Indictment — No. 5:23-cr-00067 (Dkt. 1)

Summary

A grand jury Indictment in United States v. Shaquaila Lewis, a/k/a Shaquaila Lewis-Chatman, No. 5:23-cr-00067-01, in the United States District Court for the Western District of Louisiana, Shreveport Division, filed March 22, 2023. Counts 1-4 charge wire fraud under 18 U.S.C. § 1343 and Counts 5-9 charge money laundering under 18 U.S.C. § 1956(a)(1)(B)(i). The indictment alleges that Lewis, a registered nurse, submitted false PPP applications to Square Capital and Kabbage and an EIDL application to the SBA for Perfect Memories Travel, LLC before it was registered, and a PPP application in the name of Person 1 that led Kabbage to disburse approximately $205,468. It alleges that approximately seventeen fraudulent applications obtained at least $1,196,588 in loan benefits, used for personal expenses including gambling.

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