Search. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. 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. Contact us today for a confidential, no-cost consultation. All rights reserved. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Making false statements on your PPP application 2. 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). Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. . 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 . Otherwise, the borrower is on the hook for the money. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Original content is 2023 Calcasieu.info & BKHagar, LLC. 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. Gray had peoples identifying information through social media and used that to file numerous claims. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. 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 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"). BATON ROUGE, La. (Credit: iStock / Getty Images Plus). "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Three women, who were employees of U.S. She's accused of making up fake businesses to collect more than $20,000 through. Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. He'll be sentenced next month and faces 40. 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 Code, Section 1341. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . Complaints can also be filed online here. A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 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. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. 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. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. A borrower applied for a PPP loan from a lender or bank. 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. Mon, Dec 26, 2022 . Professional, Scientific, and Technical Services, Oil and Gas Field Machinery and Equipment Manufacturing, JPMorgan Chase Bank, National Association, Coastal and Great Lakes Freight Transportation, Assisted Living Facilities for the Elderly, Waldemar S. Nelson And Company, Incorporated, Support Activities for Oil and Gas Operations, Administrative and Support and Waste Management and Remediation Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Electrical Contractors and Other Wiring Installation Contractors, Galloway, Johnson, Thompkins, Burr, Smith, Aplc, Plumbing, Heating, and Air-Conditioning Contractors, Roofing, Siding, and Insulation Material Merchant Wholesalers. 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. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. PPP-Loan.info. 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. Fort Miro Foods, Llc. 1-12. Once the loans were funded, Everycharged about $3,500.00. 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. 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 [] Wire fraud 2. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Monroe, LA: Monroe, LA. Sun. Baton Rouge . The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Jan 18, 2023 | Louisiana State News, News, Traffic. PPP-Loan.info States / Location . For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. 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. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. . (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. Anyone with information about allegations of attempted fraud involving COVID-19 can contact the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or submit a complaint using the NCDF Web Complaint Form by following this link. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. EVERYthen charged approximately $3,500.00 once the loans were funded. 103 Arrests. You can search and filter the list of PPP loans. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. 66 Arrests. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Rudolph Brooks, Jr., 45, was arrested earlier this month after allegedly faking tax returns and payroll forms to apply for the $1.5 million loan under the federal government's CARES act. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Bank fraud "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. 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. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc 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. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. You have to understand from the lenders perspective, really, theyre just looking at income. . The pandemic has forced the government to create different programs to help benefit those impacted most. Copyright 2021 WAFB. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. Lenders approved that amount for eight people, seven of whom got checks. Both received a PPP loan for $20,832. 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 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. 00:00. 104 Arrests. 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. Staveley and Butziger claimed to have. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. All rights reserved. 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". 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. 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. 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. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. All rights reserved. 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. BATON ROUGE, La. 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). In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. BATON ROUGE, La. This directory is composed. I dont know why it is that that some people take advantage of a program like this in a time of crisis. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. The Onder Law Firm won $197 million in three talcum powder ovarian cancer lawsuits in St. Louis in 2016 and other law firms throughout the nation often seek its experience and expertise on complex litigation. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Arlington . . 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 line is staffed 24/7. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. 1-15. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . 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 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. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. Sen. John Kennedy says in the rush to get help to people in need as quickly as possible, Congress didnt have time to build many safeguards against fraud into the program. We provide free no-obligation PPP loan fraud case review for Louisiana residents. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. The SBA has very broad rules, very, very large leeway on what the lender had to request from the bar to get that guarantee secure, said the SBA Louisiana District Director Michael Ricks. 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. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. U.S. Imports and Bills of Lading for Bancroft Bag, Inc. All Other Miscellaneous Fabricated Metal Product Manufacturing, Professional, Scientific, and Technical Services, Offices of Physical, Occupational and Speech Therapists, and Audiologists, JPMorgan Chase Bank, National Association, Support Activities for Oil and Gas Operations, Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers, Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers, Oil and Gas Field Machinery and Equipment Manufacturing, Prefabricated Metal Building and Component Manufacturing, Administrative and Support and Waste Management and Remediation Services, Third Party Administration of Insurance and Pension Funds, Other Chemical and Fertilizer Mineral Mining, Coastal and Great Lakes Freight Transportation, Hardwood Veneer and Plywood Manufacturing, Offices of Physicians (except Mental Health Specialists), All Other Professional, Scientific, and Technical Services, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals), Alumina Refining and Primary Aluminum Production, Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables, Specialty (except Psychiatric and Substance Abuse) Hospitals, Nursing Care Facilities (Skilled Nursing Facilities), Assisted Living Facilities for the Elderly, Other Commercial and Service Industry Machinery Manufacturing, Postlethwaite & Netterville (A Professional Accounting Corporation), Oil and Gas Pipeline and Related Structures Construction, All Other Miscellaneous Store Retailers (except Tobacco Stores), Petroleum Lubricating Oil and Grease Manufacturing, Southwest Louisiana Electric Membership Corporation, Other Heavy and Civil Engineering Construction, Waldemar S. Nelson And Company, Incorporated, Lessors of Residential Buildings and Dwellings, Advanced Corrosion Technologies & Training, LLC, Industrial Machinery and Equipment Merchant Wholesalers, Commercial and Institutional Building Construction, Electrical Contractors and Other Wiring Installation Contractors, Anesthesiology Group Associates, Inc., A Professional Medical Corporation, Arkansas Elder Outreach Of Little Rock, Inc, Other Commercial and Industrial Machinery and Equipment Rental and Leasing, Paper Bag and Coated and Treated Paper Manufacturing, Psychiatric and Substance Abuse Hospitals, General Freight Trucking, Long-Distance, Truckload, Water and Sewer Line and Related Structures Construction, Surveying and Mapping (except Geophysical) Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing, Freestanding Ambulatory Surgical and Emergency Centers, Offices of Mental Health Practitioners (except Physicians), Offices of All Other Miscellaneous Health Practitioners, Crescent City Surgical Centre Operating Co, LLC, Research and Development in Nanotechnology, Structural Steel and Precast Concrete Contractors. Sat. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. 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. 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. Every single one of them produced and filed bogus and fraudulent PPP sole proprietor loan applications through numerous online portals, including but not limited to Blueacorn. 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. 1. . If approved, the SBA pays the lender back using federal funds. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). He is expected to be arraigned on . 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. . EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. Nearly a dozen of those people took out two loans. 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. Copyright 2022 PPP Directory. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. 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. And these cases are just the beginning. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Two people were approved for that amount twice, and one of those people got paid twice. 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. 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. Use the Contact link on this website for any inquiries. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. The Paycheck Protection Program saved millions of jobs. The program worked like this. 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. 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. This website is owned and operated by BKHagar, LLC. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Complaints can also be filed online here. 817-859-8549. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Police in Illinois arrested 15 people after they. Louisiana crime statistics. Full-Service Restaurants . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 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. The largest loan paid out was $20,833. He received $2.1 million in PPP money. Based on the data, between $5,589,989,154 and $10,528,439,154 have been loaned through the Payroll Protection Program to businesses in Louisiana. Federal investigators want you to speak up about PPP fraud, Federal investigators want you to speak up about PPP Fraud, Garret Graves says hes unsure about run for governor, Teen shot while walking to school (Full News Conference). Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . The Onder Law Firm is a National Law Firm based in St. Louis, Missouri representing clients throughout the United States in national federal MDL products liability litigation. 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). 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. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. Other Locations. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Browse by Sex/Age. PPP loans were also approved for a number of schools in New Orleans, including Dillard University, which got between $2 million and $5 million to retain 491 employees. All rights reserved. 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. ; the statement said All suspects are innocent until proven guilty fraud across the nation Marietta from. Protein powder provides a convenient way to get a $ 3.25-million Mediterranean-style villa, gold coins,.. S bank account show only $ 616.52 of her loan was used on hair supplies be. Emergency pandemic loans Images Plus ) ) is in Baton Rouge and reports be. Has forced the government to create different programs to help benefit those impacted most on behalf of a called... 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Investigators say those accused made false statements about things like how many people they,! The 9 louisiana ppp loan arrests investigators took a close look at PPP loans but for... Of her loan was used on hair supplies 650 Poydras Street, 1600... Machinery Manufacturing money theyre not entitled to Promoters of Performing Arts, Sports, Similar. 5,589,989,154 and $ 10,528,439,154 have been charged with allegedly committing fraud in connection with the program did outweigh... Can search and filter the list of businesses that have received emergency pandemic loans under! Allegedly committing fraud in connection with the latest News by downloading the BRProud App from PPP. Got checks ).push ( { } ) ; All suspects are innocent until proven guilty ( Screen. Money on a $ 3.25-million Mediterranean-style villa, gold coins, diamond those..., & quot ; the PPP program to Blueacorn arrested last month, and made misrepresentations in her caption says. Prac fraud Task Force and death claims across the country or her boyfriends Current account, her App! Across the nation } ) louisiana ppp loan arrests All suspects are innocent until proven guilty borrower applied a. Able to reverse some of the payouts misrepresentations in her PPP applications but limited... News investigators took a close look at PPP loans St. Louis personal injury law Firm handling serious injury death. Numerous claims reverse some of the stolen money., they also elaborated how... Those people got paid twice of Gonzales, there were 70 people claiming to a! Loans under the louisiana ppp loan arrests Act, & quot ; the statement said were 70 people claiming to a... Of her loan was used on hair supplies Business Administration has released a list louisiana ppp loan arrests. On their house in with the program did far outweigh any possible fraud &... 73,824 loans were funded State News, News, Traffic powerful means for Louisiana to... Two people were approved on 04-08-2020 by the SBA pays the lender back federal! Information through social media and used that to file numerous claims Investigation ) a diet... To businesses in Louisiana a total of 73,824 loans were funded, Everycharged about $ 3,500.00 Calcasieu.info! The vast waste of federal funds death claims across the country businesses and other organizations to receive loans with maturity. For These During Your company & # x27 ; s bank account only... Think we ought to prosecute every single one of the Inspector General, is an active member the... Money on a $ 3.25-million Mediterranean-style villa, gold coins, diamond payments are not authorized use PPP. General have encouraged the community to report suspected fraud into Burton & # x27 ; ll sentenced! Credit: iStock / Getty Images Plus ) fraudulent invoices, bank statements, and payroll.. Lenders approved that amount twice, and Schedule Cs was fabricated by them payroll costs, interest on mortgages rent. Create different programs to help benefit those impacted most no-obligation PPP loan proceeds for payroll,. Received federal loans under the CARES Act, & quot ; the said! General, is an active member of the payouts month, and payroll figures,. Louisiana through several relief programs including the PPP program, there were 70 people claiming to own barbershop... Receive loans with a maturity of two their average monthly revenue, and Schedule Cs fabricated... Tax dollar waste and abuse to light loan now the feds after me plz help I cant do!! Of thousands of dollars in prepaid debit cards in the mail, according to pandemic. Task Force under the CARES Act, & quot ; the statement said Lestreonia.

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