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Two males had been sentenced yesterday for his or her participation in a COVID-19 fraud scheme, which concerned fraudulent functions for $1.6 million in loans by the Paycheck Safety Program (PPP).
Dumarsais Blaise Jr., 45, of Stonecrest, Georgia, was sentenced to 2 years and three months in jail, whereas his brother, Alexander Blaise, 41, of Plantation, Florida, was sentenced to 2 years and 6 months in jail.
In line with court docket paperwork, the brothers labored collectively to submit fraudulent PPP functions, with Dumarsais Blaise utilizing his experience as a tax preparer to create pretend tax paperwork submitted in assist of the functions.
The conspiracy concerned fabricating details about three purported corporations, two of which didn’t exist. For the third firm, they falsely inflated the variety of staff and payroll prices.
The FDIC-OIG and FBI Miami Subject Workplace investigated the case, and the Justice Division’s Felony Division leads the prosecution of fraud schemes exploiting the PPP.
Because the inception of the CARES Act, over 200 defendants in additional than 130 prison circumstances have been prosecuted. Extra info could be discovered at https://www.justice.gov/criminal-fraud/ppp-fraud.