![]() ![]() As Victim A was working with her bank to cancel the transaction, Carter again contacted Victim A, posing as Michael Valdes, and asked Victim A to provide an update on the PayPal transfer. On May 8, 2020, Victim A reported the suspected fraud to the SBA.Ĭarter admitted that on May 19, 2020, he attempted to transfer the funds from the SBA Financial PayPay account to a bank account he opened, but the transfer was initially held up by the bank. The bank was never reimbursed, sustaining a loss of $8,738. Carter created the SBA Financial PayPal account on and closed it on May 20, 2020.Īccording to the plea agreement, after Victim A sent the payment, she suspected the transaction may have been a fraud and contacted PayPal and her bank. Based on the email, on May 5, 2020, Victim A directed her assistant to send $8,738 to the SBA Financial PayPal account as directed in the email. The email directed Victim A to send $8,738.00 to a PayPal account in the name of “SBA Financial” within one week. That next day, Carter sent an email to Victim A from an email account he had created in the name of The email contained logos appearing to be those of the U.S. Carter, posing as Valdes, told Victim A that he would send her an email providing directions for returning the funds. In fact, there is no one working at SBA by that name. Approximately thirty minutes thereafter, Carter telephoned Victim A from a blocked telephone number and falsely identified himself as SBA supervisor Michael Valdes. Carter stated he was not sure how Victim A could return the funds but told her a supervisor would call Victim A with further instructions. Victim A spoke to Carter, telling him that she may have been overpaid by the SBA and requested information on the procedure for returning the excess funds. Victim A called the SBA’s helpline on May 4, 2020, to report what she believed may have been an excess payment. Victim A was confused as to whether the funds from SBA deposited into her bank account was from the PPP or EIDL programs and was concerned that she may have mistakenly been granted two EIDL advances as a result of filing two online EIDL applications. The next day, Victim A received the proceeds from her original EIDL application into her bank account. ![]() On April 30, 2020, Victim A received the proceeds of the PPP loan into her bank account. Meanwhile, at the request of Victim A, another bank submitted a PPP application on Victim A’s behalf, which was subsequently approved. Unbeknownst to Victim A, the second EIDL application was rejected as a duplicate application. ![]() On April 13, 2020, concerned that the first application did not go through successfully Victim A submitted a second EIDL application. On April 4, 2020, Victim A submitted an online EIDL application and requested an advance of $9,000. In order to maintain her business during the COVID-19 pandemic, Victim A applied for both a Paycheck Protection Program (PPP) loan and an EIDL. Carter was assigned to assist potential disaster loan applicants by answering questions about the SBA’s Economic Injury Disaster Loan (EIDL) program.Īs detailed in the plea agreement, Victim A runs a small organic skin care and event center business based in Colorado. On April 9, 2020, Carter was detailed to work in a Small Business Administration (SBA) virtual call center, as part of FEMA’s response to the COVID-19 pandemic. Cuffari, Department of Homeland Security Office of Inspector General.Īccording to his guilty plea, Carter was employed by the Federal Emergency Management Agency as an Emergency Management Specialist since at least 2018. Small Business Administration Office of Inspector General and Inspector General Joseph V. Lenzner Acting Special Agent in Charge Rachel Byrd of the Federal Bureau of Investigation, Baltimore Field Office Inspector General Hannibal “Mike” Ware of the U.S. The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds of a COVID-19 Paycheck Protection Program Economic Injury Disaster Loan from a victim business owner. ![]()
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