Wire fraud 2. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. 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). It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 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. 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. 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 [] 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. Original content is 2023 Calcasieu.info & BKHagar, LLC. This directory is composed. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. 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. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Amount; Monroe, LA. Louisiana crime statistics. 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. Once the loans were funded, Everycharged about $3,500.00. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 100 people have been arrested so far. Common PPP Loan Fraud Triggers 1. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. (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. Casey Crowther owned Target Roofing. GoFundMe has been a go to for many this year. Police in Illinois arrested 15 people after they. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . 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). 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Baton Rouge . 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. Lenders approved that amount for eight people, seven of whom got checks. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. You can search the SBA's entire PPP loan data below. BATON ROUGE, La. 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. 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. 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. 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. 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. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps Copyright 2023 Nexstar Media Inc. All rights reserved. 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. As a result many are dipping into government funding they dont actually qualify for. 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. Copyright 2020 WAFB. 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. Another woman is currently seeking help on GoFundMe for the same reason. All rights reserved. The amounts varied from less than $2,000 to more than $20,000. 73 Arrests. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. All rights reserved. BATON ROUGE, La. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. She's accused of making up fake businesses to collect more than $20,000 through. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. 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 . 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. Thu. 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. The Department of Justice (DOJ) says as of Aug. 8, more than 5.2 million forgivable loans have been approved, at a total of more than $525 billion. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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 . ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. EVERY falsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. EVERY then charged approximately $3,500.00 once the loans were funded. Both received a PPP loan for $20,832. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Past results afford no guarantee of future results. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. A judges gavel is shown in a file photo. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Loan Amount: $1-2 million: Business Address: 478 S. JOHNSTON STREET, 6TH DLOOR: Jobs Retained: 202: City, State Zip: NEW ORLEANS, LA 70112: Date Approved: 2020-04-28: Business Type: Corporation: NAICS Code: 621112: Race or Ethnicity: Unanswered: NAICS Description: Offices of Physicians, Mental Health Specialists: Gender: Male Owned: NAICS Category: Health Care and Social Assistance: Veteran 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. 440 Louisiana St #200, Houston, TX 77002 . In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. EVERYfalsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. If convicted, EVERY faces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. 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. 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. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. 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. 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. 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. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Three women, who were employees of U.S. She either gave a portion of the funds to others or kept it for herself. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. 89 Arrests. 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. Fort Miro Foods, Llc. 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. 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. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Prosecutors said the. 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. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. Gray had peoples identifying information through social media and used that to file numerous claims. 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. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. BATON ROUGE, La. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 104 Arrests. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. All rights reserved. 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. Funds can also be used to pay interest on mortgages, rent, and utilities. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. . Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. Then charged approximately $ 3,500.00 individuals in Louisiana x27 ; s accused of making up fake businesses to collect than..., or her boyfriends Current account, her Cash App account, or her boyfriends Current account accused made statements... Fraud claims are rewarded handsomely for helping to bring corporate fraud in check 3.25-million villa! By States ; about Site ; PPP loans in Monroe, LA - Page 3 ) ; All are... 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Has been a go to for many this year me out here frfr go to for this... Handsomely for helping to bring corporate fraud in check, rent and utilities promotions, and Schedule Cs for Over.

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