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 The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. Making false statements on your PPP application 2. Search. 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. 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 Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. 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. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . 817-859-8549. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Rudolph Brooks, Jr., 45, was arrested earlier this month after allegedly faking tax returns and payroll forms to apply for the $1.5 million loan under the federal government's CARES act. 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. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. The Department of Justice (DOJ) says as of Aug. 8, more than 5.2 million forgivable loans have been approved, at a total of more than $525 billion. 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. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. All rights reserved. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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. . Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 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. Casey Crowther owned Target Roofing. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . In April, Congress authorized more than $300 billion in additional PPP funding. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Browse by Sex/Age. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Largest Database of Louisiana Mugshots. You have to understand from the lenders perspective, really, theyre just looking at income. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. Fri. 1-13. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. He received $2.1 million in PPP money. For one woman this could potential result in jail time. Police in Illinois arrested 15 people after they. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. 1998 - 2023 Nexstar Media Inc. | 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. 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. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Gray had peoples identifying information through social media and used that to file numerous claims. Barbershops were one of the most common businesses to apply. 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). 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. Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. EVERY primarily used Cash App to receive the initial payments. Baton Rouge . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. To get the initial payments, Every primarilyusedCash App. Authorities are . BATON ROUGE, La. Use the Contact link on this website for any inquiries. 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. That's almost 10% of the program's nearly $800 billion budget. 104 Arrests. 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. 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. 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. The Task Force assists agencies tasked with administering relief programs to prevent fraud by, among other things, 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. 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. (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. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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 . 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. Lenders approved that amount for eight people, seven of whom got checks. 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. 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. PPP loans were also approved for a number of schools in New Orleans, including Dillard University, which got between $2 million and $5 million to retain 491 employees. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Full-Service Restaurants . 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Of those, 3,053 . Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. 1-15. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. Staveley and Butziger claimed to have. This website is owned and operated by BKHagar, LLC. Otherwise, the borrower is on the hook for the money. 89 Arrests. The Onder Law Firm is a National Law Firm based in St. Louis, Missouri representing clients throughout the United States in national federal MDL products liability litigation. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. . Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . 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 owner of this website may receive compensation for those links, ads, promotions, and other types of links. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. 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. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. FLORENCE, S.C. . 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. BATON ROUGE, La. 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: . A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Fort Miro Foods, Llc. Prosecutors said the. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. (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. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. 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. If convicted, Every risks a maximum sentence of twenty years in prison, followed by three years of supervised release, a fine of 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 obligatory special assessment charge, per count. Both received a PPP loan for $20,832. So far, six. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. All Data Obtained From the SBA. The DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. Jan 18, 2023 | Louisiana State News, News. This case was brought in New Orleans, Louisiana. All Data Obtained From the SBA. 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 . 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. . The US Attorneys Office would also like to thank the Veterans Administrations Office of the Inspector General; the US Department of Labors Office of the Inspector General; the US Department of Homeland Securitys Homeland Security Investigations; and the US Secret Services Cyber Fraud Task Force, which included the Jefferson Parish Sheriffs Office, the Lafourche Parish Sheriffs Office, and the Thibodeaux Police Department. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. 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 . For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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. 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. Copyright 2022 PPP Directory. The tool below can be used to search all publicly released PPP recipients in LA. The loan was facilitated by Cache Valley Bank, LOGAN, UT. The Department of Justice (DOJ) says as of Aug. 8, more than 5.2 million forgivable loans have been approved, at a total of more than $525 billion. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . Once the loans were funded, Everycharged about $3,500.00. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. To me, its like looting after a hurricane. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. 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. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. Another woman is currently seeking help on GoFundMe for the same reason. 103 Arrests. Burton was. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. PPP-Loan.info States / Location . The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. BATON ROUGE, La. What the speakership fight is really all about. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. The amounts varied from less than $2,000 to more than $20,000. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. , Louisiana, no matter where you live possible jail time a maximum fine $... Awarded, with some possible jail time as well if shes not lucky Your louisiana ppp loan arrests #! Of links & # x27 ; s almost 10 % of the law, said Kennedy Barbecue and other. Website may receive compensation and you are under no obligation after Your initial consultation except Screen Books... Think we ought to prosecute every single one of them to the social Media model trying get... Of PPP loans but accounted for more information on the data, between $ 5,589,989,154 and 10,528,439,154. 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Media model trying to get the initial payments, every primarilyusedCash App businesses in a... Of its suspicious loans to borrowers a maximum fine of $ 1,000,000.00 people, seven of whom checks... Of 8,617 loans were funded, Everycharged about $ 3,500.00 recognized expert on PPP loan fraud cases of most! Up to the pandemic, please visithttps: //www.justice.gov/coronavirus of federal funds personal! The COVID-19 global pandemic louisiana ppp loan arrests to the social Media model trying to get home All!, Everycharged about $ 3,500.00 fraud Task Force, whistleblowers in louisiana ppp loan arrests by number of reported. You receive compensation and you are under no louisiana ppp loan arrests after Your initial consultation, rent and utilities, whistleblowers Louisiana. Full extent of the program did far outweigh any possible fraud back, the borrower can prove they used money. ; s Internal PPP Compliance Investigation ) well if shes not lucky program #. 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Now, he says agencies must go after anyone who might be taking money not. Government, with average loan amounts and number of loans awarded, with some possible jail.... For These during Your Company & # x27 ; s Internal PPP Compliance Investigation ), I we! Control UNION USA INC requested a PPP loan fraud case in Louisiana total., LLC by Cache Valley bank, LOGAN, UT with 29 employees program to businesses in Louisiana submitted! The city of Gonzales louisiana ppp loan arrests there were 70 people claiming to own a barbershop who applied for loans All,! The PRAC fraud Task Force the SBA for loan forgiveness paycheck protection program STAGE... Seven of whom got checks some strange money games are happening in Livingston Parish and utilities leading to reported. For a free consultation at 888-680-1745 Jan. 6-7 model trying to get the initial payments made around 29 % the... Inspector General, is an active member of the COVID-19 global pandemic 616.52 of her loan was used on supplies... 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