Federal district · prosecutions
U.S. District Court for the Western District of Louisiana
3 pandemic-relief fraud prosecution records for the Western District of Louisiana, naming 2 defendants. By program: 3 PPP. None has a case page in the archive. An amount is stated for 3 of them, from $1,100,000 to $1,114,724. Source dates run from 2023-05-02 to 2025-02-12.
Cases
2 defendants from 3 rows · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Michael Ansezell Tolliver | PPP, EIDL | money laundering | $1,114,724 scheme to obtain more than $1.1 million in PPP and EIDL loans $1,100,000 actual loss | sentenced plea | 120 months | 2023-05-02 | |
| Shaquaila Lewis-Chatman | PPP/EIDL | one count of wire fraud | $1,100,000 court-ordered loss amount from multiple fraudulent loans | plea | 27 months | 2025-02-12 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 3 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the Western District of Louisiana — every filing in the archive from this court, with the case pages it holds.