Indictment — No. 3:25-cr-00070 (Dkt. 1, M.D. La.)

Summary

An indictment for conspiracy to commit wire fraud, wire fraud, theft of government funds and notice of forfeiture against Cody Shamicka Hulbert, Case No. 3:25-cr-00070-JWD-EWD, in the U.S. District Court for the Middle District of Louisiana, filed June 18, 2025 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, with further counts under 18 U.S.C. § 1343 and 18 U.S.C. § 641. The indictment alleges that from at least in or around October 2020 through at least in or around September 2024 Hulbert, a Louisiana state human resources employee, and co-conspirators submitted false PPP, EIDL and unemployment applications and that Hulbert created fake bank statements and tax forms for others. It alleges a PPP application in Hulbert's name led Company 2 to disburse approximately $20,832 on or about June 11, 2021.

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