So far, six. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . 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 [] 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. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 713-597-3388. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. 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. The Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. 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. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. For one woman this could potential result in jail time. Casey Crowther owned Target Roofing. Authorities are . 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Use the Contact link on this website for any inquiries. . New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Congress passed the CARES Act on March 29, 2020 which created a $349 billion dollar program of forgivable loans called the Paycheck Protection Program (PPP). 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. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. (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 couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . The line is staffed 24/7. He is expected to be arraigned on . 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. Sun. Another woman is currently seeking help on GoFundMe for the same reason. Mon, Dec 26, 2022 . You have to understand from the lenders perspective, really, theyre just looking at income. For example, if the fraud committed amounted to $2.5 million, the government may recover $7.5 million in damages and the whistleblower may personally recover over $2 million. Original content is 2023 Calcasieu.info & BKHagar, LLC. 00:00. You can search and filter the list of PPP loans. Two people were approved for that amount twice, and one of those people got paid twice. Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. All rights reserved. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. If approved, the SBA pays the lender back using federal funds. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Staveley and Butziger claimed to have. Its pretty bad, some have been able to scam millions out of the government. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Every single one of them produced and filed bogus and fraudulent PPP sole proprietor loan applications through numerous online portals, including but not limited to Blueacorn. 104 Arrests. Published 11:13 am Saturday, September 10, 2022. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. In April, Congress authorized more than $300 billion in additional PPP funding. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. This case was brought in New Orleans, Louisiana. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. BATON ROUGE, La. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. 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. 89 Arrests. 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. 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. 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 . Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 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. EVERYprimarily used Cash App to receive the initial payments. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Complaints can also be filed online here. I got 3 kids dat need me!!!. 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 allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. 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 . 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. Funds can also be used to pay interest on mortgages, rent, and utilities. 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. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. The tool below can be used to search all publicly released PPP recipients in LA. A judges gavel is shown in a file photo. If convicted,EVERYfaces 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. 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. 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. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. Follow this link for more information on the Department of Justices response to the pandemic. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 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. 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. The tool below can be used to search all publicly released PPP recipients in LA. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. This directory is composed. Calcasieu Parish News Calcasieu.info is not associated with any local governments or authorities. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. OnderLaw, LLC - PPP Loan Fraud Whistleblower 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. GoFundMe has been a go to for many this year. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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). Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Sat. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Complaints can also be filed online here. When she electronically filed the fake PPP loan applications, she falsely declared that the applications and information given in the accompanying documents were authentic and accurate. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. Burton was. 1-15. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. 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). 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. Wire fraud 2. A former GOP candidate for the New Mexico legislature was arrested Monday, accused of conspiring with and paying four men to shoot at the homes of four elected officials, appearing to target . At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 66 Arrests. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. Of more than the 2,200,000 total crimes committed between . 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. 500 E Front St Suite 160-71 Arlington, TX 76011 . What the speakership fight is really all about. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 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 However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. 103 Arrests. Prosecutors said the. 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). In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. 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. 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. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. And these cases are just the beginning. Copyright 2020 WAFB. Arrest Log: Dec. 26 - Jan. 1 Coweta EMA coordinator earns certification Annual MLK celebration and parade Jan. 6-7 . Professional, Scientific, and Technical Services, Oil and Gas Field Machinery and Equipment Manufacturing, JPMorgan Chase Bank, National Association, Coastal and Great Lakes Freight Transportation, Assisted Living Facilities for the Elderly, Waldemar S. Nelson And Company, Incorporated, Support Activities for Oil and Gas Operations, Administrative and Support and Waste Management and Remediation Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Electrical Contractors and Other Wiring Installation Contractors, Galloway, Johnson, Thompkins, Burr, Smith, Aplc, Plumbing, Heating, and Air-Conditioning Contractors, Roofing, Siding, and Insulation Material Merchant Wholesalers. A borrower applied for a PPP loan from a lender or bank. BATON ROUGE, La. BATON ROUGE, La. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. 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. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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"). 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