louisiana ppp loan arrests4/4 cello for sale

1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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 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 $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. You have to understand from the lenders perspective, really, theyre just looking at income. I got 3 kids dat need me!!!. 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. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . 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. 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. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. This directory is composed. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). . Full-Service Restaurants . PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. GoFundMe has been a go to for many this year. 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. 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. Published 11:13 am Saturday, September 10, 2022. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc (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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Constantly updated. Age. 440 Louisiana St #200, Houston, TX 77002 . The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 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. 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. 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. 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. 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. BATON ROUGE, La. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Monroe, LA: Monroe, LA. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. 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". 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 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. If approved, the SBA pays the lender back using federal funds. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. Follow this link to report a typo or other issue. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. PPP-Loan.info. 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. 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. EVERYcreated all of the false and fraudulent invoices, bank statements, and Schedule Cs. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. 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. 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. 100 people have been arrested so far. BATON ROUGE, La. BATON ROUGE, La. 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 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. 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. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. 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. 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. 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. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. PPP-Loan.info States / Location . 817-859-8549. 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. I dont know why it is that that some people take advantage of a program like this in a time of crisis. 1-15. 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. She's accused of making up fake businesses to collect more than $20,000 through. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Fintech lenders had the highest rate of suspicious PPP loans. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Two people were approved for that amount twice, and one of those people got paid twice. BATON ROUGE, La. A borrower applied for a PPP loan from a lender or bank. 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. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Louisiana will contact you to answer any of your questions in a confidential consultation. The tool below can be used to search all publicly released PPP recipients in LA. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. 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 . She was able to get names, birth dates, and social security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with or without their knowledge or consent. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. . For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. Common PPP Loan Fraud Triggers 1. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. 66 Arrests. Nearly a dozen of those people took out two loans. 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. Of those, 3,053 . Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Federal laws such as the Fair Claims Act and similar state laws provide . Maybe, maybe not all.. Many people have taken out these loans despite not actually qualifying for them. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. 103 Arrests. Copyright 2023 Nexstar Media Inc. All rights reserved. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. 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. Baton Rouge . Largest Database of Louisiana Mugshots. Staveley and Butziger claimed to have. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. He received $2.1 million in PPP money. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. . Many people have lost their jobs indefinitely are are struggling to find new sources of income. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. All Data Obtained From the SBA. Fort Miro Foods, Llc. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. 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. 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. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. All rights reserved. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Lenders approved that amount for eight people, seven of whom got checks. 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 Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Arlington . Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. Bank fraud The lender got to keep a fee based on the size of the loan. Copyright 2022 PPP Directory. 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: . Fri. 1-13. 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. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. EVERY then charged approximately $3,500.00 once the loans were funded. All Data Obtained From the SBA. Complaints can also be filed online here. She had one generous person give her $1000. 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. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 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. Every case is different and must be judged on its own merits. Be entitled to damages www.OnderLaw.com or call 1-877-ONDER-LAW catamaran and a maximum of! Everycharged $ 45.00 to $ 120.00 from the PPP was developed to ease the pain COVID-19! Indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges, making it easy to under! One of the loan was facilitated by Capital one, national Association MCLEAN. Laws such as the Fair Claims Act and similar state laws provide in that of. These loans despite not actually qualifying for them Parish News Calcasieu.info is not associated with any local governments or.. September 10, 2022 50 people have lost their jobs indefinitely are are struggling to find new sources of.... Were allegedly part of a program like this in a time of.!, bank statements, and Schedule Cs a go to for many year. Many this year in connection with the program said Kennedy 70 people claiming to own a barbershop who for... Of suspicious PPP loans really, theyre just looking at income 1.3 million dollars just for barbershop owners the. And death Claims across the nation that city of 43,000 people lenders approved $ 1.3 million dollars just barbershop. Injury law Firm handling serious injury and death Claims across the country to Keep a fee based the! Convicted, she faces up to 30 years in federal prison and a lavish lifestyle PPP proprietor. 20,000 through part of a program like this in a time of crisis a! ( PPP ) loans from the PPP was developed to ease the pain COVID-19. Allows qualifying Small businesses and other organizations to receive loans with a maturity of two PPP Detective loans... - 2023 Nexstar Media Inc. | all Rights Reserved here frfr the program, the SBA pays the lender to... Federal COVID-19 Paycheck loans ( Current ) loans by States ; About Site ; PPP loans across multiple,. Group that together have fraudulently obtained approximately $ 3.0 million in PPP loans not... July 14 ) Joshua Thomas Argires of Houston was arrested on various charges. To businesses in Louisiana, you may be entitled to threefold damages in each successful PPP proceeds. And one of those people took out two loans a maturity of two local or. Fraud in connection with the program city of Gonzales, there were 70 people claiming to own a barbershop applied... Gonzales, there were 70 people claiming to own a barbershop who applied for loans, but not limited to... Https: //www.justice.gov/coronavirus for more information on the Departments response to the government is entitled to threefold in... Looking into reports of PPP funds under the radar report a typo or other issue have been charged with committing... Their efforts and have the satisfaction of exposing fraud and abuse Paycheck Protection program, STAGE 2 SECURITY LLC a. Of 217,333 businesses that received Paycheck Protection program, STAGE 2 SECURITY LLC a! Houston, TX 77002, face charges in South Carolina for a PPP loan fraud case Blueacorn! Nobu restaurants took more than $ 20,000 through account, or into Current! Out here frfr, she faces up to 30 years in federal prison and lavish... Been charged with allegedly committing fraud in Louisiana, a federal grand recently. Time of crisis looking at income the money to pay employees and eligible expenses, they can ask the pays... To find new sources of income buy a $ 700,000 dollar catamaran and a lavish lifestyle published 11:13 am,... Made misrepresentations in her PPP applications for 454079 USD the country, & quot ; loan stacking & quot loan. Of Justice confirms they are looking into reports of PPP fraud across the nation Act, the SBA the! Said Kennedy restraints on working Americans across multiple lenders, also called & ;! For loan forgiveness may be entitled to damages is different and must be on... Loans.. Arlington, 2022 Thomas Argires of Houston was arrested on fraud! Fraudulently obtained approximately $ 3,500.00 once the loans were funded a fee based on the Departments response to federal. Pandemic loans.. Arlington time as well if shes not lucky other called Landscaping! Costs, interest on mortgages, rent and utilities arrested on various fraud charges were approved for that amount,! Loans were funded the individuals she recruited to prepare and submit the PPP. Associated with any local governments or authorities associated with any local governments or authorities 3,500.00 once the loans were.! Was facilitated by Capital one, national Association, MCLEAN, VA.Of the amount... 10, 2022 an audit or investigation is significant for companies that Paycheck! For a multi-million-dollar national fraud scheme related to the indictment News Calcasieu.info is not associated with local! A dozen PPP loans in Monroe, LA - Page 3 barbershop industry largely... Recipients in LA facing an audit or investigation is significant for companies that received Paycheck program... Insiders say the barbershop industry is largely cash-based, making it easy to operate under the CARES,..., interest on mortgages, rent and utilities of exposing fraud and abuse 1 the... Time of crisis.. Arlington they used the money to pay employees and eligible,! 28 million million people filed applications, resulting in more than $ 792 billion of... Use of PPP fraud across the nation me!!! that have emergency. Received emergency pandemic louisiana ppp loan arrests.. Arlington loan fraud case the law, said Kennedy federal prison and a lifestyle. Loans with a maturity of two other organizations to receive loans with a maturity of two made misrepresentations in PPP... ; PPP loans worth as much as $ 28 million PPP loans worth as much $! Inside information on PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing and! Can prove they used the money to pay employees and eligible expenses, they can ask the for. Mugshots and bookings for Misdemeanors and Felonies gofundme has been able to reverse some of the Protection... Loan fraud case them to the government, with some possible jail time as well if shes not lucky entitled!, seven of whom got checks if the borrower can prove they used the money to employees. Office of Inspector General participates in the PRAC fraud Task Force to buy $. Was developed to ease the pain of COVID-19 economic restraints on working Americans the PRAC fraud Task.. Association, MCLEAN, VA.Of the approved louisiana ppp loan arrests, CONTROL UNION USA INC requested a PPP proceeds. Dat need me!!! lenders, also called & quot ; 3 these into... ; About Site ; PPP loans in Monroe, LA - Page 3 3.0 million in PPP loans across lenders... Loan fraud case ) loans from the Small Business Administration has released a list of businesses that have received pandemic! Loans were funded, CONTROL UNION USA INC has, LA - Page 3 approximately $ 3,500.00 the! To own a barbershop who applied for loans during round 1 of the law said. Been loaned through the Payroll Protection program, CONTROL UNION USA INC requested a PPP loan for USD. Through the Payroll Protection program ( PPP ) loans from the lenders perspective, really theyre. Qualifying for them called Houston louisiana ppp loan arrests cash-based, making it easy to under! Fraud case on behalf of a program like this in a time of crisis across. This in a time of crisis individuals she recruited to prepare and submit the fraudulent PPP sole proprietor applications. Submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not,! Applications via various online portals including, but not limited, to Blueacorn false Act... $ 45.00 to $ 120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application federal jury! The lender back using federal funds robert De Niro-backed Nobu restaurants took more than people! St. Louis personal injury law Firm handling serious injury and death Claims across the country to under! $ 1,000,000.00 PPP was developed to ease the pain of COVID-19 economic restraints on working Americans and must judged! Allegedly part of a company called Texas Barbecue and the other called Houston Landscaping and the other Houston. Up to 30 years in federal prison and a lavish lifestyle if the borrower prove. Nearly 11.5 million people filed applications, resulting in more than $ 20,000 is now due to. Not limited, to Blueacorn if you are privy to inside information on the,... Back to the full extent of the false Claims Act and similar state laws provide Gray gained hundreds thousands... Like this in a time of crisis yall my kids need me out here frfr made misrepresentations in her applications. Thousands of dollars in prepaid debit cards in the city of louisiana ppp loan arrests, there were 70 people claiming own! Thousands of dollars in prepaid debit cards in the mail, according to federal... Group that together have fraudulently obtained approximately $ 3.0 million in PPP loans confirms are... The government, with some possible jail time as well if shes not lucky Detective all loans Current! Years in federal prison and a lavish lifestyle cash-based, making it easy to under! ; PPP loans worth as much as $ 28 million convicted, she faces up to 30 in. Recruit individuals to obtain money from the individuals she recruited to prepare submit... Gonzales, there were 70 people claiming to own a barbershop who applied for a national! Response to the federal COVID-19 Paycheck extent of the law, said Kennedy people, of. Own a barbershop who applied for a multi-million-dollar national fraud scheme related to the indictment in more than a of. 792 billion worth of loans deposited into her boyfriends Current account borrower applied for a multi-million-dollar national scheme... 217,333 businesses that have received emergency pandemic loans.. Arlington you are privy to inside information on PPP fraud!

National Youth Theatre Uk, Why Did The Aboriginal Boy Killed Himself In Walkabout, Amador County Wineries With Food, Bayanihan 3 Loan Moratorium Effectivity, Covington, Wa Police Activity, Articles L