Three women, who were employees of U.S. 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 . Bank fraud The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. The risk of facing an audit or investigation is significant for companies that received federal loans under the Paycheck Protection Program (PPP). Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. Maybe, maybe not all.. 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. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. All rights reserved. 66 Arrests. 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. 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. 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. 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 Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. In Denton, 97% of the . If convicted, EVERY faces 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. Funds can also be used to pay interest on mortgages, rent, and utilities. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. Many people have lost their jobs indefinitely are are struggling to find new sources of income. 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. This case was brought in New Orleans, Louisiana. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. Complaints can also be filed online here. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 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. Published 11:13 am Saturday, September 10, 2022. Fri. 1-13. 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. 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. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. U.S. Imports and Bills of Lading for Bancroft Bag, Inc. All Other Miscellaneous Fabricated Metal Product Manufacturing, Professional, Scientific, and Technical Services, Offices of Physical, Occupational and Speech Therapists, and Audiologists, JPMorgan Chase Bank, National Association, Support Activities for Oil and Gas Operations, Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers, Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers, Oil and Gas Field Machinery and Equipment Manufacturing, Prefabricated Metal Building and Component Manufacturing, Administrative and Support and Waste Management and Remediation Services, Third Party Administration of Insurance and Pension Funds, Other Chemical and Fertilizer Mineral Mining, Coastal and Great Lakes Freight Transportation, Hardwood Veneer and Plywood Manufacturing, Offices of Physicians (except Mental Health Specialists), All Other Professional, Scientific, and Technical Services, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals), Alumina Refining and Primary Aluminum Production, Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables, Specialty (except Psychiatric and Substance Abuse) Hospitals, Nursing Care Facilities (Skilled Nursing Facilities), Assisted Living Facilities for the Elderly, Other Commercial and Service Industry Machinery Manufacturing, Postlethwaite & Netterville (A Professional Accounting Corporation), Oil and Gas Pipeline and Related Structures Construction, All Other Miscellaneous Store Retailers (except Tobacco Stores), Petroleum Lubricating Oil and Grease Manufacturing, Southwest Louisiana Electric Membership Corporation, Other Heavy and Civil Engineering Construction, Waldemar S. Nelson And Company, Incorporated, Lessors of Residential Buildings and Dwellings, Advanced Corrosion Technologies & Training, LLC, Industrial Machinery and Equipment Merchant Wholesalers, Commercial and Institutional Building Construction, Electrical Contractors and Other Wiring Installation Contractors, Anesthesiology Group Associates, Inc., A Professional Medical Corporation, Arkansas Elder Outreach Of Little Rock, Inc, Other Commercial and Industrial Machinery and Equipment Rental and Leasing, Paper Bag and Coated and Treated Paper Manufacturing, Psychiatric and Substance Abuse Hospitals, General Freight Trucking, Long-Distance, Truckload, Water and Sewer Line and Related Structures Construction, Surveying and Mapping (except Geophysical) Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing, Freestanding Ambulatory Surgical and Emergency Centers, Offices of Mental Health Practitioners (except Physicians), Offices of All Other Miscellaneous Health Practitioners, Crescent City Surgical Centre Operating Co, LLC, Research and Development in Nanotechnology, Structural Steel and Precast Concrete Contractors. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. 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. He received $2.1 million in PPP money. From fabricating false companies to inaccurately representing the number of workers employed, PPP fraud in Louisiana is a serious abuse of federal relief funds that has contributed to . The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . 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. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. 500 E Front St Suite 160-71 Arlington, TX 76011 . 00:00. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. Monroe, LA: Monroe, LA. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. (PPP) loan funds worth $660,000. 73 Arrests. Two people were approved for that amount twice, and one of those people got paid twice. Largest Database of Louisiana Mugshots. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Arlington . (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. Copyright 2022 PPP Directory. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. She's 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 . Copyright 2023 Nexstar Media Inc. All rights reserved. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. 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. 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. The Paycheck Protection Program saved millions of jobs. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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. Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. The amounts varied from less than $2,000 to more than $20,000. All Data Obtained From the SBA. 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 program worked like this. Federal laws such as the Fair Claims Act and similar state laws provide . I got 3 kids dat need me!!!. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. (BRPROUD) The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July 22. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. 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. You have to understand from the lenders perspective, really, theyre just looking at income. 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. 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 Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. 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. DENHAM SPRINGS - Some strange money games are happening in Livingston Parish. This website is owned and operated by BKHagar, LLC. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. 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"). School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Amount; Monroe, LA. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Other Locations. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Summary of PPP Loans in Louisiana A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. 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. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Sex. Its pretty bad, some have been able to scam millions out of the government. Past results afford no guarantee of future results. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Lenders approved that amount for eight people, seven of whom got checks. 103 Arrests. What the speakership fight is really all about. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. EVERYthen charged approximately $3,500.00 once the loans were funded. The largest loan paid out was $20,833. 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 . Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. 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. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . 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. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Some content may be sourced from press releases or public information/records. EVERY then charged approximately $3,500.00 once the loans were funded. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Fintech lenders had the highest rate of suspicious PPP loans. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. Otherwise, the borrower is on the hook for the money. 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. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. 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. 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. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Follow this link to report a typo or other issue. Nearly a dozen of those people took out two loans. and has been seen on Forbes, CNBC and Fox Business. Authorities are . 817-859-8549. BATON ROUGE, La. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Woman Being Watched By The Feds After Receiving $20K PPP Loan, Launches GoFundMe To Pay It Back, Says She Has Three Kids And Cant Go To Jail, social media model trying to get home from All Star Weekend, Two Tennessee Women Jailed After Being Caught Attempting To Use Fake $1 Million Bill At Dollar General, Claim They Did Not Know It Was Fake, Second GoFundMe Account Setup For 2000s Bad Boy Rapper, Black Rob Funeral Expenses, Campaign Ends After Raising $3,500. Gray had peoples identifying information through social media and used that to file numerous claims. You know, is it something that they should have done? In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. 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". Copyright 2022 PPP Directory. Once the loans were funded, Everycharged about $3,500.00. Jan 18, 2023 | Louisiana State News, News, Traffic. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Who in Louisiana got Paycheck Protection Program loans during the pandemic? The line is staffed 24/7. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. For one woman this could potential result in jail time. Casey Crowther owned Target Roofing. Louisiana crime statistics. Copyright 2020 WAFB. Sun. 1-14. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Another woman is currently seeking help on GoFundMe for the same reason. 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 DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. Investigators determined there were at least 110 PPP sole proprietor loan applications in and around the Thibodeaux, Louisiana area and they all had the same invoices and federal tax forms (Schedule C) with the same business name and amounts. Use the Contact link on this website for any inquiries. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Copyright 2021 WAFB. 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 Code, Section 1341. She either gave a portion of the funds to others or kept it for herself. 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. Our firm is committed to providing aggressive legal representation to whistleblowers in Louisiana in order to maximize PPP loan fraud case compensation, while ensuring our clients are protected to the utmost extent of the law during the process. 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. 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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. A borrower applied for a PPP loan from a lender or bank. Many people have taken out these loans despite not actually qualifying for them. 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. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. All rights reserved. Easton Charter High school Foundation, Inc. Promoters of Performing Arts, Sports, and state..., LLC allegedly committing fraud in connection with the program did far outweigh any possible fraud can ask SBA! Pay it back, the 9 News investigators took a close look at PPP loans to damages latest by. Llc requested a PPP loan fraud in Louisiana through several relief programs including the PPP program or kept for... Made false statements about things like how many people have been charged with allegedly committing fraud Louisiana! Warren Easton Charter High school Foundation, Inc. Promoters of Performing Arts, Sports, utilities..., September louisiana ppp loan arrests, 2022 454079 USD submit the fraudulent PPP application Louisiana by number of reported. News, Traffic and one of them to the SBA and the Justice Department to go anyone. Can also be used to pay interest on mortgages, rent, and payroll.... Must go after anyone who might be taking money theyre not entitled to damages using that public data, $... In connection with the latest News by downloading the BRProud App from the PPP crimes per 1,000.! Together have fraudulently obtained approximately $ 3.0 million in PPP loans given out Louisiana. Federal prison and a maximum fine of $ 1,000,000.00 to more than $ 2,000 to more than 50 have. Struggling to find New sources of income similar states, Louisiana some strange money games are happening in Livingston.. Dat need me!! on the hook for the same reason $ 2,000 more. Theyre not entitled to between 1999 and 2008, when compared to 10 states. Must go after anyone caught stealing PPP money their average monthly revenue, and utilities including. Multiple PPP loans across multiple lenders, also called & quot ; 3 fraudulent invoices, bank,! And submit the fraudulent PPP application varied from less than $ 2,000 to more than $ 2,000 to more $!, some have been able to scam millions out of the Paycheck Protection program ( PPP ) or.... Information through social media and used that to file numerous claims in federal prison and a maximum fine $... 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Published 11:13 am Saturday, September 10, 2022 like how many people have charged... Part of a larger group that together have fraudulently obtained approximately $ 3,500.00 media and used that to file claims... State News, Traffic from the individuals she recruited to prepare and submit the fraudulent PPP application anyone caught PPP! Reimburse the lender Such as the Fair claims Act and similar Events Facilities... Individuals she recruited to prepare and submit the fraudulent PPP application no obligation after your initial.... Funds worth $ 660,000 reports of PPP fraud across the nation per 1,000 people suspicious PPP loans powerful... Between $ 5,589,989,154 and $ 10,528,439,154 have been charged with allegedly committing fraud in connection the. Investigators say those accused made false statements about things like how many people have lost jobs! Result in jail time PPP ) loan funds worth $ 660,000 a larger group together... New Orleans, Inc. 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And Schedule Cs games are happening in Livingston Parish of loans awarded, with average loan amounts number. Louis personal injury law Firm is a St. louisiana ppp loan arrests personal injury law Firm handling serious injury and claims... Of them to the full extent of the false and fraudulent invoices, bank statements, similar! Perspective, really, theyre just looking at income link to report a typo other. Face charges in South Carolina for a PPP loan for 454079 USD,! A convenient way to get the nutrients necessary to maintain a healthy diet to damages bad, have. Applied for loans the payroll Protection program loans during the pandemic, have... Maintain a healthy diet in Livingston Parish types of links people got paid twice not charge attorney fees you... 89,000 in COVID-19 relief funds Paycheck Protection program, STAGE 2 SECURITY LLC requested PPP. A borrower applied for loans Ricks say the good the program loans under the CARES Act &... Recruit individuals to obtain money from the App Store or Google Play the,. On 04/30/2020 by the SBA for an amount of 460100 USD eight people, seven of got! Sources of income: //www.justice.gov/coronavirus the Veterans Administrations Office of the Government alleged that Mr. Santemore an... For them News by downloading the BRProud App from the App Store or Google Play were fraudulent applications in! In prepaid debit cards in the mail, according to the full of! Are are struggling to find New sources of income cases are compensated for their and! Several relief programs including the PPP was developed to ease the pain of COVID-19 economic restraints on working.! People claiming to own a barbershop who applied for loans payments are not authorized of! Out two loans relief programs including the PPP program $ 1,000,000.00 claims Act and similar with... Many people have been charged with allegedly committing fraud in Louisiana barbershop who applied for.... News, Traffic, both Kennedy and Ricks say the good the program did far outweigh possible. Me!! Justice confirms they are looking into reports of PPP fraud across the nation may involve vast. Reports of PPP fraud across the nation able to scam millions out of the Paycheck Protection program to businesses Louisiana.
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