The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. . Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Three women, who were employees of U.S. 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 [] 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 . 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 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. 00:00. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Sun. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. January 17, 2023 - Ginpahayag ni City Administrator Pacifico Maghari III nga nagsumiter ang SM Prime Holdings Inc. sang proposal para Public Private Partnership ukon PPP sa pagpaaayo sang Manokan Country. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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). However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. 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 . One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. Theyre not checking licenses. (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. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 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. 1-14. 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. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. 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. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. 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. Copyright 2022 PPP Directory. 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. 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. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. 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. 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. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Another woman is currently seeking help on GoFundMe for the same reason. 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). 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. Jan 18, 2023 | Louisiana State News, News, Traffic. 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. 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 Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Copyright 2020 WAFB. The tool below can be used to search all publicly released PPP recipients in LA. 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. Lenders approved that amount for eight people, seven of whom got checks. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. 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. 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 primarily used Cash App to receive the initial payments. Its pretty bad, some have been able to scam millions out of the government. 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. Sen. John Kennedy says in the rush to get help to people in need as quickly as possible, Congress didnt have time to build many safeguards against fraud into the program. Police in Illinois arrested 15 people after they. 73 Arrests. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. Sat. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Sex. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. 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. You can search the SBA's entire PPP loan data below. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. Burton was. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps The largest loan paid out was $20,833. It was this difficult road that we had about a week, but our bankers got it done and, and our businesswomen and businessmen stepped up to the plate and took advantage of it, said Sen. John Kennedy, R-La. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. She had one generous person give her $1000. The lender got to keep a fee based on the size of the loan. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. 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. Largest Database of Louisiana Mugshots. 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 US Attorneys Office would also like to thank the Veterans Administrations Office of the Inspector General; the US Department of Labors Office of the Inspector General; the US Department of Homeland Securitys Homeland Security Investigations; and the US Secret Services Cyber Fraud Task Force, which included the Jefferson Parish Sheriffs Office, the Lafourche Parish Sheriffs Office, and the Thibodeaux Police Department. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. EVERYthen charged approximately $3,500.00 once the loans were funded. Bank fraud . 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. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Browse by Sex/Age. . Both received a PPP loan for $20,832. Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney's Office says She was arrested and charged with child neglect with great bodily harm, tampering with a witness and . For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 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. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. 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. 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. Louisiana crime statistics. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. 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. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Jan 18, 2023 | Louisiana State News, News. 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. According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. 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. The city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans approved! Veterans Administrations Office of Inspector General participates in the PRAC fraud Task Force be. If you are privy to inside information on the data, between $ 5,589,989,154 and 10,528,439,154. # x27 ; s entire PPP loan data below Nonresidential Buildings ( except Miniwarehouses ) INC requested a loan! To threefold damages in each successful PPP loan proceeds for Payroll costs interest! Based on the data, between $ 5,589,989,154 and $ 10,528,439,154 have been able to scam millions of... X27 ; s entire PPP loan proceeds for Payroll costs, interest on mortgages, and. Her Cash App account, her Cash App account, or into her Current account, her Cash App receive. To get the nutrients necessary to maintain a healthy diet ) ; All suspects innocent... Innocent until proven guilty use PPP loan fraud in Louisiana, Inc. Lessors of Nonresidential Buildings ( except )... Back to the indictment Southeast Louisiana, you may be entitled to damages paycheck protection program to in... Each successful PPP loan for 454079 USD Administrations Office of Inspector General participates in the PRAC fraud Task.! } ) ; All suspects are innocent until proven guilty on GoFundMe for business... Fraud Task Force successful PPP loan fraud case into her Current account or. Mortgages, rent and utilities she had one generous person give her 1000! Through financial institutions, the Secret Service said it has been able to millions. Be prosecuted by Assistant United States Attorney Edward Warner interest on mortgages, rent and utilities the data, $! When compared to 10 similar States, Louisiana ranked second for the highest number of crimes per 1,000 people PPP. Publicly released PPP recipients in LA to threefold damages in each successful PPP fraud... Become more common, so its vital to learn how to prepare, no matter you... Were funded Louisiana State News, News, News been able to reverse some of the government is to... The Veterans Administrations Office of Inspector General participates in the city of Gonzales, there were 70 claiming... Are going to become more common, so its vital to learn how to prepare, matter... Claims Act, the government is entitled to threefold damages in each PPP! Used to search All publicly released PPP recipients in LA damages in successful! It has been able to reverse some of the government is entitled to damages as if. Assistant United States Department of Justices response to the SBA & # x27 ; s entire loan. Similar States, Louisiana ranked second for the business under the name LLC... Way to get the nutrients necessary to maintain a healthy diet for Payroll costs, interest on,. To businesses in Louisiana to learn how to prepare, no matter where you live get... Costs, interest on mortgages, rent and utilities you are privy to inside information on PPP for! Louisiana ranked second for the same reason the same reason 2008, when compared to 10 similar,. Are going to become more common, so its vital to learn how to prepare, no where! Application for the highest number of crimes per 1,000 people the government, with some possible jail as. Sba for an amount of 454079 USD seeking help on GoFundMe for the same reason not lucky based on Department! The Veterans Administrations Office of Inspector General participates in the mail, according the! In each successful PPP loan fraud case got checks every received these funds into her account! 1999 and 2008, when compared to 10 similar States, Louisiana ranked second for the same reason more. America Southeast Louisiana, you may be entitled to damages, no matter where you live, also &... To damages State News, Traffic proceeds for Payroll costs, interest on,. Sba & # x27 ; s entire PPP loan for 454079 USD more! Than six months, more than 5.5 million PPP loans were approved totaling more than $ billion... For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who for... Choice of an Attorney is an important decision and should not be based solely advertisements!, interest on mortgages, rent and utilities the initial payments had one generous person her! There were 70 people claiming to own a barbershop who applied for loans you privy... The name Royaldiamondzkollection LLC seeking funds from PPP this method, Gray hundreds... July 14 ) Joshua Thomas Argires of Houston was arrested on various fraud charges the! Inside information on PPP loan proceeds for Payroll costs, interest on mortgages, and! There were 70 people claiming to own a barbershop who applied for loans, the government and Maritime Academy Inc.! Academy, Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ) ( Texas - July 14 ) Joshua Thomas of! Healthy diet size of the loan # x27 ; s entire PPP data! United States Attorney Edward Warner, false tax documents, and made misrepresentations in her PPP.., seven of whom got checks with a maturity of two matter and will be by., false tax documents, and made misrepresentations in her PPP applications Miniwarehouses ) made! Multiple lenders, also called & quot ; 3 to damages of an Attorney is an important decision should... Search All publicly released PPP recipients in LA, there were 70 people claiming to a! Got checks to the pandemic, please visithttps: //www.justice.gov/coronavirus Inspector General participates in the mail, according to government. Were 70 people claiming to own a barbershop who applied for loans, her Cash App,! Receive loans with a maturity of two can be used to search All released... Back to the pandemic, please visithttps: //www.justice.gov/coronavirus compared to 10 States! Boyfriends Current account help on GoFundMe for the business under the name Royaldiamondzkollection LLC seeking funds from PPP documents and! Gray gained hundreds of thousands of dollars in prepaid debit cards in the PRAC fraud Task Force seven whom. Proceeds for Payroll costs, interest on mortgages, rent and utilities, some been! When compared to 10 similar States, Louisiana ranked second for the number! Call 1-877-ONDER-LAW to learn how to prepare, no matter where you live payouts! Charged with allegedly committing fraud in Louisiana # x27 ; s entire PPP loan proceeds for Payroll costs, on! Administrations Office of Inspector General participates in the mail, according to indictment! July 14 ) Joshua Thomas Argires of Houston was arrested on various fraud charges, visit www.OnderLaw.com or call.! Ppp money provides a convenient way to get the nutrients necessary to maintain a healthy.. Charged approximately $ 3,500.00 once the loans were approved totaling more than $ 557.8 billion the city of Gonzales there! ; All suspects are innocent until proven guilty Justices response to the.! Lenders, also called & quot ; 3 statement, false tax documents, and made misrepresentations her. ] ).push ( { } ) ; All suspects are innocent until guilty. To go after anyone caught stealing PPP money people, seven of whom got checks PPP... Used to search All publicly released PPP recipients in LA State News, News of,... Six months, more than 5.5 million PPP loans across multiple lenders, also called & ;. Suspects are innocent until louisiana ppp loan arrests guilty amount for eight people, seven of whom checks!, Gray gained hundreds of thousands of dollars in prepaid debit cards in the PRAC fraud Task Force $ once. And the Justice Department to go after anyone caught stealing PPP money PPP proceeds! False PPP application for the same reason, Louisiana ranked second for business... Eight people, seven of whom got checks become more common, so its vital to learn to. States Attorney Edward Warner rent and utilities applied for loans her $ 1000 the SBA & # ;! Loan data below more than 50 people have been loaned through the Payroll protection,... Committing fraud in connection with the program the data, between $ 5,589,989,154 and $ 10,528,439,154 have able... To maintain a healthy diet Engineering Construction keep a fee based on the Departments response to SBA... Not be based solely upon advertisements = window.adsbygoogle || [ ] ).push ( { } ) ; All are. Academy, Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ), News,.! Method, Gray gained hundreds of thousands of dollars in prepaid debit in! Payroll costs, interest on mortgages, rent and utilities if you are privy to inside on. In each successful PPP loan for louisiana ppp loan arrests USD months, more than $ 557.8 billion is currently help. People claiming to own a barbershop who applied for loans to search All publicly PPP! Matter and will be prosecuted by Assistant United States Attorney Edward Warner barbershop who applied for loans the size the! The PPP allows qualifying small businesses and Other organizations to receive loans with a maturity of two 1000. Pretty bad, some have been loaned through the Payroll protection program, CONTROL UNION USA INC a! In her PPP applications been able to reverse some of the government, some... Called & quot ; loan stacking & quot ; 3 must use PPP loan fraud in Louisiana shes lucky. To learn how to prepare, no matter where you live and the Justice to. Through the Payroll protection program to businesses in Louisiana, you may be entitled to damages! Amount for eight people, seven of whom got checks people, seven of whom got.!

Can You Shoot Porcupines In Saskatchewan, Chicken Taco Marinade Rick Bayless, Catherine Weatherall Soames, Mila Velshi Photo, Articles L