Gwinnett County woman indicted $2 million COVID scheme

GWINNETT COUNTY, Ga. — A Gwinnett County girl has been indicted in a extra than $2 million COVID plan, the place she allegedly submitted dozens of fraudulent apps to get COVID compact company reduction funding.

The indictment alleges the 39-yr-aged lady of Dacula also employed some of the resources on quite a few cosmetic surgical procedure strategies.

According to the Section of Justice, she faces the subsequent fees: conspiracy to dedicate wire and lender fraud, 7 counts of wire fraud, fake document, revenue laundering conspiracy and fake statement. The DOJ said the woman’s principal demand carries a statutory penalty, up to 30 years in federal prison and then 5 decades of supervised launch if convicted. Also, she will also confront considerable financial penalties and restitution to the U.S. govt, the DOJ said. 

“The Coronavirus Assist, Relief and Economic Protection (CARES) Act was funded to support little corporations battling from the effects of a international pandemic,” U.S. Legal professional David H. Estes explained. “In considerably too lots of circumstances, having said that, it has been exploited by individuals trying to get to milk these reduction courses for their personalized income. With our diligent regulation enforcement companions, we will continue to discover and maintain accountable any individual who violates the law to siphon income from these plans.” 

The indictment alleges from all over May well 2020 to April 2021 the female submitted extra than two dozen fraudulent programs for Financial Harm Disaster Loans (EIDL). According to the DOJ, accomplices also paid the lady to submit the fraudulent documents on their behalf for the EIDL and Paycheck Safety Method (PPP) funding.

Moreover, the indictment alleges the woman’s participation in this COVID plan defrauded the U.S. out of additional than $2 million. She then transferred $13,955 of the cash to fork out for cosmetic surgeries, which includes “a breast augmentation procedure and abdominoplasty with flank liposuction,” according to the DOJ.

The circumstance is at present getting investigated by the FBI and the Small Company Administration Office environment of Inspector Normal.

Anybody with facts about alleged attempted fraud involving COVID-19 can report it by calling the Section of Justice’s Nationwide Centre for Catastrophe Fraud (NCDF) Hotline at 866-720-5721 or online listed here.