Authorities are . Location. You can search the list of fraudulent Paycheck Protection Program loans. An Archdale man was arrested after authorities say he falsely received more than $1.5 million in COVID-19 relief money through the Paycheck Protection Program. Louisiana has a total of 217,542 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Our New Orleans, LA PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. A Simple List. 100 people have been arrested so far. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Stephanie McMahon DVDs. Report it to the Small Business Administrations with just a few clicks. PPP Detective All Loans (current) Loans By States; Flagged Loans; PPP News; PPP Fraud FAQ; About Site; PPP Loans in Sulphur, LA - Page 8. . Date: July 8, 2021 Contact: newsroom@ci.irs.gov SANTA ANA, CA — The owner of trucking companies in the Inland Empire and elsewhere in California, who was out on bond awaiting trial in a separate federal criminal case, was arrested today on a criminal complaint alleging he fraudulently obtained more than $667,000 in Paycheck Protection Program (PPP) COVID-19 pandemic relief funds. . The indictment alleges the three people received about $489,000 in PPP loans. 4 min read. Results. Clover Hospitality Llc. The superseding indictment further alleges they laundered a portion of the fraudulent loan proceeds by writing checks from companies that received PPP loans to fake employees. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. The rest was spent on personal purchases. Published on January 14, 2022. Lender; e $150k-350k: BRIARFIELD ACADEMY. STARKVILLE, Miss. The tool below can be used to search all publicly released PPP recipients . Replies (33) (Mugshot via Joliet police ) JOLIET, IL — Joliet police announced that two people were arrested last week in connection with allegations they committed state benefits fraud by . You can search the SBA's entire PPP loan data below. Ouachita Parish. PPP Detective All Loans (current) Loans By States . On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 uncovers $2.5 million in PPP fraud Most arrested in Omaha, including . 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. Louisiana Bookings. She's accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment . Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CONQUEST COMPLETION SERVICES, LLC: 129: 6,940,800: July 30, 2020 . Thursday, July 22, 2021. A Florida woman was placed under arrest and is facing charges after police say she used funds from a Paycheck Protection Program loan to hire a hitman.Authorities in Miami say Jasmine Martinez, 33, used part of a $15,000 loan from the program established to provide COVID-19 relief to pay a hitman who allegedly shot and killed Le'Shonte Jones, 24, in front of her home last year. As of today, the Department of Justice has publicly charged 474 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. Date: 5/13 6:57 pm #1 Failure to Appear - (FTA - Bench Warrant) BOND: $1000 #2 Failure . Boncimino created fake IRS forms for his fictitious companies and submitted these and other . LA Sparks Announce Contract Extension For Katie Lou Samuelson. Click on a company's name to see additional loan details. Company Name. The 47-year-old actor, who played the Red Power Ranger in 'Mighty Morphin Power Rangers,' was arrested along with 17 other individuals on charges related to fraudulently obtaining at least $3.5 million from the . U Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Does something look fishy to you? Authorities are . 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc PPP-Loan.info. Businesses must use PPP loan proceeds for payroll costs . Of more than the 2,200,000 total crimes committed between . FOR IMMEDIATE RELEASE. Maurice Fayne, who stars in "Love & Hip Hop: Atlanta" was arrested on federal charges of bank fraud and is accused of getting a Paycheck Protection Program loan under the name "Flame Trucking." According to a Department of Justice press release, On April 15, Fayne put in a PPP loan application with United Community Bank (UCB) and claimed his . Click on a company's name to see additional loan details. Help us crowdsource fraud detection in the PPP program! Kelley Foster. Five charged with COVID-19 relief fraud. GRAND RAPIDS, MI — United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program ("PPP") loan funds. The line is staffed 24/7. A California man who acted like he got the green light to buy a Ferrari, a Bentley and a Lamborghini on the fed's COVID-19 relief dime is now steering his way through multiple fraud charges. Loan Amount. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. 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 . All publically available loans are listed here in order of business name. Based on the fraudulent PPP loan applications submitted by NGUYEN, VICTORIA HO, and DAT HO, a total of more than $13 million in PPP loans were approved for the . The Coronavirus Aid, Relief, and Economic Security ("CARES") Act . Delta Bank: e $150k-350k: 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. Along with the arrests the FBI conducted 15 searches which found $64,000 in cash . . City News Service. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme. (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 . Re-send the verification email By registering, you agree t harvest small business finance ppp loan status Delta Sigma Theta 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. 6 PPP loans (>$150k) have been issued in the city of LAKE PROVIDENCE, LA. The FBI announced Wednesday that 11 people had been arrested in an investigation into fraudulent CARES Act spending. Christopher Paul Lick, 45, of Starkville worked up a scheme to get PPP funds by filing false loan applications with banks, including Customers Bank and Cross . IRVINE, Calif. - An Orange County man was arrested on federal charges alleging he fraudulently obtained about $5 million in Payment Protection Program loans for his sham . Louisiana has a total of 217,542 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Tolliver allegedly laundered and misused the loan money by transferring . PPP Detective All Loans (current) Loans By States; Flagged Loans; PPP News; PPP Fraud FAQ; About Site; PPP Loans in Sulphur, LA - Page 6. . Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Power Rangers star Austin St. John was arrested on Tuesday on suspicion of conspiracy to commit wire fraud in relation to PPP loans. 41 sent PPP loan applications . Los Angeles Man Arrested for $27 Million PPP Fraud Scheme. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. The case was brought in Ft. Lauderdale, Florida. AG's Office announces more than 50 arrests connected to Paycheck Protection Program fraud. . You can search the SBA's entire PPP loan data below. Per page 1; 2; 3 > Kelley Foster. The FBI announced Wednesday that 11 people had been arrested in an investigation into fraudulent CARES Act spending. The Department of Justice says it has charged dozens of people who allegedly tried to steal more than $175 million in federal aid meant to help small . BATON ROUGE, La. Today's Internet search for 'PPP Loan Fraud Arrests' will certainly produce an unwanted result - one that includes the name of their company leading the headlines." . In Louisiana, a federal grand jury . Several suspected drug dealers in St. Petersburg are accused of cheating the government out of funds aimed at helping small businesses during the COVID-19 pa. . (WLBT) - FBI Special Agents arrested a Starkville man Thursday for an alleged fraud scheme exceeding $6 million in federal COVID-19 Paycheck Protection Program loans. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Ms. Thursday, July 22, 2021. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. Both received a PPP loan for $20,832. The tool below can be used to search all publicly released PPP recipients . 301 RIDDLE LN. 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. Search LA Businesses. As a planarization technique, CMP facilitates smooth, clean and planar surfaces by using carefully formulated fumed metal oxide dispersions in conjunction with specially designed Exposition Park is a collection of world-class museums, educational and sport facilities and entertainment venues. Ms. Reese Witherspoon is a performer who asserts a clothing brand, and she got an uph In total, the defendants sought over $35 million in PPP loan funds and obtained approximately $18 million in PPP loan proceeds, according to the charges. These cases involve attempts to obtain over $569 million from the U.S. government and unsuspecting individuals through fraud and have been brought in 56 federal districts around the country. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. 41 sent PPP loan applications . Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Hundreds of fake businesses across the country reportedly cashed in on more than $7 million through Paycheck Protection Program (PPP) loans, with faux farming operations being one . Complaints can . In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. In total, Tolliver requested more than $7.6 million in PPP and EIDL Program loans, but was granted more than $1.1 million. La Miraj Llc 1177 reports Cosmetics, Beauty Supplies, and Perfume Stores . These PPP loans have been flagged as fraudulent by other users. . 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. . Louisiana crime statistics. She's accused of making up fake businesses to collect more than $20,000 . 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 Blood Center For Southeast Louisiana: Loan Amount: $2-5 million: Business Address: 2609 Canal Street: Jobs Retained: 198: City, State Zip: NEW ORLEANS, LA 70119: Date Approved: 2020-04-07: You can search and filter the list of PPP loans. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. uncovers $2.5 million in PPP fraud Most arrested in Omaha, including . Irvine. FOR IMMEDIATE RELEASE. Hotels (except Casino Hotels) and Motels . Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. A licensed pharmacist was arrested today in . . PPP Loans in Baton Rouge,, LA. You can search and filter the list of PPP loans. An Archdale man was arrested after authorities say he falsely received more than $1.5 million in COVID-19 relief money through the Paycheck Protection Program. Martinez . Along with the arrests the FBI conducted 15 searches which found $64,000 in cash . Maitland, FL : 569 reports Mckinney, TX . They are now facing charges of wire fraud, conspiracy to commit wire fraud, and money laundering. PPP-Loan.info States / Location . 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." . $53,572.00 Sulphur, LA. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 FBI arrests 11 people charged with submitting fraudulent applications seeking over $7.4 million in PPP funds. The 47-year-old actor, who played the Red Power Ranger in 'Mighty Morphin Power Rangers,' was arrested along with 17 other individuals on charges related to fraudulently obtaining at least $3.5 . According to court documents, Robert Benlevi, 52, of Encino, submitted 27 bank . . FBI arrests 11 people charged with submitting fraudulent applications seeking over $7.4 million in PPP funds. Criminal investigations into Burton & # x27 ; s accused of making up fake to! 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