Making false statements on your PPP application 2. 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. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. (Credit: iStock / Getty Images Plus). The loan was facilitated by Cache Valley Bank, LOGAN, UT. BATON ROUGE, La. Original content is 2023 Calcasieu.info & BKHagar, LLC. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney's Office says She was arrested and charged with child neglect with great bodily harm, tampering with a witness and . Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. Who in Louisiana got Paycheck Protection Program loans during the pandemic? 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. 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. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. 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. Copyright 2020 WAFB. 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 DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. For one woman this could potential result in jail time. The program worked like this. Robert De Niro-backed Nobu restaurants took more than a dozen PPP loans worth as much as $28 million . We provide free no-obligation PPP loan fraud case review for Louisiana residents. 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 lender got to keep a fee based on the size of the loan. (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. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. 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. BATON ROUGE, La. The line is staffed 24/7. Mon, Dec 26, 2022 . In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 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. Largest Database of Louisiana Mugshots. 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 . 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. Many people have lost their jobs indefinitely are are struggling to find new sources of income. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. 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). Monroe, LA: Monroe, LA. In Louisiana, a federal grand jury . I got 3 kids dat need me!!!. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Copyright 2022 PPP Directory. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. 73 Arrests. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. He'll be sentenced next month and faces 40. Bank fraud Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. All Data Obtained From the SBA. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. You can search the SBA's entire PPP loan data below. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Prosecutors said the. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Sat. 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. Thu. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. To get the initial payments, Every primarilyusedCash App. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. GoFundMe has been a go to for many this year. (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. PPP-Loan.info. 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. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . 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. 100 people have been arrested so far. 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. 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. 66 Arrests. Copyright 2021 WAFB. Rep. Patrick McHenry, R-N.C., left, and Rep. Tom Emmer, R-Minn., right, speaks with Rep. 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