var divElement = document.getElementById('viz1594157587379'); 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); The data also included the demographics of borrowers, although two-thirds of the states borrowers declined to provide a gender and three-quarters declined to provide a race or ethnicity. The department has also worked to shutter hundreds of fraudulent websites that were facilitating consumer scams, and it has taken scores of actions to disrupt financial networks supporting such scams. Share sensitive information only on official, secure websites. Sum of Initial Approval Amount. A piece of the CARES Act economic relief package is the Paycheck Protection Program ("PPP"), a $659 billion loan program focused on helping businesses with less than 500 employees retain and rehire laid-off staff. Data last refreshed on 1/31/2022. PPP Detective All Loans (current) Loans By States; Flagged Loans; News; About Site; PPP Loans in Salina, UT - Page 13. Access your favorite topics in a personalized feed while you're on the go. 1343: Wire Fraud. The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. For further information on the Civil Divisions enforcement efforts, visit the following website: https://www.justice.gov/civil. A .gov website belongs to an official government organization in the United States. PPP Loan Search MS 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. You can only publish select stories individually not as a collection. Authorities said that Gautreaux. Complete this form if you need the U.S. Small Business Administration to review an outstanding loan or grant for identity theft. For example, in the Eastern District of California, the department obtained the first civil settlement for fraud involving the Paycheck Protection Program, resolving civil claims under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and the False Claims Act (FCA) against an internet retail company and its president and chief executive officer arising from false statements to federally insured banks to influence those banks to approve, and the SBA to guarantee, a PPP loan. We believe that an informed Mississippi is a better Mississippi. - 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. United States Attorney's Office Bankers, lawyers, and consultants told Business Insider that the volume of pre-approved loans will soak up the second round of funding. . Rather than use thePaycheck Protection Program money for his businesses, Lick admitted using it for personal investments in the stock market and to buy a home valued at more than $1 million, according to a news release Monday from Clay Joyner, the U.S. attorney for northern Mississippi. "For more than two years, the defendant was living lavishly on taxpayer dollars while millions of Americans were struggling during the pandemic.". Rucker alleged Great Dane violated the anti-retaliation provision of the False Claims Act (31 U.S.C. Agents say Lick lied about the number of employees and payroll expenses of his businesses. Check out bed occupancy rate of hospitals. We prefer Author Name, Mississippi Today in the byline. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). 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. The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and Congress later authorized $321 billion in additional PPP funding. A lock ( Search MS Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Wall Street investment groups, including Semper Capital Management LP and Domini Impact Investments LLC, which manage billions of dollars, also received PPP loans according to Reuters. This can result in fines and up to 20 years in prison. You have to credit Mississippi Today. Most of those that answered were white and male-owned, shown below: Use the tables below for full lists of Mississippis PPP recipients, by business and industry. following organizations: Whoops! Help keep the momentum going by rejoining our member community today. 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. Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan of over $260,000 to pay one employee. 184045. Indictments and other criminal charges referenced above are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. CHRISTOPHER'S MANOR ASSISTED LIVING, INC. ROYALTY REFUNDS AND OTHER BUSINESS SOLUTIONS LLC, SONIC DRIVE-IN, HOLLY SPRINGS, MS, A LIMITED PARTNERSHIP, ROCKING CHAIR EXPRESS 'LIMITED LIABILITY COMPANY ', J J & J FAITH PRAISE BEAUTY & BARBER SHOP, OLIVER M. BURCH, IV & SIDNEY LANIER HURDLE, JR. PARTNERSHIP, WILSON PRESSURE WASHER AND EQUIPMENT CLEANING, SBA Paycheck Protection Program Loan Level Data. He has pleaded not guilty. The ICHIPs have helped counterparts combat cyber-enabled crime (e.g., online fraud) and intellectual property crime, including fraudulent and mislabeled COVID-19 treatments and sales of counterfeit pharmaceuticals. There is not an exact figure because many of these loans are disclosed in ranges. The FCA permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and to share in any recovery. The program is part of the Coronavirus Aid, Relief and Economic Security Act President Donald Trump signed. Section 1343. The Roman Catholic dioceses in California, New York, Nevada, Tennessee and Kentucky also received loans. Paycheck Protection Program loans were guaranteed by the Small Business Administration under the federal Coronavirus Aid, Relief and Economic Security Act. Rather than use the PPP funds for his businesses, Lick admitted to purchasing a home valued at more than $1 million and to using the PPP funds for personal investments in the stock market. Enjoy! The case was brought in Los Angeles, California. 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. Bank Fraud - Punishable by up to 30 years in a federal prison and a $1,000,000 fine. If you share our stories on social media, please tag us in your posts using. Such whistleblower complaints have been on the rise as unscrupulous actors take advantage of vulnerabilities created by the COVID-19 pandemic and the new government programs disbursing federal relief, and whistleblower cases will continue to be an essential source of new leads to help root out the misuse and abuse of taxpayer funds. Search through Mississippi businesses that benefited from the Paycheck Protection Program with our database by searching below. These include (i) payroll expenses, (ii) interest and rent payments under pre-existing obligations, (iii) insurance premiums, and (iv) utilities. The program caps forgiveness for salaries at $100,000 per employee, more than twice the states median household income. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole. PPP loans were designed to help small businesses pay their staff, rent, and mortgage costs to help keep them afloat during the pandemic. The Small Business Administration has released a list of businesses that have received emergency pandemic. 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. [1] The funds may only be used towards eligible payments of mortgage interest, rent, utilities, and payroll. Across the country, more than 660,000 businesses received $150,000 or up to the $10 million maximum from the small-business lending program. That was too tempting to pass up for some businesses that really should've passed on it. Any web site our stories appear on must include a contact for your organization. To learn more about the departments COVID response, visit: https://www.justice.gov/coronavirus. Contact Us for a Free Case Review Name Telephone Email Address Tell Us What Happened: Send Contact 1-877-ONDER-LAW TOLL-FREE HELPLINE U.S. Attorney's Office, Northern District of Mississippi, Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form, Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering, Starkville Man Plead Guilty To a Scheme Involving More Than $6 Million In COVID Relief Fraud. On average, businesses in the state received about $7,000 per employee. To learn more about our cartoon syndication services. The goal is to fund small businesses that have been economically impacted due to the coronavirus pandemic. Sign up for the 10 Things in Politics daily newsletter. The Paycheck Protection Program awarded about $16 billion to 128,159 small businesses and nonprofits in Michigan in the first two rounds of PPP funding. About the PPP Loan Search. The funds were direct deposited into Powell's CEFCU account on March 2, 2021. By industry: We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. Your California Privacy Rights/Privacy Policy. MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. 240600. [2] Alex Rozier, from New York City, is Mississippi Todays data and environment reporter. 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. A man accused of spending PPP small-business loan money on a $100,000 Tesla and a house was arrested Thursday. Sum of Forgiven Amount. The $525 billion Paycheck Protection Program (PPP) enacted as part of the CARES Act in 2020 helped millions of small businesses weather the COVID-19 pandemic. Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million. Help us crowdsource fraud detection in the PPP program! This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. "If ARI gets government relief money, it will be, for us, partial restitution for government-inflicted losses. The companies agreed to pay $600,000 under the FCA; the owner of the companies had previously repaid the excess PPP loans issued. As was the case after the first round of the Paycheck Protection Program last summer, the states top recipients so far include restaurants, doctors and dentists offices, legal practices, construction companies, car dealers, hotels and religious organizations. Founded in 2016 as the states first nonprofit, nonpartisan newsroom, Mississippi Todays roots in Capitol coverage have grown to encompass a myriad of beats beyond politics and policy, including education, public health, justice, environment, equity, and, yes, sports. "The sentence imposed in this case was well deserved," Joyner said. Wire Fraud - Punishable by up to 30 years in a federal prison and a $1,000,000 fine. An official website of the United States government. Lick admitted to overstating the number of employees and payroll expenses of his purported businesses to receive PPP funds. Our stories may appear on pages with ads, but not ads specifically sold against our stories. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Keep this news free and accessible to all by becoming a member and giving a recurring donation of any amount today. 4 min read. Our stories may appear on pages with ads, but not ads specifically sold against our stories. Mississippi businesses that applied for and received a loan as part of a national effort to save small companies during the coronavirus pandemic is now public information. 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. Assistant U.S. Attorney Philip Levy and AUSA Sam Wright are prosecuting the case. Community Bank of Mississippi: e $150k-350k: MASSEY'S SUPER MART AUTO SALES, INC. 1023 HIGHWAY 39 N. The Citizens National Bank of Meridian: e $150k-350k: MCDONALD & HILL, INC. This is your state and county equivalent level look at how many have gotten a dose or doses of the COVID-19 vaccine. We are committed to protecting the American people and the integrity of the critical lifelines provided for them by Congress, and we will continue to respond to this challenge., To anyone thinking of using the global pandemic as an opportunity to scam and steal from hardworking Americans, my advice is simple dont, said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Departments Criminal Division. The sentencing took place in Oxford nearly two months after Lick pleaded guilty to wire fraud. (The Center Square) Proposed legislation would allow Georgians to create state-funded education savings accounts. Help us crowdsource fraud detection in the PPP program! Does something look fishy to you? Criminal Division 662-234-0657 Acts reported in a PPP loan fraud case in Mississippi may constitute wire fraud, bank fraud, money laundering, and other false claims. Oxford, MS 38655, Telephone:662-234-3351 Read more. 114 PPP loans (>$150k) have been issued in the city of MERIDIAN, MS. All publically available loans are listed here in order of business name. !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: In 2020, Mississippi Today sought a Paycheck Protection Program loan, which was approved and disbursed. Help us crowdsource fraud detection in the PPP program! Departments COVID response, visit the following website: https: //www.justice.gov/coronavirus code and paste into your Content System. Your Content Management System ( CMS ) businesses in the byline is your state and county equivalent level look how. 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