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Department of Justice

Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (“PRAC”) regarding possible fraudulent Paycheck Protection Program loans (“PPP”). Investigators determined there were at least 110 PPP...
Department of Justice

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Department of Justice

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Department of Justice

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.
Department of Justice

Two Louisiana College Students Charged with Identity Theft