Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. January 17, 2023 - Ginpahayag ni City Administrator Pacifico Maghari III nga nagsumiter ang SM Prime Holdings Inc. sang proposal para Public Private Partnership ukon PPP sa pagpaaayo sang Manokan Country. OnderLaw, LLC - PPP Loan Fraud Whistleblower 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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. 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. 817-859-8549. Many people have lost their jobs indefinitely are are struggling to find new sources of income. Largest Database of Louisiana Mugshots. She had one generous person give her $1000. 500 E Front St Suite 160-71 Arlington, TX 76011 . During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Jan 18, 2023 | Louisiana State News, News, Traffic. The rest was spent on personal purchases. Every single one of them produced and filed bogus and fraudulent PPP sole proprietor loan applications through numerous online portals, including but not limited to Blueacorn. Browse by Sex/Age. . Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. I got 3 kids dat need me!!!. 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 . Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Thu. In Denton, 97% of the . 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. 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. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. . (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. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 1-15. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Three women, who were employees of U.S. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. BATON ROUGE, La. EVERY primarily used Cash App to receive the initial payments. 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 . For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. Copyright 2023 Nexstar Media Inc. All rights reserved. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. . 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. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. The loan was facilitated by Cache Valley Bank, LOGAN, UT. Fri. 1-13. A borrower applied for a PPP loan from a lender or bank. 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. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Lenders approved that amount for eight people, seven of whom got checks. In Louisiana, a federal grand jury . My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. It was this difficult road that we had about a week, but our bankers got it done and, and our businesswomen and businessmen stepped up to the plate and took advantage of it, said Sen. John Kennedy, R-La. He'll be sentenced next month and faces 40. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. Use the Contact link on this website for any inquiries. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. If approved, the SBA pays the lender back using federal funds. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Amount; Monroe, LA. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Copyright 2020 WAFB. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Police in Illinois arrested 15 people after they. 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. 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. You can search and filter the list of PPP loans. 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. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. Who in Louisiana got Paycheck Protection Program loans during the pandemic? EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. . The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . 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 Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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. 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. 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. (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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 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. Bank fraud 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. 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. Sun. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. EVERYprimarily used Cash App to receive the initial payments. 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. Every case is different and must be judged on its own merits. All rights reserved. Otherwise, the borrower is on the hook for the money. The tool below can be used to search all publicly released PPP recipients in LA. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Original content is 2023 Calcasieu.info & BKHagar, LLC. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. BATON ROUGE, La. 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. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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. Our firm is committed to providing aggressive legal representation to whistleblowers in Louisiana in order to maximize PPP loan fraud case compensation, while ensuring our clients are protected to the utmost extent of the law during the process. 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. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 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. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. 00:00. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Fort Miro Foods, Llc. Another woman is currently seeking help on GoFundMe for the same reason. 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. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. All Data Obtained From the SBA. 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. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. 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. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. EVERY then charged approximately $3,500.00 once the loans were funded. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. 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. Staveley and Butziger claimed to have. Sex. The pandemic has forced the government to create different programs to help benefit those impacted most. 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. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Mon, Dec 26, 2022 . 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. Each loan paid out was guaranteed using taxpayer 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. 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 . One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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. 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: . 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. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Barbershops were one of the most common businesses to apply. Theyre not checking licenses. A judges gavel is shown in a file photo. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Baton Rouge . All rights reserved. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. 1-14. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. She's accused of making up fake businesses to collect more than $20,000 through. The largest loan paid out was $20,833. 100 people have been arrested so far. 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. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Must use PPP loan fraud case in Louisiana by number of jobs reported a Plaquemine woman Lestreonia. 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