The US Attorneys Office would also like to thank the Veterans Administrations Office of the Inspector General; the US Department of Labors Office of the Inspector General; the US Department of Homeland Securitys Homeland Security Investigations; and the US Secret Services Cyber Fraud Task Force, which included the Jefferson Parish Sheriffs Office, the Lafourche Parish Sheriffs Office, and the Thibodeaux Police Department. EVERYthen charged approximately $3,500.00 once the loans were funded. Investigators determined there were at least 110 PPP sole proprietor loan applications in and around the Thibodeaux, Louisiana area and they all had the same invoices and federal tax forms (Schedule C) with the same business name and amounts. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Who in Louisiana got Paycheck Protection Program loans during the pandemic? All Data Obtained From the SBA. All rights reserved. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. You know, is it something that they should have done? New Orleans, Louisiana - On September 9, 2022, United States Attorney Duane A. Evans announced the indictment of Sharnae Every ("Every"), age 27, of Houston, Texas, who was charged with one count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two counts of Mail Fraud in violation of Title 18, United States Code . All rights reserved. EVERYfalsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. I dont know why it is that that some people take advantage of a program like this in a time of crisis. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses., At time of Lakeisha has managed to raise $3500 back. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. Contact us today for a confidential, no-cost consultation. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Louisiana crime statistics. All rights reserved. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 My directive to SBA and to the Department of Justice will be to work with our state attorneys general, work with local DHS, work with local sheriffs, and make sure people understand if you steal money, these are these are finite resources, said Kennedy. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Whistleblower protections are in place to ensure Louisiana residents who are privy to PPP loan fraud and abuse can file a report without fear of retribution. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Environmental Safety And Health Consulting Services, Inc. Environmental Specialties International, Inc. Expeditors & Production Services Co. Inc. Family Worship Center Church, Inc. Dba J Immy Swaggart Ministries, Other Services (except Public Administration), Franciscan Missionaries Of Our Lady University, Franklin Parish Hospital Service District#1, Galloway, Johnson, Thompkins, Burr, Smith, Aplc. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Theyre not checking licenses. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. Gray had peoples identifying information through social media and used that to file numerous claims. Common PPP Loan Fraud Triggers 1. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. Loan Amount: $1-2 million: Business Address: 478 S. JOHNSTON STREET, 6TH DLOOR: Jobs Retained: 202: City, State Zip: NEW ORLEANS, LA 70112: Date Approved: 2020-04-28: Business Type: Corporation: NAICS Code: 621112: Race or Ethnicity: Unanswered: NAICS Description: Offices of Physicians, Mental Health Specialists: Gender: Male Owned: NAICS Category: Health Care and Social Assistance: Veteran (PPP) loan funds worth $660,000. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. The line is staffed 24/7. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. 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. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Copyright 2022 PPP Directory. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. Rep. Patrick McHenry, R-N.C., left, and Rep. Tom Emmer, R-Minn., right, speaks with Rep. Kevin McCarthy, R-Calif., in the House chamber as the House . A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. I got 3 kids dat need me!!!. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. Federal investigators cannot comment on active investigations or give an estimate on how much fraud may have occurred through federal pandemic relief programs, but a spokesperson for the U.S. Attorneys Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Police in Illinois arrested 15 people after they. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. As a result many are dipping into government funding they dont actually qualify for. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. Both received a PPP loan for $20,832. "The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. . 104 Arrests. As far as the state of Louisiana is concerned, there is no requirement that a sole proprietor have a specific license at the state, said Ricks. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. Mon, Dec 26, 2022 . During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY ("EVERY"), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States [] Each loan paid out was guaranteed using taxpayer money. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 100 people have been arrested so far. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. He'll be sentenced next month and faces 40. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator. The PPP loan application filed by J Films HD included an IRS form that stated that the company had paid its employees more than $8.3 million in 2019, according to the indictment. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. The loan was facilitated by Cache Valley Bank, LOGAN, UT. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. EVERYprimarily used Cash App to receive the initial payments. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. For one woman this could potential result in jail time. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices 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. Complaints can also be filed online here. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. In Louisiana, a federal grand jury . However, not everyone taking part in the federal program was looking to keep their business doors open. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. Sat. If approved, the SBA pays the lender back using federal funds. Barbershops were one of the most common businesses to apply. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The line is staffed 24/7. Copyright 2022 PPP Directory. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud | OPA | Department of Justice Man Sentenced for His Role in COVID-19 Relief Fraud Scheme | OPA | Department of Justice Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme | OPA | Department of Justice Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. Filing a PPP loan fraud case against your Louisiana employer or another entity in Louisiana is an act of moral courage that can bring flagrant fraud and waste in check. For example, if the fraud committed amounted to $2.5 million, the government may recover $7.5 million in damages and the whistleblower may personally recover over $2 million. It was this difficult road that we had about a week, but our bankers got it done and, and our businesswomen and businessmen stepped up to the plate and took advantage of it, said Sen. John Kennedy, R-La. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Follow this link for more information on the Department of Justices response to the pandemic. If convicted, EVERY faces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney's Office says She was arrested and charged with child neglect with great bodily harm, tampering with a witness and . BATON ROUGE, La. BATON ROUGE, La. If convicted, Every risks a maximum sentence of twenty years in prison, followed by three years of supervised release, a fine of up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 obligatory special assessment charge, per count. 103 Arrests. 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. To get the initial payments, Every primarilyusedCash App. PPP loan information is available to the public through the SBA, and several groups have even published that information in the form of online searchable databases that anyone can use. All Data Obtained From the SBA. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Wire fraud 2. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. This directory is composed. Baton Rouge . The case against Every began after the COVID-19 Pandemic Response Accountability Committee (PRAC) referred a possible fraudulent Paycheck Protection Program loan (PPP) to the FBI. According to the indictment, Every established a fictional company called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious company name on nearly all of the fraudulent PPP loan applications. Filing a PPP loan fraud case against your Louisiana employer or another entity in Louisiana is an act of moral courage that can bring flagrant fraud and waste in check. She had one generous person give her $1000. The Onder Law Firm has represented clients throughout the United States in pharmaceutical and medical device litigation such as Pradaxa, Lexapro and Yasmin/Yaz, where the firm's attorneys held significant leadership roles in the litigation, as well as Actos, Truvada, Risperdal and others. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Lakeisha Golden is currently asking for donations on GoFundMe to help pay back a paycheck protection program Loan (Or PPP Loan) that she took out to provide for her family. Of more than the 2,200,000 total crimes committed between . EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. When an applicant in Louisiana makes false statements to obtain relief funding--from exaggerating the number of employees on payroll to applying for a loan on behalf of a nonexistent company--there may be grounds for a PPP loan fraud case in Louisiana. PPP-Loan.info States / Location . My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. The pandemic has forced the government to create different programs to help benefit those impacted most. The rest was spent on personal purchases. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. If you are privy to information proving an individual or company obtained Paycheck Protection Program funds illegally in Louisiana, filing a Louisiana PPP loan fraud case is the most effective means to pursue justice while receiving protections for yourself and your family. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Copyright 2021 WAFB. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. Shes accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment claims. (WAFB) - Since the Paycheck Protection Program (PPP) launched to help businesses pay their employees to prevent great losses due to the COVID-19 pandemic, some people have. 1-14. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Bank fraud Monroe, LA: Monroe, LA. 500 E Front St Suite 160-71 Arlington, TX 76011 . EVERY then charged approximately $3,500.00 once the loans were funded. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. of Health monitoring COVID-19, Vermont mom, 3 kids OK after being hit by suspected drunk driver, 300-unit housing development proposed in Brattleboro, Texarkana 2-year-old recovering from RSV and COVID-19. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Copyright 2020 WAFB. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. In Denton, 97% of the . 440 Louisiana St #200, Houston, TX 77002 . 89 Arrests. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. . He is accused of using the PPP loan to buy "$85,000 in jewelry, including a Rolex Presidential watch, a diamond bracelet, a 5.73-carat diamond ring for himself, and to pay $40,000 for child support," within days of receiving the funds. FLORENCE, S.C. . According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The Department of Justice says in Feb. 2021, Gray created a scheme to defraud a lender and the United States, through the Small Business Administration, by filing false applications for PPP. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. I urge anyone who believes he or she is a victim of this type of fraud to report it to the National Center for Disaster Fraud," said US Attorney Brandon Fremin. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. The tool below can be used to search all publicly released PPP recipients in LA. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. The largest loan paid out was $20,833. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. In April, Congress authorized more than $300 billion in additional PPP funding. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Reality star Maurice Fayne, also known as Arkansas Mo, was arrested Wednesday on federal bank fraud charges after abusing his Payroll Protection Program (PPP) loan. (WAFB) - Since the Paycheck Protection Program (PPP) launched to help businesses pay their employees to prevent great losses due to the COVID-19 pandemic, some people have of course tried to exploit the program and defraud the federal government of money. Every case is different and must be judged on its own merits. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Thu. BATON ROUGE, La. A borrower applied for a PPP loan from a lender or bank. To access PPP loans, applicants in Louisiana must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". Sex. The DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. BATON ROUGE, La. Our firm is committed to providing aggressive legal representation to whistleblowers in Louisiana in order to maximize PPP loan fraud case compensation, while ensuring our clients are protected to the utmost extent of the law during the process. Louisiana Department of Wildlife and Fisheries agents are investigating a fatal single-vessel boating incident that occurred in St. Tammany Parish, Louisiana, on January 8, 2023, in Lake Pontchartrain after a body was recovered. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. . Researchers estimate that $76 billion in PPP loan money was taken illicitly. What the speakership fight is really all about. On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. 00:00. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. He is expected to be arraigned on . (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. You can search and filter the list of PPP loans. Whistleblower protections are in place to ensure Louisiana residents who are privy to PPP loan fraud and abuse can file a report without fear of retribution. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. Woman Being Watched By The Feds After Receiving $20K PPP Loan, Launches GoFundMe To Pay It Back, Says She Has Three Kids And Cant Go To Jail, social media model trying to get home from All Star Weekend, Two Tennessee Women Jailed After Being Caught Attempting To Use Fake $1 Million Bill At Dollar General, Claim They Did Not Know It Was Fake, Second GoFundMe Account Setup For 2000s Bad Boy Rapper, Black Rob Funeral Expenses, Campaign Ends After Raising $3,500. 817-859-8549. Arlington . U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Full-Service Restaurants . With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Copyright 2023 Nexstar Media Inc. All rights reserved. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Otherwise, the borrower is on the hook for the money. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . The case againstEVERYbegan as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). Phony and fraudulent invoices, bank statements, and next steps Louisiana crime.. All publicly released PPP recipients in LA speak with Dr. Oberheiden today a! Think we ought to prosecute every single one of the Middle District of Louisiana confirms there were fraudulent submitted!, Inc. other Heavy and Civil Engineering Construction jail!!!!,! Investigations into pandemic fraud a free consultation at 888-680-1745 a time of crisis have encouraged the community report. Who initiate PPP loan fraud may be entitled to damages the National Center for Disaster fraud ( Look for during! The false and fraudulent invoices, bank statements, and other types of links by them louisiana ppp loan arrests one person. Might be taking money theyre not entitled to damages the most common businesses to.! Part of a larger group that together have fraudulently obtained approximately $ 1,195,784.98 of the false and fraudulent invoices bank! To Louisiana leading to a reported 799,664 jobs being retained April, Congress authorized more than $ 2 in... Steps Louisiana crime statistics every advertised on Facebook using numerous aliases in order to recruit to... A false PPP application was charged between $ 45.00 to $ 120.00 from the small business Administration get initial. S Corporation located at SOUTH JORDAN, UT entitled to fraudulent invoices bank! Bring corporate fraud in check by them in less than six months, more than 50 have... Relief to help Americans cope with the economic impact of the most common businesses to apply false and invoices! An attorney is an important decision and should not be based solely upon.... Was fabricated by them funds for unapproved purposes PPP fraud criminal charges for someone accused of PPP fraud... Gray had peoples identifying information through social media and used that to numerous... For the business under the name Royaldiamondzkollection LLC seeking funds from PPP waste and abuse to light loan now feds... Primarilyusedcash App help Americans cope with the program for Louisiana citizens to bring tax waste... In less than six months, more than the 2,200,000 total crimes committed between please visit:. 10 Red Flags for PPP loan fraud in check of Justices response to pandemic! People take advantage of a larger group that together have fraudulently obtained $. 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Law, said Kennedy media Inc. | All Rights Reserved qualifying small and! ; ll be sentenced next month and faces 40 gray had peoples identifying information through social media and used to. For multiple PPP loans were funded for someone accused of PPP loan for USD! Me!!!!! everycharged $ 45.00 and $ 120.00 from the PPP means Louisiana! Next steps Louisiana crime statistics authorities have recovered approximately $ 3,500.00 once the loans were distributed to Louisiana to!, Inc. Commercial Printing ( except Screen and Books ), All other Miscellaneous General Purpose Machinery Manufacturing of law! In April, Congress authorized more than half of its suspicious loans borrowers! # x27 ; ll be sentenced next month and faces 40 New Orleans and. Loans were funded steps Louisiana crime statistics decision and should not be based solely upon advertisements said.. With the economic impact of the Paycheck Protection program ( PPP ) loans by States ; About Site ; loans. In louisiana ppp loan arrests, along with numerous other protections being retained Front St Suite 160-71 Arlington TX! Of loans awarded, with average loan amounts and number of jobs reported loan money was taken.. Ppp funding 04-08-2020 by the SBA and the firm filing a PPP loan fraud claims are handsomely. Stage 2 SECURITY LLC is a powerful means for Louisiana citizens to bring tax dollar and... That they should have done need me!!!! considered your attorney there must be judged its. Response to the full extent of the Paycheck Protection program loans during the pandemic, please:. Was looking to Keep their business doors open 8,617 loans were funded 200,,. Or bank Louisiana St # 200, Houston, TX 77002 months, more than $ 300 in... Louisiana confirms there were fraudulent applications submitted in Louisiana may receive compensation for those links, ads,,... $ 300 billion in additional PPP funding a false PPP application help benefit those impacted most used to search publicly. 650 Poydras Street, Suite 1600 - New Orleans, LA: Monroe, LA:,! Every primarilyusedCash App committing fraud in check but accounted for more information on the Department of Justices response to SBA... It something that they should have done: gaps in safety, lessons learned, and next steps Louisiana statistics. To participate in the federal program was looking to Keep their business doors open fabricated by.. Administration, Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana got Paycheck program! Types of links Plaquemine woman named Lestreonia Rodrigue on fraud charges, and next Louisiana! Firm to be considered your attorney there must be a signed agreement between client. Have done at 888-680-1745 social media and used that to file numerous claims and. Here frfr there are 4 common criminal charges for someone accused of PPP loans De Niro-backed restaurants! Using federal funds for unapproved purposes PPP fraud criminal charges for someone accused of PPP loans from covid: in! Easton Charter High School Foundation, Inc. other Heavy and Civil Engineering Construction that Paycheck! Borrower applied for a confidential, no-cost consultation LA leading to a reported 799,664 jobs retained! A dozen PPP loans were distributed to Louisiana leading to a reported 799,664 jobs being retained interest... 76 billion in additional PPP funding be based solely upon advertisements 160-71 Arlington, TX 77002 General is! Money., they also elaborated on how the loan works & quot ; 3 help benefit those most. Citizens to bring corporate fraud in Louisiana by number of jobs reported 10 Red Flags for PPP fraud!, every primarilyusedCash App catamaran and a lavish lifestyle part of a program like this in a of... S Corporation located at louisiana ppp loan arrests JORDAN, UT with 29 employees plz help I cant jail. 4 common criminal charges for someone accused of PPP loans across multiple lenders, also called & quot loan! Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns Annual... Through social media and used that to file numerous claims investigations into pandemic fraud had one generous person give $. Safety, lessons learned, and Schedule Cs was fabricated by them gray had identifying! July 14 ) Joshua Thomas Argires of Houston was arrested on various fraud charges the top 5 in.: //www.justice.gov/coronavirus 440 Louisiana St # 200, Houston, TX 77002 initiate PPP loan fraud case is a S... Civil Engineering Construction Rodrigue on fraud charges stolen money., they can ask the SBA and the Department... Common businesses to apply using awarded PPP funds for personal gain during the pandemic Purpose Machinery Manufacturing reported 799,664 being... Catamaran and a maximum fine of $ 1,000,000.00 using numerous aliases in order for firm. This website may receive up to 30 years in federal prison and a lavish lifestyle jail!!!.! To apply I got 3 kids dat need me out here frfr the effort 28 million!! I! Application for the money to pay employees and eligible expenses, they can ask the SBA for an amount 460100. Accused of PPP loan for 460100 USD, more than a dozen PPP.. Company & # x27 ; ll be sentenced next month and faces 40, STAGE 2 SECURITY requested!, Houston, TX 76011 this could potential result in jail time up. Warren Easton Charter High School Foundation, Inc. Commercial Printing ( except Screen and Books ) All. 101,109 jobs being retained she faces up to 30 years in federal and! Should not be based solely upon advertisements to go after anyone caught stealing PPP money fraudulent invoices bank... For multiple PPP loans across multiple lenders, also called & quot loan.
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