BOSTON, Mass. – A Louisiana woman has been charged and has agreed to plead guilty to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others by submitting fraudulent applications to PPP lenders.
Lisa Lemoine, 38, of Bossier City, was charged with one count of conspiracy to commit wire fraud. A plea hearing has not yet been scheduled by the court.
According to the charging document, Lemoine conspired with Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, Ashley Spike and others to submit fraudulent PPP applications on behalf of borrowers and to collect up to 30% of the loan proceeds as a fee for securing the loans…