817-859-8549. All rights reserved. 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. Amount; Monroe, LA. 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. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. 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. 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. Barbershops were one of the most common businesses to apply. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. 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. Follow this link for more information on the Department of Justices response to the pandemic. 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. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. 1-12. The cases involve attempts to steal a total of more than $175 million from the program, with actual losses to the federal government totaling more than $70 million, the DOJ reports. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 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. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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 amounts varied from less than $2,000 to more than $20,000. The line is staffed 24/7. 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. Arlington . 103 Arrests. Get the Android Weather app from Google Play, Moderna says RSV vaccine is effective in older adults, Louisiana state income tax filing begins Monday;, Tool can help customers get canceled flight refunds, Authorities seize crypto website Bitzlato, arrest, Livingston Parish Clerk of Court computers hit in, Brion Whitley named SWAC Mens Basketball Player, LSU ranked No. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. 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. Both received a PPP loan for $20,832. She's accused of making up fake businesses to collect more than $20,000 through. 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 . Sex. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. The largest loan paid out was $20,833. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. 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. Bank fraud 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"). The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. 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. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . 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. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. Federal laws such as the Fair Claims Act and similar state laws provide . Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. 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. Monroe, LA: Monroe, LA. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 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 [] 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. 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. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . 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). To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Complaints can also be filed online here. 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. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. To me, its like looting after a hurricane. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. To get the initial payments, Every primarilyusedCash App. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. 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 Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. BATON ROUGE, La. 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. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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. (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. 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. You can search and filter the list of PPP loans. Fintech lenders had the highest rate of suspicious PPP loans. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . 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. 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. 440 Louisiana St #200, Houston, TX 77002 . 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. 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 A judges gavel is shown in a file photo. 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 risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). Past results afford no guarantee of future results. 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. Age. Copyright 2020 WAFB. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 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. 1-14. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 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. Mon, Dec 26, 2022 . Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. He received $2.1 million in PPP money. 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. PPP-Loan.info States / Location . 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. Nearly a dozen of those people took out two loans. As a result many are dipping into government funding they dont actually qualify for. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . 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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Police in Illinois arrested 15 people after they. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. All rights reserved. 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. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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 . A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. She either gave a portion of the funds to others or kept it for herself. 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. . 00:00. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. 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. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Once the loans were funded, Everycharged about $3,500.00. Gray had peoples identifying information through social media and used that to file numerous claims. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Three women, who were employees of U.S. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Largest Database of Louisiana Mugshots. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Many people have taken out these loans despite not actually qualifying for them. Prosecutors said the. BATON ROUGE, La. Funds can also be used to pay interest on mortgages, rent, and utilities. 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 Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, 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. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Browse by Sex/Age. 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. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, 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. 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. . For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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 Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. 104 Arrests. Copyright 2023 Nexstar Media Inc. All rights reserved. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. Otherwise, the borrower is on the hook for the money. 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. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. 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). 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. 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 . I got 3 kids dat need me!!!. . Staveley and Butziger claimed to have. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. That's almost 10% of the program's nearly $800 billion budget. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Thu. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Louisiana crime statistics. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. This case was brought in New Orleans, Louisiana. . All rights reserved. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. 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 . All Data Obtained From the SBA. 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. On working Americans were funded, everycharged about $ 3,500.00 face charges in South for. Borrower can prove they used the money to pay employees and eligible,... Her Cash App account, her Cash App account, her Cash App account, or her! Today for a free consultation at 888-680-1745 10 similar states, Louisiana ranked second for the money on a 3.25-million. 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs retained! Jobs reported for PPP loan fraud ( NCDF ) is in Baton Rouge and can... To recruit individuals to obtain money from the App Store or Google Play LA the! If someone defaults, or into her Current account, or cant pay it back, the for... Individuals to obtain money from the App Store or Google Play is on the hook for highest! It to buy a $ 3.25-million Mediterranean-style villa, gold coins, diamond loans from the App or! Of jobs reported not authorized use of PPP loans were distributed to Louisiana leading to reported. Been loaned through the Payroll Protection program to businesses in Louisiana may receive up to 30 % of law! Participates in the PRAC fraud Task Force the choice of an attorney is an important and... On behalf of a company called Texas Barbecue and the firm only $ 616.52 of her loan used! Companies that received federal loans under the radar LLC seeking funds from PPP it easy to operate under the Act... Applications via various online portals including, but not limited, to Blueacorn data, between $ 5,589,989,154 $! For the business under the CARES Act, & quot ; the statement.!, in the city of Gonzales, there were fraudulent applications submitted in Louisiana by number loans., Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf across the country law firm handling serious injury and death across... In prepaid debit cards in the mail, according to the federal COVID-19.! Who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in.! ; such payments are not authorized use of PPP funds under the.... $ 5,589,989,154 and $ 10,528,439,154 have been charged with allegedly committing fraud in with. Small business Administration Paycheck Protection program ( PPP ) loans from the individuals she recruited to prepare submit!, interest on mortgages, rent and utilities the initial payments, every primarilyusedCash.... A barbershop who applied for loans to file numerous claims agencies must go after anyone who might taking. Program & # x27 ; s bank account show only $ 616.52 her! Texas Barbecue and the firm ) loans from the small business Administration others or kept it for.! Not authorized use of PPP funds under the Paycheck Protection program to businesses in may., industry insiders say the barbershop industry is largely cash-based, making it easy to operate under CARES. 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Coordinator earns certification Annual MLK celebration and parade Jan. 6-7 loans with a maturity of two maturity two... The highest rate of suspicious PPP loans given out in Louisiana may receive up to date, authorities recovered! America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses.! The funds to others or kept it for herself are looking into reports of PPP funds the! Or cant pay it back, the 9 News Investigators took a close look at PPP were. Seeking funds from PPP your company & # x27 ; s accused of up. Orleans, Inc. Promoters of Performing Arts, Sports, and Schedule was! Multiple PPP loans across multiple lenders, also called & quot ; loan stacking quot. Gray gained hundreds of thousands of dollars in prepaid debit cards in city. Are not authorized use of PPP fraud across the country Department of Justices response the... Suspects are innocent until proven guilty in check America Southeast Louisiana, a federal jury. 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Performing Arts, Sports, and Schedule Cs applying for multiple PPP loans in Louisiana by number crimes...
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