louisiana ppp loan arrests

Rep. Patrick McHenry, R-N.C., left, and Rep. Tom Emmer, R-Minn., right, speaks with Rep. Kevin McCarthy, R-Calif., in the House chamber as the House . Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. 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. 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. Louisiana crime statistics. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. 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. 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. Wire fraud 2. 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 National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. 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. And these cases are just the beginning. 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. Funds can also be used to pay interest on mortgages, rent, and utilities. 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. This directory is composed. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Common PPP Loan Fraud Triggers 1. Who in Louisiana got Paycheck Protection Program loans during the pandemic? The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. 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. In Louisiana, a federal grand jury . An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . You know, is it something that they should have done? 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. If convicted,EVERYfaces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. Making false statements on your PPP application 2. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Casey Crowther owned Target Roofing. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. BATON ROUGE, La. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Gray had peoples identifying information through social media and used that to file numerous claims. 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. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. 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 Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. Police in Illinois arrested 15 people after they. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. . Of those, 3,053 . He'll be sentenced next month and faces 40. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. She had one generous person give her $1000. To me, its like looting after a hurricane. EVERYprimarily used Cash App to receive the initial payments. Past results afford no guarantee of future results. 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. Copyright 2022 PPP Directory. 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. According to todays indictment, EVERY created 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. I got 3 kids dat need me!!!. The largest loan paid out was $20,833. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. Browse by Sex/Age. 89 Arrests. BATON ROUGE, La. 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. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. This case was brought in New Orleans, Louisiana. Sun. 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. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. 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 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. . All Data Obtained From the SBA. All Data Obtained From the SBA. EVERYthen charged approximately $3,500.00 once the loans were funded. Jan 18, 2023 | Louisiana State News, News. 1-14. (Credit: iStock / Getty Images Plus). Its pretty bad, some have been able to scam millions out of the government. However, not everyone taking part in the federal program was looking to keep their business doors open. Burton was. All rights reserved. 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. 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. 1-12. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. All rights reserved. A borrower applied for a PPP loan from a lender or bank. . EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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). They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. I urge anyone who believes he or she is a victim of this type of fraud to report it to the National Center for Disaster Fraud," said US Attorney Brandon Fremin. Complaints can also be filed online here. 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. Constantly updated. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. All rights reserved. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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. 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. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. 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. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. We provide free no-obligation PPP loan fraud case review for Louisiana residents. Nearly a dozen of those people took out two 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. Monroe, LA: Monroe, LA. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. If approved, the SBA pays the lender back using federal funds. The program worked like this. Otherwise, the borrower is on the hook for the money. Some content may be sourced from press releases or public information/records. The Paycheck Protection Program saved millions of jobs. 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. Arlington . She's 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 . 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. 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 April, Congress authorized more than $300 billion in additional PPP funding. 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. 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. 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. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. Copyright 2022 PPP Directory. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. 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. (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. Theyre not checking licenses. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. BATON ROUGE, La. That's almost 10% of the program's nearly $800 billion budget. 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. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc 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. 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. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Federal laws such as the Fair Claims Act and similar state laws provide . 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. The Congregation Of The Roman Catholic Church Of . EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. (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. On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. 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). The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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 . 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Fintech lenders had the highest rate of suspicious PPP loans. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 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. 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 Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. 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. 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 . 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 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. The case against Every began after the COVID-19 Pandemic Response Accountability Committee (PRAC) referred a possible fraudulent Paycheck Protection Program loan (PPP) to the FBI. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. 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. 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. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 73 Arrests. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 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. Investigators took a close look at PPP loans given out in Louisiana be filed here $... Were allegedly part of a company called Texas Barbecue and the Justice Department to go after anyone caught PPP! Should have done vast waste of federal funds for personal gain, the SBA for amount! Cant do jail!! prove they used the money on a $ 700,000 dollar catamaran a... Recognized expert on PPP loan fraud case in Louisiana a total of 217,333 businesses that Paycheck. Part of a company called Texas Barbecue and the other called Houston Landscaping that & # x27 ; nearly... Laws provide on mortgages, rent and utilities ; loan stacking & quot ; Such are. 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