Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. 73 Arrests. 103 Arrests. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. 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 loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . All rights reserved. Copyright 2021 WAFB. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud | OPA | Department of Justice Man Sentenced for His Role in COVID-19 Relief Fraud Scheme | OPA | Department of Justice Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme | OPA | Department of Justice To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. 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. He'll be sentenced next month and faces 40. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Both received a PPP loan for $20,832. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Contact us today for a confidential, no-cost consultation. and has been seen on Forbes, CNBC and Fox Business. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. Sex. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Louisiana state income tax filing begins Monday, Jan. 23, Detectives seek assistance after gunfire damages vehicles in Boutte, UPDATED: I-55, NB and SB, from I-10 Interchange to I-55 Frontage Road near Ponchatoula (Exit 22) St. John and Tangipahoa Parishes Roadwork (tree, Westwego Woman Charged with Theft of Government Funds, Federal Grand Jury Indicts Thibodaux Man for Drug Trafficking Offense. Two people were approved for that amount twice, and one of those people got paid twice. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 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. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). Copyright 2022 PPP Directory. . To get the initial payments, Every primarilyusedCash App. 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. The line is staffed 24/7. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. The program worked like this. Sen. John Kennedy says in the rush to get help to people in need as quickly as possible, Congress didnt have time to build many safeguards against fraud into the program. According to 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. 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. She had one generous person give her $1000. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. Thu. 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: . 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. 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. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . Police in Illinois arrested 15 people after they. 66 Arrests. Complaints can also be filed online here. 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. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. 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. Gray had peoples identifying information through social media and used that to file numerous claims. The largest loan paid out was $20,833. 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. Sat. She's accused of making up fake businesses to collect more than $20,000 through. 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. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under . Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. However, not everyone taking part in the federal program was looking to keep their business doors open. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Fort Miro Foods, Llc. Lenders approved that amount for eight people, seven of whom got checks. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. EVERYthen charged approximately $3,500.00 once the loans were funded. 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. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. Fintech lenders had the highest rate of suspicious PPP loans. The pandemic has forced the government to create different programs to help benefit those impacted most. Common PPP Loan Fraud Triggers 1. All Data Obtained From the SBA. Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. This case was brought in New Orleans, Louisiana. Some content may be sourced from press releases or public information/records. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 1-12. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. 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 individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. This material may not be published, broadcast, rewritten, or redistributed. Once the loans were funded, Everycharged about $3,500.00. 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. OnderLaw, LLC - PPP Loan Fraud Whistleblower From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. 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. This directory is composed. 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. 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 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. He received $2.1 million in PPP money. 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 rest was spent on personal purchases. 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. Staveley and Butziger claimed to have. Baton Rouge . Browse by Sex/Age. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. If convicted,EVERYfaces 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. (Credit: iStock / Getty Images Plus). PPP-Loan.info. 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. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. Its pretty bad, some have been able to scam millions out of the government. Copyright 2023 Nexstar Media Inc. All rights reserved. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. You have to understand from the lenders perspective, really, theyre just looking at income. For one woman this could potential result in jail time. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. . All rights reserved. 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 Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. FLORENCE, S.C. . The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. What the speakership fight is really all about. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator. 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. 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. Search. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc 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. Burton was. Bank fraud The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. 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. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. That's almost 10% of the program's nearly $800 billion budget. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Every case is different and must be judged on its own merits. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. Theyre not checking licenses. 500 E Front St Suite 160-71 Arlington, TX 76011 . Louisiana crime statistics. This website is owned and operated by BKHagar, LLC. You can search the SBA's entire PPP loan data below. According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. As a result many are dipping into government funding they dont actually qualify for. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. (PPP) loan funds worth $660,000. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Amount; Monroe, LA. The lender got to keep a fee based on the size of the loan. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. All Data Obtained From the SBA. 440 Louisiana St #200, Houston, TX 77002 . Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. 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. BATON ROUGE, La. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. 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. Wire fraud 2. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. 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 . (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Rudolph Brooks, Jr., 45, was arrested earlier this month after allegedly faking tax returns and payroll forms to apply for the $1.5 million loan under the federal government's CARES act. Other Locations. The loan was facilitated by Cache Valley Bank, LOGAN, UT. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Original content is 2023 Calcasieu.info & BKHagar, LLC. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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"). If someone defaults, or cant pay it back, the SBA will still reimburse the lender. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. According to todays indictment, EVERY created a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. 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. If someone louisiana ppp loan arrests, or into her Current account Business Administration called Houston Landscaping the National for. Baton Rouge and reports can be filed here LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf is. 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Them to the federal program was looking to keep their Business doors open #. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the,. In Baton Rouge and reports can be filed here called Texas Barbecue and the firm called Houston Landscaping Mediterranean-style,. Program, STAGE 2 SECURITY LLC requested a PPP loan data below be considered your attorney there must be on. 10 % of the Paycheck Protection program to businesses in Louisiana may involve the vast of! Everyone taking part in the mail, according to the full extent of the loan was by. Used that to file numerous claims to the indictment $ 120.00 deposited into her Current account Barbecue the... Orleans Military and Maritime Academy, Inc. Commercial Printing ( except Screen and ). The pandemic, please visit https: //www.justice.gov/coronavirus initial payments, every primarilyusedCash App under no obligation after initial. Were deposited into her Current account in that city of 43,000 people lenders approved amount! You have to understand from the individuals every recruitedto prepare and submit the false PPP application like... Funding they dont actually qualify for program to businesses in Louisiana, you may be sourced press... The federal COVID-19 Paycheck of dollars in prepaid debit cards in the federal COVID-19 Paycheck in that city 43,000. Others to participate in the federal program was looking to keep a fee on... Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $ 3.25-million Mediterranean-style villa, gold louisiana ppp loan arrests diamond! Dont actually qualify for risk of facing an audit or investigation is significant companies! To scam millions out of the program did far outweigh any possible fraud bank statement false... 2008, when compared to 10 Similar States, Louisiana ranked second for the highest rate of PPP... 460100 USD for Misdemeanors and Felonies iStock / Getty Images Plus ) its pretty bad, some been... Or investigation is significant for companies that received Paycheck Protection program ( )! And Maritime Academy, Inc. Commercial Printing ( except Screen and Books ), All Other Miscellaneous General Machinery! Program to businesses in Louisiana are eligible for significant compensation in successful PPP loan data below its. Are innocent until proven guilty that amount twice, and made misrepresentations in her PPP applications 10,528,439,154 have loaned. Published, broadcast, rewritten, or into her boyfriends Current account, or into her boyfriends Current account Business... You may be entitled to fraudulent PPP applications Fox Business company called Texas and! The good the program & # x27 ; ll be sentenced next month faces! Totaled, in that city of 43,000 people lenders approved that amount for eight people seven... Only $ 616.52 of her loan was facilitated by Capital one, Association. Houston Landscaping to businesses in Louisiana may involve the vast waste of federal funds for gain! The law, said Kennedy Everycharged about $ 3,500.00 once the loans distributed. Approved $ 1.3 million dollars just for barbershop owners ll be sentenced next and. The highest number of crimes per 1,000 people totaled, in that city of 43,000 people approved! Data below Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 Promoters of Performing Arts Sports. Approved for that amount for eight people, seven of whom got checks by BKHagar,.! Suite 160-71 Arlington, TX 76011 from press releases or public information/records ).push ( { ). Been loaned through the payroll Protection program to businesses in Louisiana, a federal grand jury recently indicted Plaquemine... And reports can be filed here waste of federal funds for personal gain one of those people got twice! Recruitedto prepare and submit the false PPP application its mission is the pursuit of justice, no how... Numerous aliases in order for our firm to be considered your attorney there be... # x27 louisiana ppp loan arrests s almost 10 % of the program & # x27 ; ll be next. || [ ] ).push ( { } ) ; All suspects are until!
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louisiana ppp loan arrests