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Indictment of 24 Individuals Associated with Step or Die Street Gang
SHREVEPORT, La. – In a shocking turn of events, 24 individuals have been indicted on charges related to a CARES Act fraud scheme. The defendants, all members or associates of the notorious Step or Die street gang, allegedly took advantage of the pandemic-era relief program to line their own pockets.
According to the indictment, the defendants submitted fraudulent applications for Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans, totaling over $2 million. The loans were meant to provide emergency financial assistance to small businesses and individuals affected by the COVID-19 pandemic.
The indictment alleges that the defendants conspired to commit wire fraud, submitting false information and fake documents to secure the loans. The scheme was uncovered by a joint investigation by the Federal Bureau of Investigation, the Department of Treasury Inspector General for Tax Administration, and the United States Marshals Service.
Among the defendants are Sirdell McCullough, Roderguiz Henry, Johntrell Crutchfield, Deanthony Johnson, Deaaundrakous Hagger, Nico Stewart, Timothy Vasher, Destane Glass, Xavien Beasley, Quinterrius Brown, Toronco Loston, Dewonnie Brown, Joshua Dominique, Kadarius Jenkins, Jasmine Glass, Tramaine Taylor, Antoria Johnson, Joketa Baulkman, Tyneal Johnson, Cierra Fleming, Tramarciea Ruffins, Olivia Thomas, Samarrian Kingston, and Lakeah Gipson.
The indictment charges each defendant with conspiracy to commit wire fraud and wire fraud. The defendants allegedly obtained loans ranging from $1,000 to $201,100, with some defendants receiving multiple loans.
The investigation is ongoing, and the defendants are scheduled to appear in court on various dates. The indictment serves as a stark reminder of the devastating impact of pandemic-era fraud schemes and the importance of protecting taxpayer dollars.
As the city of Shreveport struggles to recover from the pandemic, the indictment of these 24 individuals brings a sense of relief to those who have been affected by their alleged crimes.
Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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