Atlanta male sentenced for distributing fraudulent COVID-19 take a look at to employer and for a separate financial institution fraud charge | USAO-NDGA

ATLANTA – Santwon Antonio Davis has been sentenced for wire fraud associated to a plan to defraud his employer, and on a lender fraud demand associated to a scheme to defraud a mortgage loan firm.

“Davis defrauded his employer 2 times by requesting and acquiring paid time off from do the job for the alleged dying of his boy or girl, and then proclaiming that he had analyzed favourable for COVID-19,” mentioned Performing U.S. Legal professional Kurt R. Erskine.  “Both of all those statements were bogus.  After he was arrested for defrauding his employer, and while he was underneath court docket supervision, he fully commited however one more criminal offense, by submitting a fraudulent mortgage application.  Davis’ actions present he had minimal regard for the law.” 

“Davis’ historical past of lies caught up to him when he took gain of a pandemic and brought about undue damage to the corporation he labored for and their workers,” explained Chris Hacker, Special Agent in Charge of FBI Atlanta. “While getting a lot of problems of wrongdoing in the course of this pandemic, the FBI and our federal companions keep on being established to detect, examine and prosecute any fraud relevant to this disaster.”

In accordance to Performing U.S. Lawyer Erskine, the expenses and other information and facts offered in courtroom: Davis, who was used by a Fortune 500 organization with a facility located in the Atlanta, Georgia location, falsely claimed to have contracted COVID-19 and submitted a faux healthcare file to his employer. In issue for its workforce, the company closed its facility for cleansing and paid its staff members in the course of the shutdown. This prompted a significant fiscal decline to the company and the unwanted quarantine of the defendant’s coworkers.

During the COVID-19 fraud investigation, agents uncovered a prior incident in which Davis had submitted fraudulent documentation to acquire rewards from his employer. Exclusively, in late 2019, Davis produced and submitted bogus documentation to support a assert for bereavement depart for the alleged death of his boy or girl. That youngster never ever existed., Davis fabricated the assert so that he could get hold of rewards to which he was not entitled.

Lastly, whilst on pretrial launch in this situation, Davis submitted a home loan software with many fraudulent statements, such as a falsified earnings and work history. The mortgage corporation uncovered the fraud, in aspect, just after looking at news stories linked to his unique COVID-19 demand.

Santwon Antonio Davis, 35, of Atlanta, Ga, was sentenced by U.S. District Judge William M. Ray, II to serve 3 years in jail and ordered to pay back $187.550 in restitution to his previous employer. When he is unveiled from jail, Davis will be needed to provide five several years on supervised launch.

This case is element of Georgia’s Coronavirus (COVID-19) Fraud Job Power, aimed at greater defending the citizens of Georgia from prison fraud arising from the pandemic. Fashioned by Georgia’s major point out and federal prosecutors, the activity pressure serves to open up channels of interaction amongst associate agencies and additional swiftly share information about COVID-19 fraud, although guaranteeing each fraud criticism is claimed to the acceptable prosecuting company. The undertaking force member businesses contain the Workplace of the Governor of Georgia, the Workplace of the Legal professional Normal of Georgia, the U.S. Attorney’s Workplace for the Northern District of Georgia, the U.S. Attorney’s Business office for the Center District of Ga and the U.S. Attorney’s Workplace for the Southern District of Ga. Georgia’s 3 U.S. Attorneys, the Lawyer General of Georgia, and the Government Counsel for the Governor’s Business office provide on the undertaking power. If you imagine you are a victim of a fraud or attempted fraud involving COVID-19, make contact with the National Middle for Disaster Fraud Hotline at 866-720-5721 or via email at www.justice.gov/DisasterComplaintForm.

This situation was investigated by the Federal Bureau of Investigation. The U.S. Section of Housing and Urban Development’s Business of Inspector Common delivered valuable assistance in the investigation.

Assistant U.S. Attorneys Sarah Klapman and Russell Phillips prosecuted the circumstance.

For further information and facts please get in touch with the U.S. Attorney’s Community Affairs Office at [email protected] or (404) 581-6016.  The Web handle for the U.S. Attorney’s Business for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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