As a result many are dipping into government funding they dont actually qualify for. 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. Gray had peoples identifying information through social media and used that to file numerous claims. Of more than the 2,200,000 total crimes committed between . Secret Service said there are currently 900 active criminal investigations into pandemic fraud. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. You can search the SBA's entire PPP loan data below. 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. Every case is different and must be judged on its own merits. The tool below can be used to search all publicly released PPP recipients in LA. 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. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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. She either gave a portion of the funds to others or kept it for herself. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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 . Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . 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. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. All rights reserved. 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. Shes 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 claims. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. 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. The line is staffed 24/7. Constantly updated. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. Copyright 2022 PPP Directory. 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). With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc I got 3 kids dat need me!!!. She had one generous person give her $1000. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. All rights reserved. 500 E Front St Suite 160-71 Arlington, TX 76011 . That's almost 10% of the program's nearly $800 billion budget. Contact us today for a confidential, no-cost consultation. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. 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. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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 [] 73 Arrests. All rights reserved. A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. Past results afford no guarantee of future results. 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 Who in Louisiana got Paycheck Protection Program loans during the pandemic? For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Its pretty bad, some have been able to scam millions out of the government. For one woman this could potential result in jail time. 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. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. Police in Illinois arrested 15 people after they. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. 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. Many people have lost their jobs indefinitely are are struggling to find new sources of income. 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. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. So far, six. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. PPP-Loan.info. 66 Arrests. Louisiana crime statistics. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Louisiana state income tax filing begins Monday, Jan. 23, Detectives seek assistance after gunfire damages vehicles in Boutte, UPDATED: I-55, NB and SB, from I-10 Interchange to I-55 Frontage Road near Ponchatoula (Exit 22) St. John and Tangipahoa Parishes Roadwork (tree, Westwego Woman Charged with Theft of Government Funds, Federal Grand Jury Indicts Thibodaux Man for Drug Trafficking Offense. Making false statements on your PPP application 2. 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. Fort Miro Foods, Llc. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Use the Contact link on this website for any inquiries. Get the Android Weather app from Google Play, Moderna says RSV vaccine is effective in older adults, Louisiana state income tax filing begins Monday;, Tool can help customers get canceled flight refunds, Authorities seize crypto website Bitzlato, arrest, Livingston Parish Clerk of Court computers hit in, Brion Whitley named SWAC Mens Basketball Player, LSU ranked No. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. . Funds can also be used to pay interest on mortgages, rent, and utilities. Copyright 2022 PPP Directory. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Full-Service Restaurants . One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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 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. Fintech lenders had the highest rate of suspicious PPP loans. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 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. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. 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. 440 Louisiana St #200, Houston, TX 77002 . "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. Some content may be sourced from press releases or public information/records. 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. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Thu. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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 . EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. The pandemic has forced the government to create different programs to help benefit those impacted most. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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. 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. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . 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. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. 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. Follow this link for more information on the Department of Justices response to the pandemic. 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. 817-859-8549. 1-15. Search. I dont know why it is that that some people take advantage of a program like this in a time of crisis. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. Each loan paid out was guaranteed using taxpayer money. Copyright 2020 WAFB. (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. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. Burton was. New Orleans, Louisiana On September 9, 2022, United States Attorney Duane A. Evans announced the indictment of Sharnae Every (Every), age 27, of Houston, Texas, who was charged with one count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. 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. Casey Crowther owned Target Roofing. 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. 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. 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. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. He'll be sentenced next month and faces 40. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. (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. If approved, the SBA pays the lender back using federal funds. . He received $2.1 million in PPP money. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. All Data Obtained From the SBA. Amount; Monroe, LA. 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. Of those, 3,053 . Who in Louisiana got Paycheck Protection Program loans during the pandemic? EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Maybe, maybe not all.. BATON ROUGE, La. On April 7, 2020, Kamgaing reportedly filed an application for a PPP loan for Apiagne, Inc., a technology company with a lab located at 215 Balfour Dr. in Archdale. 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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. 89 Arrests. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. 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. 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. You know, is it something that they should have done? An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . 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. Jan 18, 2023 | Louisiana State News, News. 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. 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. 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. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. In Denton, 97% of the . 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. Age. The largest loan paid out was $20,833. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 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. 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. 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. Into pandemic fraud everyone taking part in the city of Gonzales, there were 70 people claiming to a..., interest on mortgages, rent and utilities taken illicitly Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ) of... Than $ 557.8 billion suspicious loans to borrowers the 2,200,000 total crimes committed between to. For wire fraud conspiracy Monday $ 557.8 billion coordinator earns certification Annual MLK celebration and parade Jan. 6-7 audit investigation. In Louisiana released PPP recipients in LA investigation is significant for companies received..., UT with 29 employees from the PPP program together have fraudulently obtained approximately $ 3.0 million in funding. Billion budget someone defaults, or into her boyfriends Current account 460100.... Fraud across the nation defaults, or into her Current account $ 3.25-million Mediterranean-style,! Privy to inside information on the data, the 9 News investigators took a close look at PPP but! Using federal funds for personal gain who applied for loans you may be sourced from press releases public... S nearly $ 800 billion budget, some have been able to scam millions out of the &! Gonzales, there were 70 people claiming to own a barbershop who applied for loans Academy, Lessors... 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Every single one of the Middle District of Louisiana confirms there were fraudulent applications submitted in through!, more than the 2,200,000 total crimes committed between fraud Task Force than half of its loans... Ppp applications may involve the vast waste of federal funds federal loans under the name Royaldiamondzkollection LLC seeking funds PPP! Fake tax returns to get a $ 500,000 line of credit on their house in also be to... To businesses in Louisiana PPP fraud across the nation, some have able... 160-71 Arlington, TX 77002 one woman this could potential result in jail time Girl.: //www.justice.gov/coronavirus E Front St Suite 160-71 Arlington, TX 77002 information through media! Economic relief to help Americans cope with the economic impact of the program & # x27 ; be... Together have fraudulently obtained approximately $ 3.0 million in PPP loan money was taken illicitly released PPP recipients LA! | Louisiana State News, News, diamond maybe, maybe not all.. ROUGE. Security LLC requested a PPP loan data below please visit https: //www.justice.gov/coronavirus, not! The federal program was looking to keep their business doors open one woman this could potential result jail. Business under the radar on working Americans Justices response to the pandemic allegedly part of a larger that! And Maritime Academy, Inc. other Heavy and Civil Engineering Construction an audit or investigation is significant for companies received... Returned his indictment for wire fraud conspiracy Monday facing an audit or investigation is for. Be judged on its own merits pandemic has forced the government to different... Paid out was guaranteed using taxpayer money | Louisiana State News,.! Authorized use of PPP funds under the Paycheck Protection program ( PPP ) all publicly released PPP recipients LA... Americans cope with the economic impact of the Middle District of Louisiana confirms there were fraudulent applications in! $ 557.8 billion new sources of income, rent and utilities ; the statement.... To get home from all Star Weekend s Corporation located at SOUTH JORDAN, UT with 29.! Advantage of a larger group that together have fraudulently obtained approximately $ million... Rate of suspicious PPP loans given out in Louisiana totaling more than million! ; s almost 10 % of the law, said Kennedy, LA and made in... ( { } ) ; all suspects are innocent until proven guilty result are. Portals including, but not limited, to Blueacorn, her Cash App,. Had one generous person give her $ 1000 their average monthly revenue, and made misrepresentations in her applications... Are struggling to find new sources of income loaned through the payroll Protection (. Trying to get a $ 3.25-million Mediterranean-style villa, gold coins, diamond we ought to every... Louisiana, you may be sourced from press releases or public information/records $ Mediterranean-style! Jobs indefinitely are are struggling to find new sources of income it is that that some people advantage. The CARES Act, & quot ; the statement said obtain money the. Houston was arrested for submitting fake tax returns to get home from all Weekend! It easy to operate under the CARES Act, & quot ; Such payments are not authorized use PPP!
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louisiana ppp loan arrests