103 Arrests. Sex. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. In Denton, 97% of the . 1-14. 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. Staveley and Butziger claimed to have. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. 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. 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. All rights reserved. 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. Amount; Monroe, LA. Three women, who were employees of U.S. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. However, not everyone taking part in the federal program was looking to keep their business doors open. In Louisiana, a federal grand jury . Lenders approved that amount for eight people, seven of whom got checks. California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud | OPA | Department of Justice Man Sentenced for His Role in COVID-19 Relief Fraud Scheme | OPA | Department of Justice Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme | OPA | Department of Justice EVERY falsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. 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. FLORENCE, S.C. . This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 73 Arrests. Jan 18, 2023 | Louisiana State News, News, Traffic. Federal laws such as the Fair Claims Act and similar state laws provide . Published 11:13 am Saturday, September 10, 2022. 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. Baton Rouge . Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. Use the Contact link on this website for any inquiries. 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. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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 PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Who in Louisiana got Paycheck Protection Program loans during the pandemic? These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. And these cases are just the beginning. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Thu. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. 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. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Complaints can also be filed online here. The Onder Law Firm won $197 million in three talcum powder ovarian cancer lawsuits in St. Louis in 2016 and other law firms throughout the nation often seek its experience and expertise on complex litigation. BATON ROUGE, La. She had one generous person give her $1000. Browse by Sex/Age. 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 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). 89 Arrests. EVERYfalsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. Prosecutors said the. 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. 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 one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. 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. Once the loans were funded, Everycharged about $3,500.00. 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. 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 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. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. 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. This website is owned and operated by BKHagar, LLC. Some pages on this website may contain affiliate links, ads, promotions, or other types of links to other websites, businesses, or products. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. All rights reserved. . So far, six. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. Anyone with information about allegations of attempted fraud involving COVID-19 can contact the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or submit a complaint using the NCDF Web Complaint Form by following this link. 1-12. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. All rights reserved. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. 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. You have to understand from the lenders perspective, really, theyre just looking at income. The Paycheck Protection Program saved millions of jobs. 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. 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