The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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 . This directory is composed. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. When an applicant in Louisiana makes false statements to obtain relief funding--from exaggerating the number of employees on payroll to applying for a loan on behalf of a nonexistent company--there may be grounds for a PPP loan fraud case in Louisiana. Constantly updated. Otherwise, the borrower is on the hook for the money. Many people have lost their jobs indefinitely are are struggling to find new sources of income. This case was brought in New Orleans, Louisiana. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Search. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. The largest loan paid out was $20,833. NEW ORLEANS, LOUISIANA United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (EVERY), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. Another woman is currently seeking help on GoFundMe for the same reason. 66 Arrests. Arlington . 1. The program worked like this. 713-597-3388. (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. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. BATON ROUGE, La. A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. The lender got to keep a fee based on the size of the loan. EVERYprimarily used Cash App to receive the initial payments. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. He'll be sentenced next month and faces 40. Funds can also be used to pay interest on mortgages, rent, and utilities. For one woman this could potential result in jail time. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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 [] Mon, Dec 26, 2022 . 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. All rights reserved. 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. For example, if the fraud committed amounted to $2.5 million, the government may recover $7.5 million in damages and the whistleblower may personally recover over $2 million. According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Staveley and Butziger claimed to have. 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 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Casey Crowther owned Target Roofing. The tool below can be used to search all publicly released PPP recipients in LA. You can search the SBA's entire PPP loan data below. Thu. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. 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. Use the Contact link on this website for any inquiries. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. 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. 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. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. The amounts varied from less than $2,000 to more than $20,000. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 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. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Jan 18, 2023 | Louisiana State News, News, Traffic. Reality star Maurice Fayne, also known as Arkansas Mo, was arrested Wednesday on federal bank fraud charges after abusing his Payroll Protection Program (PPP) loan. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. Original content is 2023 Calcasieu.info & BKHagar, LLC. 1-14. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. Age. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. 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. 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. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Copyright 2022 PPP Directory. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . of Health monitoring COVID-19, Vermont mom, 3 kids OK after being hit by suspected drunk driver, 300-unit housing development proposed in Brattleboro, Texarkana 2-year-old recovering from RSV and COVID-19. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. Fintech lenders had the highest rate of suspicious PPP loans. Who in Louisiana got Paycheck Protection Program loans during the pandemic? "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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 . One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Two people were approved for that amount twice, and one of those people got paid twice. NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE EVERY(EVERY),age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. Sat. 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. 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. I got 3 kids dat need me!!!. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Copyright 2020 WAFB. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Researchers estimate that $76 billion in PPP loan money was taken illicitly. A borrower applied for a PPP loan from a lender or bank. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Many people have taken out these loans despite not actually qualifying for them. The Paycheck Protection Program saved millions of jobs. Baton Rouge . 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. Some content may be sourced from press releases or public information/records. PPP loan information is available to the public through the SBA, and several groups have even published that information in the form of online searchable databases that anyone can use. That's almost 10% of the program's nearly $800 billion budget. Amount; Monroe, LA. Past results afford no guarantee of future results. Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. 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). So far, six. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. The Congregation Of The Roman Catholic Church Of . The tool below can be used to search all publicly released PPP recipients in LA. 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