Plaquemine woman indicted for defrauding Paycheck Protection Program
BATON ROUGE, La. (WAFB) - A Plaquemine woman has been indicted by a federal grand jury for allegedly submitting fictitious claims for the Paycheck Protection Program (PPP), according to the U.S. Attorney’s Office for the Middle District of Louisiana.
Lestreonia Renee Rodrique, 26, of Plaquemine, pleaded not guilty Friday, Oct. 22 to charges of mail and wire fraud.
Rodrigue is accused of defrauding more than $500,000 from the Paycheck Protection Program, according to Acting U.S. Attorney Ellison C. Travis.
The following information is from the Department of Justice:
According to the indictment, between July 2020 and June 2021, Rodrigue submitted claims for unemployment benefits in her name and in the names of other individuals in multiple states, including California, among others. Rodrigue also submitted claims for PPP benefits in the names of fictitious businesses and based on fictitious business profits and losses.
Further, Rodrigue obtained names, birth dates, and Social Security numbers of others, and submitted fraudulent claims for unemployment benefits in their names, with and without their knowledge or consent. Rodrigue used social media to obtain as many people’s identifying information as possible to file as many unemployment claims as possible. Upon submitting the claims and receiving the funds, she either gave a cut of the funds to the people or kept all the funds for herself. Through her scheme, Rodrigue obtained hundreds of thousands of dollars in prepaid debit cards in the mail.
In March 2021, Rodrigue also devised a scheme to defraud the Small Business Administration by filing false and fraudulent applications for PPP funds. In furtherance of the scheme, on or about March 6, 2021, she submitted false and misleading PPP applications in the business name of “Lestreonia Rodrigue” seeking PPP funds. Rodrigue submitted a forged bank statement, false tax documents, and made misrepresentations in her PPP applications.
Throughout the course of the fraudulent schemes, Rodrigue caused $20,833.00 to be deposited into her bank account, to which she was not entitled. Additionally, Rodrigue caused over $500,000 in prepaid debit cards to be mailed to her addresses, to which she and others were not entitled.
This matter is being investigated by the Federal Bureau of Investigation and the U.S. Department of Labor and is being prosecuted by Assistant United States Attorney Edward H. Warner and Assistant United States Attorney Elizabeth White who also serves as Deputy Criminal Chief.
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