U.S. Department of Labor OIG, Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 11/18/2024) (2024-12-05)
Summary
Press release from the U.S. Attorney's Office for the District of Massachusetts, dated November 18, 2024, announcing that Antawn Davis of Boston was sentenced on Nov. 15, 2024, by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of supervised release, and ordered to pay $49,999 in restitution and forfeiture. It states that Davis pleaded guilty in June 2024 to wire fraud and making false statements, and was arrested in February 2024, along with alleged Heath Street Gang members/associates. According to the release, in April and May 2021 Davis submitted fraudulent PPP loan applications and false tax records for a purported business, received approximately $49,999, and spent it on expenses including transactions at a casino and at Saks Fifth Avenue.
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“U.S. Department of Labor OIG, Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 11/18/2024) (2024-12-05).”
Original at www.oig.dol.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/u-s-department-of-labor-oig-boston-man-sentenced-to-prison-for-fraudul-18f83c5b5b/
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PRESS RELEASE Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds Monday, November 18, 2024 For Immediate Release U.S. Attorney's Office, District of Massachusetts Defendant spent funds at casino and Saks Fifth Avenue BOSTON – A Boston man was sentenced on Nov. 15, 2024 for fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic- related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act. Antawn Davis, 40, was sentenced by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of supervised release. Davis was also ordered to pay $49,999 in restitution and forfeiture. In June 2024, Davis pleaded guilty to one count of wire fraud and one count of making false statements. Davis was arrested in February 2024 along with over 40 alleged Heath Street Gang members/associates, who were charged with racketeering conspiracy; drug trafficking; firearms charges; and financial frauds, including COVID-related fraud. In April and May 2021, Davis submitted fraudulent PPP loan applications on behalf of his purported business. The applications contained multiple false statements, including the purported business’ total gross income in 2020 and the purpose of the loan. Davis also submitted false tax records in support of his loan applications. Based on the fraudulent applications, Davis received approximately $49,999 in PPP loans, which he then spent on non-business-related expenses, including transactions at a casino and at Saks Fifth Avenue. Acting United States Attorney Joshua S. Levy; Boston Police Commissioner Michael Cox; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General; and Harry T. Chavis Jr, Special Agent in Charge of the Internal Revenue Service Criminal Investigations made the announcement today. Assistant U.S. Attorneys Sarah Hoefle and Lucy Sun of the Organized Crime & Gang Unit are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Updated November 18, 2024 Topics CORONAVIRUS FINANCIAL FRAUD Component USAO - Massachusetts
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