Indictment — No. 2:23-cr-00027 (Dkt. 1)

Summary

An indictment for false statements to the Small Business Administration against Chanel Galle, a/k/a Chanel Burden, Case No. 2:23-cr-00027-WBV-JVM, in the U.S. District Court for the Eastern District of Louisiana, filed February 10, 2023 as Document 1. Count 1 charges that on or about February 18, 2021 the defendant stated in a PPP application to Itria Ventures, LLC that CoCo's Companion Care, LLC had ten employees and a monthly payroll of $9,784.00, resulting in a PPP loan of approximately $20,833.00. Count 2 charges that on or about March 30, 2021 the defendant claimed gross income in excess of $100,000 for the 2019 tax year as a beautician in an application to Capital Plus Financial, LLC, resulting in a loan of approximately $20,832.00. Both counts are brought under 18 U.S.C. § 1001, and the indictment includes a notice of forfeiture.

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