Leveraging data analysis capabilities and partnerships developed through its vast experience combatting economic crime and fraud on government programs, the Justice Departments response to COVID-19 related fraud serves as a model for proactive, high-impact white-collar enforcement, and demonstrates our agility in responding to new and emerging threats. Civil Division 662-234-3318. MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. 240600. This site is not affiliated with the SBA or any other governmental body. PPP Small Business Relief Will Likely Not Help All. We prefer Author Name, Mississippi Today in the byline. Some cases are substantial. Two Texas men Lee Price III and Jase Gautreaux were charged with wire fraud and bank fraud for unlawfully obtaining a combined $3.2 million in PPP funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. 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. Log in to access all of your BLAW products, Defendant accused of violating False Claims Act, Didnt operate daycare business, prosecutors said. To access PPP loans, applicants in Mississippi must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". Report it to the Small Business Administrations with just a few clicks. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). Sign up for our newsletter for the latest tech news and scoops delivered daily to your inbox. Alex Rozier, from New York City, is Mississippi Todays data and environment reporter. Click on a company's name to see additional loan details. In March 2020, Congress passed a $2.2 trillion economic relief bill known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. - A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection Program (PPP) of more than $6 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Check out bed occupancy rate of hospitals. The companies agreed to pay $600,000 under the FCA; the owner of the companies had previously repaid the excess PPP loans issued. This interactive map provides a picture of the ranks of the unemployed at the national, state and county level. He faces up to 30 years in federal prison if he's convicted. As of Oct. 7, 2020, DOJ has criminally charged 65 Your California Privacy Rights/Privacy Policy. List of PPP Loan Fraud Cases Here's a list of the PPP loan prosecutions to date: 1. According to the government, Sherry Ross was unjustly enriched by a PPP loan to support a self-employed daycare business that she didnt operate. Republish our articles for free, online or in print, under a Creative Commons license. However, it also provided ripe opportunities for fraud. Designed to cover expenses such as payroll and rent, the loans do not have to be paid back if at least 60 percent of the money is spent keeping or rehiring workers. Restaurant chains like P.F. Compare the spread of the infection with other areas in the U.S. The Department of Justice has filed dozens of charges alleging PPP fraud. The federal Paycheck Protection Program (PPP) designed to blunt the economic impact of the pandemic is beset by extensive instances of fraud, The Wall Street Journal (WSJ) reported, attributing. Criminal Division 662-234-0657 4 min read. Lick admitted to overstating the number of employees and payroll expenses of his purported businesses to receive PPP funds. All data in this search comes directly from the publicly available PPP data on the SBA website. Below is a chart of the types of businesses receiving the most money in Mississippi: var divElement = document.getElementById('viz1594145011552'); var vizElement = divElement.getElementsByTagName('object')[0]; if ( divElement.offsetWidth > 800 ) { vizElement.style.width='800px';vizElement.style.height='627px';} else if ( divElement.offsetWidth > 500 ) { vizElement.style.width='800px';vizElement.style.height='627px';} else { vizElement.style.width='100%';vizElement.style.height='727px';} var scriptElement = document.createElement('script'); scriptElement.src = 'https://public.tableau.com/javascripts/api/viz_v1.js'; vizElement.parentNode.insertBefore(scriptElement, vizElement); Some Mississippi borrowers receiving between $5-$10 million in those categories include GI Associates, a gastroenterology group in Flowood, Ridgeland-based law firm Butler Snow, and two restaurant companies, Mid River Restaurants in Natchez and The Retzer Group in Greenville. In Mississippi, 17 businesses received loans between $5-$10 million, the highest range of funding. February 28, 2023. And you can use this map and database to find out who got a loan. The FBIs Oxford Resident Agency is investigating the case. Changs, Legal Sea Foods and Silver Diner either received PPP loans or had investors connected to the company that did. For the most part, Mississippis recipients were small individual businesses over 80% reported 10 or fewer employees, and only 1% were part of a franchise. By clicking submit, you agree to share your email address with Mississippi Today. For a full breakdown of which businesses received loans of $150,000 or more, see the tables below: !function(){"use strict";window.addEventListener("message",(function(a){if(void 0!==a.data["datawrapper-height"])for(var e in a.data["datawrapper-height"]){var t=document.getElementById("datawrapper-chart-"+e)||document.querySelector("iframe[src*='"+e+"']");t&&(t.style.height=a.data["datawrapper-height"][e]+"px")}}))}(); Disclosure: Mississippi Today sought a Paycheck Protection Program loan, which has been approved and disbursed. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. These include (i) payroll expenses, (ii) interest and rent payments under pre-existing obligations, (iii) insurance premiums, and (iv) utilities. He had been indicted by a federal grand jury before his arrest, the Department of Justice (DoJ) said. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Stay up to date with what you want to know. "It was set up for people with power to get more power," Christopher said. $1,659,747. Acts reported in a PPP loan fraud case in Mississippi may constitute wire fraud, bank fraud, money laundering, and other false claims. The SBA's Inspector General says this will set a precedent that will encourage fraud. These webinars addressed methods for finding the registrar for a particular domain and requesting a voluntary takedown as well as the U.S. legal processes necessary for obtaining a court order that would bind a U.S. registrar. Christopher Paul Lick is charged with wire fraud and money laundering, according to the DoJ. In 2019, Alex was a grantee through the Pulitzer Centers Connected Coastlines program, which supported his coverage around the impact of climate change on Mississippi fisheries. With scammers around the world attempting to sell fake and unlawful cures, treatments, and personal protective equipment, the department has brought dozens of civil and criminal enforcement actions to safeguard Americans health and economic security. Loan Range No. The good news? Administrative Division 662-236-2725 Mississippi Today published info on many of the businesses receiving money last summer, but the Small Business Administration has since made public more information on PPP recipients following a lawsuit from the Washington Post and other outlets. a proud member of the Authorities said that Gautreaux. Congress enacted the PPP in March 2020 to provide emergency financial support to those suffering the economic effects caused by the Covid-19 pandemic. 3. The CARES Act loan programs were intended to help small businesses and families struggling to survive during a difficult pandemic. Report it to the Small Business Administrations with just a few clicks. A Mississippi businessman has been sentenced to more than six years in prison for misusing over $6 million in business loans through a coronavirus pandemic relief program. We expect that number to increase in 2023. The released data also include information about smaller loan recipients, but excluded their names. Oxford, MS 38655, Telephone:662-234-3351 Help keep the momentum going by rejoining our member community today. by Alex Rozier, Mississippi Today April 30, 2021, This and is republished here under a Creative Commons license.. Over 5400 lenders processed these loans. 3730 (h)) in addition to Florida's whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane's alleged violations of PPP loan program. PPP Loan Fraud List By Rich Smith Posted on June 26, 2021 Updated on August 15, 2022 Share the Knowledge Watch the video below to get all of the details about breakdown of the PPP Loan Fraud List and who got a PPP Loan. A Colorado grand jury indicted a former Morrison resident on three counts of wire fraud and five counts of money laundering for allegedly submitting fraudulent Paycheck Protection Program (PPP) applications. To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. Facebook / Morgan County Charter School System. Download .pdf. Keep this news free and accessible to all by becoming a member and giving a recurring donation of any amount today. Number of Loans Approved. More than $4 billion in PPP loans have now made its way to Mississippi after Congress approved another round of federal support this year. More than $4 billion in loans have now made its way to Mississippi after Congress approved another round of federal support for businesses earlier this year. Bank of Holly Springs. The data shown has been made available to the public by the SBA. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Politically, according to the Washington Post, companies with connections to a handful of federal lawmakers, like Foremost Maritime, which is a shipping business controlled by the family of Transportation Secretary Elaine Chao, have received PPP loans. Search PPP Loan list in Mississippi Search PPP Loan List in Mississippi Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. 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. Most of those cases -- investigators say -- are legitimate, however. Rep. Nick Bain (R-Corinth) runs a law firm in north Mississippi that got more than $37,000 in PPP loans. The records show Lick owned and managed four companies, including Aspen River Candle Co., based in Columbus, Mississippi. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Bank of America PPP loans class action overview: Who: Three small businesses are suing Bank of America over its management of PPP loans. Grace Pateras and Joe Harrington contributed to this story. There was an error and we couldn't process your subscription. We provide free no-obligation PPP loan fraud case review for Mississippi residents. Anticipating the need to protect the integrity of these taxpayer funds and to otherwise protect Americans from fraud related to the COVID-19 pandemic, the Department of Justice immediately stood up multiple efforts dedicated to identifying, investigating, and prosecuting such fraud. FIRST PRESBYTERIAN CHURCH OF JACKSON MISSISSIPPI INC. GRACE AND MERCY PERSONAL CARE AND RESPITE SERVICES LLC, GANNETT RIVER STATES PUBLISHING CORPORATION, COWBOY MALONEY APPLIANCE, AUDIO, VIDEO CENTERS, INC, Agriculture, Forestry, Fishing and Hunting, Professional, Scientific, and Technical Services, Administrative and Support and Waste Management and Remediation Services, Other Services (except Public Administration). You can only publish select stories individually not as a collection. We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. "Read more:https://t.co/y3BzHt002x #aynrand. Enjoy! Otherwise, it carries a 1 percent interest rate and must be repaid within two years. Specialized Freight (except Used Goods) Trucking, Local, Offices of All Other Miscellaneous Health Practitioners, Offices of Physicians (except Mental Health Specialists), Plumbing, Heating, and Air-Conditioning Contractors, Outpatient Mental Health and Substance Abuse Centers, Other Activities Related to Credit Intermediation, Nursing Care Facilities (Skilled Nursing Facilities), Internet Publishing and Broadcasting and Web Search Portals, Other Support Activities for Air Transportation, All Other Professional, Scientific, and Technical Services, Other Aircraft Parts and Auxiliary Equipment Manufacturing, Dry, Condensed, and Evaporated Dairy Product Manufacturing. The loan data also include demographics of the borrowers, although most businesses left those fields blank. Depending on the size of the PPP loan, this can result in a $5,000,000 fine and up to 10 years in prison. This PPP Application showed Pink Lady Line average monthly payroll to be $727,831, with supporting documentation that included a Form W-3 showing payment of $8,577,756.24 in wages, tips, and other compensation in 2019 and a bank statement showing a beginning balance of $1,093,862.73 on May 9, 2020. We're dedicated to keeping Mississippians informed with our thorough reporting. The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs. Update: This article and its graphics has been updated to include smaller loan amounts. That was too tempting to pass up for some businesses that really should've passed on it. by Alex Rozier, Mississippi Today July 7, 2020, This and is republished here under a Creative Commons license.. 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