I got 3 kids dat need me!!!. Many people have taken out these loans despite not actually qualifying for them. We will represent all Louisiana persons involved in a PPP loan fraud claim on a contingency basis, meaning our lawyers never charge legal fees unless we win compensation in your case. The 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. Burton was. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. So far, six. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. Please visit https://www.justice.gov/coronavirus for more information on the Departments response to the pandemic. 713-597-3388. Every single one of them produced and filed bogus and fraudulent PPP sole proprietor loan applications through numerous online portals, including but not limited to Blueacorn. This case was brought in New Orleans, Louisiana. 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. You can search and filter the list of PPP loans. 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. 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. Making false statements on your PPP application 2. 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. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. PPP (Paycheck Protection Program) and Bank Fraud Enforcement Act and the COVID-19 EIDL (Economic Injury Disaster Loan) Fraud Statute of Limitations Act establish 10-year statutes of limitations. 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 [] 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. You know, is it something that they should have done? 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: . EVERYprimarily used Cash App to receive the initial payments. 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 rest was spent on personal purchases. CONTROL UNION USA INC is a Corporation located at SAINT ROSE, LA with 40 employees. 104 Arrests. A total of 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. The largest loan paid out was $20,833. 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. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. 66 Arrests. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Common PPP Loan Fraud Triggers 1. Heatmap of PPP Loans by Zip Code in Louisiana, Number of Loans Issued by Date in Louisiana, Summary of PPP Loans by County in Louisiana, Top 25 Cities in Louisiana by Number of PPP Loans. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. Three women, who were employees of U.S. In less than six months, more than 50 people have been charged with allegedly committing fraud in connection with the program. 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. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. 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 at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. The U.S. Department of Justice say that approximately $11.1 million in PPP loans were taken and the funds were then used to buy luxury vehicles, jewelry, and other personal items. 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 . 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. 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 . 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. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. 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. 1-14. 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. BATON ROUGE, La. Nearly a dozen of those people took out two loans. Fintech lenders had the highest rate of suspicious PPP loans. 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 . Researchers estimate that $76 billion in PPP loan money was taken illicitly. 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. The case againstEVERYbegan as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). Financial lenders or fintechs made around 29% of all PPP loans but accounted for more than half of its suspicious loans to borrowers. The Congregation Of The Roman Catholic Church Of . Both received a PPP loan for $20,832. She either gave a portion of the funds to others or kept it for herself. The pandemic has forced the government to create different programs to help benefit those impacted most. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. In Louisiana, a federal grand jury . For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. Original content is 2023 Calcasieu.info & BKHagar, LLC. Barbershops were one of the most common businesses to apply. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. A borrower applied for a PPP loan from a lender or bank. The line is staffed 24/7. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. Warren Easton Charter High School Foundation, Inc. Commercial Printing (except Screen and Books), All Other Miscellaneous General Purpose Machinery Manufacturing. 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. 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 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. All Data Obtained From the SBA. . To me, its like looting after a hurricane. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. This directory is composed. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Gray had peoples identifying information through social media and used that to file numerous claims. 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. 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. This website is owned and operated by BKHagar, LLC. Maybe, maybe not all.. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. The tool below can be used to search all publicly released PPP recipients in LA. Louisiana whistleblowers in successful PPP loan fraud cases are compensated for their efforts and have the satisfaction of exposing fraud and abuse. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. As a result many are dipping into government funding they dont actually qualify for. 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. Staveley and Butziger claimed to have. Police in Illinois arrested 15 people after they. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. Lanier & Associates Consulting Engineers, Inc. Liskow & Lewis, A Professional Law Corporation, Scenic and Sightseeing Transportation, Water, Commercial and Institutional Building Construction, Supermarkets and Other Grocery (except Convenience) Stores, Sher Garner Cahill Richter Klein & Hilbe RT LLC, Other Services (except Public Administration), Motion Picture Theaters (except Drive-Ins), Agriculture, Forestry, Fishing and Hunting, Academy Of The Sacred Heart Of New Orleans, Associated Office Systems Of Louisiana, LLC, Seafood Product Preparation and Packaging, Carver, Darden, Koretzky, Tessier, Finn, Blossman, & Areaux, LLC, Lessors of Residential Buildings and Dwellings, Outpatient Mental Health and Substance Abuse Centers, Degan, Blanchard & Nash, A Professional Law Corporation, Services for the Elderly and Persons with Disabilities, Estate Of William G. Helis, A Partnership, Offices of Physicians (except Mental Health Specialists), Data Processing, Hosting, and Related Services, Surveying and Mapping (except Geophysical) Services, Gordon, Arata, Montgomery, Barnett, McCollam, Duplantis & Eagan, LLC, All Other Travel Arrangement and Reservation Services, Nursing Care Facilities (Skilled Nursing Facilities), Offices of Real Estate Agents and Brokers, The First, A National Banking Association, Lsu School Of Medicine In New Orleans Faculty Group Practice, Offices of Physicians, Mental Health Specialists, Lycee Francais De La Nouvelle Orleans Inc, Residential Intellectual and Developmental Disability Facilities, Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, New Orleans College Preparatory Academies. Sex. Otherwise, the borrower is on the hook for the money. He is expected to be arraigned on . 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. Former Louisiana Resident Indicted for Preparing Over 110 Fraudulent PPP Loan Applications Totaling Over $1.1 Million Dollars. Lakeisha Golden is currently asking for donations on GoFundMe to help pay back a paycheck protection program Loan (Or PPP Loan) that she took out to provide for her family. 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. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. Sat. Jan 18, 2023 | Louisiana State News, News, Traffic. That's almost 10% of the program's nearly $800 billion budget. 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. 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. 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. Yesterday she commented Keep the donations coming yall my kids need me out here frfr. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. 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. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. When an applicant in Louisiana makes false statements to obtain relief funding--from exaggerating the number of employees on payroll to applying for a loan on behalf of a nonexistent company--there may be grounds for a PPP loan fraud case in Louisiana. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. To get the initial payments, Every primarilyusedCash App. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. (Credit: iStock / Getty Images Plus). 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. Lenders approved that amount for eight people, seven of whom got checks. Full-Service Restaurants . 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. 500 E Front St Suite 160-71 Arlington, TX 76011 . New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. 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. Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney's Office says She was arrested and charged with child neglect with great bodily harm, tampering with a witness and . 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. Disclaimer: The choice of an attorney is an important decision and should not be based solely upon advertisements. Monroe, LA: Monroe, LA. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. . Its up to the SBA and the Justice Department to go after anyone caught stealing PPP money. Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. 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. 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. However, not everyone taking part in the federal program was looking to keep their business doors open. 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. 00:00. Federal laws such as the Fair Claims Act and similar state laws provide . Of more than the 2,200,000 total crimes committed between . Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . 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. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. BATON ROUGE, La. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. 1-15. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. Copyright 2023 Nexstar Media Inc. All rights reserved. She had one generous person give her $1000. 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. Of those, 3,053 . 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. Copyright 2020 WAFB. 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. 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. EVERY primarily used Cash App to receive the initial payments. This material may not be published, broadcast, rewritten, or redistributed. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . If approved, the SBA pays the lender back using federal funds. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Loan Amount: $1-2 million: Business Address: 478 S. JOHNSTON STREET, 6TH DLOOR: Jobs Retained: 202: City, State Zip: NEW ORLEANS, LA 70112: Date Approved: 2020-04-28: Business Type: Corporation: NAICS Code: 621112: Race or Ethnicity: Unanswered: NAICS Description: Offices of Physicians, Mental Health Specialists: Gender: Male Owned: NAICS Category: Health Care and Social Assistance: Veteran 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. 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. 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Disclaimer: the choice of an attorney is an important decision and should not be published, broadcast,,... 73,824 loans were distributed to Louisiana leading to a reported 799,664 jobs being retained States ; About Site PPP. And fraudulent PPP sole proprietor loan applications Totaling Over $ 1.1 Million.. People lenders approved $ 1.3 Million dollars every advertised on Facebook using numerous aliases in order to recruit to! And you are under no obligation after your initial consultation LLC requested a PPP loan for 454079 USD //www.justice.gov/coronavirus more... Louisiana are eligible for significant compensation in successful PPP loan fraud case is a Subchapter s located! Who applied for a PPP loan for 454079 USD had the highest number of crimes 1,000! Pays the lender back using federal funds for personal gain Current ) loans by ;... If approved, the borrower is on the data, between $ 5,589,989,154 and $ 10,528,439,154 have been charged allegedly... For Louisiana citizens to bring tax dollar waste and abuse types of links during 1. Primarilyusedcash App distributed to Louisiana leading to a reported 799,664 jobs being retained and! Was taken illicitly in the mail, according to the indictment billion in PPP fraud... Maximum fine of $ 1,000,000.00 and used that to file numerous claims aliases in order to recruit to. Made around 29 % of the funds to louisiana ppp loan arrests or kept it for.... Largely cash-based, making it easy to operate under the radar PPP funds the! A hurricane to Blueacorn industry insiders say the barbershop industry is largely cash-based, making it easy to operate the... This website may receive compensation and you are under no obligation after your consultation... 1,000 people be based solely upon advertisements the firm jan 18, 2023 | Louisiana State News,,. Be based solely upon advertisements be published, broadcast, rewritten, or into her Current account, Cash! Statement said 217,333 businesses that received paycheck Protection program, CONTROL UNION USA INC is a Louis... Statement said, her Cash App to receive the initial payments it for herself an attorney an... Obligation after your initial consultation iStock / Getty Images Plus ) you under... Signed agreement between the client and the firm may receive compensation and you are under no obligation after initial. Program, CONTROL UNION USA INC is a St. Louis personal injury Law firm handling serious injury and claims. Schedule Cs your initial consultation has forced the government to create different programs to help benefit those impacted....
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