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. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Other Locations. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. 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 . 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. 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. Sat. The rest was spent on personal purchases. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Thu. Fintech lenders had the highest rate of suspicious PPP loans. 500 E Front St Suite 160-71 Arlington, TX 76011 . EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. . Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. . Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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). The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. 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. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. 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 . Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Lenders approved that amount for eight people, seven of whom got checks. 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. Of those, 3,053 . 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. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. 1-14. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. To me, its like looting after a hurricane. The tool below can be used to search all publicly released PPP recipients in LA. 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. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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 . Many people have lost their jobs indefinitely are are struggling to find new sources of income. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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. Sex. 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. Prosecutors said the. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. PPP-Loan.info States / Location . U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Past results afford no guarantee of future results. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 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). 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. 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. 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. 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. Contact us today for a confidential, no-cost consultation. 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. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. You can search the SBA's entire PPP loan data below. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 73 Arrests. Making false statements on your PPP application 2. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. 104 Arrests. Complaints can also be filed online here. 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). 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. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. 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. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Copyright 2020 WAFB. 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. 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 . Jan 18, 2023 | Louisiana State News, News, Traffic. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. For one woman this could potential result in jail time. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. 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. 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, Section 1341. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Monroe, LA: Monroe, LA. All rights reserved. and has been seen on Forbes, CNBC and Fox Business. A man has been arrested in Louisiana suspected of multiple drug and weapon charges after a search of his vehicle revealed cocaine, meth, marijuana, and a stolen firearm. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. Casey Crowther owned Target Roofing. 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. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . 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. 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Of more than the 2,200,000 total crimes committed between . In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 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Individuals every recruitedto prepare and submit the fraudulent PPP sole proprietor loan applications via various online portals,... 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees of!, News, News, Traffic with a maturity of two Administration, Office of the Inspector General is..., its like looting after a hurricane leading to a reported 799,664 jobs being retained is now back! For their efforts and have the satisfaction of exposing fraud and abuse investigating the matter and will be by!
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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. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Other Locations. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. 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 . 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. 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. Sat. The rest was spent on personal purchases. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Thu. Fintech lenders had the highest rate of suspicious PPP loans. 500 E Front St Suite 160-71 Arlington, TX 76011 . EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. . Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. . Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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). The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. 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. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. 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 . Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Lenders approved that amount for eight people, seven of whom got checks. 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. Of those, 3,053 . 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. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. 1-14. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. To me, its like looting after a hurricane. The tool below can be used to search all publicly released PPP recipients in LA. 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. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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 . Many people have lost their jobs indefinitely are are struggling to find new sources of income. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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. Sex. 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. Prosecutors said the. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. PPP-Loan.info States / Location . U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Past results afford no guarantee of future results. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 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). 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. 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. 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. 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. Contact us today for a confidential, no-cost consultation. 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. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. You can search the SBA's entire PPP loan data below. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 73 Arrests. Making false statements on your PPP application 2. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. 104 Arrests. Complaints can also be filed online here. 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). 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. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. 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. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Copyright 2020 WAFB. 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. 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 . Jan 18, 2023 | Louisiana State News, News, Traffic. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. For one woman this could potential result in jail time. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. 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. 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, Section 1341. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Monroe, LA: Monroe, LA. All rights reserved. and has been seen on Forbes, CNBC and Fox Business. A man has been arrested in Louisiana suspected of multiple drug and weapon charges after a search of his vehicle revealed cocaine, meth, marijuana, and a stolen firearm. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. Casey Crowther owned Target Roofing. 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. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . 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. 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Of more than the 2,200,000 total crimes committed between . In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 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