Designed to cover expenses such as payroll and rent, the loans do not. Northern District of Mississippi 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. 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. Help us crowdsource fraud detection in the PPP program! An official website of the United States government. We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. The U.S. Treasury Department released the names of 650,000 businesses that received loans of $150,000 or more on Monday as part of the Paycheck Protection Program (PPP) designed to help small businesses, including nearly 4,000 in Mississippi. Bank Fraud - Punishable by up to 30 years in a federal prison and a $1,000,000 fine. This site is not affiliated with the SBA or any other governmental body. 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. Stay up to date with what you want to know. Agents say Lick lied about the number of employees and payroll expenses of his businesses. This can result in fines and up to 20 years in prison. You cant edit our stories, except to reflect relative changes in time, location and editorial style. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window), Legislatures top leaders test positive for coronavirus, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic. The data shown has been made available to the public by the SBA. Congress enacted the PPP in March 2020 to provide emergency financial support to those suffering the economic effects caused by the Covid-19 pandemic. Officials said they have identified 500 individuals who may have defrauded the $660 billion Paycheck Protection Program (PPP) and that, in many cases, criminal rings had worked together to steal. Number of Loans Approved. 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. The SBA's Inspector General says this will set a precedent that will encourage fraud. That was too tempting to pass up for some businesses that really should've passed on it. Who in Mississippi got Paycheck Protection Program loans during the pandemic? Yet franchisees in Mississippi from dozens of large national chains came away with millions in loans; 28 of McDonalds locations in Mississippi, for instance, received a combined $14.8 million, despite the chain being a multinational corporation that made $4.7 billion in profit last year. Lick admitted to overstating the number of employees and payroll expenses of his purported businesses to receive PPP funds. He had been indicted by a federal grand jury before his arrest, the Department of Justice (DoJ) said. 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. 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. 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. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Help keep the momentum going by rejoining our member community today. We do not sell or share your information with anyone. For example: trucking , hospice , television , Kasowitz Benson Torres , 90210 , Sole. Our stories may appear on pages with ads, but not ads specifically sold against our stories. Itria Ventures LLC. Paycheck Protection Program loans were guaranteed by the Small Business Administration, Your California Privacy Rights / Privacy Policy. Civil Division 662-234-3318. PPP Loan Recipient List By State Mississippi 138,392 TOTAL PPP LOANS $5.4B TOTAL LOAN AMOUNT $39,226 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Mississippi has a total of 138,392 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. He faces up to 30 years in federal prison if he's convicted. Internationally, South Korean airline Korean Air received a PPP loan. The loan data also include demographics of the borrowers, although most businesses left those fields blank. More than $4 billion in PPP loans have now made its way to Mississippi after Congress approved another round of federal support this year. Time will tell, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic. Criminal Division 662-234-0657 Religious groups in the state received between $53 and $80 million, spread across 80 different organizations. 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. Under the federal Wire . 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). If you share our stories on social media, please tag us in your posts using. The department has also brought actions to combat coronavirus-related fraud schemes targeting American consumers. Data last refreshed on 1/31/2022. of Loans Jobs Retained Main Office: This interactive map provides a picture of the ranks of the unemployed at the national, state and county level. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The multifaceted and multi-district approach to enforcement during this national health emergency continues and is expected to yield numerous additional criminal and civil enforcement actions in the coming months. Historic level of enforcement action during national health emergency continues, U.S. Attorney's Office for the District of Colorado, obtained the first civil settlement for fraud involving the Paycheck Protection Program, https://www.justice.gov/criminal-fraud/ppp-fraud, https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The US government recently added a second round of $310 billion to PPP loan program. In Mississippi, 17 businesses received loans between $5-$10 million, the highest range of funding. On average, businesses in the state received about $7,000 per employee. Section 1343. 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. Facebook / Morgan County Charter School System. We provide free no-obligation PPP loan fraud case review for Mississippi residents. Click on a company's name to see additional loan details. Report it to the Small Business Administrations with just a few clicks. John Farrell, a Republican donor and real estate developer also received a PPP loan. 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. This can result in a $1,000,000 fine and up to 30 years in prison. A Washington DC pastor has been charged with wire fraud after he allegedly lied to get a $1.5 million loan under the COVID-19 payment protection program and ended up buying a Tesla and a fleet of . 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. Updated July 25, 2022 Search for PPP loan applications by organization, lender, zip code and business type. 184045. Wire Fraud - Punishable by up to 30 years in a federal prison and a $1,000,000 fine. The CARES Act loan programs were intended to help small businesses and families struggling to survive during a difficult pandemic. October 6, 2020. Check out bed occupancy rate of hospitals. Fax Lines: You have to credit Mississippi Today. Postal Inspection Service, the Offices of Inspectors General from the Small Business Administration, Department of Homeland Security, Social Security Administration, Federal Deposit Insurance Corporation, Department of Health and Human Services, Department of Veterans Affairs, Federal Housing Finance Agency and Federal Reserve Board, Food and Drug Administrations Office of Criminal Investigations, Treasury Inspector General for Tax Administration, Financial Crimes Enforcement Network, Special Inspector General for Pandemic Relief, Pandemic Response Accountability Committee, OCDETF Fusion Center and OCDETFs International Organized Crime Intelligence and Operations Center. 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. The Roman Catholic dioceses in California, New York, Nevada, Tennessee and Kentucky also received loans. As well as the Tesla and million-dollar home, Lick invested some of the money in the stock market, the documents said. The Department of Justice has led an historic enforcement initiative to detect and disrupt COVID-19 related fraud schemes, said Attorney General Merrick B. Garland. The case was brought in Los Angeles, California. 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. A locked padlock United States Attorney's Office Fraudulent Use of PPP Loan Funds Funds gained under the PPP may only be used for the purposes authorized under the CARES Act. 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