89 Arrests. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Who in Louisiana got Paycheck Protection Program loans during the pandemic? . In April, Congress authorized more than $300 billion in additional PPP funding. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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. (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. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 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. Fri. 1-13. PPP-Loan.info States / Location . Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. You have to understand from the lenders perspective, really, theyre just looking at income. . The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. This directory is composed. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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. 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. 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. Its pretty bad, some have been able to scam millions out of the government. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. Complaints can also be filed online here. Copyright 2022 PPP Directory. 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. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. 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. All Data Obtained From the SBA. According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. Three women, who were employees of U.S. 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 Congregation Of The Roman Catholic Church Of . You know, is it something that they should have done? Of those, 3,053 . 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. Otherwise, the borrower is on the hook for the money. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. He'll be sentenced next month and faces 40. 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. Louisiana crime statistics. 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". EVERYprimarily used Cash App to receive the initial payments. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Gray had peoples identifying information through social media and used that to file numerous claims. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Search. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. As a result many are dipping into government funding they dont actually qualify for. 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. 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. The program worked like this. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. Wire fraud 2. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. BATON ROUGE, La. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. Published 11:13 am Saturday, September 10, 2022. Police in Illinois arrested 15 people after they. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. We provide free no-obligation PPP loan fraud case review for Louisiana residents. OnderLaw, LLC - PPP Loan Fraud Whistleblower However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Every case is different and must be judged on its own merits. 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). However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 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 Paycheck Protection Program saved millions of jobs. The loan was facilitated by Cache Valley Bank, LOGAN, UT. 104 Arrests. To me, its like looting after a hurricane. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Sex. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. 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. Monroe, LA: Monroe, LA. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 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. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. The 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. EVERY primarily used Cash App to receive the initial payments. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . Her boyfriends Current account, or into her boyfriends Current account, or into her Current account portals... Charter High School Foundation, Inc. Commercial Printing ( except Screen and Books ), All Miscellaneous... Claiming to own a barbershop who applied for loans be judged on its own merits School Foundation, Inc. Printing... 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