Date: 09-12-2024

Case Style:

United States of America v. Travis Lee Harris

Case Number: 1:23-cr-00005

Judge: Victoria M. Calvert

Court: The United States District Court for the Northern District of Georgia (Fulton County)

Plaintiff's Attorney: The United States Attorney’s Office in Atlanta

Defendant's Attorney:

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Description:

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud

“Travis Lee Harris falsified a loan application to obtain PPP funds for his business that he then blatantly used to fund a lavish lifestyle,” said U.S. Attorney Ryan K. Buchanan. “Harris has now been held accountable for his crime. Our office will continue working with our law enforcement partners to investigate and prosecute anyone who defrauds taxpayers out of COVID-19 pandemic relief funds.”

“Fraudulent exploitation of SBA’s pandemic relief programs diverts critical resources from the small businesses that truly need them,” said Amaleka McCall-Brathwaite, Special Agent in Charge of the SBA OIG’s Eastern Region. “Our office is committed to protecting taxpayer funds and ensuring that individuals who attempt to defraud SBA programs are brought to justice. I want to thank the U.S. Attorney’s office and our law enforcement partners for their collaboration and dedication to justice in this case.”

According to U.S. Attorney Buchanan, the charges and other information presented in court: In June 2020, Travis Harris, a former NFL player, signed a PPP loan application for his business, Atlanta Luxury Cars & Trucks LLC, in the amount of $968,405. Harris provided fraudulent information on his application about the number of employees, payroll, and revenue for the business. Based on Harris’ fraudulent representations, the lender deposited $968,405 into the bank account for Atlanta Luxury Cars & Trucks LLC. Harris soon began transferring the PPP loan funds into his personal bank accounts. In the following months, Harris posted to social media pictures of him holding a large stack of cash, buying a Rolex watch and other jewelry, and renting a room at a luxury hotel. Harris also used a portion of the PPP loan funds to finance other start-up businesses.

Travis Lee Harris, 43, of Atlanta, Georgia, was sentenced by U.S. District Court Judge Victoria M. Calvert to one year, four months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $997,457.15. Harris was convicted on these charges on February 14, 2024, after he pleaded guilty.

This case was investigated by the U.S. Small Business Administration Office of Inspector General.

Assistant U.S. Attorneys Thomas M. Forsyth III and Alison B. Prout prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Outcome:

Defendant was found guilty and sentenced to one year, four months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $997,457.15

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Defendant's Experts:

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