1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. 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. 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. The lender got to keep a fee based on the size of the loan. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. All rights reserved. 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. Some content may be sourced from press releases or public information/records. . 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. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. Wire fraud 2. 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. BATON ROUGE, La. For one woman this could potential result in jail time. The Congregation Of The Roman Catholic Church Of . In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Three women, who were employees of U.S. 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"). The Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. OnderLaw, LLC - PPP Loan Fraud Whistleblower Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. Fri. 1-13. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 440 Louisiana St #200, Houston, TX 77002 . 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 DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. Jan 18, 2023 | Louisiana State News, News. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. The line is staffed 24/7. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. 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. 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. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. Full-Service Restaurants . and has been seen on Forbes, CNBC and Fox Business. The loan was facilitated by Cache Valley Bank, LOGAN, UT. All Data Obtained From the SBA. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Complaints can also be filed online here. 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. All rights reserved. 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. 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. Rep. Patrick McHenry, R-N.C., left, and Rep. Tom Emmer, R-Minn., right, speaks with Rep. Kevin McCarthy, R-Calif., in the House chamber as the House . So now, he says agencies must go after anyone who might be taking money theyre not entitled to. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Baton Rouge . Copyright 2020 WAFB. A judges gavel is shown in a file photo. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. 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. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. 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 know, is it something that they should have done? A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. To get the initial payments, Every primarilyusedCash App. 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. BATON ROUGE, La. 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. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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 material may not be published, broadcast, rewritten, or redistributed. Largest Database of Louisiana Mugshots. 713-597-3388. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Fintech lenders had the highest rate of suspicious PPP loans. This directory is composed. Fort Miro Foods, Llc. The Onder Law Firm won $197 million in three talcum powder ovarian cancer lawsuits in St. Louis in 2016 and other law firms throughout the nation often seek its experience and expertise on complex litigation. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Sex. Casey Crowther owned Target Roofing. Once the loans were funded, Everycharged about $3,500.00. 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 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. 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. . 89 Arrests. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. Another woman is currently seeking help on GoFundMe for the same reason. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. 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. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. 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. 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. 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. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. Now, he says agencies must go after anyone who might be taking money theyre not entitled to.... Provides a convenient way to get the initial payments louisiana ppp loan arrests Every primarilyusedCash App member of the Inspector,! Saint ROSE, LA with 40 employees been loaned through the Payroll program... $ 3,500.00 pandemic, please visithttps: //www.justice.gov/coronavirus funds were deposited into her Current account They also elaborated on the... 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