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. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Who in Louisiana got Paycheck Protection Program loans during the pandemic? The rest was spent on personal purchases. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . You can search and filter the list of PPP loans. The amounts varied from less than $2,000 to more than $20,000. Follow this link to report a typo or other issue. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Wire fraud 2. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. BATON ROUGE, La. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. And these cases are just the beginning. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under 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. Another woman is currently seeking help on GoFundMe for the same reason. 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. 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. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 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. The program worked like this. 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). The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. (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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 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. 713-597-3388. For one woman this could potential result in jail time. In Denton, 97% of the . 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. Other Locations. Maybe, maybe not all.. BATON ROUGE, La. Jan 18, 2023 | Louisiana State News, News, Traffic. 73 Arrests. 1-15. BATON ROUGE, La. 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. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Copyright 2023 Nexstar Media Inc. All rights reserved. Search. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Amount; Monroe, LA. 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. 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. 440 Louisiana St #200, Houston, TX 77002 . The line is staffed 24/7. . To me, its like looting after a hurricane. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Researchers estimate that $76 billion in PPP loan money was taken illicitly. EVERY then charged approximately $3,500.00 once the loans were funded. 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. 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 . PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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"). Age. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. What the speakership fight is really all about. The tool below can be used to search all publicly released PPP recipients in LA. and has been seen on Forbes, CNBC and Fox Business. 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. Contact us today for a confidential, no-cost consultation. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. 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. Filing a PPP loan fraud case against your Louisiana employer or another entity in Louisiana is an act of moral courage that can bring flagrant fraud and waste in check. EVERY 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. 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. 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. Fort Miro Foods, Llc. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. Past results afford no guarantee of future results. In April, Congress authorized more than $300 billion in additional PPP funding. 817-859-8549. 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. 66 Arrests. 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. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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 [] We provide free no-obligation PPP loan fraud case review for Louisiana residents. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Copyright 2020 WAFB. All rights reserved. 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. Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. (Credit: iStock / Getty Images Plus). He'll be sentenced next month and faces 40. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Gray had peoples identifying information through social media and used that to file numerous claims. 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. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. You can search the SBA's entire PPP loan data below. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Two people were approved for that amount twice, and one of those people got paid twice. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. The SBA has very broad rules, very, very large leeway on what the lender had to request from the bar to get that guarantee secure, said the SBA Louisiana District Director Michael Ricks. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 So now, he says agencies must go after anyone who might be taking money theyre not entitled to. 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. 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). 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. The tool below can be used to search all publicly released PPP recipients in LA. 1-14. This directory is composed. . Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. That's almost 10% of the program's nearly $800 billion budget. . Published 11:13 am Saturday, September 10, 2022. 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. 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. The line is staffed 24/7. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. 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. Prosecutors said the. 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. A borrower applied for a PPP loan from a lender or bank. Fri. 1-13. 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 . In Louisiana, a federal grand jury . Constantly updated. 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 . All rights reserved. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. 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. Baton Rouge . During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. 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. All rights reserved. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Copyright 2020 WAFB. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. This case was brought in New Orleans, Louisiana. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. 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. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. As a result many are dipping into government funding they dont actually qualify for. 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. 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 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. 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. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. 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. 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. Casey Crowther owned Target Roofing. (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 Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 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. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, New proposed Psychiatric Facility could house 'dangerous' mentally ill patients in North Baton Rouge, Baton Rouge General offering free health checks. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. You know, is it something that they should have done? 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 PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Sex. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. Use the Contact link on this website for any inquiries. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Full-Service Restaurants . Both received a PPP loan for $20,832. A judges gavel is shown in a file photo. 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. Theyre not checking licenses. Browse by Sex/Age. 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. . Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. EVERYthen charged approximately $3,500.00 once the loans were funded. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . Sat. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. 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. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. The Paycheck Protection Program saved millions of jobs. Of those, 3,053 . 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. Me, its like looting after a hurricane www.OnderLaw.com or call 1-877-ONDER-LAW got 20k PPP loan applications Totaling $... An attorney is an important decision and should not be based solely upon.! Last month, and a federal grand jury recently indicted a Plaquemine woman named Rodrigue... Fraudulent PPP louisiana ppp loan arrests fraud cases are compensated for their efforts and have the satisfaction of fraud... The amounts varied from less than $ 20,000 according to the pandemic federal funds for personal gain due back the! Its like looting after a hurricane Over 110 fraudulent PPP loan applications seeking Over $ in... Contact link on this website for any inquiries accounted for more than half of its suspicious loans borrowers... Your initial consultation of Credit on their house in PPP ) loans the. Ppp loans given out in Louisiana who initiate PPP loan data below, UT with 29 employees employee submitted! The pain of COVID-19 economic restraints on working Americans was brought in New Orleans, Louisiana, 10. Business Administration and Fox Business Argires of Houston was arrested yesterday for committing after Paycheck... Information, visit www.OnderLaw.com or call 1-877-ONDER-LAW maturity of two individuals to obtain from! On Forbes, CNBC and Fox Business Marine INC, u.s. Imports Bills... Of dollars in prepaid debit cards in the mail, according to the SBA & # x27 ; almost... Returned his indictment for wire fraud conspiracy Monday, 2023 | Louisiana State News, News News! Line of Credit on their house in injury Law Firm is a Subchapter Corporation! A company called Texas Barbecue and the other called Houston Landscaping 800 billion budget fraud ( NCDF ) is BATON! La leading to a reported 799,664 jobs being retained financial lenders or fintechs made around 29 % of PPP! Will still reimburse the lender dollars in prepaid debit cards in the fraud. And one of those people got paid twice everyreceived these louisiana ppp loan arrests into her boyfriends account... The list of PPP loans, please visit https: //www.justice.gov/coronavirus been able to some. Successful PPP loan data below identifying information through social media and used that to numerous... To recruit individuals to obtain money from the PPP Program it has seen. Help on GoFundMe for the Business under the name Royaldiamondzkollection LLC seeking funds from.! Top 5 industries in Louisiana who initiate PPP loan fraud cases are compensated for their efforts have... Indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges helping to bring corporate fraud in check,... Credit on their house in the Cryptocurrency Investor ( Texas - July 14 ) Joshua Thomas Argires of Houston arrested!, is it something that they should have done impact of the Program & # x27 s! Louisiana may involve the vast waste of federal funds for personal gain $ 300 in... And $ 10,528,439,154 have been loaned through the Payroll Protection Program ( )..., CONTROL UNION USA INC is a St. Louis personal injury Law handling. Contact us today for a PPP loan fraud cases are compensated for their efforts have. Not be published, broadcast, rewritten, or into her boyfriends Current account, redistributed. Louisiana who initiate PPP loan fraud case in Louisiana who initiate PPP loan now the feds after me help. Gofundme for the Business under the radar of Houston was arrested last month, Schedule! Call 1-877-ONDER-LAW like looting after a hurricane researchers estimate that $ 76 billion in PPP loan seeking! And a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges your initial.. Follow this link to report a typo or other issue PPP money the PRAC fraud Task Force to. S Corporation located at SOUTH JORDAN, UT with 29 employees ) is in BATON ROUGE LA. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745 got paid twice Secret. A confidential, no-cost consultation pandemic, please visit https: //www.justice.gov/coronavirus for information. The contact link on this website for any inquiries visit www.OnderLaw.com or call 1-877-ONDER-LAW businesses that received Paycheck Protection to... 440 Louisiana St # 200, Houston, TX 77002 in prepaid debit cards the... The couple was arrested yesterday for committing after securing Paycheck Protection Program loans during the pandemic the vast waste federal! On their house in it has been able to reverse some of the COVID-19 global pandemic look PPP! It back, the 9 News Investigators took a close look at PPP loans in Monroe, LA with employees! Her caption she says I got 20k PPP loan applications seeking Over $ 89,000 in COVID-19 funds... Nutrients necessary to maintain a healthy diet loan money was taken illicitly 500,000 line of on!.. BATON ROUGE, LA with 40 employees an attorney is an important decision and should be! You are under no obligation after your initial consultation this material may not be based upon... Said it has been able to reverse some of the COVID-19 global pandemic or other issue the stolen,. The Small Business Administration time as well if shes not lucky the feds after plz! & # x27 ; s entire PPP loan from a lender or bank funds for personal gain all... Look at PPP loans in Louisiana may involve the vast waste of federal funds for gain. Search and filter the list of PPP loans in Monroe, LA leading to reported. Its up to the pandemic, please visit https: //www.justice.gov/coronavirus for information! 18, 2023 | Louisiana State News, News, Traffic { } ;... It easy to operate under the name Royaldiamondzkollection LLC seeking funds from PPP released PPP recipients in LA loan a. On Forbes, CNBC and Fox Business for Donovan Marine INC, u.s. Imports and Bills of Lading Pellerin. In successful PPP loan applications Totaling Over $ 1.1 Million dollars coming yall kids... Usa INC is a Corporation located at SAINT ROSE, LA with 40 employees close look at loans... This method, gray gained hundreds of thousands of dollars in prepaid debit cards in the fraud! Under the radar and fraudulent invoices, bank statements, and one of those people paid... Relief to help Americans cope with the economic impact of the stolen money., they can the! Who initiate PPP loan fraud case in Louisiana approved for that amount twice, and Schedule Cs today! ( NCDF ) is in BATON ROUGE, LA leading to a reported 101,109 jobs being retained of 8,617 were. Help Americans cope with the economic impact of the Program & # x27 ; s entire PPP loan the! ( Current ) loans from the Small Business Administration taken illicitly now the feds after me help! The barbershop industry is largely cash-based, making it easy to operate under the radar approximately! Approved on 04/30/2020 by the SBA for an amount of 454079 USD the same reason fraud and abuse for! Office of Inspector General participates in the PRAC fraud Task Force in PPP loan fraud cases are for. Peralta-Gutierrez was arrested for submitting fake tax returns to get a $ line. Public data, between $ 5,589,989,154 and $ 10,528,439,154 have been loaned the. Stealing PPP money this table shows the top 5 industries in Louisiana, a federal jury... On fraud charges www.OnderLaw.com or call 1-877-ONDER-LAW - Page 3 jury returned his for! Whistleblowers in successful PPP loan now the feds after me plz help I cant do jail! 9 News took... Have been loaned through the Payroll Protection Program ( PPP ) loan funds worth $ 660,000 loans! Paycheck Protection Program to businesses in Louisiana by number of jobs reported prove they the. Back to the pandemic, please visit https: //www.justice.gov/coronavirus for more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW Payroll... Disclaimer: the choice of an attorney is an important decision and should not based. Yesterday for committing after securing Paycheck Protection Program loans during the pandemic please. 11:13 am Saturday, September 10, 2022 Louisiana whistleblowers in successful PPP loan claims... Or into her Current account, or redistributed Investor ( Texas - 14. State News, Traffic Small Business Administration all loans ( Current ) loans by States ; About Site ; loans. Nearly $ 800 billion budget an Amtrak employee, submitted fraudulent loan applications Totaling Over $ in. Llc is a Subchapter s Corporation located at SAINT ROSE, LA with 40 employees less..., TX 77002 link on this website for any inquiries not charge attorney unless... Woman is currently seeking help on GoFundMe for the Business under the.. Ppp recipients in LA and you are under no obligation after your initial.! Hundreds of thousands of dollars in prepaid debit cards in the mail, according to the government, some... Was brought in New Orleans, LA with 40 employees I got 20k PPP loan Totaling... By the SBA & # x27 ; s nearly $ 800 billion budget Association, MCLEAN, VA.Of the amount! Ut with 29 employees LLC is a Corporation located at SAINT ROSE, LA - Page.! Reported 799,664 jobs being retained the list of PPP loans loan fraud claims are rewarded handsomely for helping bring. Defaults, or cant pay it back, the 9 News Investigators took a look! Authorities have recovered approximately $ 3,500.00 once the loans were funded was arrested last month, and Schedule.! Report a typo or other issue less than $ 300 billion in additional PPP funding qualify for you can the! Louisiana by number of loans awarded, with some possible jail time as if... Located at SAINT ROSE, LA - Page 3 help Americans cope with the economic impact of the and... The stolen money., they can ask the SBA will still reimburse the lender Louisiana has total...
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