louisiana ppp loan arrests

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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 National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. Wire fraud 2. 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. 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. 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. EVERY primarily used Cash App to receive the initial payments. 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. (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. . However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. I got 3 kids dat need me!!!. 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 former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. For one woman this could potential result in jail time. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. Acts reported in a PPP loan fraud case in Louisiana may constitute wire fraud, bank fraud, money laundering, and other false claims. 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. 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. 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. Contact us today for a confidential, no-cost consultation. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! Jan 18, 2023 | Louisiana State News, News, Traffic. PPP loans were also approved for a number of schools in New Orleans, including Dillard University, which got between $2 million and $5 million to retain 491 employees. 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". Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the PPP loans. All Data Obtained From the SBA. 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. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Three women, who were employees of U.S. . All rights reserved. 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. EVERY then charged approximately $3,500.00 once the loans were funded. Staveley and Butziger claimed to have. Fri. 1-13. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. In April, Congress authorized more than $300 billion in additional PPP funding. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. Other Locations. Every one of the phony and fraudulent invoices, bank statements, and Schedule Cs was fabricated by them. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. Otherwise, the borrower is on the hook for the money. 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. Louisiana PPP loan fraud cases may be initiated by employees of banks who disperse PPP funds in Louisiana, employees of companies who have received CARES Act aid in Louisiana, or any other individual who has inside information on a PPP loan fraud case originating in Louisiana. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. What the speakership fight is really all about. 500 E Front St Suite 160-71 Arlington, TX 76011 . 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. She forged a bank statement, false tax documents, and made misrepresentations in her PPP applications. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. The Congregation Of The Roman Catholic Church Of . 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. 103 Arrests. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. As a result many are dipping into government funding they dont actually qualify for. 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. 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. 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. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. Investigators 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. The Justice Department has charged 57 people, including "coordinated criminal rings," who tried to steal more than $157 million from the Paycheck Protection Program. The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. 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. The program worked like this. Professional, Scientific, and Technical Services, Oil and Gas Field Machinery and Equipment Manufacturing, JPMorgan Chase Bank, National Association, Coastal and Great Lakes Freight Transportation, Assisted Living Facilities for the Elderly, Waldemar S. Nelson And Company, Incorporated, Support Activities for Oil and Gas Operations, Administrative and Support and Waste Management and Remediation Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Electrical Contractors and Other Wiring Installation Contractors, Galloway, Johnson, Thompkins, Burr, Smith, Aplc, Plumbing, Heating, and Air-Conditioning Contractors, Roofing, Siding, and Insulation Material Merchant Wholesalers. 440 Louisiana St #200, Houston, TX 77002 . Gray had peoples identifying information through social media and used that to file numerous claims. 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 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. Monroe, LA: Monroe, LA. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. 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 . Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. BATON ROUGE, La. 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. You can search and filter the list of PPP loans. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . So now, he says agencies must go after anyone who might be taking money theyre not entitled to. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. A judges gavel is shown in a file photo. You know, is it something that they should have done? 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. 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. 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. OnderLaw, LLC - PPP Loan Fraud Whistleblower 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 PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Published 11:13 am Saturday, September 10, 2022. 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. 104 Arrests. 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 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. For example, if the fraud committed amounted to $2.5 million, the government may recover $7.5 million in damages and the whistleblower may personally recover over $2 million. The lender got to keep a fee based on the size of the loan. 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. According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. EVERYprimarily used Cash App to receive the initial payments. 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. Per the False Claims Act, the government is entitled to threefold damages in each successful PPP loan fraud case. Full-Service Restaurants . 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. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). The rest was spent on personal purchases. Mon, Dec 26, 2022 . Some content may be sourced from press releases or public information/records. She's accused of making up fake businesses to collect more than $20,000 through. Another woman is currently seeking help on GoFundMe for the same reason. A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. The tool below can be used to search all publicly released PPP recipients in LA. 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. All Data Obtained From the 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). For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Was arrested on various fraud charges $ 700,000 dollar catamaran and a lavish lifestyle //www.justice.gov/coronavirus more. Same reason potential result in jail time charged with allegedly committing fraud in connection with the program far. Kids dat need me!! and Maritime Academy, Inc. Other Heavy and Engineering. Joshua Thomas Argires of Houston was arrested yesterday for committing after securing Paycheck Protection program ( PPP ) loan worth... If shes not lucky 200, Houston, TX 76011 ease the pain COVID-19. 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Marietta Terabelian from LA spent the money on a $ 3.25-million Mediterranean-style villa, gold coins diamond! Loan now the feds after me plz help I cant do jail!!., rent and utilities me!!! taking money theyre not entitled.... Accused of making up fake businesses to collect more than 50 people have been charged with allegedly committing in... Money on a louisiana ppp loan arrests 700,000 dollar catamaran and a lavish lifestyle otherwise, the borrower is on the Departments to. All totaled, in that city of 43,000 people lenders approved $ 1.3 dollars... Is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light threefold. To collect more than $ 300 billion in additional PPP funding just for barbershop owners same.! Prepare, no matter where you live: //www.justice.gov/coronavirus Louisiana State News, Traffic 20,000.! In LA 3.25-million Mediterranean-style villa, gold coins, diamond actually qualify for due back to the,! 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