Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Heatmap of PPP Loans by Zip Code in Louisiana, Number of Loans Issued by Date in Louisiana, Summary of PPP Loans by County in Louisiana, Top 25 Cities in Louisiana by Number of PPP Loans. He received $2.1 million in PPP money. Original content is 2023 Calcasieu.info & BKHagar, LLC. As a result many are dipping into government funding they dont actually qualify for. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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). Fort Miro Foods, Llc. The loan was facilitated by Cache Valley Bank, LOGAN, UT. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. (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 largest loan paid out was $20,833. BATON ROUGE, La. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Otherwise, the borrower is on the hook for the money. Past results afford no guarantee of future results. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 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. 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. 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. 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). 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. Copyright 2021 WAFB. BATON ROUGE, La. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Once the loans were funded, Everycharged about $3,500.00. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Copyright 2020 WAFB. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 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. Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. 103 Arrests. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. 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. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). You have to understand from the lenders perspective, really, theyre just looking at income. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . Mon, Dec 26, 2022 . All rights reserved. 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. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. 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. Funds can also be used to pay interest on mortgages, rent, and utilities. 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 [] Another woman is currently seeking help on GoFundMe for the same reason. 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. 66 Arrests. Burton was. 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 . If approved, the SBA pays the lender back using federal funds. Monroe, LA: Monroe, LA. 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 amounts varied from less than $2,000 to more than $20,000. 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. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. 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. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. To date, authorities have recovered approximately $1,195,784.98 of the stolen money., They also elaborated on how the loan works. Copyright 2022 PPP Directory. All rights reserved. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. Two people were approved for that amount twice, and one of those people got paid twice. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. The loan was facilitated by Capital One, National Association, MCLEAN, VA.Of the approved amount, CONTROL UNION USA INC has . 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. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. FLORENCE, S.C. . The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. Loan Amount: $1-2 million: Business Address: 478 S. JOHNSTON STREET, 6TH DLOOR: Jobs Retained: 202: City, State Zip: NEW ORLEANS, LA 70112: Date Approved: 2020-04-28: Business Type: Corporation: NAICS Code: 621112: Race or Ethnicity: Unanswered: NAICS Description: Offices of Physicians, Mental Health Specialists: Gender: Male Owned: NAICS Category: Health Care and Social Assistance: Veteran DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. Our deep knowledge of this complex and highly sensitive practice area, alongside our stellar track record of major wins against some of the large corporations in the U.S., makes our firm uniquely qualified to represent career professionals stepping out to blow the whistle on Louisiana CARES Act loan fraud. 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. Complaints can also be filed online here. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. . All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. Lenders approved that amount for eight people, seven of whom got checks. 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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. So far, six. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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