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An Atlanta promoter and entrepreneur has been charged with receiving fraudulent Paycheck Protection Program loans worth nearly $1 million for his business.
In June 2020, 41-year-old Travis Harris signed a PPP loan application for his business, Atlanta Luxury Cars & Trucks LLC, worth $968,405. Officials said Harris’ application was based on fraudulent information about his business’ employee numbers, salaries, and earnings.
Harris then deposited $968,405 into one of Atlanta Luxury Cars & Trucks LLC’s bank accounts, according to people familiar with the matter.
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“Congress has established the Paycheck Protection Program to help small businesses. It’s not easy money for those willing to lie on loan applications,” said federal attorney Ryan K. Buchanan. . “We will continue to investigate and prosecute those who defrauded taxpayers out of funds to sustain the economy during the COVID-19 crisis.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to work with agencies across the government to organize DOJ resources to combat and prevent pandemic-related fraud.
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Anyone with information about attempted fraud claims related to COVID-19 should contact the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or the NCDF Web Complaint Form at https:// www) to report. .justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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