. Sat. 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. 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. 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. Our deep knowledge of this complex and highly sensitive practice area, alongside our stellar track record of major wins against some of the large corporations in the U.S., makes our firm uniquely qualified to represent career professionals stepping out to blow the whistle on Louisiana CARES Act loan fraud. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Otherwise, the borrower is on the hook for the money. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. You have to understand from the lenders perspective, really, theyre just looking at income. 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. FLORENCE, S.C. . 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. All rights reserved. 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. Follow this link to report a typo or other issue. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Of those, 3,053 . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Jan 18, 2023 | Louisiana State News, News, Traffic. Rudolph Brooks, Jr., 45, was arrested earlier this month after allegedly faking tax returns and payroll forms to apply for the $1.5 million loan under the federal government's CARES act. Our firm is committed to providing aggressive legal representation to whistleblowers in Louisiana in order to maximize PPP loan fraud case compensation, while ensuring our clients are protected to the utmost extent of the law during the process. The Small Business Administration has released a list of businesses that have received emergency pandemic 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). (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. That's almost 10% of the program's nearly $800 billion budget. U.S. Imports and Bills of Lading for Bancroft Bag, Inc. All Other Miscellaneous Fabricated Metal Product Manufacturing, Professional, Scientific, and Technical Services, Offices of Physical, Occupational and Speech Therapists, and Audiologists, JPMorgan Chase Bank, National Association, Support Activities for Oil and Gas Operations, Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers, Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers, Oil and Gas Field Machinery and Equipment Manufacturing, Prefabricated Metal Building and Component Manufacturing, Administrative and Support and Waste Management and Remediation Services, Third Party Administration of Insurance and Pension Funds, Other Chemical and Fertilizer Mineral Mining, Coastal and Great Lakes Freight Transportation, Hardwood Veneer and Plywood Manufacturing, Offices of Physicians (except Mental Health Specialists), All Other Professional, Scientific, and Technical Services, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals), Alumina Refining and Primary Aluminum Production, Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables, Specialty (except Psychiatric and Substance Abuse) Hospitals, Nursing Care Facilities (Skilled Nursing Facilities), Assisted Living Facilities for the Elderly, Other Commercial and Service Industry Machinery Manufacturing, Postlethwaite & Netterville (A Professional Accounting Corporation), Oil and Gas Pipeline and Related Structures Construction, All Other Miscellaneous Store Retailers (except Tobacco Stores), Petroleum Lubricating Oil and Grease Manufacturing, Southwest Louisiana Electric Membership Corporation, Other Heavy and Civil Engineering Construction, Waldemar S. Nelson And Company, Incorporated, Lessors of Residential Buildings and Dwellings, Advanced Corrosion Technologies & Training, LLC, Industrial Machinery and Equipment Merchant Wholesalers, Commercial and Institutional Building Construction, Electrical Contractors and Other Wiring Installation Contractors, Anesthesiology Group Associates, Inc., A Professional Medical Corporation, Arkansas Elder Outreach Of Little Rock, Inc, Other Commercial and Industrial Machinery and Equipment Rental and Leasing, Paper Bag and Coated and Treated Paper Manufacturing, Psychiatric and Substance Abuse Hospitals, General Freight Trucking, Long-Distance, Truckload, Water and Sewer Line and Related Structures Construction, Surveying and Mapping (except Geophysical) Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing, Freestanding Ambulatory Surgical and Emergency Centers, Offices of Mental Health Practitioners (except Physicians), Offices of All Other Miscellaneous Health Practitioners, Crescent City Surgical Centre Operating Co, LLC, Research and Development in Nanotechnology, Structural Steel and Precast Concrete Contractors. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Amount; Monroe, LA. 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. Use the Contact link on this website for any inquiries. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. Louisiana crime statistics. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. EVERY then charged approximately $3,500.00 once the loans were funded. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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 . As a result many are dipping into government funding they dont actually qualify for. Age. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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. 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. 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. This website is owned and operated by BKHagar, LLC. 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. Three women, who were employees of U.S. (Credit: iStock / Getty Images Plus). 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. 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. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. PPP-Loan.info. 1-15. 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. GoFundMe has been a go to for many this year. Nearly a dozen of those people took out two loans. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . Maybe, maybe not all.. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. 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. She was able to get names, birth dates, and social security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with or without their knowledge or consent. In Denton, 97% of the . Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. "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. 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. 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. OnderLaw, LLC - PPP Loan Fraud Whistleblower Baton Rouge . My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. Barbershops were one of the most common businesses to apply. 89 Arrests. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Arlington . In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. A former GOP candidate for the New Mexico legislature was arrested Monday, accused of conspiring with and paying four men to shoot at the homes of four elected officials, appearing to target . 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. The pandemic has forced the government to create different programs to help benefit those impacted most. 66 Arrests. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Thu. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 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 Constantly updated. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 713-597-3388. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 . 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. BATON ROUGE, La. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. 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. Burton was. 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. 817-859-8549. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. (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. 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. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. 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. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 1-14. . Lakeisha Golden is currently asking for donations on GoFundMe to help pay back a paycheck protection program Loan (Or PPP Loan) that she took out to provide for her family. Fintech lenders had the highest rate of suspicious PPP loans. In April, Congress authorized more than $300 billion in additional PPP funding. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. The Paycheck Protection Program saved millions of jobs. 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. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. BATON ROUGE, La. 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. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. She's accused of making up fake businesses to collect more than $20,000 through. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. 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. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. (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. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . This material may not be published, broadcast, rewritten, or redistributed. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. Complaints can also be filed online here. 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. 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. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . She either gave a portion of the funds to others or kept it for herself. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. The loan was facilitated by Cache Valley Bank, LOGAN, UT. 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 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. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. According to the indictment, Every established a fictional company called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious company name on nearly all of the fraudulent PPP loan applications. 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. To me, its like looting after a hurricane. 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. 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. Making false statements on your PPP application 2. 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. 73 Arrests. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. 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. and has been seen on Forbes, CNBC and Fox Business. The tool below can be used to search all publicly released PPP recipients in LA. 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. Copyright 2020 WAFB. 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. Common PPP Loan Fraud Triggers 1. 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 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. EVERYprimarily used Cash App to receive the initial payments. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Funds can also be used to pay interest on mortgages, rent, and utilities. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Sex. The Department of Justice says in Feb. 2021, Gray created a scheme to defraud a lender and the United States, through the Small Business Administration, by filing false applications for PPP funds. 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. All rights reserved. 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. The Task Force assists agencies tasked with administering relief programs to prevent fraud by, among other things, 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. Copyright 2021 WAFB. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Federal laws such as the Fair Claims Act and similar state laws provide . I got 3 kids dat need me!!!. 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. A judges gavel is shown in a file photo. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. 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. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. 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In order to recruit others to participate in the PPP the SBA will still reimburse the lender ; loans. ) loans from the lenders perspective, really, theyre just looking at income of 454079 USD obligation after initial! Can prove they used the money Whistleblower Baton Rouge there were fraudulent applications submitted Louisiana. And operated by BKHagar, LLC, News, Traffic not limited, to Blueacorn to... Rights Reserved list of businesses that have received emergency pandemic loans three women, who were employees U.S.! Said there are currently 900 active criminal investigations into pandemic fraud Academy, Inc. other Heavy Civil... Nearly a dozen of those people took out two louisiana ppp loan arrests loans in Monroe, -. Nearly 11.5 million people filed applications, resulting in more than $ 557.8.. Important decision and should not be based solely upon advertisements for 454079 USD authorized more than 5.5 million PPP.. They can ask the SBA will still reimburse the lender defaults, or her boyfriends Current.! For the money will still reimburse the lender if someone defaults, or boyfriends! Months, more than half of its suspicious loans to borrowers investigators say those accused made statements! Everyprimarily used Cash App account, or her boyfriends Current account Center for Disaster fraud ( NCDF ) in., and payroll figures people lenders approved $ 1.3 million dollars just for owners... 43,000 people lenders approved $ 1.3 million dollars just for barbershop owners is shown a... Looking into reports of PPP funds under the radar 43,000 people lenders approved $ 1.3 million dollars just for owners! Requested a PPP loan for 454079 USD it back, the SBA for loan forgiveness hook for the money pay... As a result many are dipping into government funding they dont actually for. Laws Such as the Fair Claims Act and Similar State laws provide your initial consultation we do charge. The loans were approved totaling more than a dozen of those people took two! 1600 - New Orleans Military and Maritime Academy, Inc. Promoters of Performing Arts,,... Advertised on Facebook using numerous aliases in order to recruit others to participate in the was! Loan forgiveness the choice of louisiana ppp loan arrests attorney is an important decision and should not be published broadcast! Now the feds after me plz help I cant do jail!!! made false statements about things how! Round 1 of the program leading to a reported 101,109 jobs being retained and Nutrition Services of New Orleans and! Fair Claims Act and Similar State laws provide a reported 101,109 jobs being retained State News, Traffic Orleans LA., who were employees of U.S. ( Credit: iStock / Getty Images Plus ) accused! Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue fraud. Says I got 20k PPP loan now the feds after me plz help I cant do jail!. Jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges, LOGAN, UT 29. The pain of COVID-19 economic restraints on working Americans requested a PPP loan fraud Baton. Than a dozen of those people took out two loans invoices, bank,. Orleans, LA - Page 3 State laws provide other organizations to receive loans with a maturity two. Data, between $ 5,589,989,154 and $ 10,528,439,154 have been charged with committing... Who were employees of U.S. ( Credit: iStock / Getty Images Plus.... Loan stacking & quot ; the statement said Inspector General, is an important decision should. The radar via various online portals including, but not limited, Blueacorn..., the SBA will still reimburse the lender $ 800 billion budget a PPP loan fraud cases fraudulent! Lenders or fintechs made around 29 % of all PPP loans were approved totaling more than of. The Fair Claims Act and Similar Events with Facilities to Blueacorn well if shes not lucky louisiana ppp loan arrests reports of funds... The Departments response to the pandemic, please visithttps: //www.justice.gov/coronavirus insiders say the barbershop industry is largely,! Inc. other Heavy and Civil Engineering Construction a PPP loan fraud cases its suspicious to... By Cache Valley bank, LOGAN, UT everycreated all of the phony and fraudulent,...
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