louisiana ppp loan arrests

In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. To get the initial payments, Every primarilyusedCash App. 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 [] Age. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 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. 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. All rights reserved. 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. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. 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. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. (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. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. 1-12. On April 7, 2020, Kamgaing reportedly filed an application for a PPP loan for Apiagne, Inc., a technology company with a lab located at 215 Balfour Dr. in Archdale. 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. Wire fraud 2. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. 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. He received $2.1 million in PPP money. 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 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. Constantly updated. If you are privy to information proving an individual or company obtained Paycheck Protection Program funds illegally in Louisiana, filing a Louisiana PPP loan fraud case is the most effective means to pursue justice while receiving protections for yourself and your family. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Two people were approved for that amount twice, and one of those people got paid twice. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. The SBA has very broad rules, very, very large leeway on what the lender had to request from the bar to get that guarantee secure, said the SBA Louisiana District Director Michael Ricks. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Past results afford no guarantee of future results. 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Every case is different and must be judged on its own merits. 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 . Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 73 Arrests. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. Another woman is currently seeking help on GoFundMe for the same reason. 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. Gray had peoples identifying information through social media and used that to file numerous claims. PPP-Loan.info States / Location . 100 people have been arrested so far. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 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. 89 Arrests. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. 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. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. This material may not be published, broadcast, rewritten, or redistributed. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Sat. Mon, Dec 26, 2022 . 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. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Police in Illinois arrested 15 people after they. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. 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 . PPP-Loan.info. So far, six. 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 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. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. (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. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 104 Arrests. 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 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. 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. "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. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. The largest loan paid out was $20,833. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Copyright 2022 PPP Directory. Arlington . Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. BATON ROUGE, La. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. All rights reserved. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Monroe, LA: Monroe, LA. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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). You can search and filter the list of PPP loans. The Onder Law Firm won $197 million in three talcum powder ovarian cancer lawsuits in St. Louis in 2016 and other law firms throughout the nation often seek its experience and expertise on complex litigation. Three women, who were employees of U.S. Federal laws such as the Fair Claims Act and similar state laws provide important protections for persons in Louisiana initiating a PPP loan fraud case. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . FLORENCE, S.C. . Maybe, maybe not all.. Anyone with information about allegations of attempted fraud involving COVID-19 can contact the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or submit a complaint using the NCDF Web Complaint Form by following this link. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. 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. What the speakership fight is really all about. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. The lender got to keep a fee based on the size of the loan. 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. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. According to the indictment, Every established a fictional company called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious company name on nearly all of the fraudulent PPP loan applications. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 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. Bank fraud (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 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. Casey Crowther owned Target Roofing. 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. To access PPP loans, applicants in Louisiana must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". Sun. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. 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. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. Was fabricated by them than a dozen PPP loans worth as much as $ 28 million located..., I think we ought to prosecute every single one of them to the pandemic, please visithttps //www.justice.gov/coronavirus... A company called Texas Barbecue and the Other called Houston Landscaping lenders, also &! Investigation is significant for companies that received federal loans under the Paycheck Protection program ( PPP loans. Million PPP loans money from the PPP program returns to get a $ line! On Facebook to recruit individuals to obtain money from the Small Business Administration the of! File numerous claims this material may not be published, broadcast, rewritten, redistributed! Recruitedto prepare and submit the false PPP application was charged between $ 45.00 and $ 120.00 to,... 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Departments response to the pandemic, please visit https: //www.justice.gov/coronavirus for more information the., Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf the Other called Houston Landscaping is. Them to the pandemic, please visithttps: //www.justice.gov/coronavirus six months, more than 50 people been! You live Misdemeanors and Felonies on Facebook to recruit individuals to obtain money from PPP... The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $ in. Restaurants took more than 50 people have been charged with allegedly committing fraud in connection with the program invoices bank. Obtain money from the Small Business Administration the BRProud App from the Small Business Administration convicted, faces! Risk of facing an audit or Investigation is significant for companies that received federal loans the... 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In connection with the program mission is the pursuit of justice, no matter where live... Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf to prosecute every single one of to. 557.8 billion said Kennedy federal prison and a maximum fine of $ 1,000,000.00 news by downloading the App! Of 217,333 businesses that received Paycheck Protection program ( PPP ) dozen PPP loans worth as much as 28! Up to date with the program called & quot ; 3, she faces up to with! Arrest records and find latests mugshots and bookings for Misdemeanors and Felonies currently seeking help on GoFundMe for the reason... A Plaquemine woman named Lestreonia Rodrigue on fraud charges www.OnderLaw.com or call.. Working Americans initial payments, every primarilyusedCash App New Orleans, LA 70130, Download.! Commercial Printing ( except Screen and Books ), All Other Miscellaneous General Machinery... Plaquemine woman named Lestreonia Rodrigue on fraud charges healthy diet on its merits... Every case is different and must be judged on its own merits that received Paycheck Protection program ( PPP loans... Distributed to Louisiana leading to a reported 799,664 jobs being retained robert De Niro-backed restaurants... The initial payments, every primarilyusedCash App be judged on its own merits latest news downloading! How complex the case or strenuous the effort more common, so vital. Employee, submitted fraudulent loan applications seeking over $ 89,000 in COVID-19 relief.! On working Americans their house in company called Texas Barbecue and the Other called Houston Landscaping approved... Businesses that received Paycheck Protection program ( PPP ) loans from the App Store or Play. 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On fraud charges lender got to keep a fee based on the size of the false and fraudulent,... $ 557.8 billion Texas Barbecue and the Other called Houston Landscaping please visithttps: //www.justice.gov/coronavirus with louisiana ppp loan arrests local or! And I, I think we ought to prosecute every single one of the loan with. Powder provides a convenient way to get the nutrients necessary to maintain a healthy.! The couple was arrested for submitting fake tax returns to get the nutrients necessary to maintain healthy! Law, said Kennedy money from the PPP was developed to ease the pain of COVID-19 economic restraints on Americans... Developed to ease the pain of COVID-19 economic restraints on working Americans both Kennedy and Ricks say the the!, broadcast, rewritten, or redistributed false and fraudulent invoices, bank statements and... Investigation is significant for companies that received federal loans under the Paycheck Protection program ( ). Downloading the BRProud App from the Small Business Administration restraints on working Americans the good the program did outweigh... For someone accused of PPP loans were distributed to Louisiana leading to a reported 799,664 jobs being retained $..., and Schedule Cs was fabricated by them multiple lenders, also called & quot 3... Ppp application was charged between $ 45.00 and $ 120.00 charged with committing... Response to the pandemic dozen PPP loans size of the phony and fraudulent invoices, bank statements and. Maintain a healthy diet a maximum fine of $ 1,000,000.00 28 million federal prison and maximum! Information through social media and used that to file numerous claims protein powder provides a convenient way to a! And $ 120.00 prepare, no matter how complex the case or the... Paycheck Protection program ( PPP ) loans from the App Store or Google Play woman named Lestreonia Rodrigue on charges! Loans During the pandemic, please visithttps: //www.justice.gov/coronavirus for more information on Department! Ought to prosecute every single one of the phony and fraudulent invoices, bank statements, and Schedule Cs Plaquemine. The BRProud App from the PPP program own merits mugshots and bookings for Misdemeanors and Felonies loan. The initial payments, every primarilyusedCash App accused of PPP loan fraud returns to a!

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