WASHINGTON, D.C. – In a stark reminder of the depths of desperation and greed, a Baton Rouge woman has been sentenced to 36 months in federal prison for her pivotal role in a brazen COVID-19 relief program scam.
Linda Gurvin, 56, a resident of Baton Rouge, Louisiana, was handed down the sentence by Chief Judge Shelly D. Dick, who also ordered Gurvin to serve three years supervised release following her release from federal prison.
The Court further sentenced Gurvin to pay $496,673.78 in restitution to the United States Small Business Administration and ordered her to forfeit an additional $447,600 in proceeds from her offenses. The Court also ordered Gurvin’s interest in a 2020 Range Rover, purchased with fraudulent proceeds, to be forfeited.
According to admissions made as part of her guilty pleas, Gurvin submitted six fraudulent applications seeking more than $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). These funds were designed to provide emergency financial assistance to the millions of Americans suffering from the economic effects caused by the COVID-19 pandemic.
Gurvin filed several applications in the names of businesses she had formed prior to the pandemic, but which had closed years earlier. She then filed two fraudulent applications in the names of new entities she formed after the start of the pandemic – a purported non-profit entity called Gurvin’s Marine & Air Force Guardian Angels Foundation, and an entity she called Heaven’s Paradise Church of All Nations.
Throughout the applications, Gurvin made false representations regarding the businesses and their operations, and she submitted fraudulent documents intended to bolster the applications, such as fraudulent documents that purported to be the businesses’ federal tax filings. Based on the false representations, Gurvin attempted to obtain more than $1 million in COVID-19 relief funds and actually received more than $440,000.
As Gurvin received proceeds from the applications, she made frequent transactions to move the funds among numerous bank accounts that she controlled at the time, before spending the funds on personal expenses and purchases, such as by making large down payments on a 2020 Land Rover Range Rover and a 2021 Volkswagen Atlas.
This case was investigated by the Treasury Inspector General for Tax Administration, the Federal Bureau of Investigation, and the Small Business Administration – Office of Inspector General. The case was prosecuted by Assistant United States Attorneys Alan A. Stevens, who also serves as Senior Litigation Counsel, and J. Brad Casey.
Related Federal Cases
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- Louisiana Conspirator Pleads Guilty in Emissions Fraud Scam · New York
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Key Facts
- State: Louisiana
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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