Secure .gov websites use HTTPS There is abundant evidence that there was too little upfront vetting of loan applications in both the Paycheck Protection Program and Economic Injury Disaster Loan program. 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. (In late March, the Justice Department told Congress that it had charged $446.8 million in losses related to PPP. Some of these cases may still be under seal and charges are routinely being unsealed.) In addition to automated checks against existing government databases, lenders could have conducted online searches or called businesses neighboring a loan applicant to help establish whether the company seeking the loan is real or is the size it claims to be. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. An attorney for Aqeel, Tommy T. Mingledorff, told POGO by email that these allegations are denied. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. New Orleans, Louisiana 70130. One case involved applications for hundreds of allegedly fraudulent Economic Injury Disaster loans and at least a $1.3 million loss to the federal government. In the three decades since the laws passage, there have been only six whistleblower settlements involving FIRREA, yielding $19.9 billion in recoveries, but only $9.3 million in rewards to whistleblowers, according to Whistleblower Network News. And these cases are just the beginning. You can search the SBA's entire PPP loan data below. The disaster loan programs strongest internal control is the ability to receive directly from the IRS recent tax transcripts, wrote James Rivera, head of the SBAs Office of Disaster Assistance, last fall. One St. Andrews Plaza - New York, NY 10007, Three Family Members Arrested for Misrepresenting Employee Payroll Figures to Receive COVID-19 Loan Funds for Chain of Family-Owned Nail Salons in New York Metropolitan Area and Other Businesses, James Margolin, Nicholas Biase Public Service Announcement on Sexual Assault in Public Housing. Even if the Justice Department declines to join a case, the whistleblower and their private counsel can continue to pursue it. On June 28, 2020, the day loan applications were filed for the two companies, Greenberg reinstated the companies with Floridas state government since they had been administratively dissolved years prior to the February 2020 eligibility cutoff. Data is available, but its reliability for the purpose of assessing whether Paycheck Protection Program loans are reaching the underserved communities that Congress wanted prioritized is limited because the demographic data is incomplete. In 2020, applicants could not lawfully receive more than one Paycheck Protection Program loan. You have to understand from the lenders perspective, really, theyre just looking at income. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. The line is staffed 24/7. Government and federal taxpayers writ large arent the only victims of fraud in the pandemic lending programs. Whether bad faith was involved is another matter. & judy norton children; court ordered community service california SBA has fired employees and contractors who were involved in approving loans to themselves or who inappropriately influenced loan approval. Federal investigators want you to speak up about PPP fraud, Federal investigators want you to speak up about PPP Fraud, LSU WR Malik Nabers arrested in New Orleans; prosecutors refuse to charge with condition, LPSO: Deputy arrested, terminated after making harassing phone calls, TikTok sets new default time limits for minors, Fight involving 9 people on Southerns campus leads to 1 arrest. For much of 2020, the agency also issued grants of up to $10,000 under the program that do not have to be repaid by eligible recipients. In January, the U.S. Attorneys Office for the Eastern District of California obtained the first settlement in a Paycheck Protection Program civil enforcement case, against an online retailer called SlideBelts Inc. EVERY advertised under various aliases on Facebook to recruit individuals to obtain money from the PPP program. 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. When they believe they have unearthed sufficient evidence to allege the government has been defrauded, these individuals file qui tam lawsuits, Grossman said. Funds disseminated through this program, The Paycheck Protection Program (PPP) established by the CARES Act, provides small businesses with funding for payroll costs, mortgage interest, rent, and utilities. This table shows the top 5 industries in Louisiana by number . To me, its like looting after a hurricane. One case involves Dinesh Sah, a Dallas-area man, who obtained $17.3 million after having sought a $24.8 million loan. According to Grossman, the Small Business Administration watchdog official, all of our ongoing investigations involve individual borrowers rather than lenders. The PPP loans are forgivable under certain conditions and the loan forgiveness is not taxable income for federal tax purposes. Data analysts at the inspector generals office have been combing through Paycheck Protection Program and Economic Injury Disaster loan data to look for markers of potential fraud, such as repeat loan applicants from the same physical addresses, Grossman told POGO. 8851 center dr la mesa, ca 91942; chamberlain graduation 2023; fun sober things to do on a friday night. That watchdog office has recommended that the agency use data analysis as a means to detect potentially ineligible and fraudulent applications.. Greenberg is a friend of Florida Republican Matt Gaetz, and both were identified in a recent New York Times report as having allegedly paid women for sex, as well as potentially a 17-year-old girl. A lock ( The cash injection and potentially forgivable loans were . An official website of the United States government. As the lending programs ramped up last summer, there was a spike in suspicious activity reports from banks and other lenders flagging potential fraud. But, in contrast to the False Claims Act where the reward is a minimum 10% of the recovery, FIRREAs whistleblower reward is capped at $1.6 million. $350K-$1M loan to BENOIT WELDING, INC. BENOIT WELDING, INC. $150K-$350K loan to THE DELAHOUSSAYE CO., INC. The lender got to keep a fee based on the size of the loan. 217,332 TOTAL PPP LOANS. Additionally, CARES II provides up to $300 in weekly supplemental unemployment benefits. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. That situation may arise in cases of apparent fraud involving Economic Injury Disaster loan advance grants of $10,000 or less. POGOs analysis of the first full years worth of Paycheck Protection Program fraud cases found that in at least: Some of these cases involve multiple defendants. Louisiana Workforce Commission Suspected Fraud Form. Buried within the court filing are allegations that Greenberg bribed an unnamed Small Business Administration insider to fraudulently obtain nearly $433,000 in Economic Injury Disaster loans. Law enforcement insiders say many more pandemic loan fraud cases will be brought in the months and years ahead. The Small Business Administration has sent 1.34 million referrals related to Economic Injury Disaster loans to its office of inspector general, which is tackling these and Paycheck Protection Program fraud cases in coordination with a host of other law enforcement agencies. Red Flags: The First Year of COVID-19 Loan Fraud Cases, $189 Billion in Questionable Paycheck Protection Program Loans, With over $189 billion in questionable Paycheck Protection Program loans, law enforcement has just scratched the surface, By Ms. Strauss also thanked Homeland Security Investigations and the U.S. Attorneys Office for the Eastern District of New York for their assistance with the investigation. He warned that increased loan volume, loan amounts, and expedited loan processing timeframes may make it more difficult for SBA to identity red flags in loan applications. The inspector general called for the agency to put in place sufficient controls, but the agency did not heed the watchdogs warnings at that time. Eastern District of Louisiana This Office was one of the districts affected by the SolarWinds intrusion. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force. The release states that, In exchange for a fee, My Buddy Loans took personal identifying information from victims and promised to file an application for an agricultural grant, which they said was available to those who owned a few acres of land. Instead, the defendants Clifton Pape, 45, and Sally Jung, 58, both of Cleveland, Texas, actually filed fraudulent EIDL applications with the SBA that contained the victims personal identification information.. criminally charging someone for stealing $10,000 or less. Grossman said his office has shared data with the Department of Health and Human Services Office of Inspector General, which identified some repeat offenders. OIG and its law enforcement partners will relentlessly pursue fraudsters and bring them to justice. Normally, the agency can require loan applicants to fill out a form allowing the agency to verify their tax information with the Internal Revenue Service. (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. The prosecution of this case is being handled by the Offices Complex Frauds and Cybercrime Unit. The PPP loan forgiveness, Fairs, Festivals, and Other Special Events, The Importance of Protecting Client Tax Information, 2022 Practitioner Tax Update Seminar Schedule, Update (He also applied for a separate loan just days before being indicted.) We are concerned only with actionable fraud. He added that, in selecting enforcement targets, we will follow the law, and we will not pursue companies that access CARES Act programs in good faith and in compliance with the rules.. And this is not the only case. 9,060 loans. GOODWILL INDUSTRIES OF NORTH LOUISIANA, INC. BIOMEDICAL RESEARCH FOUNDATION OF NORTHWEST LOUISIANA, ROSS H DIES DDS & BENJAMIN A BEACH DDS, LLC, Agriculture, Forestry, Fishing and Hunting, Professional, Scientific, and Technical Services, Administrative and Support and Waste Management and Remediation Services, Other Services (except Public Administration). NGUYEN, VICTORIA HO, and DAT HO are members of a family that owns a chain of over 15 nail salons called Victoria Nails & Spa and other companies (the Victoria Companies) in or around the New York metropolitan area, including the Bronx, Brooklyn, and Long Island. The amounts varied from less than $2,000 to more than $20,000. PPP Loan Recipient List By State Louisiana 217,332 TOTAL PPP LOANS $12.2B TOTAL LOAN AMOUNT $56,095 AVERAGE PPP LOAN 6 AVG COMPANY SIZE Louisiana has a total of 217,332 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. Nearly a dozen of those people took out two loans. In 111 instances, the zip code in the Small Business Administrations data did not match the state provided. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Amaleka McCall-Brathwaite, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business Administration (SBA-OIG), William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the arrests of NGOC MANH NGUYEN, a/k/a Peter Nguyen, VICTORIA DIEUY HO, a/k/a Vicky Ho, and DAT TAT HO for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. According to todays indictment, EVERY created a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. The payments are refundable tax credits and are not considered taxable income for federal or state tax purposes. Please click here for further information. 66625. GOODWILL INDUSTRIES OF NORTH LOUISIANA INC. While the multi-million dollar PPP loan scam cases get the national headlines, federal prosecutors are going after PPP loan fraud in all amounts. Copyright 2021 WAFB. 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. Seven of the approved loans were processed by Cross River Bank, a top Paycheck Protection Program lender that closely allied itself with financial technology firms. 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. This March, the Government Accountability Office added the Small Business Administrations emergency loan programs for small businesses to its biennial high-risk list of executive branch programs vulnerable to fraud, waste, abuse, and mismanagement, or that need transformation.. Gaetz has denied the allegations and Greenberg has pleaded not guilty, although Greenbergs attorney and a prosecutor have said in court that he may be striking a plea deal soon. More than a year after the pandemic brought much of the economy to a standstill, mounting fraud cases underscore how the Small Business Administrations (SBA) oversight of its massive taxpayer-backed lending programs proved to be inadequate as they became magnets for fraudsters. However, the Trump administrations Justice Department also sought to assuage companies concerns, especially in regard to qui tam False Claims Act lawsuits. Marion State Bank. ) or https:// means youve safely connected to the .gov website. However, not everyone taking part in the federal program was looking to keep their business doors open. According to a court filing signed by a Secret Service agent, a family of four was behind a scheme Maybe, maybe not all.. 61000. We hear reports of arrests and arraignments for PPP loan cases involving only $10,000 or $15,000. For instance, in a review for the Pandemic Response Accountability Committee, the nonprofit MITRE Corporation examined a sample of 500 records for Paycheck Protection Program loans above $150,000. Byron Henderson The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Federal investigators cannot comment on active investigations or give an estimate on how much fraud may have occurred through federal pandemic relief programs, but a spokesperson for the U.S. Attorneys Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. Copyright 2020 WAFB. $12.2B TOTAL LOAN AMOUNT. 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. Each loan paid out was guaranteed using taxpayer money. 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. As of this month, weve seized over $580 million from over 23,000 fraudulent EIDL loans.. POGO has sought additional data from the Small Business Administration, and to improve data collection. The Biden administration published a fact sheet on February 2 detailing new measures to prevent fraud in the program. 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. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served., FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small businesses survive during the pandemic. Some of these qui tam lawsuits are traditional whistleblower cases, but others involve individuals who are slicing and dicing the data that has been made available about loans, according to Grossman. Congress reversed course when it passed a new law on December 27, which authorized more coronavirus loans. You can search the SBA's entire PPP loan data below. More than half of that amount$246 millionactually went to accused fraudsters. That new law permitted SBA to require additional information from applicants, such as tax returns, for loans and advances as part of its verification, according to Shear of the Government Accountability Office. DAVID RAINES COMMUNITY HEALTH CENTER, INC. 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. All totaled, in that city of 43,000 people lenders approved $1.3 million dollars just for barbershop owners. Share sensitive information only on official, secure websites. In order to support the false representations in the loan applications about the number of employees at, and the wages paid by, the Victoria Companies, the defendants submitted fraudulent and doctored payroll and tax records. how to get to quezon avenue mrt station Uncovering hot babes since 1919. The line is staffed 24/7. He said that lenders have been extremely cooperative during investigations and their suspicious activity reports have been very useful.. The Small Business Administration distributed 5.8 million advance grants worth $20 billion last year (despite the name, these are not loans that have to be repaid). The program began issuing loans again in January 2021, and some businesses are eligible for a second loan. According to the MITRE Corporation, a mismatched zip code or insufficient award description doesnt seem particularly egregious. Assistant United States Attorneys Michael C. McGinnis and Sagar K. Ravi are in charge of the prosecution. According to the U.S. Attorneys Office, there have been dozens of people charged with fraud nationwide and there are five pending Federal civil procedures where agencies are looking to get back $2.3 million worth of fraudulent assets including two high-end cars, a house, and cash. Lawmaker wants police trained to handle Alzheimers, dementia patients, Health Minute: First at-home flu and COVID test authorized. Lock In a nod to changes that have improved oversight, William Shear, the Government Accountability Offices director of financial markets and community investment, testified on March 25 that, Although SBA has taken some steps to mitigate fraud risks to PPP and EIDL, such as conducting PPP loan reviews and implementing new EIDL controls, the agency has not yet conducted a formal fraud risk assessment for either program. The Small Business Administration last month agreed to conduct such a risk assessment. Does something look fishy to you? Not all the blame can be placed at the Small Business Administrations feet. So were trying to reverse that. Since last October, when POGO published a report examining trends in Paycheck Protection Program loan fraud at the programs six-month mark, several eye-popping cases of alleged fraud have emerged. Inaccuracies in the data or missing data can undermine oversight. Nick Schwellenbach is a Senior Investigator at POGO. But it may be far greater than the fraud rate seen in the 2009 American Recovery and Reinvestment Act. PPP Loans in Raceland, LA - Page 13. He also opened bank accounts and lines of credit at financial institutions and credit card companies in the names of his elderly victims, according to the Justice Department. At $367 billion, the amount of disaster funds provided through the EIDL COVID program is more than three times the amount of disaster loan funds approved for all disasters combined since the SBA was created in 1953, wrote Jovita Carranza, then-head of the Small Business Administration, in December 2020. It Got a PPP Loan. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. First Home Bank approved the $8.4 million loan, among the less than 0.1% of Paycheck Protection Program loans this large or larger (the maximum is $10 million). 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