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Home » District of Massachusetts | Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
BOSTON — A Florida man was indicted by a federal grand jury yesterday in connection with conspiracy to use stolen identities to fraudulently obtain and launder disaster loans from the Small Business Administration (SBA).
Hector Garcia, 51, of Ocala, Fla., was charged with one count of conspiracy to commit wire fraud, three counts of wire fraud and two counts of aggravated identity theft. He will appear in federal court in Boston at a later date. Garcia was previously arrested and charged in August 2021.
According to indictment documents, Garcia conspired with others to use stolen identity information from US citizens to apply for SBA Economic Injury Disaster Loans. It is alleged that Garcia used stolen identity information from a US citizen to open a fraudulent bank account, which was then linked to other fraudulent bank accounts set up to receive the SBA funds. Garcia and his co-conspirators allegedly used debit cards linked to those accounts to launder the funds by buying iPhones for resale. It is also alleged that Garcia and other co-conspirators transferred some of the funds to the Dominican Republic.
It also alleges that over $452,000 in SBA funds was fraudulently obtained in connection with the program. About $250,000 of that money was used to buy iPhones in Massachusetts and New Hampshire.
The charges of wire fraud and conspiracy to commit wire fraud each carry a term of up to 20 years imprisonment, three years supervised release and a fine of up to $250,000 or twice the gross profit or loss from the offense. The aggravated identity theft charge carries a mandatory two-year prison sentence, which must add to any other sentence imposed, up to one year of supervised release, and a fine of up to $250,000. Penalties are imposed by a federal district court judge based on the US Sentencing Guidelines and the statutes governing the determination of a sentence in a criminal proceeding.
This was announced by US Attorney Rachael S. Rollins and Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England. Homeland Security Investigations in Orlando, Florida also provided valuable assistance; Small Business Administration, Office of the Inspector General; Department of Housing and Urban Development, Office of the Inspector General; Social Security Administration, Office of the Inspector General; Department of Labor, Office of the Inspector General; Ministry of Foreign Affairs; U.S. Postal Inspection Service; Massachusetts State Police; New Hampshire State Police; and Acton, Nashua (NH), Manchester (NH) and Ocala (Fla.) Police Departments. Assistant US Attorneys Elianna J. Nuzum and Adam W. Deitch of Rollins’ Criminal Investigation Department are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to pool the resources of the Department of Justice in partnership with agencies across government to increase efforts to combat and prevent pandemic-related fraud. The task force is increasing efforts to identify and prosecute the most guilty domestic and international criminal actors and assisting agencies tasked with administering fraud prevention assistance programs, including by expanding and incorporating existing coordination mechanisms, identifying resources and techniques for detecting fraudulent actors and their systems, and sharing and utilizing information and lessons learned from previous enforcement efforts. For more information on the Department’s response to the pandemic, visit https://www.justice.gov/coronavirus.
Anyone with information about suspected fraud related to COVID-19 may report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) hotline at 866-720-5721 or through the NCDF web complaint form at : https://www .justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The information contained in the loading documents are allegations. The accused is presumed innocent until proven guilty in a court of law.