Indictment — No. 3:23-cr-00063 (Dkt. 1, M.D. La.)

Summary

An indictment for bank fraud, false statements to banks and notice of forfeiture against Richard Hebert, Jr., Case No. 3:23-cr-00063-BAJ-RLB, in the U.S. District Court for the Middle District of Louisiana, filed July 19, 2023 as Document 1. Counts One through Three charge bank fraud under 18 U.S.C. § 1344(2) and Counts Four through Eight charge false statements under 18 U.S.C. § 1014. The indictment alleges that from on or before April 7, 2020 through on or about July 10, 2020 Hebert submitted PPP applications in the names of entities including Brookland Realty, LLC, Interstate Construction Group, Inc. and R&M Builders and Real Estate, LLC to banks including Gulf Coast Bank and Trust, Investar Bank and b1 Bank, with false employee and payroll figures. It states that more than $2 million in PPP loan proceeds was deposited into accounts Hebert controlled and used for personal expenses.

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