Bill of Information — U.S. v. Jazmin J. Bougere (E.D. La.)

Summary

A Bill of Information for False Statements to the Small Business Administration and Theft of Government Funds in United States of America v. Jazmin J. Bougere, Case 2:23-cr-00043-BWA-KWR, in the U.S. District Court for the Eastern District of Louisiana, filed March 3, 2023 as Document 1. Count 1 alleges that on or about May 12, 2021 the defendant stated on an SBA Form 2483 PPP Borrower Application to Prestamos CDFI, LLC that a business named Bougere Designz earned $79,897 for the 2020 tax year, when, the charge states, the business did not exist and the supporting Schedule C was false. Count 2 alleges theft of approximately $2,100 in Pandemic Unemployment Assistance paid through the Arizona Department of Economic Security. The information includes a notice of forfeiture.

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