Every case is different and must be judged on its own merits. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. PPP-Loan.info States / Location . Nearly a dozen of those people took out two loans. 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 Department of Justice confirms they are looking into reports of PPP fraud across the nation. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Prosecutors said the. Jan 18, 2023 | Louisiana State News, News. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. Federal laws such as the Fair Claims Act and similar state laws provide important protections for persons in Louisiana initiating a PPP loan fraud case. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. 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. 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 . Staveley and Butziger claimed to have. All Data Obtained From the SBA. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. Published 11:13 am Saturday, September 10, 2022. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. 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. Search. All rights reserved. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Otherwise, the borrower is on the hook for the money. 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. What the speakership fight is really all about. 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. According to the indictment, Every established a fictional company called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious company name on nearly all of the fraudulent PPP loan applications. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 1-14. EVERY then charged approximately $3,500.00 once the loans were funded. Many people have lost their jobs indefinitely are are struggling to find new sources of income. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . 100 people have been arrested so far. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. 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. Fort Miro Foods, Llc. and has been seen on Forbes, CNBC and Fox Business. 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: . All Data Obtained From the SBA. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Fri. 1-13. 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. 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 loan was facilitated by Cache Valley Bank, LOGAN, UT. 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. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. Each loan paid out was guaranteed using taxpayer money. The program worked like this. Maybe, maybe not all.. All rights reserved. Two people were approved for that amount twice, and one of those people got paid twice. 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. 73 Arrests. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. . However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. You know, is it something that they should have done? Copyright 2020 WAFB. 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. 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. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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 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. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 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 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 PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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). 00:00. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Baton Rouge . 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. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. If approved, the SBA pays the lender back using federal funds. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 The 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. All rights reserved. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. He is expected to be arraigned on . 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. As a result many are dipping into government funding they dont actually qualify for. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Theyre not checking licenses. 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. 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Loan Amount: $1-2 million: Business Address: 478 S. JOHNSTON STREET, 6TH DLOOR: Jobs Retained: 202: City, State Zip: NEW ORLEANS, LA 70112: Date Approved: 2020-04-28: Business Type: Corporation: NAICS Code: 621112: Race or Ethnicity: Unanswered: NAICS Description: Offices of Physicians, Mental Health Specialists: Gender: Male Owned: NAICS Category: Health Care and Social Assistance: Veteran Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. . . 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . EVERYfalsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. Gray had peoples identifying information through social media and used that to file numerous claims. Three women, who were employees of U.S. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. We provide free no-obligation PPP loan fraud case review for Louisiana residents. Copyright 2022 PPP Directory. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Original content is 2023 Calcasieu.info & BKHagar, LLC. The lender got to keep a fee based on the size of the loan. Arlington . For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. 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. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. 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 . Age. Contact us today for a confidential, no-cost consultation. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. Fintech lenders had the highest rate of suspicious PPP loans. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. Other Locations. 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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 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"). 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. 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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 tool below can be used to search all publicly released PPP recipients in LA. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . 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. . EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. BATON ROUGE, La. Its pretty bad, some have been able to scam millions out of the government. EVERYprimarily used Cash App to receive the initial payments. 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. 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. You can search and filter the list of PPP loans. Complaints can also be filed online here. In April, Congress authorized more than $300 billion in additional PPP funding. (Credit: iStock / Getty Images Plus). Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. 1-15. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. 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. 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. Mon, Dec 26, 2022 . This website is owned and operated by BKHagar, LLC. (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. This material may not be published, broadcast, rewritten, or redistributed. Many people have taken out these loans despite not actually qualifying for them. Once the loans were funded, Everycharged about $3,500.00. 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. I got 3 kids dat need me!!!. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. U.S. Imports and Bills of Lading for Bancroft Bag, Inc. All Other Miscellaneous Fabricated Metal Product Manufacturing, Professional, Scientific, and Technical Services, Offices of Physical, Occupational and Speech Therapists, and Audiologists, JPMorgan Chase Bank, National Association, Support Activities for Oil and Gas Operations, Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers, Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers, Oil and Gas Field Machinery and Equipment Manufacturing, Prefabricated Metal Building and Component Manufacturing, Administrative and Support and Waste Management and Remediation Services, Third Party Administration of Insurance and Pension Funds, Other Chemical and Fertilizer Mineral Mining, Coastal and Great Lakes Freight Transportation, Hardwood Veneer and Plywood Manufacturing, Offices of Physicians (except Mental Health Specialists), All Other Professional, Scientific, and Technical Services, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals), Alumina Refining and Primary Aluminum Production, Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables, Specialty (except Psychiatric and Substance Abuse) Hospitals, Nursing Care Facilities (Skilled Nursing Facilities), Assisted Living Facilities for the Elderly, Other Commercial and Service Industry Machinery Manufacturing, Postlethwaite & Netterville (A Professional Accounting Corporation), Oil and Gas Pipeline and Related Structures Construction, All Other Miscellaneous Store Retailers (except Tobacco Stores), Petroleum Lubricating Oil and Grease Manufacturing, Southwest Louisiana Electric Membership Corporation, Other Heavy and Civil Engineering Construction, Waldemar S. Nelson And Company, Incorporated, Lessors of Residential Buildings and Dwellings, Advanced Corrosion Technologies & Training, LLC, Industrial Machinery and Equipment Merchant Wholesalers, Commercial and Institutional Building Construction, Electrical Contractors and Other Wiring Installation Contractors, Anesthesiology Group Associates, Inc., A Professional Medical Corporation, Arkansas Elder Outreach Of Little Rock, Inc, Other Commercial and Industrial Machinery and Equipment Rental and Leasing, Paper Bag and Coated and Treated Paper Manufacturing, Psychiatric and Substance Abuse Hospitals, General Freight Trucking, Long-Distance, Truckload, Water and Sewer Line and Related Structures Construction, Surveying and Mapping (except Geophysical) Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing, Freestanding Ambulatory Surgical and Emergency Centers, Offices of Mental Health Practitioners (except Physicians), Offices of All Other Miscellaneous Health Practitioners, Crescent City Surgical Centre Operating Co, LLC, Research and Development in Nanotechnology, Structural Steel and Precast Concrete Contractors. 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