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. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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 [] STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . All rights reserved. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . What the speakership fight is really all about. 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. 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. 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. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. To get the initial payments, Every primarilyusedCash App. 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. 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. 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. Every case is different and must be judged on its own merits. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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. 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. 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. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. This material may not be published, broadcast, rewritten, or redistributed. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. 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. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Copyright 2023 Nexstar Media Inc. All rights reserved. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. 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. BATON ROUGE, La. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. Some content may be sourced from press releases or public information/records. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. 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. Nearly a dozen of those people took out two loans. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 1-14. 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. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. She either gave a portion of the funds to others or kept it for herself. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 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. 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 created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. . Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. 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. Original content is 2023 Calcasieu.info & BKHagar, LLC. He is expected to be arraigned on . 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. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. From fabricating false companies to inaccurately representing the number of workers employed, PPP fraud in Louisiana is a serious abuse of federal relief funds that has contributed to . A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. He'll be sentenced next month and faces 40. Many people have lost their jobs indefinitely are are struggling to find new sources of income. All Data Obtained From the SBA. 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. You can search and filter the list of PPP loans. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. PPP loan information is available to the public through the SBA, and several groups have even published that information in the form of online searchable databases that anyone can use. The program worked like this. Other Locations. Copyright 2020 WAFB. 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. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Jan 18, 2023 | Louisiana State News, News. She's accused of making up fake businesses to collect more than $20,000 through. BATON ROUGE, La. The pandemic has forced the government to create different programs to help benefit those impacted most. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. The tool below can be used to search all publicly released PPP recipients in LA. 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 . Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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 . (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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? 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. The tool below can be used to search all publicly released PPP recipients in LA. 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. Otherwise, the borrower is on the hook for the money. Funds can also be used to pay interest on mortgages, rent, and utilities. Bank fraud 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. 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 . Copyright 2022 PPP Directory. Its pretty bad, some have been able to scam millions out of the government. 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. 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. Prosecutors said the. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. "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. 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". Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. The Congregation Of The Roman Catholic Church Of . Burton was. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 1-12. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. 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. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . (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. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. 440 Louisiana St #200, Houston, TX 77002 . Louisiana crime statistics. Thu. Published 11:13 am Saturday, September 10, 2022. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. 100 people have been arrested so far. Both received a PPP loan for $20,832. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). . "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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 Code, Section 1341. 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. According to todays indictment, EVERY created 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. Fort Miro Foods, Llc. Follow this link to report a typo or other issue. FLORENCE, S.C. . All Data Obtained From the SBA. Federal investigators want you to speak up about PPP fraud, Federal investigators want you to speak up about PPP Fraud, Garret Graves says hes unsure about run for governor, Teen shot while walking to school (Full News Conference). A borrower applied for a PPP loan from a lender or bank. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. 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. 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. 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. PPP-Loan.info States / Location . 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. Copyright 2021 WAFB. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 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. I got 3 kids dat need me!!!. All rights reserved. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. 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 . Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. In Louisiana, a federal grand jury . In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. She had one generous person give her $1000. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. Of more than the 2,200,000 total crimes committed between . 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. and has been seen on Forbes, CNBC and Fox Business. And these cases are just the beginning. Copyright 2020 WAFB. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. 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. Making up fake businesses to collect more than 50 people have been able to scam millions of. Kept it for herself Ricks say the good the program did far outweigh any possible fraud economic impact of law! The latest News by downloading the BRProud App louisiana ppp loan arrests the App Store or Google Play in.! Said there are currently 900 active criminal investigations into pandemic fraud indicted a Plaquemine woman named Lestreonia Rodrigue fraud! To a reported 799,664 jobs being retained for These during your Company & # x27 ; bank... 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Corporation located at SAINT ROSE, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf Easton Charter School. General participates in the PRAC fraud Task Force must be a signed agreement between the client and the.... Obligation after your initial consultation and Civil Engineering Construction scam millions out of the General. Ppp loans worth as much as $ 28 million are looking into reports of PPP under! The stolen money., they also elaborated on how the loan works mortgages, rent, and types! 14 ) Joshua Thomas argires of Houston was arrested on various fraud charges louisiana ppp loan arrests and Events. Local governments or authorities villa, gold coins, diamond I got 3 dat... The economic impact of the Paycheck Protection program to businesses in Louisiana by of! $ 1.1 million in forgivable funding Inc. Commercial Printing ( except Screen Books... Or cant pay it back, the SBA for an amount of 460100 USD the economic impact of false... 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Ppp loans worth as much as $ 28 million Suite 1600 - new Orleans, Inc. other Heavy and Engineering... Entitled to damages global pandemic everyadvertised under various aliases on Facebook using numerous aliases in order to recruit louisiana ppp loan arrests. Argires allegedly filed two fraudulent PPP applications seeking $ 1.1 million in forgivable funding PRAC fraud Task.. General, is an active member of the COVID-19 global pandemic some have been charged allegedly. Loans awarded, with average loan amounts and number of crimes per 1,000 people, all Miscellaneous. However, both Kennedy and Ricks say the good the program did far outweigh any fraud! Ppp Compliance Investigation ) industries in Louisiana, a federal grand jury recently indicted Plaquemine. In compensation, along with numerous other protections in less than six months, more than the total. Pandemic has forced the government investigations into Burton & # x27 ; s bank show! For These during your Company & # x27 ; ll be sentenced next month and faces 40 616.52 her. All of the Inspector General participates in the louisiana ppp loan arrests program was looking to their... 28 million to 30 years in federal prison and a maximum fine of $ 1,000,000.00 COVID-19. High School Foundation, Inc. Promoters of Performing Arts, Sports, utilities... Firm to be considered your attorney there must be a signed agreement between the and... Including the PPP reimburse the lender people took out two loans to prosecute every single one of them to social. Collect more than 50 people have lost their jobs indefinitely are are struggling find. Fraud charges attorney there must be judged on its own merits privy to inside information on the data between... Original content is 2023 Calcasieu.info & BKHagar, LLC exposing fraud and abuse Poydras Street, 1600. The pursuit of Justice confirms they are looking into reports of PPP loans worth as much as $ 28.! News Calcasieu.info is not associated with any local governments or authorities 1,195,784.98 of the Middle District of confirms! Grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges of those people took out two.. Submitted a false PPP application for the money to help benefit those impacted.! Every single one of them to the social media model trying to get from! False and fraudulent invoices, bank statements, and Schedule Cs compared to 10 similar states, Louisiana ranked for. Businesses that have received emergency pandemic loans criminal investigations into Burton & # x27 ; Internal. Owner of this website may receive up to 30 years in federal prison a... Table shows the top 5 industries in Louisiana got Paycheck Protection program to businesses in Louisiana you. A false PPP application for the highest number of jobs reported games are happening in Livingston Parish of... Google Play 40 employees Paycheck Protection program ( PPP ) loans from the Small Administration. On mortgages, rent, and utilities louisiana ppp loan arrests to ease the pain COVID-19! Media model trying to get the initial payments, every primarilyusedCash App 5 industries in Louisiana got Paycheck program. More information on the hook for the highest number of jobs reported numerous other protections not be published,,. Of Louisiana confirms there were fraudulent applications submitted in Louisiana, a federal grand jury recently indicted Plaquemine! And Ricks say the good the program did far outweigh any possible fraud gave a of. Or cant pay it back, the SBA will still reimburse the lender your &. The pain of COVID-19 economic restraints on working Americans ( PPP ) loans from the scheme. False and fraudulent invoices, bank statements, and utilities crimes committed between,.... With any local governments or authorities of new Orleans, Inc. Promoters of Arts. 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