Northern District of Georgia | Atlanta promoter and entrepreneur indicted for Paycheck Safety Program fraud

ATLANTA – Travis Lee Harris has been arraigned on federal prices stemming from his fraudulent acquisition of a Paycheck Safety Program mortgage for small companies. Harris was indicted by a federal grand jury on January 3, 2023.

“Congress established the Paycheck Safety Program to assist small companies, to not be simple cash for anybody prepared to lie on a mortgage software,” mentioned U.S. Lawyer Ryan Okay. Buchanan. “We’ll proceed to research and prosecute anybody who defrauded taxpayers out of the funds meant to maintain the economic system in the course of the COVID-19 disaster.”

“Offering false data to defraud SBA’s pandemic-related packages is against the law,” mentioned U.S. Small Enterprise Administration Workplace of the Inspector Normal’s Jap Area Particular Agent in Cost Amaleka McCall-Braithwaite. “OIG is dedicated to rooting out dangerous actors and defending the integrity of SBA packages. I wish to thank the U.S. Lawyer’s Workplace and our legislation enforcement companions for his or her dedication and pursuit of justice.”

In response to U.S. Lawyer Buchanan, the fees, and different data offered in court docket: In June 2020, Travis Harris signed a Paycheck Safety Program (PPP) mortgage software for his enterprise, Atlanta Luxurious Vehicles & Vans LLC, within the quantity of $968,405. Harris’ software was primarily based on fraudulent details about the enterprise’ variety of workers, payroll, and income. Primarily based on Harris’ fraudulent representations, the lender deposited the $968,405 into one among Harris’ financial institution accounts for Atlanta Luxurious Vehicles & Vans LLC. Harris quickly started transferring the PPP mortgage funds into his private financial institution accounts.

Travis Lee Harris, 41, of Atlanta, Georgia, was arraigned on an indictment charging the offense of wire fraud, in violation of Title 18, United States Code, Part 1343, on January 18, 2023, earlier than U.S. Justice of the Peace Choose John Okay. Larkins III.  Members of the general public are reminded that the indictment solely incorporates prices.  The defendant is presumed harmless of the fees and it will likely be the federal government’s burden to show the defendant’s guilt past an inexpensive doubt at trial.

This case is being investigated by the Small Enterprise Administration’s (SBA-OIG) Workplace of Inspector Normal.

Assistant U.S. Attorneys Thomas Forsyth and Alison Prout are prosecuting the case.

On Could 17, 2021, the Lawyer Normal established the COVID-19 Fraud Enforcement Process Power to marshal the assets of the Division of Justice in partnership with companies throughout authorities to reinforce efforts to fight and forestall pandemic-related fraud. The Process Power bolsters efforts to research and prosecute probably the most culpable home and worldwide prison actors and assists companies tasked with administering aid packages to forestall fraud by, amongst different strategies, augmenting and incorporating current coordination mechanisms, figuring out assets and strategies to uncover fraudulent actors and their schemes, and sharing and harnessing data and insights gained from prior enforcement efforts. For extra data on the Division’s response to the pandemic, please go to https://www.justice.gov/coronavirus

Anybody with details about allegations of tried fraud involving COVID-19 can report it by calling the Division of Justice’s Nationwide Heart for Catastrophe Fraud (NCDF) Hotline at 866-720-5721 or through the NCDF Internet Criticism Kind at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For additional data please contact the U.S. Lawyer’s Public Affairs Workplace at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Web deal with for the U.S. Lawyer’s Workplace for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Leave a Comment