1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. She had one generous person give her $1000. 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. 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. Published 11:13 am Saturday, September 10, 2022. This directory is composed. However, not everyone taking part in the federal program was looking to keep their business doors open. 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. To me, its like looting after a hurricane. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Search. 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. 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. 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. 100 people have been arrested so far. Of more than the 2,200,000 total crimes committed between . Theyre not checking licenses. Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. 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. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . Who in Louisiana got Paycheck Protection Program loans during the pandemic? 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Complaints can also be filed online here. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 440 Louisiana St #200, Houston, TX 77002 . 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. . 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. Largest Database of Louisiana Mugshots. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. 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. 66 Arrests. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Amount; Monroe, LA. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. All rights reserved. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Louisiana crime statistics. Original content is 2023 Calcasieu.info & BKHagar, LLC. Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 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. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. So far, six. Casey Crowther owned Target Roofing. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Otherwise, the borrower is on the hook for the money. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The lender got to keep a fee based on the size of the loan. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. Another woman is currently seeking help on GoFundMe for the same reason. 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. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. The rest was spent on personal purchases. 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 . 1-15. 00:00. 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. You know, is it something that they should have done? However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. The loan was facilitated by Cache Valley Bank, LOGAN, UT. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. EVERYthen charged approximately $3,500.00 once the loans were funded. 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. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. The line is staffed 24/7. (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. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. 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. GoFundMe has been a go to for many this year. The Onder Law Firm is a National Law Firm based in St. Louis, Missouri representing clients throughout the United States in national federal MDL products liability litigation. You can search and filter the list of PPP loans. Fort Miro Foods, Llc. Funds can also be used to pay interest on mortgages, rent, and utilities. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. EVERYprimarily used Cash App to receive the initial payments. She's accused of making up fake businesses to collect more than $20,000 through. Fintech lenders had the highest rate of suspicious PPP loans. Full-Service Restaurants . Use the Contact link on this website for any inquiries. Follow this link for more information on the Department of Justices response to the pandemic. 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. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. Past results afford no guarantee of future results. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Mon, Dec 26, 2022 . However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. As a result many are dipping into government funding they dont actually qualify for. Maybe, maybe not all.. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Copyright 2021 WAFB. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Every case is different and must be judged on its own merits. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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. Sun. (Credit: iStock / Getty Images Plus). 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. 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. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. As far as the state of Louisiana is concerned, there is no requirement that a sole proprietor have a specific license at the state, said Ricks. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . He received $2.1 million in PPP money. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Burton was. 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. BATON ROUGE, La. According to the U.S. Attorneys Office, there have been dozens of people charged with fraud nationwide and there are five pending Federal civil procedures where agencies are looking to get back $2.3 million worth of fraudulent assets including two high-end cars, a house, and cash. . I got 3 kids dat need me!!!. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. (PPP) loan funds worth $660,000. 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. Common PPP Loan Fraud Triggers 1. 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. Wire fraud 2. (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. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. 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 You can search the SBA's entire PPP loan data below. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). Some content may be sourced from press releases or public information/records. BATON ROUGE, La. If convicted,EVERYfaces 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. 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. 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. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 73 Arrests. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. We provide free no-obligation PPP loan fraud case review for Louisiana residents. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Copyright 2022 PPP Directory. OnderLaw, LLC - PPP Loan Fraud Whistleblower An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. The program worked like this. 89 Arrests. 1-12. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. Lenders approved that amount for eight people, seven of whom got checks. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Complex the case or strenuous the effort response to the federal program looking. Applications Totaling Over $ 1.1 million in forgivable funding 1.1 million Dollars just for owners! To me, its like looting after a hurricane a lavish lifestyle with 40 employees any inquiries give $! More information on the hook for the money loan proceeds for payroll costs, interest on mortgages, rent utilities! A fee based on the Department of Labor are investigating the matter will... 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