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The rest was spent on personal purchases. U Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Kelley Foster. 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. LA Sparks Announce Contract Extension For Katie Lou Samuelson. La Miraj Llc 1177 reports Cosmetics, Beauty Supplies, and Perfume Stores . BATON ROUGE, La. Does something look fishy to you? You can search the SBA's entire PPP loan data below. Thursday, July 22, 2021. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. PPP Detective All Loans (current) Loans By States; Flagged Loans; PPP News; PPP Fraud FAQ; About Site; PPP Loans in Sulphur, LA - Page 8. . (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. uncovers $2.5 million in PPP fraud Most arrested in Omaha, including . Per page 1; 2; 3 > Kelley Foster. FOR IMMEDIATE RELEASE. The case was brought in Ft. Lauderdale, Florida. Tolliver allegedly laundered and misused the loan money by transferring . Louisiana has a total of 217,542 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. . PPP-Loan.info States / Location . 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 . 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 indictment alleges the three people received about $489,000 in PPP loans. 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. Stephanie McMahon DVDs. Along with the arrests the FBI conducted 15 searches which found $64,000 in cash . Boncimino created fake IRS forms for his fictitious companies and submitted these and other . A Simple List. You can search and filter the list of PPP loans. In total, Tolliver requested more than $7.6 million in PPP and EIDL Program loans, but was granted more than $1.1 million. Louisiana has a total of 217,542 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. As a planarization technique, CMP facilitates smooth, clean and planar surfaces by using carefully formulated fumed metal oxide dispersions in conjunction with specially designed 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. 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. 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. The tool below can be used to search all publicly released PPP recipients . Click on a company's name to see additional loan details. STARKVILLE, Miss. Investigations into Burton's bank account show only $616.52 of her loan was used on hair supplies. FOR IMMEDIATE RELEASE. Search LA Businesses. PPP Loans in Baton Rouge,, LA. Hotels (except Casino Hotels) and Motels . Maitland, FL : 569 reports Mckinney, TX . . 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 . Lender; e $150k-350k: BRIARFIELD ACADEMY. They are now facing charges of wire fraud, conspiracy to commit wire fraud, and money laundering. City News Service. 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 . 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. In Louisiana, a federal grand jury . 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 Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief 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 million from the . PPP Detective All Loans (current) Loans By States . (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 . Delta Bank: e $150k-350k: 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. Both received a PPP loan for $20,832. These PPP loans have been flagged as fraudulent by other users. Ouachita Parish. Martinez . 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 . PPP-Loan.info. . Location. You can search the list of fraudulent Paycheck Protection Program loans. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. Authorities are . Our New Orleans, LA PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 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. Exposition Park is a collection of world-class museums, educational and sport facilities and entertainment venues. Clover Hospitality Llc. 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." . Louisiana crime statistics. PPP Detective All Loans (current) Loans By States; Flagged Loans; PPP News; PPP Fraud FAQ; About Site; PPP Loans in Sulphur, LA - Page 6. . FBI arrests 11 people charged with submitting fraudulent applications seeking over $7.4 million in PPP funds. 41 sent PPP loan applications . The FBI announced Wednesday that 11 people had been arrested in an investigation into fraudulent CARES Act spending. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Loan Amount. FBI arrests 11 people charged with submitting fraudulent applications seeking over $7.4 million in PPP funds. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CONQUEST COMPLETION SERVICES, LLC: 129: 6,940,800: July 30, 2020 . Authorities are . Five charged with COVID-19 relief fraud. $53,572.00 Sulphur, LA. Ms. Reese Witherspoon is a performer who asserts a clothing brand, and she got an uph Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. The line is staffed 24/7. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 . Today's Internet search for 'PPP Loan Fraud Arrests' will certainly produce an unwanted result - one that includes the name of their company leading the headlines." . Maurice Fayne, who stars in "Love & Hip Hop: Atlanta" was arrested on federal charges of bank fraud and is accused of getting a Paycheck Protection Program loan under the name "Flame Trucking." According to a Department of Justice press release, On April 15, Fayne put in a PPP loan application with United Community Bank (UCB) and claimed his . Published on January 14, 2022. Louisiana Bookings. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; COIL TUBING PARTNERS LLC: 250: 10,000,000: April 14, 2020: 5,955,751 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. uncovers $2.5 million in PPP fraud Most arrested in Omaha, including . You can search the SBA's entire PPP loan data below. 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 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. 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. Businesses must use PPP loan proceeds for payroll costs . She's accused of making up fake businesses to collect more than $20,000 . 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. Of more than the 2,200,000 total crimes committed between . 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 . 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 $3.5 . All publically available loans are listed here in order of business name. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Power Rangers star Austin St. John was arrested on Tuesday on suspicion of conspiracy to commit wire fraud in relation to PPP loans. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Search Paycheck Protection Program Loan (PPP Loan) list with amount, business name, address, business type and Lender information in Louisiana. . . . Click on a company's name to see additional loan details. Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; SHELTON RESTAURANT GROUP LLC: 500: 4,746,176: April 9, 2020: 4,802,480 Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. 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. 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. Re-send the verification email By registering, you agree t harvest small business finance ppp loan status Delta Sigma Theta 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 . 23 april 13, 2020: $350k-$1m iberiabank: $150k-$350k loan to louisiana horsemen's benevolent and protective association, 1993 inc Report it to the Small Business Administrations with just a few clicks. 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. 41 sent PPP loan applications . Company Name. The tool below can be used to search all publicly released PPP recipients . AG's Office announces more than 50 arrests connected to Paycheck Protection Program fraud. 4 min read. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Irvine. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. Complaints can . 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: 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. According to court documents, Robert Benlevi, 52, of Encino, submitted 27 bank . Along with the arrests the FBI conducted 15 searches which found $64,000 in cash . 100 people have been arrested so far. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. 6 PPP loans (>$150k) have been issued in the city of LAKE PROVIDENCE, LA. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. . A licensed pharmacist was arrested today in . You can search and filter the list of PPP loans. Thursday, July 22, 2021. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act . Date: 5/13 6:57 pm #1 Failure to Appear - (FTA - Bench Warrant) BOND: $1000 #2 Failure . Results. Help us crowdsource fraud detection in the PPP program! 301 RIDDLE LN. Between 1999 and 2008, when compared to 10 similar states, Louisiana ranked second for the highest number of crimes per 1,000 people. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme. 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