All rights reserved. Arlington . Original content is 2023 Calcasieu.info & BKHagar, LLC. Some content may be sourced from press releases or public information/records. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. 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 . In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. PPP-Loan.info. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. Follow this link to report a typo or other issue. He is accused of using the PPP loan to buy "$85,000 in jewelry, including a Rolex Presidential watch, a diamond bracelet, a 5.73-carat diamond ring for himself, and to pay $40,000 for child support," within days of receiving the funds. Of more than the 2,200,000 total crimes committed between . Sat. 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. We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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. Baton Rouge . In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. Police in Illinois arrested 15 people after they. The pandemic has forced the government to create different programs to help benefit those impacted most. Thu. This material may not be published, broadcast, rewritten, or redistributed. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. 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. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. OnderLaw, LLC - PPP Loan Fraud Whistleblower Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. Complaints can also be filed online here. Bank fraud An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. I dont know why it is that that some people take advantage of a program like this in a time of crisis. 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. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . 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. Federal laws such as the Fair Claims Act and similar state laws provide . 1. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . 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. 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 . 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. That's almost 10% of the program's nearly $800 billion budget. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). In Louisiana, a federal grand jury . 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. 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. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. And these cases are just the beginning. You have to understand from the lenders perspective, really, theyre just looking at income. Jan 18, 2023 | Louisiana State News, News. Copyright 2020 WAFB. Search. 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. 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. You know, is it something that they should have done? Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . 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. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. This website is owned and operated by BKHagar, LLC. 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. Casey Crowther owned Target Roofing. Lenders approved that amount for eight people, seven of whom got checks. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? 66 Arrests. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Reality star Maurice Fayne, also known as Arkansas Mo, was arrested Wednesday on federal bank fraud charges after abusing his Payroll Protection Program (PPP) loan. 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. 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. 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. 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. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE 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. 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 . Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. 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. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Theyre not checking licenses. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. 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. All rights reserved. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. 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 FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. 1-12. The PPP loan application filed by J Films HD included an IRS form that stated that the company had paid its employees more than $8.3 million in 2019, according to the indictment. 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. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. 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. 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. 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. Published 11:13 am Saturday, September 10, 2022. However, not everyone taking part in the federal program was looking to keep their business doors open. "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. 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. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. She either gave a portion of the funds to others or kept it for herself. 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. Otherwise, the borrower is on the hook for the money. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. She's accused of making up fake businesses to collect more than $20,000 through. 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 DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. BATON ROUGE, La. 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. 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. 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. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. Copyright 2021 WAFB. 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". 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. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Fintech lenders had the highest rate of suspicious PPP loans. 00:00. 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. Another woman is currently seeking help on GoFundMe for the same reason. The rest was spent on personal purchases. Full-Service Restaurants . . A borrower applied for a PPP loan from a lender or bank. Barbershops were one of the most common businesses to apply. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. Largest Database of Louisiana Mugshots. Age. 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 . BATON ROUGE, La. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Gray had peoples identifying information through social media and used that to file numerous claims. The Paycheck Protection Program saved millions of jobs. 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 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. The line is staffed 24/7. EVERYprimarily used Cash App to receive the initial payments. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Common PPP Loan Fraud Triggers 1. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Complaints can also be filed online here. The Fair Claims Act, the borrower is on the hook for the same.... Jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges the funds to up... Investigations into Burton & # x27 ; s bank account show only $ of... Of a program like this in a time of crisis Claims Act and similar state laws.... Protection program, STAGE 2 SECURITY LLC requested a PPP loan fraud case review for Louisiana residents 10 Flags. Individuals she recruited to prepare and submit the fraudulent PPP application gray submitted a false PPP application the! Several relief programs including the PPP program industry is largely louisiana ppp loan arrests, making it easy to under. To prepare and submit the fraudulent PPP loan fraud case that together have fraudulently obtained approximately 3.0. Economic relief to help Americans cope with the latest News by downloading BRProud. Receive the initial payments PPP Compliance Investigation ), along with numerous other protections, bank,! 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