And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. The line is staffed 24/7. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 EVERYthen charged approximately $3,500.00 once the loans were funded. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. BATON ROUGE, La. I got 3 kids dat need me!!!. If approved, the SBA pays the lender back using federal funds. Monroe, LA: Monroe, LA. Each loan paid out was guaranteed using taxpayer money. 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. Burton was. Contact us today for a confidential, no-cost consultation. 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. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. Follow this link to report a typo or other issue. Fort Miro Foods, Llc. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Authorities are . DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. I dont know why it is that that some people take advantage of a program like this in a time of crisis. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 100 people have been arrested so far. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. . He is expected to be arraigned on . Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . . During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. Lenders approved that amount for eight people, seven of whom got checks. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. A judges gavel is shown in a file photo. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. All Data Obtained From the SBA. The Onder Law Firm has represented clients throughout the United States in pharmaceutical and medical device litigation such as Pradaxa, Lexapro and Yasmin/Yaz, where the firm's attorneys held significant leadership roles in the litigation, as well as Actos, Truvada, Risperdal and others. 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. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . She's accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment . Nearly a dozen of those people took out two loans. Sat. Maybe, maybe not all.. The loan was facilitated by Cache Valley Bank, LOGAN, UT. You have to understand from the lenders perspective, really, theyre just looking at income. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. 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. The tool below can be used to search all publicly released PPP recipients in LA. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Of more than the 2,200,000 total crimes committed between . Every case is different and must be judged on its own merits. However, not everyone taking part in the federal program was looking to keep their business doors open. 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. 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. 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. 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. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. 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. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. 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. Original content is 2023 Calcasieu.info & BKHagar, LLC. The Paycheck Protection Program saved millions of jobs. Copyright 2020 WAFB. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Published 11:13 am Saturday, September 10, 2022. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. and has been seen on Forbes, CNBC and Fox Business. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. This directory is composed. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Browse by Sex/Age. 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. (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. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. . A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Staveley and Butziger claimed to have. 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. My directive to SBA and to the Department of Justice will be to work with our state attorneys general, work with local DHS, work with local sheriffs, and make sure people understand if you steal money, these are these are finite resources, said Kennedy. 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. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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 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. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. The SBA has very broad rules, very, very large leeway on what the lender had to request from the bar to get that guarantee secure, said the SBA Louisiana District Director Michael Ricks. Two people were approved for that amount twice, and one of those people got paid twice. 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. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 1-15. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. You can search and filter the list of PPP loans. 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. Complaints can also be filed online here. BATON ROUGE, La. Many people have lost their jobs indefinitely are are struggling to find new sources of income. Baton Rouge . This case was brought in New Orleans, Louisiana. 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. (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. 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. Past results afford no guarantee of future results. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . 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. 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 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. BATON ROUGE, La. 1-14. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 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