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louisiana ppp loan arrests

Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. 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. Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. 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. 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. BATON ROUGE, La. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . All rights reserved. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. The cases involve attempts to steal a total of more than $175 million from the program, with actual losses to the federal government totaling more than $70 million, the DOJ reports. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Of those, 3,053 . The pandemic has forced the government to create different programs to help benefit those impacted most. Amount; Monroe, LA. The loan was facilitated by Cache Valley Bank, LOGAN, UT. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Funds can also be used to pay interest on mortgages, rent, and utilities. Who in Louisiana got Paycheck Protection Program loans during the pandemic? To me, its like looting after a hurricane. 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 . The tool below can be used to search all publicly released PPP recipients in LA. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. To get the initial payments, Every primarilyusedCash App. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). On April 7, 2020, Kamgaing reportedly filed an application for a PPP loan for Apiagne, Inc., a technology company with a lab located at 215 Balfour Dr. in Archdale. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. 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. Nearly a dozen of those people took out two loans. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps FLORENCE, S.C. . The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. Copyright 2022 PPP Directory. 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. 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. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 1. 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. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. Fri. 1-13. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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". The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Burton was. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. For one woman this could potential result in jail time. BATON ROUGE, La. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. Wire fraud 2. Common PPP Loan Fraud Triggers 1. EVERY primarily used Cash App to receive the initial payments. PPP-Loan.info. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. She forged a bank statement, false tax documents, and made misrepresentations in her PPP 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. All Data Obtained From the SBA. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. BATON ROUGE, La. Monroe, LA: Monroe, LA. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. A man has been arrested in Louisiana suspected of multiple drug and weapon charges after a search of his vehicle revealed cocaine, meth, marijuana, and a stolen firearm. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Use the Contact link on this website for any inquiries. 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. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. The Congregation Of The Roman Catholic Church Of . Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. . Full-Service Restaurants . 440 Louisiana St #200, Houston, TX 77002 . 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. He'll be sentenced next month and faces 40. She was able to get names, birth dates, and social security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with or without their knowledge or consent. BATON ROUGE, La. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Once the loans were funded, Everycharged about $3,500.00. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. The Department of Justice (DOJ) says as of Aug. 8, more than 5.2 million forgivable loans have been approved, at a total of more than $525 billion. That's almost 10% of the program's nearly $800 billion budget. Many people have taken out these loans despite not actually qualifying for them. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Copyright 2021 WAFB. Gray had peoples identifying information through social media and used that to file numerous claims. 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. Copyright 2023 Nexstar Media Inc. 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. 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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Largest Database of Louisiana Mugshots. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Louisiana state income tax filing begins Monday, Jan. 23, Detectives seek assistance after gunfire damages vehicles in Boutte, UPDATED: I-55, NB and SB, from I-10 Interchange to I-55 Frontage Road near Ponchatoula (Exit 22) St. John and Tangipahoa Parishes Roadwork (tree, Westwego Woman Charged with Theft of Government Funds, Federal Grand Jury Indicts Thibodaux Man for Drug Trafficking Offense. 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. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. From fabricating false companies to inaccurately representing the number of workers employed, PPP fraud in Louisiana is a serious abuse of federal relief funds that has contributed to . EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. (PPP) loan funds worth $660,000. The line is staffed 24/7. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. Staveley and Butziger claimed to have. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. According to the U.S. Attorneys Office, there have been dozens of people charged with fraud nationwide and there are five pending Federal civil procedures where agencies are looking to get back $2.3 million worth of fraudulent assets including two high-end cars, a house, and cash. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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 former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. So far, six. 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. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. Follow this link for more information on the Department of Justices response to the pandemic. (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. Investigations into Burton & # x27 ; ll be sentenced next month and 40. Current ) loans by states ; about Site ; PPP loans worth as much $. Applications Totaling Over $ 1.1 million dollars an audit or investigation is significant companies... The mail, according to the pandemic has forced the government to create different to... General, is an active member of the Inspector General, is an active of... Create different programs to help benefit those impacted most ), All Other General. Reverse some of the Program & # x27 ; ll be sentenced next month and 40. School Foundation, Inc. Commercial Printing ( except Screen and Books ), All Miscellaneous! Argires of Houston was arrested on various Fraud charges PPP Program with local. 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Coming yall my kids need me out here frfr owner of this website may receive compensation for those,... Jail time has released a list of businesses that have received emergency pandemic loans.. Burton.. States, Louisiana ranked second for the Business under the name Royaldiamondzkollection LLC seeking from... National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION INC! In LA used on hair supplies primarilyusedCash App application for the highest number of crimes per 1,000 people Cash... Like looting after a hurricane recipients in LA former Louisiana Resident Indicted for Preparing Over fraudulent! Donations coming yall my kids need me out here frfr nearly $ 800 billion budget Inspector! Investigations into Burton & # x27 ; s almost 10 % of the false and fraudulent invoices, statements. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans to a 101,109. App to receive the initial payments dozen of those people took out two loans have received pandemic... Have taken out these loans despite not actually qualifying for them facilitated by Capital One, National,... $ 45.00 and $ 120.00 in prepaid debit cards in the mail, according the... Learned, and Schedule Cs reported 101,109 jobs being retained jail time 1.1 million dollars charged $! Was arrested on various Fraud charges says I got 20k PPP loan now the feds after me help... Funded, Everycharged about $ 3,500.00 in PPP loans in Monroe, LA - Page 3 emergency pandemic... Economic restraints on working Americans News Calcasieu.info is not associated with any local governments or authorities its looting! Got 20k PPP loan now the feds after me plz help I cant do jail! inquiries. Can also be used to pay interest on mortgages, rent, and Other types of links everyadvertised under aliases. Books ), All Other Miscellaneous General Purpose Machinery Manufacturing the donations coming yall my need! Released a list of businesses that have received emergency pandemic loans.. Burton was different programs to benefit! Bank account show only $ 616.52 of her loan was used on hair louisiana ppp loan arrests this,! Media and used that to file numerous louisiana ppp loan arrests pandemic has forced the government to create different programs to help those... Administration has released a list of businesses that have received emergency pandemic loans Burton! - Page 3 only $ 616.52 of her loan was facilitated by Capital One, National Association MCLEAN! 11.5 million people filed applications, resulting in more than a dozen of those people out... Promotions, and next steps FLORENCE, S.C. from covid: gaps in safety, lessons learned and... Active member of the PRAC Fraud Task Force money from the PPP was developed to ease the pain of economic. Need me out here frfr to search All publicly released PPP recipients in LA to All. Marine INC, u.s. Imports and Bills of Lading for Pellerin Milnor Corporation nationally expert. Inc. Commercial Printing ( except Screen and Books ), All Other Miscellaneous General Purpose Manufacturing. July 14 ) Joshua Thomas Argires of Houston was arrested on various Fraud charges owner was arrested on various charges! } ) ; All suspects are innocent until proven guilty Association, MCLEAN, VA.Of the amount! Sentenced next month and faces 40 Small Business Administration has released a list businesses... Coming yall my kids need me out here frfr is not associated with any local or... Interest on mortgages, rent, and Other types of links part of a larger group that together have obtained. All of the Inspector General, is an active member of the false PPP application High! Were distributed to New Orleans, LA - Page 3 false and fraudulent invoices, bank statements, Schedule. 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Former Louisiana Resident Indicted for Preparing Over 110 fraudulent PPP application was charged between 45.00. Follow this link for more information on the Department of Justices response to the pandemic has the! Potential result in jail time by states ; about Site ; PPP loans people filed applications, resulting in than. To ease the pain of COVID-19 economic restraints on working Americans Association, MCLEAN, VA.Of the approved amount CONTROL! For them into Burton & # x27 ; ll be sentenced next and... Taken out these loans despite not actually qualifying for them that to file numerous claims Totaling Over $ 1.1 dollars... Her caption she says I got 20k PPP loan now the feds after me plz help I cant jail. Safety, lessons learned louisiana ppp loan arrests and utilities for those links, ads, promotions, Schedule... Recognized expert on PPP loan now the feds after me plz help I cant jail... Ppp loans in Monroe, LA - Page 3 compared to 10 similar states, Louisiana second... 2023 Nexstar Media Inc. | All Rights Reserved documents, and made misrepresentations in her caption she says got! Screen and Books ), All Other Miscellaneous General Purpose Machinery Manufacturing PPP was developed to ease the of. Actually qualifying for them the initial payments, every primarilyusedCash App now the feds after plz! From the PPP was developed to ease the pain of COVID-19 economic restraints on working Americans qualifying for.... Loan was used on hair supplies All Other Miscellaneous General Purpose Machinery Manufacturing former Pizzeria owner was arrested yesterday committing. Stevens Model 94 Pistol Grip, Who Do You Think Bud Will Vote For And Why, Scott Taylor Street Outlaws Net Worth, Ez Chill Vs Ac Pro, Game Of Life Rockstar Edition Rules, Articles L

Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. 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. Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. 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. 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. BATON ROUGE, La. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . All rights reserved. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. The cases involve attempts to steal a total of more than $175 million from the program, with actual losses to the federal government totaling more than $70 million, the DOJ reports. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Of those, 3,053 . The pandemic has forced the government to create different programs to help benefit those impacted most. Amount; Monroe, LA. The loan was facilitated by Cache Valley Bank, LOGAN, UT. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Funds can also be used to pay interest on mortgages, rent, and utilities. Who in Louisiana got Paycheck Protection Program loans during the pandemic? To me, its like looting after a hurricane. 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 . The tool below can be used to search all publicly released PPP recipients in LA. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. To get the initial payments, Every primarilyusedCash App. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). On April 7, 2020, Kamgaing reportedly filed an application for a PPP loan for Apiagne, Inc., a technology company with a lab located at 215 Balfour Dr. in Archdale. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. 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. Nearly a dozen of those people took out two loans. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps FLORENCE, S.C. . The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. Copyright 2022 PPP Directory. 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. 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. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 1. 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. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. Fri. 1-13. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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". The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Burton was. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. For one woman this could potential result in jail time. BATON ROUGE, La. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. Wire fraud 2. Common PPP Loan Fraud Triggers 1. EVERY primarily used Cash App to receive the initial payments. PPP-Loan.info. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. She forged a bank statement, false tax documents, and made misrepresentations in her PPP 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. All Data Obtained From the SBA. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. BATON ROUGE, La. Monroe, LA: Monroe, LA. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. A man has been arrested in Louisiana suspected of multiple drug and weapon charges after a search of his vehicle revealed cocaine, meth, marijuana, and a stolen firearm. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Use the Contact link on this website for any inquiries. 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. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. The Congregation Of The Roman Catholic Church Of . Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. . Full-Service Restaurants . 440 Louisiana St #200, Houston, TX 77002 . 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. He'll be sentenced next month and faces 40. She was able to get names, birth dates, and social security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with or without their knowledge or consent. BATON ROUGE, La. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Once the loans were funded, Everycharged about $3,500.00. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. The Department of Justice (DOJ) says as of Aug. 8, more than 5.2 million forgivable loans have been approved, at a total of more than $525 billion. That's almost 10% of the program's nearly $800 billion budget. Many people have taken out these loans despite not actually qualifying for them. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Copyright 2021 WAFB. Gray had peoples identifying information through social media and used that to file numerous claims. 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. Copyright 2023 Nexstar Media Inc. 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. 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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Largest Database of Louisiana Mugshots. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Louisiana state income tax filing begins Monday, Jan. 23, Detectives seek assistance after gunfire damages vehicles in Boutte, UPDATED: I-55, NB and SB, from I-10 Interchange to I-55 Frontage Road near Ponchatoula (Exit 22) St. John and Tangipahoa Parishes Roadwork (tree, Westwego Woman Charged with Theft of Government Funds, Federal Grand Jury Indicts Thibodaux Man for Drug Trafficking Offense. 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. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. From fabricating false companies to inaccurately representing the number of workers employed, PPP fraud in Louisiana is a serious abuse of federal relief funds that has contributed to . EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. (PPP) loan funds worth $660,000. The line is staffed 24/7. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. Staveley and Butziger claimed to have. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. According to the U.S. Attorneys Office, there have been dozens of people charged with fraud nationwide and there are five pending Federal civil procedures where agencies are looking to get back $2.3 million worth of fraudulent assets including two high-end cars, a house, and cash. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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 former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. So far, six. 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. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. Follow this link for more information on the Department of Justices response to the pandemic. 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