To me, its like looting after a hurricane. He is expected to be arraigned on . 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. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. For more information, visit www.OnderLaw.com or call 1-877-ONDER-LAW. A former GOP candidate for the New Mexico legislature was arrested Monday, accused of conspiring with and paying four men to shoot at the homes of four elected officials, appearing to target . All rights reserved. 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 . Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. Whistleblowers in Louisiana may receive up to 30% of this sum in compensation, along with numerous other protections. 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. Jan 18, 2023 | Louisiana State News, News. Who in Louisiana got Paycheck Protection Program loans during the pandemic? All rights reserved. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. 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. 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. 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. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. 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. As a result many are dipping into government funding they dont actually qualify for. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Crowther used it to buy a $700,000 dollar catamaran and a lavish lifestyle. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. 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. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. 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 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. 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. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. 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. EVERYthen charged approximately $3,500.00 once the loans were funded. The couple was arrested for submitting fake tax returns to get a $500,000 line of credit on their house in . School Food And Nutrition Services Of New Orleans, Inc. Promoters of Performing Arts, Sports, and Similar Events with Facilities. Copyright 2020 WAFB. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. And these cases are just the beginning. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. and has been seen on Forbes, CNBC and Fox Business. EVERYadvertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. EVERY primarily used Cash App to receive the initial payments. 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. Some content may be sourced from press releases or public information/records. 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. 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 . 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 . Largest Database of Louisiana Mugshots. 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 National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. 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. Monroe, LA: Monroe, LA. 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. Another woman is currently seeking help on GoFundMe for the same reason. 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. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. 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 [] 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. 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. During round 1 of the paycheck protection program, CONTROL UNION USA INC requested a PPP loan for 454079 USD. 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. PPP-Loan.info. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. (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. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. Casey Crowther owned Target Roofing. 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. The amounts varied from less than $2,000 to more than $20,000. OnderLaw, LLC - PPP Loan Fraud Whistleblower 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. In April, Congress authorized more than $300 billion in additional PPP funding. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Gray submitted a false PPP application for the business under the name Royaldiamondzkollection LLC seeking funds from PPP. 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. 00:00. Search. The tool below can be used to search all publicly released PPP recipients in LA. The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the Small Business Administration (SBA). One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 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. Contact us today for a confidential, no-cost consultation. Bank fraud They were approved on 04-08-2020 by the SBA for an amount of 460100 USD. 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. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. 66 Arrests. Browse by Sex/Age. She had one generous person give her $1000. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. All Data Obtained From the SBA. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. BATON ROUGE, La. Funds can also be used to pay interest on mortgages, rent, and utilities. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. 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. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. 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. (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. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. Researchers estimate that $76 billion in PPP loan money was taken illicitly. Constantly updated. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. The loan was facilitated by Cache Valley Bank, LOGAN, UT. If youre going to steal money, finite resources from people who need them, then, by God, were going to prosecute you.. 73 Arrests. We do not charge attorney fees unless you receive compensation and you are under no obligation after your initial consultation. 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