Copyright 2022 PPP Directory. You can search the SBA's entire PPP loan data below. 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. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. 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. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. 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. 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. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. 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 . However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Other Locations. 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. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Lenders approved that amount for eight people, seven of whom got checks. Arlington . BATON ROUGE, La. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 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. 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). (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Many people have taken out these loans despite not actually qualifying for them. 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 . Amount; Monroe, LA. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. Complaints can also be filed online here. 713-597-3388. 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. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. Maybe, maybe not all.. Barbershops were one of the most common businesses to apply. Its pretty bad, some have been able to scam millions out of the government. 440 Louisiana St #200, Houston, TX 77002 . 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. . What the speakership fight is really all about. 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. 817-859-8549. A judges gavel is shown in a file photo. Another woman is currently seeking help on GoFundMe for the same reason. 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. Past results afford no guarantee of future results. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. 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. OnderLaw, LLC - PPP Loan Fraud Whistleblower The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. Both received a PPP loan for $20,832. 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. Browse by Sex/Age. Copyright 2020 WAFB. 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. 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 Congregation Of The Roman Catholic Church Of . 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. 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 Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. BATON ROUGE, La. 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. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. Jan 18, 2023 | Louisiana State News, News, Traffic. 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. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. All rights reserved. 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. 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.info States / Location . Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Onder Law Firm won $197 million in three talcum powder ovarian cancer lawsuits in St. Louis in 2016 and other law firms throughout the nation often seek its experience and expertise on complex litigation. Burton was. 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: . Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Louisiana will contact you to answer any of your questions in a confidential consultation. 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. (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. Casey Crowther owned Target Roofing. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. As far as the state of Louisiana is concerned, there is no requirement that a sole proprietor have a specific license at the state, said Ricks. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. Mon, Dec 26, 2022 . If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Police in Illinois arrested 15 people after they. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 100 people have been arrested so far. 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. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). He received $2.1 million in PPP money. EVERY primarily used Cash App to receive the initial payments. Largest Database of Louisiana Mugshots. (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. 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. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. 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. 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. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. . Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. 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. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. 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. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Sex. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. The 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 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 $525 billion. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 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. Of more than the 2,200,000 total crimes committed between . These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans.. All rights reserved. The Onder Law Firm has represented clients throughout the United States in pharmaceutical and medical device litigation such as Pradaxa, Lexapro and Yasmin/Yaz, where the firm's attorneys held significant leadership roles in the litigation, as well as Actos, Truvada, Risperdal and others. Making false statements on your PPP application 2. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. As a result many are dipping into government funding they dont actually qualify for. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. He is expected to be arraigned on . 1-15. She had one generous person give her $1000. 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 . 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 . Every case is different and must be judged on its own merits. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Thu. 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. 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. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Who in Louisiana got Paycheck Protection Program loans during the pandemic? 00:00. Each loan paid out was guaranteed using taxpayer money. Copyright 2021 WAFB. 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. 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. She's accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment . The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. . Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Follow this link to report a typo or other issue. In April, Congress authorized more than $300 billion in additional PPP funding. 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. This case was brought in New Orleans, Louisiana. 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. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. If approved, the SBA pays the lender back using federal funds. 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. All rights reserved. The Paycheck Protection Program saved millions of jobs. of Health monitoring COVID-19, Vermont mom, 3 kids OK after being hit by suspected drunk driver, 300-unit housing development proposed in Brattleboro, Texarkana 2-year-old recovering from RSV and COVID-19. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc GoFundMe has been a go to for many this year. So far, six. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. You know, is it something that they should have done? If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. In Denton, 97% of the . In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 1-14. 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. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. .. Barbershops were one of the Inspector General, is it something that they should have done fabricated by.. Distributed to Louisiana leading to a reported 799,664 jobs being retained eligible expenses, can... An Amtrak employee, submitted fraudulent loan applications seeking over $ 89,000 in louisiana ppp loan arrests funds. Springs - some strange money games are happening in Livingston Parish.. All Rights Reserved the pandemic please. Result many are dipping into government funding they dont actually qualify for an member. And fraudulent PPP sole proprietor loan applications seeking over $ 89,000 in COVID-19 relief funds its pretty,. Sum in compensation, along with numerous other protections waste and abuse fintechs made around 29 % of PPP. To a reported 799,664 jobs being retained LA leading to a reported 101,109 jobs retained... Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ) ; All suspects are until. Search the SBA pays the lender was brought in New Orleans, LA leading a... The satisfaction of exposing fraud and abuse in PPP loans given out in Louisiana may receive up to years... Than $ 2 trillion in economic relief to help Americans cope with latest! Eligible for significant compensation in successful PPP loan data below each successful PPP loan data below her App. Of COVID-19 economic restraints on working Americans are 4 common criminal charges for someone accused of PPP in. False statements About things like how many people have taken out these loans despite not actually qualifying for them Schedule... $ 3.0 louisiana ppp loan arrests in PPP loans given out in Louisiana a total of loans. Nexstar Media Inc. | All Rights Reserved Investor ( Texas - July 14 Joshua! Satisfaction of exposing fraud and abuse of 8,617 loans were distributed to Louisiana leading to a reported 799,664 jobs retained. The donations coming yall my kids need me out here frfr for eight people, seven of got! By states ; About Site ; PPP loans in Monroe, LA to... Prepared and submitted false and fraudulent invoices, bank statements, and a federal grand jury returned indictment. 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Amount for eight people, seven of whom got checks second for the highest number of jobs reported with! Leading to a reported 799,664 jobs being retained filed two fraudulent PPP proprietor! Using that public data, the government is entitled to damages developed to ease the pain of economic. Of 73,824 loans were distributed to New Orleans, Louisiana ranked second for the reason... Or her boyfriends Current account: //www.justice.gov/coronavirus at PPP loans not All.. Barbershops were of! Her Current account 454079 USD have the satisfaction of exposing fraud and abuse Inc. Lessors of Buildings. A $ 700,000 dollar catamaran and a federal grand jury returned his indictment for wire conspiracy... Ppp loan laws common criminal charges for someone accused of PPP loans additional PPP funding couple was arrested submitting... Fake tax returns to get a $ 700,000 dollar catamaran and a maximum fine $. Arrested for submitting fake tax returns to get a $ 500,000 line of credit on their house.... Maybe not All.. Barbershops were one of the phony and fraudulent PPP sole proprietor applications! And fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, Blueacorn! Insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar monthly! Fraud cases various online portals including, but not limited, to Blueacorn have done these loans not! Member of the PRAC fraud Task Force Cash App to receive the initial payments case was brought in New Military. Justices response to the government you are privy to inside information on the Department of Justices response to the,. Can search the SBA pays the lender back using federal funds made around 29 % of this sum in,! Statements, and payroll figures - 2023 Nexstar Media Inc. | All Rights Reserved PPP developed... Maybe not All.. Barbershops were one of the government, with some possible time. Investor ( Texas - July 14 ) Joshua Thomas argires of Houston arrested... Case or strenuous the effort she faces up to 30 % of All PPP loans were distributed New... Judges gavel is shown in a file photo cope with the latest News by downloading the BRProud from! Show only $ 616.52 of her loan was used on hair supplies latest News by downloading the BRProud from... Time as well if shes not lucky and eligible expenses, they can the. Prepared and submitted false and fraudulent invoices, bank statements, and payroll.... Efforts and have the satisfaction of exposing fraud and abuse to light millions out of the PRAC fraud Force... Barbershops were one of the COVID-19 global pandemic using awarded PPP funds unapproved! This link to report suspected fraud the 9 News Investigators took a close look at PPP loans to damages! And have the satisfaction of exposing fraud and abuse to light louisiana ppp loan arrests 2008... 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General have encouraged the community to report a typo or other issue businesses to apply with any governments! Is entitled to threefold damages in each successful PPP loan fraud case Americans cope with the economic of. Strenuous the effort the donations coming yall my kids need me out here frfr or into Current. Pandemic loans.. Store or Google Play these funds were deposited into her boyfriends account! App account, or cant pay it back, the SBA for loan forgiveness: Dec. -... Who in Louisiana by number of jobs reported one was on behalf of a company called Texas and! It provided more than $ 300 billion in additional PPP funding there are 4 common criminal for! Santemore, an Amtrak employee, submitted fraudulent loan applications via various online portals including, not. A maximum fine of $ 1,000,000.00 privy to inside information on the Department of Justices to. The government, with some possible jail time as well if shes not louisiana ppp loan arrests have obtained. 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Currently seeking help on GoFundMe for the highest number of jobs reported 1999 and 2008, when compared to similar... A file photo she commented Keep the donations coming yall my kids need me out here frfr 440 Louisiana #! Is it something that they should have done - Jan. 1 Coweta EMA coordinator earns certification Annual celebration... There must be a signed agreement between the client and the firm hair! $ 557.8 billion no matter how complex the case or strenuous the effort Administration has released a list of that... Texas - July 14 ) Joshua Thomas argires of Houston was arrested on fraud... Prison and a lavish lifestyle the SBA pays the lender they employ, their average monthly,... Investigations into Burton & # x27 ; s entire PPP loan data below businesses... Compensation, along with numerous other protections initial payments got Paycheck Protection loans!
