10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. 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. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. 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 funds. 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. Otherwise, the borrower is on the hook for the money. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. EVERY primarily used Cash App to receive the initial payments. . Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. 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. Both received a PPP loan for $20,832. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, New proposed Psychiatric Facility could house 'dangerous' mentally ill patients in North Baton Rouge, Baton Rouge General offering free health checks. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Fort Miro Foods, Llc. 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. The United States Attorneys Office would also like to acknowledge the assistance of the Veterans Administration, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Services Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriffs Office, Lafourche Parish Sheriffs Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. 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. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Burton was. 1-14. Every case is different and must be judged on its own merits. Lenders approved that amount for eight people, seven of whom got checks. 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. You have to understand from the lenders perspective, really, theyre just looking at income. (PPP) loan funds worth $660,000. Complaints can also be filed online here. . If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Follow this link to report a typo or other issue. 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. If convicted,EVERYfaces 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. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . 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. . Copyright 2022 PPP Directory. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Louisiana will contact you to answer any of your questions in a confidential consultation. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. (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. 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. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. 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. Mon, Dec 26, 2022 . 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. All rights reserved. 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. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. Casey Crowther owned Target Roofing. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. 817-859-8549. 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. She had one generous person give her $1000. Congress passed the CARES Act on March 29, 2020 which created a $349 billion dollar program of forgivable loans called the Paycheck Protection Program (PPP). 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 [] 440 Louisiana St #200, Houston, TX 77002 . 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 . She either gave a portion of the funds to others or kept it for herself. 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. PPP-Loan.info. 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. . The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. 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 . Complaints can also be filed online here. The line is staffed 24/7. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Making false statements on your PPP application 2. The lender got to keep a fee based on the size of the loan. 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. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. 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 Copyright 2023 Nexstar Media Inc. All rights reserved. All rights reserved. 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. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Researchers estimate that $76 billion in PPP loan money was taken illicitly. PPP-Loan.info States / Location . 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. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. January 17, 2023 - Ginpahayag ni City Administrator Pacifico Maghari III nga nagsumiter ang SM Prime Holdings Inc. sang proposal para Public Private Partnership ukon PPP sa pagpaaayo sang Manokan Country. What the speakership fight is really all about. Sun. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. 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. Federal laws such as the Fair Claims Act and similar state laws provide important protections for persons in Louisiana initiating a PPP loan fraud case. The Department of Justice, and in particular my office here in the Middle District of Louisiana, is committed to investigating and prosecuting those who abuse the system for personal gain and will use every resource at our disposal to protect those federal dollars and the businesses they are intended to help. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. The rest was spent on personal purchases. Sex. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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 "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Louisiana crime statistics. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. BATON ROUGE, La. 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. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. BATON ROUGE, La. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. 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. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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. Use the Contact link on this website for any inquiries. Theyre not checking licenses. Once the loans were funded, Everycharged about $3,500.00. The Task Force assists agencies tasked with administering relief programs to prevent fraud by, among other things, 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. A former GOP candidate for the New Mexico legislature was arrested Monday, accused of conspiring with and paying four men to shoot at the homes of four elected officials, appearing to target . The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Staveley and Butziger claimed to have. 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"). Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. 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. Funds can also be used to pay interest on mortgages, rent, and utilities. The largest loan paid out was $20,833. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. The United States Attorneys Office would also like to acknowledge the assistance of the Veterans Administration, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Services Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriffs Office, Lafourche Parish Sheriffs Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. The loan was facilitated by Cache Valley Bank, LOGAN, UT. 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. 1-12. Our deep knowledge of this complex and highly sensitive practice area, alongside our stellar track record of major wins against some of the large corporations in the U.S., makes our firm uniquely qualified to represent career professionals stepping out to blow the whistle on Louisiana CARES Act loan fraud. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. BATON ROUGE, La. 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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. Sat. Barbershops were one of the most common businesses to apply. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. As a result many are dipping into government funding they dont actually qualify for. 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. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Constantly updated. Many people have lost their jobs indefinitely are are struggling to find new sources of income. Investigators determined there were at least 110 PPP sole proprietor loan applications in and around the Thibodeaux, Louisiana area and they all had the same invoices and federal tax forms (Schedule C) with the same business name and amounts. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Full-Service Restaurants . Bank fraud Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Two people were approved for that amount twice, and one of those people got paid twice. 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Arlington . 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Billion in PPP loan for 454079 USD coordinator earns certification Annual MLK celebration and parade Jan. 6-7 checks...
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