Georgia Trucker Sentenced for PPP Fraud Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia Date: 15 August 2024 Subjects: American Government , Crime, Trucking Topics: Roderick Billingslea, Billingslea’s Inc. Special Collection: COVID-19

ATLANTA - Roderick Billingslea has been sentenced to federal prison for obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses.

“Billingslea falsified documents in order to receive PPP funds to operate illegal and unsafe businesses that he was ordered to stop operating,” said U.S. Attorney Ryan K. Buchanan. “He has now been held accountable for his crimes.  But our office’s work continues in collaborating with our law enforcement partners to investigate and prosecute those who defraud the United States Government, including by stealing funds from PPP and other important programs.”

“Today’s sentence should send a clear message that, along with our law enforcement and prosecutorial partners, we will tirelessly pursue individuals who compromise trucking safety by intentionally ignoring or circumventing federal orders and regulations,” said Joseph Harris, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General (DOT OIG), Southern Region. “We encourage the public to contact OIG’s Hotline at www.oig.dot.gov/hotline to report suspected PPP loan fraud or other illegal activities that affect the integrity of DOT programs or operations.”

“This case underscores the critical role of oversight in safeguarding taxpayer dollars and ensuring that pandemic relief programs are not exploited by those who seek to commit fraud,” said SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Braithwaite. “Our office will remain steadfast in pursuing those who use such vital resources for personal gain. 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.”

“Billingslea chose to commit fraud and steal limited pandemic relief funds designated to help businesses struggling to survive,” said Frederick D. Houston, Special Agent in Charge, U.S. Secret Service Atlanta Field Office. “This case signifies our commitment to protect citizens and businesses from fraud and identity theft.  We will continue to work with our local, state, and federal law enforcement partners to prosecute those who abuse these programs.”

According to U.S. Attorney Buchanan, the charges and other information presented in court: In January 2020, the Department of Transportation (DOT) ordered Billingslea’s trucking business, Billingslea’s Inc., to cease all operations due to multiple safety violations. Billingslea was also prohibited from creating any successor trucking entities.

Despite this order, Billingslea filed multiple registrations with DOT for new trucking entities that listed false owners and fake addresses. Billingslea controlled and operated these illegal businesses by stealing the corporate identities of legitimate trucking businesses. He then employed unsuspecting truck drivers who were unaware that they were hired by an illegitimate business.  Billingslea used the drivers until they incurred DOT violations, after which he hired new drivers and moved on to another illegal entity. 

Billingslea funded this illegal trucking enterprise with money he obtained from a PPP loan that he received through false pretenses.  In June 2020, Billingslea applied for and received a PPP loan for $564,363 on behalf of Billingslea, Inc. He lied on his application, claiming that he was not barred from operating a trucking business. Billingslea also inflated the number of employees and monthly wages for the business.  In April 2022, he obtained forgiveness of the loan by submitting false tax documents with the forgiveness application.

Roderick Bashon Billingslea, Jr., 30, of Dacula, Georgia, was sentenced by U.S. District Court Judge Leigh Martin May on August 13, 2024, to two years, six months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $591,668.89 and the cost of his incarceration, or $49,770 annually.  Billingslea was convicted on these charges on April 11, 2024, after he pleaded guilty to one count of wire fraud and one count of falsification of records.

This case was investigated by the Department of Transportation – Office of the Inspector General, Small Business Administration – Office of the Inspector General, and the U.S. Secret Service.

Special Assistant U.S. Attorney Diane C. Schulman 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.

Updated August 15, 2024

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