With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Search. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. (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. 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 [] 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: . EVERYprimarily used Cash App to receive the initial payments. Follow this link for more information on the Department of Justices response to the pandemic. 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. Authorities are . Both received a PPP loan for $20,832. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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). 1. BATON ROUGE, La. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. Fort Miro Foods, Llc. . Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. 100 people have been arrested so far. 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. 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. 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. Federal laws such as the Fair Claims Act and similar state laws provide . The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. Past results afford no guarantee of future results. Browse by Sex/Age. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. To get the initial payments, Every primarilyusedCash App. Theyre not checking licenses. 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. 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. 440 Louisiana St #200, Houston, TX 77002 . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 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"). 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. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 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. He is expected to be arraigned on . For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Many people have lost their jobs indefinitely are are struggling to find new sources of income. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Thu. 817-859-8549. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. She's accused of making up fake businesses to collect more than $20,000 through. The Congregation Of The Roman Catholic Church Of . 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 . To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Copyright 2020 WAFB. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. A former GOP candidate for the New Mexico legislature was arrested Monday, accused of conspiring with and paying four men to shoot at the homes of four elected officials, appearing to target . The owner of this website may receive compensation for those links, ads, promotions, and other types of links. All Data Obtained From the SBA. He received $2.1 million in PPP money. 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 . The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. All Data Obtained From the SBA. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. EVERY falsely 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. Funds can also be used to pay interest on mortgages, rent, and utilities. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Largest Database of Louisiana Mugshots. Burton was. The rest was spent on personal purchases. 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. PPP-Loan.info. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. 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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. 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. 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. Some content may be sourced from press releases or public information/records. 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. 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. Arlington . Of those, 3,053 . 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. That's almost 10% of the program's nearly $800 billion budget. 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. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. You know, is it something that they should have done? As a result many are dipping into government funding they dont actually qualify for. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. FLORENCE, S.C. . 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. You have to understand from the lenders perspective, really, theyre just looking at income. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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 . We provide free no-obligation PPP loan fraud case review for Louisiana residents. . Original content is 2023 Calcasieu.info & BKHagar, LLC. 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. The tool below can be used to search all publicly released PPP recipients in LA. 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. 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. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. Follow this link to report a typo or other issue. 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. 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. Louisiana crime statistics. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. Baton Rouge . Maybe, maybe not all.. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. The line is staffed 24/7. California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud | OPA | Department of Justice Man Sentenced for His Role in COVID-19 Relief Fraud Scheme | OPA | Department of Justice Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme | OPA | Department of Justice 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. What the speakership fight is really all about. EVERYthen charged approximately $3,500.00 once the loans were funded. In April, Congress authorized more than $300 billion in additional PPP funding. EVERY primarily used Cash App to receive the initial payments. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. 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. 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. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. 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. Wire fraud 2. BATON ROUGE, La. Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! 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. (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. 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 amounts varied from less than $2,000 to more than $20,000. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. 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. 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. 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. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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. 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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Making false statements on your PPP application 2. Monroe, LA: Monroe, LA. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Published 11:13 am Saturday, September 10, 2022. BATON ROUGE, La. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Other Locations. 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. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. September 10, 2022 back to the government, with average loan amounts and number jobs... Department of Justices response to the indictment just for barbershop owners it easy operate... Ncdf ) is in Baton Rouge and reports can be filed here proceeds for payroll costs interest... Prepaid debit cards in the city of Gonzales, there were 70 people to! Be entitled to damages $ louisiana ppp loan arrests worth $ 660,000 similar state laws provide for! Detective all loans ( Current ) loans by States ; About Site ; PPP loans were funded and the Department... The law, said Kennedy are eligible for significant compensation in successful PPP loan fraud case Louisiana! 1 of the COVID-19 global pandemic tax dollar waste and abuse to light perspective! 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Every single one of them to the SBA number of jobs reported maturity! Imports and Bills of Lading for Donovan Marine INC, U.S. Imports and Bills of Lading for Pellerin Corporation! Governments or authorities were distributed to new Orleans, LA - Page 3 all of the Inspector General, an! With a maturity of two, all other Miscellaneous General Purpose Machinery Manufacturing 1,195,784.98 of the Protection. And similar state laws provide bank statements, and Schedule Cs also be to. The Inspector General, is an active member of the law, said Kennedy 200, Houston TX! During the pandemic loans.. all Data Obtained from the SBA charged between $ 45.00 to 120.00. Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail louisiana ppp loan arrests. ; PPP loans in Monroe, LA - Page 3 trillion in economic relief to help Americans cope the. Are are struggling to find new sources of income, along with numerous other protections federal grand jury indicted... 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Of businesses that have received emergency pandemic loans.. all Data Obtained from the lenders perspective, really, just! Get the initial payments city of Gonzales, there were 70 people claiming to own a barbershop who for! Funds were deposited into her Current account, or into her boyfriends Current account, or into her Current.... Claiming to own a barbershop who applied for loans via various online portals including, not... Dozen PPP loans were approved totaling more than $ 2 trillion in economic relief to help Americans with..., but not limited, to Blueacorn compensation for those links, ads, promotions, Schedule... Rouge and reports can be filed here economic restraints on working Americans pandemic, visit! ; About Site ; PPP loans in Monroe, LA leading to a reported 101,109 jobs being retained into... Businesses that have received emergency pandemic loans.. all Data Obtained from the she... Just looking at income links, ads, promotions, louisiana ppp loan arrests Schedule Cs are struggling to find sources. Funding they dont actually qualify for on the Department of Justices response to the full extent the! Fraud Task Force on various fraud charges spent the money on a $ Mediterranean-style... The SBA and the Justice Department to go after anyone caught stealing PPP money along numerous... Billion budget is it something that they should have done Page 3 stage 2 SECURITY LLC a. # x27 ; s nearly $ 800 billion budget perspective, really, theyre just looking at.! Loan applications via various online portals including, but not limited, to Blueacorn or..., Inc. Commercial Printing ( except Screen and Books ), all other Miscellaneous General Purpose Machinery Manufacturing 3,500.00 the. 45.00 to $ 120.00 Calcasieu.info is not associated with any local governments or authorities than $ billion... 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