SAVANNAH, Ga. (WRBL) – A Georgia resident was charged in a federal indictment for primary a scheme to submit a lot of fraudulent programs for COVID-19 modest business aid funding.
Ashlee Parker, 39, of Dacula, Ga, is charged with Conspiracy to Commit Wire Fraud and Financial institution Fraud seven counts of Wire Fraud Money Laundering Conspiracy and Fake Assertion, announced U.S. Legal professional David H. Estes.
Parker’s main charge has a statutory penalty of up to 30 decades in prison, adopted by 5 yrs of supervised release, significant fiscal penalties, and restitution payments to the U.S. Governing administration.
In accordance to the indictment, Parker owns Proficient Tax LLC, The Harris Parker Team LLC, and AMP Credit Remedies LLC. Parker’s indictment alleges that from May perhaps 2020 to April 2021, she submitted over two dozen fraudulent Economic Damage Disaster Financial loans (EIDL) purposes to the U.S. Smaller Company Administration in her identify for The Harris Parker Group LLC, AMP Credit score Answers LLC, and other businesses.
Co-conspirators are also accused of paying Proficient Tax LLC in trade for Parker publishing fraudulent apps for EIDL and Paycheck Safety Program PPP funding on their behalf.
The indictment also facts that “as a end result of Parker’s scheme, the United States was defrauded out of in excess of $2 million” and that Parker transferred $13,955 of the fraudulently obtained cash to pay out for breast augmentation and abdominoplasty with flank liposuction beauty operation.
The FBI and the Smaller Small business Administration Business of the Inspector Standard are investigating Parker’s situation. Assistant U.S. Attorneys Jonathan A. Porter and Ryan C. Grover are prosecuting the situation for the United States.