Date: December 15, 2023 Contact: newsroom@ci.irs.gov ATLANTA — Austin Martin Siampwizi, who laundered money procured from fraudulent unemployment claims filed during the height of the COVID-19 pandemic, has pleaded guilty to a charge of money laundering conspiracy. "Criminals used the COVID-19 pandemic to financially benefit while millions of Americans were suffering," said U.S. Attorney Ryan K. Buchanan. "Money launderers, like Siampwizi, assisted others in committing underlying offenses in reaping the benefits of these crimes. Our office is devoted to bringing such individuals to justice." "Austin Martin Siampwizi engaged in a scheme with his co-conspirators to purchase and subsequently cash hundreds of money orders that were funded with fraudulently obtained unemployment insurance (UI) benefits. The UI benefits were from fraudulent online claims submitted to the Washington Employment Security Department using the identities of identity theft victims. We will continue to work with our law enforcement partners to safeguard the UI system from those who exploit these benefit programs," said Mathew Broadhurst, Special Agent-in-Charge, Southeast Region, U.S. Department of Labor, Office of Inspector General. "This successful effort represents the U.S. Secret Service commitment to protect citizens and businesses from fraud and identity theft," said Steven R. Baisel, Special Agent in Charge, U.S. Secret Service Atlanta Field Office. "We, along with our state, local, and federal law enforcement partners will continue to investigate, arrest, and support the successful prosecution of the criminals who choose to launder illicit proceeds or commit fraud in Georgia and across the nation." According to U.S. Attorney Buchanan, the charges and other information presented in court: The Coronavirus Aid, Relief, and Economic Security ("CARES") Act created a temporary federal program that provided up to 39 weeks of unemployment benefits for those unemployed as a result of the pandemic and included a provision to provide temporary benefits to individuals who had exhausted their entitlement to regular benefits or were otherwise not eligible. That temporary federal program was administered by state employment agencies. Siampwizi laundered money procured from fraudulent unemployment claims submitted to the Employment Security Department of Washington State ("ESD"). These claims were filed using stolen personally identifiable information of more than 50 individuals. Siampwizi also admitted to submitting fraudulent Economic Injury Disaster loan and Paycheck Protection Program loan applications for his two businesses, Global Car Rental, LLC, and Global Group Development & Construction, LLC. Sentencing for Austin Martin Siampwizi of Atlanta, Georgia, is scheduled for March 26, 2024, before U.S. District Judge William M. Ray II. This case is being investigated by the Internal Revenue Service Criminal Investigation (CI), the U.S. Department of Labor, Office of Inspector General, U.S. Secret Service, U.S. Department of Homeland Security, Homeland Security Investigations, and U.S. Postal Inspection Service. Assistant U.S. Attorney Sarah E. Klapman is prosecuting 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. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
