The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. An official website of the United States government. 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. Please reload the page and try again. For further information on the Criminal Divisions enforcement efforts on PPP fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/ppp-fraud. 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. 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. Republish our articles for free, online or in print, under a Creative Commons license. Acts reported in a PPP loan fraud case in Mississippi may constitute wire fraud, bank fraud, money laundering, and other false claims. 18 U.S.C. "The sentence imposed in this case was well deserved," Joyner said. Sign up for notifications from Insider! 4 min read. The Paycheck Protection Program, created as a lifesaver for small businesses during the COVID-19 pandemic, was part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act that President signed into law on March 27, 2020. An official website of the United States government. Our stories may appear on pages with ads, but not ads specifically sold against our stories. Search MS Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann We're dedicated to keeping Mississippians informed with our thorough reporting. The FBIs Oxford Resident Agency is investigating the case. Several law firms, including ones with ties to President Trump (Kasowitz, Benson & Torres) and former vice president Al Gore and film producer Harvey Weinstein (Boies Schiller Flexner) also received PPP loans. 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. And you can use this map and database to find out who got a loan. Stay up to date with what you want to know. For example, in March, a Texas man pleaded guilty to a scheme applying for . To learn more about our cartoon syndication services. A lock ( Keep this news free and accessible to all by becoming a member and giving a recurring donation of any amount today. The goal is to fund small businesses that have been economically impacted due to the coronavirus pandemic. Over 5400 lenders processed these loans. By clicking Sign up, you agree to receive marketing emails from Insider Joyner said Lick admitted overstating the number of employees and payroll expenses to receive money. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. A .gov website belongs to an official government organization in the United States. Summary of PPP Loans in Mississippi. 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. These cases reflect a degree of reach, coordination, and expertise that is critical for enforcement efforts against COVID-19 related fraud to have a meaningful impact and is also emblematic of the Justice Departments response to criminal wrongdoing. This site is not affiliated with the SBA or any other governmental body. by Alex Rozier, Mississippi Today July 7, 2020, This and is republished here under a Creative Commons license.. 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. Powell applied for a PPP loan on February 22, 2021. 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. 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 brought actions to combat coronavirus-related fraud schemes targeting American consumers. 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. The program was then relaunched in January with $284 billion in funding. Paycheck Protection Program loans were guaranteed by the Small Business Administration, Your California Privacy Rights / Privacy Policy. Unfortunately, far too many individuals like the defendant abused these programs for their own personal benefit. The Paycheck Protection Program brought the promise of funds and forgiveness. This interactive map provides a picture of the ranks of the unemployed at the national, state and county level. Under the federal Wire . If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. Fax Lines: 1343: Wire Fraud. Sign up for our newsletter for the latest tech news and scoops delivered daily to your inbox. following organizations: Whoops! The US government recently added a second round of $310 billion to PPP loan program. 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. This map is your interactive guide to confirmed cases, recoveries and deaths from the coronavirus around the state, nation and world. By industry: Companies are required to make a number of affirmative representations during the PPP loan application process. Has the curve flatten in my town? 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. You can search and filter the list of PPP loans. We do not sell or share your information with anyone. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Christopher Paul Lick, of Starkville, got $6 million in Paycheck Protection Program (PPP) funds by filing false and fraudulent loan applications with banks, according to court documents cited. First State Bank. Civil Division 662-234-3318. 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. 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". He had been indicted by a federal grand jury before his arrest, the Department of Justice (DoJ) said. STARKVILLE, Miss. By clicking submit, you agree to share your email address with Mississippi Today. Use our searchable database to see who in Mississippi received funds. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. 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. 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. Based on the data, between $26,620,687 and $44,220,687 have been loaned through the Payroll Protection Program to businesses in Mississippi County, AR. Any web site our stories appear on must include a contact for your organization. Grace Pateras and Joe Harrington contributed to this story. Keep this news free and accessible to all by becoming a member and giving a recurring donation of any amount today. ) or https:// means youve safely connected to the .gov website. That was too tempting to pass up for some businesses that really should've passed on it. 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. You cant edit our stories, except to reflect relative changes in time, location and editorial style. Main Office: Help keep the momentum going by rejoining our member community today. Bank of Holly Springs. 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 . Under Senate Bill 233, taxpayers would fund $6,000 per student per school year. 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. The program is part of the Coronavirus Aid, Relief and Economic Security Act President Donald Trump signed. MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. 240600. Look for the "Republish This Story" button underneath each story. However, it also provided ripe opportunities for fraud. 184045. 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. We expect the DOJ to accelerate FCA prosecutions and settlements . You cant edit our stories, except to reflect relative changes in time, location and editorial style. 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