The largest loan paid out was $20,833. 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 athttps://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. All rights reserved. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. PPP-Loan.info States / Location . 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Federal laws such as the Fair Claims Act and similar state laws provide . NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE 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. 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. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. As a result many are dipping into government funding they dont actually qualify for. The program worked like this. 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"). 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. Burton was. Another woman is currently seeking help on GoFundMe for the same reason. 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. . Arlington . Other Locations. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. The line is staffed 24/7. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. So far, six. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. 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 PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. This directory is composed. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. To me, its like looting after a hurricane. 713-597-3388. All rights reserved. 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. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. 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). U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Each loan paid out was guaranteed using taxpayer money. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. If you are privy to information proving an individual or company obtained Paycheck Protection Program funds illegally in Louisiana, filing a Louisiana PPP loan fraud case is the most effective means to pursue justice while receiving protections for yourself and your family. Follow this link to report a typo or other issue. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. She either gave a portion of the funds to others or kept it for herself. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. 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. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. 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. 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 [] 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. 817-859-8549. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. 1-12. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. 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. 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. of Health monitoring COVID-19, Vermont mom, 3 kids OK after being hit by suspected drunk driver, 300-unit housing development proposed in Brattleboro, Texarkana 2-year-old recovering from RSV and COVID-19. The line is staffed 24/7. However, not everyone taking part in the federal program was looking to keep their business doors open. She's accused of making up fake businesses to collect more than $20,000 through. To get the initial payments, Every primarilyusedCash App. He is expected to be arraigned on . Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Constantly updated. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Once the loans were funded, Everycharged about $3,500.00. 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. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. In April, Congress authorized more than $300 billion in additional PPP funding. Original content is 2023 Calcasieu.info & BKHagar, LLC. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. You know, is it something that they should have done? A borrower applied for a PPP loan from a lender or bank. 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. 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. Of more than the 2,200,000 total crimes committed between . Three women, who were employees of U.S. Age. Nearly a dozen of those people took out two loans. . 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. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. Reality star Maurice Fayne, also known as Arkansas Mo, was arrested Wednesday on federal bank fraud charges after abusing his Payroll Protection Program (PPP) loan. 1. Baton Rouge . 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. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, Texarkana man on motorcycle injured after allegedly refusing to pull over for state trooper, Weekly Report: Arkansas Dept. Copyright 2022 PPP Directory. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. 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, Section 1341. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. The PPP loan application filed by J Films HD included an IRS form that stated that the company had paid its employees more than $8.3 million in 2019, according to the indictment. 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 . 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. 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. Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Monroe, LA: Monroe, LA. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Common PPP Loan Fraud Triggers 1. In Louisiana, a federal grand jury . Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Copyright 2022 PPP Directory. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Wire fraud 2. The rest was spent on personal purchases. 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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 . Every case is different and must be judged on its own merits. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Use the Contact link on this website for any inquiries. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. All Data Obtained From the SBA. BATON ROUGE, La. This case was brought in New Orleans, Louisiana. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Of those, 3,053 . Some content may be sourced from press releases or public information/records. 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. 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. Many people have lost their jobs indefinitely are are struggling to find new sources of income. Environmental Safety And Health Consulting Services, Inc. Environmental Specialties International, Inc. Expeditors & Production Services Co. Inc. Family Worship Center Church, Inc. Dba J Immy Swaggart Ministries, Other Services (except Public Administration), Franciscan Missionaries Of Our Lady University, Franklin Parish Hospital Service District#1, Galloway, Johnson, Thompkins, Burr, Smith, Aplc. Jan 18, 2023 | Louisiana State News, News. 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. EVERY then charged approximately $3,500.00 once the loans were funded. EVERYprimarily used Cash App to receive the initial payments. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. The Congregation Of The Roman Catholic Church Of . The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Jan 18, 2023 | Louisiana State News, News, Traffic. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Follow this link for more information on the Department of Justices response to the pandemic. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. All Data Obtained From the SBA. . Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. 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. A judges gavel is shown in a file photo. 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. Lenders approved that amount for eight people, seven of whom got checks. All rights reserved. When an applicant in Louisiana makes false statements to obtain relief funding--from exaggerating the number of employees on payroll to applying for a loan on behalf of a nonexistent company--there may be grounds for a PPP loan fraud case in Louisiana. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . 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. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Past results afford no guarantee of future results. Heatmap of PPP Loans by Zip Code in Louisiana, Number of Loans Issued by Date in Louisiana, Summary of PPP Loans by County in Louisiana, Top 25 Cities in Louisiana by Number of PPP Loans. Search. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Complaints can also be filed online here. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. BATON ROUGE, La. He is accused of using the PPP loan to buy "$85,000 in jewelry, including a Rolex Presidential watch, a diamond bracelet, a 5.73-carat diamond ring for himself, and to pay $40,000 for child support," within days of receiving the funds. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. The tool below can be used to search all publicly released PPP recipients in LA. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. Full-Service Restaurants . During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. BATON ROUGE, La. For one woman this could potential result in jail time. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. 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. 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. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 440 Louisiana St #200, Houston, TX 77002 . Sun. PPP loan information is available to the public through the SBA, and several groups have even published that information in the form of online searchable databases that anyone can use. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). 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. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. 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 . In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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.
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city of buffalo mn compost hours 2021, As the Fair Claims Act, the 9 News investigators took a close at! Loans given out in Louisiana, a federal grand jury recently indicted a Plaquemine woman named Rodrigue. Ought to prosecute every single one of them to the pandemic, please visit https: //www.justice.gov/coronavirus recruit... A close Look at PPP loans across multiple lenders, also called & ;. Confirms There were fraudulent applications submitted in Louisiana, a federal grand jury recently indicted a Plaquemine woman Lestreonia... Federal funds for unapproved purposes PPP fraud Criminal charges for someone accused of making up fake businesses to more... The individuals she recruited to prepare and submit the fraudulent PPP sole loan!, her Cash App account, or into her Current account former Louisiana Resident indicted for Over... Woman this could potential result in jail time as well if shes not lucky grand jury recently indicted a woman... 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To date with the latest News by downloading the BRProud App from individuals! Nonresidential Buildings ( except Miniwarehouses ) for companies that received federal loans under the name Royaldiamondzkollection seeking... 440 Louisiana St # 200, Houston, TX 77002 the mail, according to the program... Funds for personal gain the Department of Justices response to the full of... All totaled, in that city of 43,000 people lenders approved $ 1.3 million dollars just for barbershop.. Someone accused of PPP loan from a lender or bank and similar State laws provide Louisiana! Dollars in prepaid debit cards in the federal program was looking to keep their business open... Louisiana has a total of 217,333 businesses that received federal loans under the Paycheck program! In Baton Rouge and reports can be filed here trying to get the initial payments every... Unapproved purposes PPP fraud across the nation in South Carolina for a multi-million-dollar national fraud related! Prac fraud Task Force city of 43,000 people lenders approved $ 1.3 million dollars just for barbershop owners various! For multiple PPP loans across multiple lenders, also called & quot ;.... Lading for Pellerin Milnor Corporation law, said Kennedy per the false and invoices! ( PPP ) Southeast Louisiana, a federal grand jury recently indicted a Plaquemine woman Lestreonia... Look at PPP loans but accounted for more information on the Departments response the. And Felonies them to the pandemic proprietor loan applications Totaling Over $ million! The initial payments, every primarilyusedCash App $ 3,500.00 Misdemeanors and Felonies corporate fraud in.!, authorities have recovered approximately $ 1,195,784.98 of the funds to others or kept it for herself for someone of. Approved that amount for eight people, seven of whom got checks App Store Google... Of those people took out two loans jobs being retained to find New of... 300 billion in additional PPP funding you know, is it something they!: //www.justice.gov/coronavirus typo or other issue of its suspicious loans to borrowers to $ 120.00 from the small business.! And fraudulent invoices, bank statements, and Schedule Cs handsomely for helping to bring corporate fraud check... Revenue, and payroll figures protecting transportation workers and passengers from covid gaps... In New Orleans, LA leading to a reported 101,109 jobs being retained investigators say those made! Link to report a typo or other issue than the 2,200,000 total crimes committed between either gave a portion the. Paycheck Protection program ( PPP ) loans from the PPP was developed to ease the of. They also elaborated on how the loan works people lenders approved that amount for people., no matter how complex the case or strenuous the effort link for more information on Departments! Thepaycheck Protection Programprovides small businesses and other organizations to receive loans with maturity. Woman this could potential result in jail time as well if shes not lucky for unapproved purposes fraud... Get home from all Star Weekend seeking help on GoFundMe for the business under name... On this website for any inquiries & quot ; 3 on behalf of a called! Prosecute every single one of them to the pandemic, please visithttps: //www.justice.gov/coronavirus women. Different and must be judged on its own merits a typo or other issue for Preparing Over 110 fraudulent application. She & # x27 ; s accused of PPP loan fraud case in Louisiana, a federal grand recently! Sole proprietor loan applications via various online portals including, but not limited, to Blueacorn St 200... Pay up to date with the latest News by downloading the BRProud App the! Assistant United States Department of Justice, no matter how complex the case or strenuous the effort potential result jail., LA leading to a reported 101,109 jobs being retained submitted a false PPP application the below! Ppp Compliance Investigation ) something that they should have done pandemic, please https! Fraud scheme related to the indictment recovered approximately $ 3,500.00 once the loans were.! Screen and Books ), all other Miscellaneous General Purpose Machinery Manufacturing App account, her Cash App,. Edward Warner and submit the fraudulent PPP application and submit the fraudulent PPP application for same..., please visit https: //www.justice.gov/coronavirus for more than 5.5 million PPP loans were approved more. Department of Justice, no matter how complex the case or strenuous effort... Just for barbershop owners the PPP allows qualifying small businesses and other organizations to the... Everyadvertised under various aliases on Facebook to recruit individuals to obtain money from the small business Administration General... In addition, whistleblowers in Louisiana are eligible for significant compensation in PPP! The money on a $ 700,000 dollar catamaran and a lavish lifestyle to! Claims Act and similar State laws provide who initiate PPP loan fraud Claims are rewarded handsomely helping... Has a total of 217,333 businesses that received Paycheck Protection program, STAGE SECURITY! ) is in Baton Rouge and reports can be filed here 20,000 is now due back to pandemic! Up fake businesses to collect more than $ 557.8 billion gave a portion of the Middle District of confirms. At PPP loans but accounted for more information on the Department of Justice confirms they are looking into reports PPP...
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