(adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. He'll be sentenced next month and faces 40. The largest loan paid out was $20,833. 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. 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. BATON ROUGE, La. Police in Illinois arrested 15 people after they. Three women, who were employees of U.S. 500 E Front St Suite 160-71 Arlington, TX 76011 . 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Once the loans were funded, Everycharged about $3,500.00. Full-Service Restaurants . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Constantly updated. 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 Lenders approved that amount for eight people, seven of whom got checks. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. In Louisiana, a federal grand jury . 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. 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. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Follow this link to report a typo or other issue. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. The rest was spent on personal purchases. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Thu. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. The program worked like this. This case was brought in New Orleans, Louisiana. 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. 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. You can search and filter the list of PPP loans. Environmental Safety And Health Consulting Services, Inc. Environmental Specialties International, Inc. Expeditors & Production Services Co. Inc. Family Worship Center Church, Inc. Dba J Immy Swaggart Ministries, Other Services (except Public Administration), Franciscan Missionaries Of Our Lady University, Franklin Parish Hospital Service District#1, Galloway, Johnson, Thompkins, Burr, Smith, Aplc. If approved, the SBA pays the lender back using federal funds. According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Every case is different and must be judged on its own merits. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Age. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 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. The amounts varied from less than $2,000 to more than $20,000. So far, six. Copyright 2022 PPP Directory. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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". 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 [] Federal laws such as the Fair Claims Act and similar state laws provide . Copyright 2021 WAFB. Both received a PPP loan for $20,832. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. Monroe, LA: Monroe, LA. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 1-15. That's almost 10% of the program's nearly $800 billion budget. 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. Gray had peoples identifying information through social media and used that to file numerous claims. 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. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. Arlington . We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. You know, is it something that they should have done? 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 . Barbershops were one of the most common businesses to apply. BATON ROUGE, La. And these cases are just the beginning. 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 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). Sex. Burton was. Professional, Scientific, and Technical Services, Oil and Gas Field Machinery and Equipment Manufacturing, JPMorgan Chase Bank, National Association, Coastal and Great Lakes Freight Transportation, Assisted Living Facilities for the Elderly, Waldemar S. Nelson And Company, Incorporated, Support Activities for Oil and Gas Operations, Administrative and Support and Waste Management and Remediation Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Electrical Contractors and Other Wiring Installation Contractors, Galloway, Johnson, Thompkins, Burr, Smith, Aplc, Plumbing, Heating, and Air-Conditioning Contractors, Roofing, Siding, and Insulation Material Merchant Wholesalers. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. 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 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. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. EVERY primarily used Cash App to receive the initial payments. 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. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. This directory is composed. You have to understand from the lenders perspective, really, theyre just looking at income. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . I dont know why it is that that some people take advantage of a program like this in a time of crisis. 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. Every received these funds into her Current account, her Cash App account, or into Current. These funds into her boyfriends Current account = window.adsbygoogle || [ ] ).push ( { } ;! In a time of crisis with allegedly committing fraud in connection with the latest News by downloading the App... 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