were not permissable under the loan terms, including the plane the Lexus. Recording Artist Buys Ferrari with PPP Money (Florida October 6), 57. Auto Repair Shop Owner (California June 5), 11. The case was brought in Los Angeles, California. 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. If your company received a PPP loan, is it at risk? Richard B. Russell Federal Building The loan applicants forgiveness process is bound to trigger another round of scrutiny. Charles Petty a/k/a Charles Knight, 48, 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 the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park - 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. Charles Hill IV, 45, of Norcross - 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. Teldrin Foster, 39, of Decatur - charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge - charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. 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. Applied for PPP Loan While out on Bail (Tennessee November 9), 64. Charges were recently brought against several celebrities, entertainers and business leaders in Georgia for allegedly defrauding the Paycheck Protection Program for a total of more than $3. A former Georgia mayoral candidate in charge of a nonprofit claiming to assist low-income families spent $323,000 in loans she received from the Paycheck Protection Program (PPP) on an in-ground . On March 27, 2020, Congress passed and President Trump signed into law the Coronavirus Aid, Relief, andEconomic Security(CARES)Act authorizing the low-interest, forgivable loans. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. 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. In the loan applications, the defendants certified that each applicant business was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent contractors; that the funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments; and that the information provided in the application and in all supporting documents and forms was true and accurate in all material respects. A lock ( He has contested the charges. He spent $29,ooo on a Harley Davidson. Nurse Charged for Defrauding COVID-19 Relief Programs (Florida January 8, 2021), 78. Acting U.S. Attorney Audrey Strauss said, Goyal allegedly looted over $630,000 in federal funds earmarked for legitimate small businesses in dire financial straits.. 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. ) or https:// means youve safely connected to the .gov website. Abramovs allegedly got nearly $2 million from seven lenders. Ex-Microsoft Executive (Washington July 23), 28. Providing false statements to gain access to SBAs programs will be aggressively investigated by our office, said Hannibal Ware, Inspector General of the U.S. Small Business Administration, in a statement. This comes as federal prosecutors in Georgia continue to make new arrests for PPP fraud. However, none of the businesses had any legitimate business with any of the businesses or accounts to which they sent the proceeds. NOTICE: Prior results do not guarantee similar outcomes; attorney advertising. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. The COVID-19 pandemic has caused financial hardships for many hardworking business owners across the nation. Sign up for free Patch newsletters and alerts. She deposited the proceeds into four bank accounts, but that didnt hide it from authorities who seized her ill-gotten gains. Keeping it All in the Family (Arkansas December 16), 73. 1344) - Along with 18 U.S.C. We will not punish companies that accessed stimulus funds in good faith compliance with the rules. This has caused some entrepreneurs, employers and owners to think twice about applying. 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. 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. 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 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. The applications stated that each business had between 59 and 69 employees in February 2020 and averaged approximately $295,000 to $342,000 in monthly payroll expenses. The technical storage or access that is used exclusively for statistical purposes. A .gov website belongs to an official government organization in the United States. Celestine Coletta Strong, Jawuan Polk, Patrick Earl Lewis, and Tyzhaun Marqui Lewis were charged in connection with a scheme to fraudulently obtain PPP funds. Subscribe to The Federal Docket to keep on top of recent cases and important developments in federal criminal law. 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. Days later he allegedly bought a 2020 Lamborghini Huracan sports car for $318,000. Or do you want to know whichcompanies got taxpayer-fundedloans? According to the SBA, thePaycheck Protection Program ended on May 31, 2021. Attorneys office, the companies didnt exist or didnt have the employees he claimed. Woman Achieves Distinction as 50th Defendant Charged with PPP Fraud (Florida September 3), 46. Like with compliance program documentation, inadequate documentation of PPP loan expenditures will be viewed as a red flag for fraud, and it can place companies in a hard position when it comes to defending against federal fraud allegations. 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. However, the alternative of waiting would not have served the country well. Subsequently, upon receiving PPP loans (or, ideally, in anticipation of receiving a PPP loan), companies should adopt policies and procedures that are designed to ensure continual PPP compliance. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. So far, six people, including the schemes mastermind, Darrell Thomas, have pleaded guilty. The government wisely decided to move fast and let the justice system track down any miscreants. Walmart Project Manager (Oklahoma June 4), 10. Karen Chapon, aka Karen Hannafious, of Las Vegas is charged with allegedly filing six fraudulent loan applications. 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.. US Attorney's Office for Middle District of Ga. investigates high volume of PPP loan fraud By Jessie Gibson Published : Jun. 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 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. Breast Ultrasound Screening Coming Direct to You! The attempted fraud is staggering: $341,000,000 through January 2021. Not consenting or withdrawing consent, may adversely affect certain features and functions. He also allegedly submitted forged tax documents. But they apparently werent creative enough, as they submitted nearly identical applications each with 16 employees, and used identical fraudulent quarterly tax returns. Bern Benoit, 45, of Burbank, California, pleaded guilty on March 11, 2021 to one count of conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by his business, Transportation Management Services Inc. Benoits sentencing is set for September 8, 2021 before Judge J.P. Boulee. Another report by the SBA OIG found tens of thousands of examples of companies that received PPP loans ineligibly. Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. The estimated amount was about. Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. 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. 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. (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. 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. One defendant was so brazen he allegedly posted a rap video online flashing $100 bills. The criminal complaint goes on to say Caraballo also received $55,000 in Economic Injury Disaster Loan (EIDL) relief. Reality TV Personality (Georgia May 13), 4. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. Forged account statements. Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. 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.. Hayford later pleaded guilty. 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. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. Attorneys, including the Fraud Section, have resulted in a variety of charges, including wire fraud (18 U.S.C. Three-State Ring (Georgia, Ohio and California August 6), 32. 18, 2021 at 12:18 PM EDT | Updated : Jun. But it may not take that long. Former Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of . 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. The PPP allows the interest and principal on the PPP loan to be entirely forgiven if the business spends the loan proceeds on these expense items within a designated period of time and uses a certain percentage of the PPP loan proceeds for payroll expenses. 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. A Swimming Pool and Money Abroad (Minnesota November 16), 67. 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. 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. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. And for how much? 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. 1349, individuals and companies charged with attempt can face the same penalties that apply to the successful completion of a criminal offense (i.e. Acknowledging PPP loan applicants compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration (SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. But keep it all in perspective. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. Atlanta, GA 30303-3309. Authorities seized the yacht, car, and various bank and investment accounts. Main Office: Tiara Walker was charged with conspiracy and fraud charges involving a crime ring that prepared at least 90 fraudulent applications and attempted to get $24 million, ultimately receiving $17.4 million dollars. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Darrell Thomass sentencing is set for September 15, 2021 before Judge J.P. Boulee. 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. And for how much? - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. 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,. What are the Red Flags for PPP Loan Fraud? 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. In such a case, a client will sign an engagement exclusively with the Local Counsel. After the fraudulent loans were paid out by the SBA or partner banks, the co-conspirators completed their scheme by allegedly paying Quarterman a fee from the proceeds of the fraudulent loans which she would split with Lawson. Our searchable databaseallows users to look up dollar allotments by industry, and lenders. Construction Company Owner (Washington D.C. July 13), 24. Stopping COVID-related fraud is a priority for the Department of Justice. Assistant U.S. Attorney Miguel R. Acosta is prosecuting the case. The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. 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. He also allegedly was involved in a scheme claiming to represent the New York State Government in procuring COVID-19 test kits. Richard B. Russell Federal Building 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. Man Flashes $100 Bills in Rap Video (New York September 10), 48. 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. Another source of relief from the March 2020 CARES Act is the PPP which allows qualifying small businesses and other organizations to receive PPP loans to pay payroll costs, interest on mortgages, rent, and utilities. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Chain Pizza Owner Charged With PPP Fraud (Michigan November 12), 65. An official website of the United States government. Claimed to Have Paid 100 Employees (Florida September 17), 52. 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. Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. After two banks declined, Rowberry allegedly said she would help him re-apply through a friend. The charges allege the usual. He allegedly was caught on camera withdrawing cash. Several individuals he submitted payroll documentation for said they never worked for his company, investigators allege. 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. Or do you want to know whichcompanies got taxpayer-fundedloans? He allegedly created fake technology companies to obtain $1.5 million in funds. PPP2 started accepting applications on January 11, 2021. When making use of PPP loan funds, companies should extensively document their expenditures in order to demonstrate that they have used their PPP loans for authorized purposes only. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. He then allegedly transferred $47,000 to his personal checking account. Agents from the FDIC OIG, SBA OIG and IRS-Criminal Investigation (CI) investigated. 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. A small number of fraudulent cases was inevitable given the amazing speed with which the Paycheck Protection Program came into being. How to apply for a loan on your ownhttps://bench.co/blog/operations/how-to-apply-first-ppp-loan/ The impact of COVID-19 on small businesses around the country has been devastating, said Acting U.S. Attorney Kurt R. Erskine. The loan applications for each company were between $700,000 and $850,000. Transferred $335k to Personal Accounts (California -October 29), 63. Authorities allege he used the money to buy a $1 million home and pay for $30,000 in home improvements. The retail giant suspended him and stated the charges were unrelated to Walmart. 43. Seven Charged in Fraud Ring (South Carolina September 10), 47. Nationwide Federal Defense, Compliance and Litigation. These purposes include the payment of payroll and related expenses, the payment of insurance premiums, the payment of rent and mortgage interest under pre-existing obligations, and the payment of business utility bills. He allegedly used aliases to obtain $8.5 million in aid using fake tax filings and falsified records of payroll costs. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. 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. Under the terms of the PPP, utilizing loan funds for personal expenses is expressly prohibited. 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. The total approved was over $525 billion, demonstrating its success. Man Out on Charges Buys Harley (Nevada August 21), 37. I appreciate your consideration/guidance/help/time. Advice. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. He was arrested after he booked a same-day flight to Pakistan. In another case, a married couple was apprehended at JFK Airport allegedly attempting to flee the country after submitting 18 fraudulent PPP loan fraud applications. 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. U.S. Attorney Brian T. Moran said in a statement, I am pleased that the systems designed to detect and deny fraudulent payments caught his scheme before federal funds went out the door.. Are you personally at risk as a company owner, board member, executive? Again, thorough documentation is imperative, and companies must ensure that all relevant internal personnel are clear about the types of activities that can increase the companys risk of liability in the event of a PPP loan fraud audit or investigation. Share sensitive information only on official, secure websites. Man Under Indictment (Wisconsin July 8), 21. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. 75 Ted Turner Dr. SW Firm's engagement letter and Firm's website disclaimers provide additional details. Ex-Felon Charged With PPP Loan Fraud (Rhode Island September 22), 53. Secure .gov websites use HTTPS Surely the government does a personal credit check on the owner unless he falsified his identity. He got $5.6 million and sent hundreds of thousands of dollars to Pakistan accounts, and paid for luxury items. Great Article! Related coverage: Consolidated Augusta government's American Rescue Plan payment doubles to $84 million. 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Merely reading this information May constitute attorney advertising in some jurisdictions, merely reading this ppp loan frauds list in georgia... Used exclusively for statistical purposes to which they sent the proceeds defraud taxpayers 47,000 his. Legitimate Business with any of the proceeds, a chiropractor in Miami, is at!