Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme

Summary

A release published 2023-08-31 states that Daniel Olivar pleaded guilty to four counts of wire fraud, in a Boston federal proceeding, for fraudulently obtaining multiple CARES Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym. It states that Judge Indira Talwani scheduled sentencing for Dec. 6, 2023, and that Olivar was arrested and charged in December 2022. The release says Olivar filed false applications with the SBA, including for an Economic Injury Disaster Loan and a PPP loan, and received unemployment benefits from January 2020 until at least May 2021. The wire fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000.

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“Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme.” Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2023-08-31-boxing-gym-owner-pleads-guilty-to-covid-fraud-scheme-8df0fc-f63388347c/, SHA-256 dbcaea9bf35252b3f891bd5ffc25abfb8b59be83f5be05b72ede422a22b7d373.

Full text

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Daniel Olivar, 44, pleaded guilty to four counts of wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for Dec. 6, 2023. Olivar was arrested and charged in December 2022.
Olivar was the owner of Sonny’s Boxing and Fitness, Inc., a boxing club and fitness center in in Middleton. Since at least 2019, Olivar engaged in a scheme to defraud and obtain CARES Act business loans, by filing false and fraudulent applications with the United States Small Business administration (SBA). This included an Economic Injury Disaster Loan from the SBA and a PPP loan. In addition, Olivar filed a claim for unemployment benefits with the State of Massachusetts, falsely claiming that he was laid off from Gold’s Gym. As a result, from January 2020 until at least May 2021, Olivar received unemployment benefits from the state of Massachusetts.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of the Criminal Division is prosecuting the case.
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. 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 Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s 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.

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