A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. Some content may be sourced from press releases or public information/records. . 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. 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. 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. 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. According to the Board of Barber Examiners, to legally run a barbershop, an owner must have a business license and a barber license if they are cutting hair even if that business is run out of a home. Who in Louisiana got Paycheck Protection Program loans during the pandemic? In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 00:00. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. He'll be sentenced next month and faces 40. Both received a PPP loan for $20,832. 1. January 17, 2023 - Ginpahayag ni City Administrator Pacifico Maghari III nga nagsumiter ang SM Prime Holdings Inc. sang proposal para Public Private Partnership ukon PPP sa pagpaaayo sang Manokan Country. Arlington . 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. So far, six. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. If the borrower can prove they used the money to pay employees and eligible expenses, they can ask the SBA for loan forgiveness. 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). Three women, who were employees of U.S. Sat. School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. 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. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. She had one generous person give her $1000. Copyright 2022 PPP Directory. You know, is it something that they should have done? 713-597-3388. A man has been arrested in Louisiana suspected of multiple drug and weapon charges after a search of his vehicle revealed cocaine, meth, marijuana, and a stolen firearm. All rights reserved. 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. A borrower applied for a PPP loan from a lender or bank. Jan 18, 2023 | Louisiana State News, News. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. He received $2.1 million in PPP money. Of those, 3,053 . 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. 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. I dont know why it is that that some people take advantage of a program like this in a time of crisis. She's accused of making up fake businesses to collect more than $20,000 through. Jan 18, 2023 | Louisiana State News, News, Traffic. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). 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. Nearly a dozen of those people took out two loans. Follow this link for more information on the Department of Justices response to the pandemic. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. 89 Arrests. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. The SBA has very broad rules, very, very large leeway on what the lender had to request from the bar to get that guarantee secure, said the SBA Louisiana District Director Michael Ricks. 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 PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Browse by Sex/Age. Louisiana Department of Wildlife and Fisheries agents are investigating a fatal single-vessel boating incident that occurred in St. Tammany Parish, Louisiana, on January 8, 2023, in Lake Pontchartrain after a body was recovered. My directive to SBA and to the Department of Justice will be to work with our state attorneys general, work with local DHS, work with local sheriffs, and make sure people understand if you steal money, these are these are finite resources, said Kennedy. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. Copyright 2021 WAFB. However, not everyone taking part in the federal program was looking to keep their business doors open. Amount; Monroe, LA. He is accused of using the PPP loan to buy "$85,000 in jewelry, including a Rolex Presidential watch, a diamond bracelet, a 5.73-carat diamond ring for himself, and to pay $40,000 for child support," within days of receiving the funds. 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. Barbershops were one of the most common businesses to apply. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Lenders approved that amount for eight people, seven of whom got checks. 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. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. Copyright 2022 PPP Directory. As far as the state of Louisiana is concerned, there is no requirement that a sole proprietor have a specific license at the state, said Ricks. PPP-Loan.info. 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. 1-12. 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. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. Sun. 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. Police in Illinois arrested 15 people after they. 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. 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. and has been seen on Forbes, CNBC and Fox Business. 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. 73 Arrests. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The line is staffed 24/7. 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