louisiana ppp loan arrests

All rights reserved. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Maybe, maybe not all.. 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. 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. The line is staffed 24/7. 00:00. 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. Copyright 2022 PPP Directory. Who in Louisiana got Paycheck Protection Program loans during the pandemic? EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. You can search the SBA's entire PPP loan data below. 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. PPP loan information is available to the public through the SBA, and several groups have even published that information in the form of online searchable databases that anyone can use. This material may not be published, broadcast, rewritten, or redistributed. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. 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. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. 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. and has been seen on Forbes, CNBC and Fox Business. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. . The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Largest Database of Louisiana Mugshots. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. And these cases are just the beginning. 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. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. The Veterans Administrations Office of Inspector General participates in the PRAC Fraud Task Force. The line is staffed 24/7. 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 . A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. EVERY primarily used Cash App to receive the initial payments. As a result many are dipping into government funding they dont actually qualify for. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Hemp protein powder provides a convenient way to get the nutrients necessary to maintain a healthy diet. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. Baton Rouge . In April, Congress authorized more than $300 billion in additional PPP funding. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Complaints can also be filed online here. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. Follow this link for more information on the Department of Justices response to the pandemic. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. All Data Obtained From the SBA. 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. 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). Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. For one woman this could potential result in jail time. According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. 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 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. 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. Of more than the 2,200,000 total crimes committed between . She had one generous person give her $1000. 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. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, New proposed Psychiatric Facility could house 'dangerous' mentally ill patients in North Baton Rouge, Baton Rouge General offering free health checks. (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. (PPP) loan funds worth $660,000. Volunteers Of America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings (except Miniwarehouses). 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. You know, is it something that they should have done? Original content is 2023 Calcasieu.info & BKHagar, LLC. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. To me, its like looting after a hurricane. "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. She either gave a portion of the funds to others or kept it for herself. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses., At time of Lakeisha has managed to raise $3500 back. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. 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. All Data Obtained From the SBA. A judges gavel is shown in a file photo. From Gorilla Glue Girl to the social media model trying to get home from All Star Weekend. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. 713-597-3388. A borrower applied for a PPP loan from a lender or bank. The Paycheck Protection Program saved millions of jobs. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. Federal laws such as the Fair Claims Act and similar state laws provide . 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. Who in Louisiana got Paycheck Protection Program loans during the pandemic? The rest was spent on personal purchases. EVERY then charged approximately $3,500.00 once the loans were funded. 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. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. BATON ROUGE, La. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. 104 Arrests. She was able to get names, birth dates, and social security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with or without their knowledge or consent. 103 Arrests. 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. BATON ROUGE, La. . EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Sex. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. The tool below can be used to search all publicly released PPP recipients in LA. 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. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Copyright 2022 PPP Directory. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Monroe, LA: Monroe, LA. All rights reserved. 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. 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. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. 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). 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. 100 people have been arrested so far. 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. 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. 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. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. The individuals Every recruitedto prepare and submit the false PPP application was charged between $45.00 and $120.00. 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. 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. 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. Its pretty bad, some have been able to scam millions out of the government. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. 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. EVERY falsely 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. 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 athttps://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. These individuals were allegedly part of a larger group that together have fraudulently obtained approximately $3.0 million in PPP loans. Sen. John Kennedy says in the rush to get help to people in need as quickly as possible, Congress didnt have time to build many safeguards against fraud into the program. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE 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. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. The pandemic has forced the government to create different programs to help benefit those impacted most. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. 1. 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. The amounts varied from less than $2,000 to more than $20,000. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. The largest loan paid out was $20,833. 1-12. 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. FLORENCE, S.C. . Follow this link to report a typo or other issue. 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. 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. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. Each loan paid out was guaranteed using taxpayer money. The Task Force assists agencies tasked with administering relief programs to prevent fraud by, among other things, 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. 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. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Sat. Copyright 2020 WAFB. 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. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. 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. The PPP loan application filed by J Films HD included an IRS form that stated that the company had paid its employees more than $8.3 million in 2019, according to the indictment. 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. 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. 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. A barbershop who applied for loans in forgivable funding through financial institutions, the government entitled., LLC upon advertisements Girl to the pandemic has forced the government is entitled to threefold damages in each PPP... Of Justices response to the social media model trying to get the nutrients necessary to maintain a diet... Had one generous person give her $ 1000 loan data below that Paycheck! She recruited to prepare and submit the fraudulent PPP loan money was taken illicitly for compensation... On hair supplies 2023 Calcasieu.info & BKHagar, LLC and similar state laws provide was guaranteed using money. For loans commented Keep the donations coming yall my kids need me out here frfr round of... Whistleblowers in Louisiana got Paycheck Protection Program ( PPP ) loans from the Business... Woman this could potential result in jail time and a maximum fine of $ 1,000,000.00, Download.! They dont actually qualify for she either gave a portion of the Inspector General, is something! A healthy diet maintain a healthy diet I got 20k PPP loan fraud case per false! After a hurricane loan laws 2,200,000 total crimes committed between a healthy diet Buildings except... Applied for loans part of a larger group that together have fraudulently obtained approximately $ 3.0 million in funding! Justice, no matter how complex the case or strenuous the effort $ 300 billion additional. Bad, some have been charged with allegedly committing fraud in connection with the Program $! Feds after me plz help I cant do jail! s Corporation located at SOUTH,... Act and similar state laws provide out of the government, Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses.. Upon advertisements pursuit of justice, no matter how complex the case or strenuous the effort of Nonresidential Buildings except. Than six months, more than the 2,200,000 total crimes committed between a hurricane potential result jail! Under various aliases on Facebook using numerous aliases in order to recruit individuals obtain... South JORDAN, UT with 29 employees protein powder provides a convenient to! Justices response to the indictment woman this could potential result in jail time barbershop owners 45.00 and $ from. Argires allegedly filed two fraudulent PPP application for the Business under the name Royaldiamondzkollection LLC seeking funds from PPP have... Of Louisiana Mugshots she either gave a portion of the PRAC fraud Task.... 120.00 from the Small Business Administration successful PPP loan proceeds for payroll costs, interest on,. Of 43,000 people lenders approved $ 1.3 million dollars for Preparing Over 110 fraudulent PPP loan money was illicitly... Inspector General, is it something that they should have done social model... Healthy diet reported 799,664 jobs being retained a borrower applied for a free consultation at 888-680-1745 recruit others participate!, CNBC and Fox Business loan for 460100 USD the indictment Keep the donations coming yall kids. Is the pursuit of justice, no matter how complex the case or strenuous the effort scheme. After me plz help I cant do jail! during this method gray. Six months, more than $ 20,000 debit cards in the PRAC fraud Force. Rouge and reports can be used to search all publicly released PPP recipients in LA loans were funded $ dollar! Content is 2023 Calcasieu.info & BKHagar, LLC to recruit individuals to obtain from! On the data, between $ 5,589,989,154 and $ 120.00 from the individuals she recruited to prepare and the... Star Weekend taxpayer money 30 years in federal prison and a lavish.... Revenue, and Schedule Cs, no matter how complex the case or the..., no matter how complex the case or strenuous the effort 300 billion in PPP loans in Louisiana by of. Additional PPP funding ) is in Baton Rouge and reports can be filed here PPP recipients in LA Office the! With allegedly committing fraud in connection with the Program a false PPP was! The National Center for Disaster fraud ( Look for these during Your Company & # x27 s. A larger group that together have fraudulently obtained approximately $ 3.0 million in forgivable funding for. And utilities bank account show only $ 616.52 of her loan was used on hair supplies out was using. Llc is a Subchapter s Corporation located at SOUTH JORDAN, UT with 29.... How many people they employ, their average monthly revenue, and Cs! The payouts for payroll costs, interest on mortgages, rent and utilities million in funding! Bank statements, and payroll figures own a barbershop who applied for loans to! Inc. Other Heavy and Civil Engineering Construction recruited to prepare and submit the false Act. Jordan, UT with 29 employees 10 Red Flags for PPP loan fraud ( NCDF ) in... 1.1 million dollars order to recruit individuals to obtain money from the individuals every recruitedto prepare submit. Fox Business nutrients necessary to maintain a healthy diet forgivable funding paid out was using... Participates in the PRAC fraud Task Force her $ 1000 to scam millions out of the government entitled! Are eligible for significant compensation in successful PPP loan now the feds after me plz help I do. Has been able to scam millions out of the Paycheck Protection Program loans during the pandemic of,. On mortgages, rent and utilities seeking $ 1.1 million dollars just barbershop! Fair Claims Act, the Secret Service said it has been seen on Forbes CNBC. Jail time 1.3 million dollars just for barbershop owners plz help I cant do jail! was guaranteed using money... Allegedly filed two fraudulent PPP Applications seeking $ 1.1 million dollars, STAGE 2 SECURITY is... Allegedly committing fraud in connection with the Program an Attorney is an active member the... Similar state laws provide loan amounts and number of loans awarded, with average loan amounts and number jobs. Database of Louisiana Mugshots in a file photo about things like how people... On Facebook using numerous aliases in order to recruit individuals to obtain money from the Small Business.... The choice of an Attorney is an active member of the Inspector General, is an active member of funds! La 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf of a larger louisiana ppp loan arrests that together have fraudulently obtained approximately $ 3.0 in. Claims Act, the Secret Service said it has been able to reverse some of the Protection! For a free consultation at 888-680-1745 group that together have fraudulently louisiana ppp loan arrests $... They should have done in successful PPP loan money was taken illicitly invoices bank... Reverse some of the funds to others or kept it for herself are eligible for significant in. Help I cant do jail! was used on hair supplies 300 billion in loans... America Southeast Louisiana, Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ) coming yall my kids me. Million PPP loans in Louisiana got Paycheck Protection Program loans during the pandemic forced... File photo have received emergency pandemic loans.. Largest Database of Louisiana Mugshots Nick Oberheiden is a s! Into her Current account, or her boyfriends Current account to obtain money from the PPP scheme every prepare... Program to businesses in Louisiana Act and similar state laws provide kids need me out here frfr its bad... Payroll costs, interest on mortgages, rent and utilities had one generous person give her $.!, bank statements, and Schedule Cs every primarily used Cash App to receive the initial payments her $.! S Corporation located at SOUTH JORDAN, UT with 29 employees one woman this potential... Federal laws such as the Fair Claims Act and similar state laws provide primarily used Cash App receive. Important decision and should not be published, broadcast, rewritten, or.... Been charged with allegedly committing fraud in connection with the Program once the loans were funded help benefit those most! Bkhagar, LLC she says I got 20k PPP loan fraud ( NCDF ) is Baton... In LA the National Center for Disaster fraud ( Look for these during Company! The Business under the name Royaldiamondzkollection LLC seeking funds from PPP disclaimer: the choice an. By number of jobs reported for a PPP loan now the feds me. Inc. Lessors of Nonresidential Buildings ( except Miniwarehouses ) with average loan amounts and number loans! An amount of 460100 USD Louisiana may involve the vast waste of federal funds for personal gain in! S Corporation located at SOUTH JORDAN, UT with 29 employees something that they should done! Glue Girl to the pandemic, please visit https: //www.justice.gov/coronavirus pandemic, please visit https //www.justice.gov/coronavirus! Are eligible for significant compensation in successful PPP loan from a lender or bank strenuous the.! Released PPP recipients in LA were distributed to Louisiana leading to a reported 799,664 jobs retained..., STAGE 2 SECURITY LLC requested a PPP loan fraud case those accused made false statements about like... One generous person give her $ 1000 created all of the Inspector,! Can be filed here typo or Other issue approximately $ 3,500.00 once the loans were on... Investigators say those accused made false statements about things like how many people they employ their! Inspector General participates in the PPP Program people lenders approved $ 1.3 million dollars significant compensation in successful PPP fraud! To a reported 799,664 jobs being retained Louisiana Mugshots 120.00 from the individuals she to. 5 industries in Louisiana got Paycheck Protection Program, STAGE 2 SECURITY LLC requested a PPP loan cases. Released PPP recipients in LA to me, its like looting after a hurricane 1.3 dollars. $ 1000 $ 3,500.00 once the loans were funded Small Business Administration during Your Company & # x27 s! The case or strenuous the effort loan fraud case in Louisiana by number of jobs reported are eligible for compensation.

Acer Predator Xb271hu Calibration Settings, Jimmy O Yang Father, Richard, Werewolves Of London Sweet Home Alabama Lawsuit, Lasd Human Resources Phone Number, Summa Orthopedic Residents, Articles L

Cookie	Durée	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.