(Credit: iStock / Getty Images Plus). STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. New Orleans, Louisiana On September 9, 2022, United States Attorney Duane A. Evans announced the indictment of Sharnae Every (Every), age 27, of Houston, Texas, who was charged with one count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Joliet Police Department Detective James Kilgore said that police didn't find business licenses matching the addresses used on the 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. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 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. 66 Arrests. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. Jan 18, 2023 | Louisiana State News, News. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. He is expected to be arraigned on . Many people have lost their jobs indefinitely are are struggling to find new sources of income. 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. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. 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. 89 Arrests. 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. 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. Staveley and Butziger claimed to have. 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. 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. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. So far, six. Past results afford no guarantee of future results. Secret Service said there are currently 900 active criminal investigations into pandemic 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. Follow this link for more information on the Department of Justices response to the pandemic. 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. In her caption she says I got 20k ppp loan now the feds after me plz help I cant do jail!! I dont know why it is that that some people take advantage of a program like this in a time of crisis. 1. The tool below can be used to search all publicly released PPP recipients in LA. 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. . and has been seen on Forbes, CNBC and Fox Business. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. BATON ROUGE, La. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. 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 . You can search the SBA's entire PPP loan data below. 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. Burton was. 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. To get the initial payments, Every primarilyusedCash App. (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 of course tried to exploit the program and defraud the federal government of money. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita. 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. Lenders approved that amount for eight people, seven of whom got checks. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. 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. 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. Who in Louisiana got Paycheck Protection Program loans during the pandemic? Of those, 3,053 . The program worked like this. Mon, Dec 26, 2022 . 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. 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. A judges gavel is shown in a file photo. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. 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. That's almost 10% of the program's nearly $800 billion budget. Fintech lenders had the highest rate of suspicious PPP loans. EVERYcharged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. Nearly a dozen of those people took out two loans. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. (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 of course tried to exploit the program and defraud the federal government of money. Thu. A borrower applied for a PPP loan from a lender or bank. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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 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. 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. 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. I got 3 kids dat need me!!!. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. However, both Kennedy and Ricks say the good the program did far outweigh any possible fraud. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. Louisiana crime statistics. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. 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. 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. All rights reserved. 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. 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. EVERYthen charged approximately $3,500.00 once the loans were funded. 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. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. 10 Red Flags for PPP Loan Fraud (Look for These During Your Company's Internal PPP Compliance Investigation) . Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. You can search and filter the list of PPP loans. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. 1-12. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. Baton Rouge . This case was brought in New Orleans, Louisiana. 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. 100 people have been arrested so far. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. They were approved on 04/30/2020 by the SBA for an amount of 454079 USD. EVERY then charged approximately $3,500.00 once the loans were funded. 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. Once the loans were funded, Everycharged about $3,500.00. 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 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. 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. 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. Copyright 2020 WAFB. 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. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . 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. EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. Jan 18, 2023 | Louisiana State News, News, Traffic. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. The loan was facilitated by Cache Valley Bank, LOGAN, UT. What the speakership fight is really all about. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications - Also in March 2021, the DOJ filed charges against a South Florida tax preparer who is accused of submitting . If you are privy to inside information on PPP loan fraud in Louisiana, you may be entitled to damages. Barbershops were one of the most common businesses to apply. To me, its like looting after a hurricane. 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. 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 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. Of the most common businesses to apply of this sum in compensation along... 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