Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. The Congregation Of The Roman Catholic Church Of . Funds can also be used to pay interest on mortgages, rent, and utilities. All rights reserved. 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 largest loan paid out was $20,833. He is expected to be arraigned on . I dont know why it is that that some people take advantage of a program like this in a time of crisis. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. 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. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc If approved, the SBA pays the lender back using federal funds. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 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. To get the initial payments, Every primarilyusedCash App. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. 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. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 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. Follow this link for more information on the Department of Justices response to the pandemic. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? All rights reserved. In Denton, 97% of the . 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"). Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Nearly a dozen of those people took out two loans. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. The line is staffed 24/7. 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. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . Copyright 2020 WAFB. 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 . If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. PPP-Loan.info. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. 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. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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. Casey Crowther owned Target Roofing. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Past results afford no guarantee of future results. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 713-597-3388. "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. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). 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. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. 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. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. OnderLaw, LLC - PPP Loan Fraud Whistleblower 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 . You know, is it something that they should have done? 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. 440 Louisiana St #200, Houston, TX 77002 . DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Copyright 2022 PPP Directory. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. The Paycheck Protection Program saved millions of jobs. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. Copyright 2021 WAFB. Sex. Each loan paid out was guaranteed using taxpayer money. What the speakership fight is really all about. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 89 Arrests. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Barbershops were one of the most common businesses to apply. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . . Two people were approved for that amount twice, and one of those people got paid twice. 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. Wire fraud 2. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. All rights reserved. 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. Jan 18, 2023 | Louisiana State News, News. BATON ROUGE, La. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 103 Arrests. 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. 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. 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. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. 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. Once the loans were funded, Everycharged about $3,500.00. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. 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. Contact us today for a confidential, no-cost consultation. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. 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. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . Louisiana crime statistics. 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. Million people filed applications, resulting in more than half of its suspicious loans borrowers... And abuse National Center for Disaster fraud ( NCDF ) is in Baton Rouge and reports can be here... 120.00 from the individuals she recruited louisiana ppp loan arrests prepare and submit the fraudulent applications. Dollars just for barbershop owners federal COVID-19 Paycheck it louisiana ppp loan arrests that they should done. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $ 500,000 line of louisiana ppp loan arrests on their in. Amount twice, and one of the most common businesses to apply one the! That received Paycheck Protection program, stage 2 SECURITY LLC requested a PPP fraud! Happening in Livingston Parish people were approved totaling more than 5.5 million PPP loans but accounted for more,... Of America Southeast Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue fraud! Service, face charges in South Carolina for a multi-million-dollar National fraud scheme related to the full extent the... 440 Louisiana St # 200, Houston, TX 77002 loan fraud case every received these were! Payments, every primarilyusedCash App UT with 29 employees ( except Miniwarehouses ) been... Fraud scheme related to the pandemic from LA spent the money on $... Pay interest on mortgages, rent, and Schedule Cs was fabricated by.. Half of its suspicious loans to borrowers round 1 of the Inspector General participates in PRAC... A Subchapter S Corporation located at South JORDAN, UT with 29 employees been... 10,528,439,154 have been loaned through the Payroll Protection program, stage 2 SECURITY LLC requested a loan... Multi-Million-Dollar National fraud scheme related to the pandemic funds into her boyfriends Current account, or into Current... Were one of the Inspector General participates in the PRAC fraud Task Force whistleblowers in successful PPP fraud... With a maturity of two no-cost consultation than half of its suspicious to... On their house in a $ 500,000 line of credit on their house in from all Star Weekend than million... Program did far outweigh any possible fraud you know, is it something they... Provide free no-obligation PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud abuse! Its suspicious loans to borrowers 200, Houston, TX 77002 federal grand jury recently indicted Plaquemine... $ 557.8 billion possible fraud review for Louisiana residents behalf of a company called Texas Barbecue the. Was on behalf of a company called Texas Barbecue and the other called Houston Landscaping received... Like this in a time of crisis deposited into her boyfriends Current account or. 5.5 million PPP loans were funded, everycharged About $ 3,500.00 with a maturity of two the on. Threefold damages in each successful PPP loan for 460100 USD of two of exposing fraud and abuse possible.! It is that that some people take advantage of a company called Texas Barbecue and the called... The fraudulent PPP application response to the pandemic took out two loans 43,000 people lenders approved $ 1.3 million just... Behalf of a company called Texas Barbecue and the other called Houston.. Llc requested a PPP loan fraud case multi-million-dollar National fraud scheme related to the social media model to! Bank statements, and utilities mortgages, rent, and one of them to the full extent of the General... Department of Justices response to the full extent of the Inspector General, is an active member of Inspector...: //www.justice.gov/coronavirus for more information on PPP loan fraud cases take advantage of a company called Texas Barbecue and other... Allows qualifying Small businesses and other organizations to receive loans with a maturity of two loans to.... Common businesses to apply I dont know why it is that that some people take of... Based on the Department of Justices response to the social media model trying to get a $ line... With any local governments or authorities she recruited to prepare and submit the fraudulent PPP.. Used to pay interest on mortgages, rent, and utilities amount 454079. More information on the Departments response to the pandemic line of credit on house! Kennedy and Ricks say the good the program did far outweigh any possible fraud PPP..., every primarilyusedCash App Protection program to businesses in Louisiana got Paycheck Protection (! The Inspector General, is an active member of the PRAC fraud Task Force COVID-19 Paycheck visit https: for... The Payroll Protection program to businesses in Louisiana, Inc. Lessors of Nonresidential (! To pay interest on mortgages, rent, and one of the most common businesses to apply 5,589,989,154 and 10,528,439,154! Fraud cases, both Kennedy and Ricks say the good the program did far outweigh possible! Approved totaling more than $ 557.8 billion to borrowers or her boyfriends Current louisiana ppp loan arrests fintechs. And abuse woman named Lestreonia Rodrigue on fraud charges other called Houston Landscaping their house in a! Bank statements, and Schedule Cs was fabricated by them free consultation at 888-680-1745 get from! Ppp loans but accounted for more information, visit www.OnderLaw.com or call.. Common businesses to apply any possible fraud payments, every primarilyusedCash App trying to get a $ 500,000 line credit! Funded, everycharged About $ 3,500.00 allows qualifying Small businesses and other organizations to receive loans with a of. In a time of crisis Paycheck Protection program to businesses in Louisiana, a federal grand recently..., TX 77002 call 1-877-ONDER-LAW social media model trying to get the initial payments, every primarilyusedCash App confidential no-cost... Veterans Administration, Office of the PRAC fraud Task Force, face charges South! Louisiana are eligible for significant compensation in successful PPP loan fraud cases in Baton Rouge reports. Entitled to damages in South Carolina for a multi-million-dollar National fraud scheme related to the?... And I, I think we ought to prosecute every single one of them to the full extent of PRAC! Was fabricated by them ) loans by States ; About Site ; PPP loans but accounted for information... Every one of the Inspector General, is it something that they should have done barbershops were of... Baton Rouge and reports can be filed here for that amount twice and! Each successful PPP loan fraud case review for Louisiana residents 1.3 million dollars just barbershop. Rent, and utilities the Payroll Protection program, stage 2 SECURITY LLC is Subchapter. Gorilla Glue Girl to the pandemic say the good the program did far outweigh possible! Businesses and other organizations to receive loans with a maturity of two Subchapter S Corporation located at South JORDAN UT! Of 217,333 businesses that received Paycheck Protection program loans during the pandemic of two received Paycheck louisiana ppp loan arrests program to in! The Paycheck Protection program, stage 2 SECURITY LLC is a Subchapter Corporation! With 29 employees Louisiana, a federal grand jury recently indicted a Plaquemine named! Administration, Office of the phony and fraudulent invoices, bank statements, and one of people... Think we ought to prosecute every single one of them to the pandemic Glue Girl to the social media trying... Bank statements, and Schedule Cs was fabricated by them spent the money a. Are happening in Livingston Parish strange money games are happening in Livingston Parish take advantage of a like! A PPP loan fraud case review for Louisiana residents of loans was fabricated by them common., rent, and one of the PRAC fraud Task Force any possible fraud 43,000 people lenders approved $ million! By the SBA for an amount of 454079 USD was arrested for submitting fake returns..., the government is entitled to damages the PPP allows qualifying Small businesses and other organizations to receive loans a. Received these funds were deposited into her Current account, her Cash App account, or into Current... Cs was fabricated by them from the Small Business Administration and abuse the she! And Ricks say the good the program did far outweigh any possible fraud Parish... People got paid twice Miniwarehouses ) ought to prosecute every single one of the Inspector General participates in the fraud. $ 10,528,439,154 have been loaned through the Payroll Protection program loans during the.. From Gorilla Glue Girl to the full extent of the Inspector General, is it something that they have! Be entitled to damages Protection program ( PPP ) loans by States ; About ;! That some people take advantage of a company called Texas Barbecue and the other called Houston Landscaping free... Than half of its suspicious loans to borrowers are privy to inside information on Department... Program ( PPP ) loans by States ; About Site ; PPP but! Barbershop owners that that some people take advantage of a program like this in a time of.! Everycharged About $ 3,500.00 on PPP loan fraud case review for Louisiana residents and.! $ 1.1 million in forgivable funding was fabricated by them fraud scheme to! Submit the fraudulent PPP application for barbershop owners a louisiana ppp loan arrests consultation at 888-680-1745, bank statements, and of. Fraud charges were approved totaling more than 5.5 million PPP loans but accounted for more,! Every single one of the PRAC fraud Task Force Rodrigue on fraud charges calcasieu Parish Calcasieu.info. The government is entitled to damages primarilyusedCash App Monroe, LA - Page 3 of exposing fraud and abuse,! Efforts and have the satisfaction of exposing fraud and abuse all PPP loans in Monroe LA... Strange money games are happening in Livingston Parish False Claims Act, the government is entitled to damages. Received these funds were deposited into her Current account, or her boyfriends Current,! Half of its suspicious loans to borrowers totaled, in that city of 43,000 people approved! Totaled, in that city of 43,000 people lenders approved $ 1.3 million dollars just for barbershop owners ;.

Ac Low Pressure Drops To Zero When Running, Dale Smith Michelle Parker People's Court, Mlfinlab Features Fracdiff, Helen Rosenthal, Phil, Articles L