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Showing 1 - 3 of 3 results

New Orleans Man Charged With Federal Cares Act Fraud

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Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

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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...
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