Another woman is currently seeking help on GoFundMe for the same reason. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. 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 Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. OnderLaw, LLC - PPP Loan Fraud Whistleblower I got 3 kids dat need me!!!. 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 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. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. Fort Miro Foods, Llc. 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. Jan 18, 2023 | Louisiana State News, News. 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. 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. For example, if the fraud committed amounted to $2.5 million, the government may recover $7.5 million in damages and the whistleblower may personally recover over $2 million. PPP-Loan.info States / Location . However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. 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. As far as the state of Louisiana is concerned, there is no requirement that a sole proprietor have a specific license at the state, said Ricks. 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. 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. In Denton, 97% of the . EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This material may not be published, broadcast, rewritten, or redistributed. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Complaints can also be filed online here. However, not everyone taking part in the federal program was looking to keep their business doors open. 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. Thu. . 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 2020 WAFB. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Common PPP Loan Fraud Triggers 1. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. 1-14. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. EVERYthen charged approximately $3,500.00 once the loans were funded. 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. 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. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. 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). Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 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. 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. Baton Rouge . Bank fraud They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. 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. 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 . Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. If approved, the SBA pays the lender back using federal funds. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps The lender got to keep a fee based on the size of the loan. Once the loans were funded, Everycharged about $3,500.00. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. On April 7, 2020, Kamgaing reportedly filed an application for a PPP loan for Apiagne, Inc., a technology company with a lab located at 215 Balfour Dr. in Archdale. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. Of those, 3,053 . EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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. 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. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. The line is staffed 24/7. What the speakership fight is really all about. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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: . According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. 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. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. 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. Lenders approved that amount for eight people, seven of whom got checks. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. The pandemic has forced the government to create different programs to help benefit those impacted most. BATON ROUGE, La. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. 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. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. Some content may be sourced from press releases or public information/records. Gray had peoples identifying information through social media and used that to file numerous claims. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Federal laws such as the Fair Claims Act and similar state laws provide . 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. And these cases are just the beginning. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. (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. "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. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. 00:00. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 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. Sex. To me, its like looting after a hurricane. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. Maybe, maybe not all.. BATON ROUGE, La. 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. 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. EVERY then charged approximately $3,500.00 once the loans were funded. 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). Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Burton was. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. Copyright 2022 PPP Directory. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. For one woman this could potential result in jail time. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. He is expected to be arraigned on . Many people have lost their jobs indefinitely are are struggling to find new sources of income. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. 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 US Attorneys Office would also like to thank the Veterans Administrations Office of the Inspector General; the US Department of Labors Office of the Inspector General; the US Department of Homeland Securitys Homeland Security Investigations; and the US Secret Services Cyber Fraud Task Force, which included the Jefferson Parish Sheriffs Office, the Lafourche Parish Sheriffs Office, and the Thibodeaux Police Department. 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 $70 million, the DOJ reports. According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. In Louisiana, a federal grand jury . Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 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. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). You can search and filter the list of PPP loans. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Fri. 1-13. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). Every case is different and must be judged on its own merits. A judges gavel is shown in a file photo. Constantly updated. You have to understand from the lenders perspective, really, theyre just looking at income. 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. Copyright 2022 PPP Directory. 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. Two people were approved for that amount twice, and one of those people got paid twice. 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. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. The program worked like this. Both received a PPP loan for $20,832. Other Locations. Use the Contact link on this website for any inquiries. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. . A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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. 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. FLORENCE, S.C. . 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. Authorities are . EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. 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. 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 largest loan paid out was $20,833. 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. This directory is composed. Contact us today for a confidential, no-cost consultation. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. A borrower applied for a PPP loan from a lender or bank. Fintech lenders had the highest rate of suspicious PPP loans. 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. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. 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. 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. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. You know, is it something that they should have done? I dont know why it is that that some people take advantage of a program like this in a time of crisis. 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