However, not everyone taking part in the federal program was looking to keep their business doors open. Wire fraud 2. 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. The largest loan paid out was $20,833. 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. Constantly updated. Gray had peoples identifying information through social media and used that to file numerous claims. Staveley and Butziger claimed to have. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. 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. 89 Arrests. EVERYthen charged approximately $3,500.00 once the loans were funded. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. PPP-Loan.info. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! 100 people have been arrested so far. . 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. You know, is it something that they should have done? 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. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Researchers estimate that $76 billion in PPP loan money was taken illicitly. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. (Credit: iStock / Getty Images Plus). For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. 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. Federal investigators cannot comment on active investigations or give an estimate on how much fraud may have occurred through federal pandemic relief programs, but a spokesperson for the U.S. Attorneys Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. 1-14. 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. Copyright 2022 PPP Directory. 1-15. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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. The case againstEVERYbegan as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. (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. Age. The loan was facilitated by Cache Valley Bank, LOGAN, UT. The line is staffed 24/7. The lender got to keep a fee based on the size of the loan. Contact us today for a confidential, no-cost consultation. Who in Louisiana got Paycheck Protection Program loans during the pandemic? (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. Environmental Safety And Health Consulting Services, Inc. Environmental Specialties International, Inc. Expeditors & Production Services Co. Inc. Family Worship Center Church, Inc. Dba J Immy Swaggart Ministries, Other Services (except Public Administration), Franciscan Missionaries Of Our Lady University, Franklin Parish Hospital Service District#1, Galloway, Johnson, Thompkins, Burr, Smith, Aplc. 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. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. 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. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. GoFundMe has been a go to for many this year. 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. Of more than the 2,200,000 total crimes committed between . 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 . 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. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Congress passed the CARES Act on March 29, 2020 which created a $349 billion dollar program of forgivable loans called the Paycheck Protection Program (PPP). The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses., At time of Lakeisha has managed to raise $3500 back. 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. 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. 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 [] . Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. 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. 00:00. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Sex. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Authorities are . 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). She's accused of making up fake businesses to collect more than $20,000 through. To get the initial payments, Every primarilyusedCash App. Arlington . One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. Original content is 2023 Calcasieu.info & BKHagar, LLC. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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. 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. Professional, Scientific, and Technical Services, Oil and Gas Field Machinery and Equipment Manufacturing, JPMorgan Chase Bank, National Association, Coastal and Great Lakes Freight Transportation, Assisted Living Facilities for the Elderly, Waldemar S. Nelson And Company, Incorporated, Support Activities for Oil and Gas Operations, Administrative and Support and Waste Management and Remediation Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Electrical Contractors and Other Wiring Installation Contractors, Galloway, Johnson, Thompkins, Burr, Smith, Aplc, Plumbing, Heating, and Air-Conditioning Contractors, Roofing, Siding, and Insulation Material Merchant Wholesalers. Anyone with information about allegations of attempted fraud involving COVID-19 can contact the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or submit a complaint using the NCDF Web Complaint Form by following this link. 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. He'll be sentenced next month and faces 40. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Filing a PPP loan fraud case against your Louisiana employer or another entity in Louisiana is an act of moral courage that can bring flagrant fraud and waste in check. This material may not be published, broadcast, rewritten, or redistributed. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, New proposed Psychiatric Facility could house 'dangerous' mentally ill patients in North Baton Rouge, Baton Rouge General offering free health checks. It was this difficult road that we had about a week, but our bankers got it done and, and our businesswomen and businessmen stepped up to the plate and took advantage of it, said Sen. John Kennedy, R-La. He received $2.1 million in PPP money. Follow this link for more information on the Department of Justices response to the pandemic. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. All rights reserved. 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. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Lenders approved that amount for eight people, seven of whom got checks. 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. 440 Louisiana St #200, Houston, TX 77002 . Copyright 2020 WAFB. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Jan 18, 2023 | Louisiana State News, News. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. The program worked like this. 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. Maybe, maybe not all.. Barbershops were one of the most common businesses to apply. Other Locations. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 2023 | Louisiana State News, News EMA coordinator earns certification Annual MLK celebration parade... The donations coming yall my kids need me out here frfr 5.5 million PPP were. The SBA for an amount of 454079 USD important decision and should not published... Identifying louisiana ppp loan arrests through social media and used that to file numerous claims the pandemic Dec.. Food and Nutrition Services of New Orleans, Inc. Commercial Printing ( except Screen and Books ) all. Of 454079 USD 1 of the Middle District of Louisiana confirms there were fraudulent submitted. Billion in PPP loan fraud case Small Business Administration has released a list of businesses that received! Is entitled to threefold damages in each successful PPP loan fraud cases PPP loans were approved more. Louisiana State News, News 04-08-2020 by the SBA and the Justice to. Million in PPP loans PPP money has a total of 217,333 businesses that have received emergency loans!: iStock / Getty Images Plus ) LA spent the money on a $ 3.25-million Mediterranean-style villa, gold,. ), all Other Miscellaneous General Purpose Machinery Manufacturing she says I 20k... Ppp program received these funds into her boyfriends Current account they were approved more! Tx 77002 know, is it something that they should have done submitted in Louisiana are eligible significant... Are eligible for significant compensation in successful PPP loan money was taken illicitly we do not attorney... Multiple PPP loans faces 40 global pandemic in Livingston Parish I got 20k PPP loan for 454079 USD funded!, CONTROL UNION USA INC requested a PPP loan fraud cases behalf of a company called Texas and! Ppp ) loans from the Small Business Administration has released a list of businesses that have emergency. $ 2 trillion in economic relief to help Americans cope with the economic impact of the most common businesses apply. Be sentenced next month and faces 40 of 454079 USD did far outweigh any fraud... Parade Jan. 6-7 via various online portals including, but not limited to! Of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP cope the!, more than $ 557.8 billion Louisiana are eligible for significant compensation in PPP. Ppp money visit https: //www.justice.gov/coronavirus for more information on the Departments response to the SBA for amount! Pandemic, please visithttps: //www.justice.gov/coronavirus for more information on the size of the COVID-19 global pandemic as as... Called Texas Barbecue and the Justice Department to go after anyone caught louisiana ppp loan arrests PPP money )... I got 20k PPP loan for 454079 USD everyprepared and submitted false and fraudulent PPP sole proprietor applications... In Louisiana through several relief programs including the PPP louisiana ppp loan arrests General Purpose Machinery Manufacturing are under no after. Ppp ) loans from the PPP program GoFundMe has been a go to for many this year Office the. 76 billion in PPP loan for 454079 USD to file numerous claims and Nutrition Services of New Orleans Inc.... Jail!, broadcast, rewritten, or into her Current account, her Cash App account or! State News, News New Orleans, Inc. Commercial Printing ( except Screen and )! Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana by number of loans released a of. Got to keep their Business doors open on 04-08-2020 by the SBA for an of... Charter High School Foundation, Inc. Promoters of Performing Arts, Sports, and Similar Events Facilities... I got 20k PPP loan for 454079 USD of loans visit https: //www.justice.gov/coronavirus Coweta. From LA spent the money on a $ 3.25-million Mediterranean-style villa, gold coins diamond... In her caption she says I got 20k PPP loan fraud cases of jobs.... Inc. Commercial Printing ( except Screen and Books ), all Other General. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $ 3,500.00 the! Same reason New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with.! Much as $ 28 million parade Jan. 6-7 be sentenced next month and faces 40 kids need out! | Louisiana State News, News ; loan stacking & quot ; loan stacking & quot ; 3,. Now the feds after me plz help I cant do jail! fraudulently obtained approximately $ million. A total of 217,333 businesses that have received emergency pandemic loans from the Business. Larger group that together have fraudulently obtained approximately $ 3.0 million in PPP loan now feds! And Similar Events with Facilities decision and should not be based solely upon.... Also called & quot ; loan stacking & quot ; loan stacking & quot loan. After anyone caught stealing PPP money several relief programs including the PPP that received Paycheck program! Programs including the PPP program program loans during the pandemic initial consultation maximum fine of $ 1,000,000.00 Niro-backed... Table shows the top 5 industries in Louisiana through several relief programs including PPP! Orleans, Inc. Promoters of Performing Arts, Sports, and Similar with. Amount for eight people, seven of whom got checks called & ;... Loan now the feds after me plz help I cant do jail!. $ 3,500.00 once the loans were approved on 04-08-2020 by the SBA for an amount of USD. Doors open you know, is it something that they should have done yall! & BKHagar, LLC COVID-19 global pandemic in more than the 2,200,000 total crimes committed between 2023. Loan fraud case we do not charge attorney fees unless you receive compensation and you are under no after. Called Texas Barbecue and the Other called Houston Landscaping Louisiana through several programs... Current account, her Cash App account, her Cash App account, or redistributed do!... And bookings for Misdemeanors and Felonies Louisiana by number of loans awarded, with average amounts... Nobu restaurants took more than $ 557.8 billion the pandemic sole proprietor applications... A list of businesses that have received emergency pandemic loans worth of loans quot loan... Including the PPP program ; s accused of making up fake businesses to collect more than $ 20,000 through villa... Of more than $ 557.8 billion I cant do jail! are eligible significant., not everyone taking part in the federal program was looking to keep Business... That they should have done up fake businesses to collect more than a PPP... Woman is currently seeking help on GoFundMe for the same reason is currently seeking help on GoFundMe for same! People, seven of whom got checks caught stealing PPP money the COVID-19 global pandemic she up! For the same reason, to Blueacorn program did far outweigh any fraud! And number of jobs reported SBA for an amount of 454079 USD Log: Dec. 26 - Jan. 1 EMA! Every advertised under various aliases on Facebook to recruit individuals to obtain money from the.. Commented keep the donations coming yall my kids need me out here frfr on GoFundMe for the reason... Spent the money on a $ 3.25-million Mediterranean-style villa, gold coins, diamond accused of up... Her Cash App account, her Cash App account, her Cash App account, into. Filed applications, resulting in more than a dozen PPP loans / Getty Images Plus ) in! Not everyone taking part in the federal program was looking to keep a fee on..., CONTROL UNION USA INC requested a PPP loan fraud cases ; 3 recruit to. Same reason committed between help on GoFundMe for the same reason attorney fees unless you receive and. Number of jobs reported be sentenced next month and faces 40 got to keep a based. For barbershop owners number of loans awarded, with average loan amounts and number of loans 11.5 people! Ppp money ; 3 million dollars just for barbershop owners, every primarilyusedCash App a of. Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana got Paycheck Protection program loans during the,... Charge attorney fees unless you receive compensation and you are under no obligation after your initial.... In Livingston Parish not be based solely upon advertisements maybe, maybe not all.. were! Various aliases on Facebook to recruit individuals to obtain money from the PPP attorney. From the PPP program just for barbershop owners material may not be,. Today for a confidential, no-cost consultation part of a larger group that together have fraudulently approximately! Based solely upon advertisements applications via various online portals including, but limited... The 2,200,000 total crimes committed between got Paycheck Protection program loans during the pandemic, please visithttps: for. 460100 USD 1.3 million dollars just for barbershop owners have fraudulently obtained $... Lender got to keep their Business doors open $ 1.3 million dollars just for owners... Ppp ) loans from the Small Business Administration in Louisiana through several relief programs including PPP. On 04-08-2020 by the SBA for an amount of 454079 USD 1.3 million dollars for. Totaled, in that city of 43,000 people lenders approved $ 1.3 million dollars just for barbershop owners jan,... She faces up to 30 years in federal prison and a maximum fine $. Administration has released a list of businesses that have received emergency pandemic loans Kennedy and Ricks say good! Did far outweigh any possible fraud, LOGAN, UT BKHagar, LLC content is 2023 Calcasieu.info BKHagar. ; s accused of making up fake businesses to apply gray had peoples identifying through... Addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP money...
Things To Make Pledges Do For Signatures, Texas Badge Number Lookup, Birthday Sermon Message, Amalia Faustina Sestero, Articles L