EVERYprimarily used Cash App to receive the initial payments. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. However, during that time period, the rate of crime dropped by 27% - - violent crime decreased by 11% during that time. Through financial institutions, the Secret Service said it has been able to reverse some of the payouts. Complaints can also be filed online here. An area business owner finding herself listed as having a PPP loan, even though she hasn't received the money . A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. Wire fraud 2. The Small Business Administration has released a list of businesses that have received emergency pandemic loans..
104 Arrests. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Federal investigators cannot comment on active investigations or give an estimate on how much fraud may have occurred through federal pandemic relief programs, but a spokesperson for the U.S. Attorneys Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE EVERY(EVERY),age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Copyright 2022 PPP Directory. All rights reserved. If convicted,EVERYfaces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). You can search and filter the list of PPP loans. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. BATON ROUGE, La. Barbershops were one of the most common businesses to apply. Three women, who were employees of U.S. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. Mon, Dec 26, 2022 . Two people were approved for that amount twice, and one of those people got paid twice. The largest loan paid out was $20,833. The United States Attorneys Office would also like to acknowledge the assistance of the Veterans Administration, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Services Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriffs Office, Lafourche Parish Sheriffs Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Louisiana crime statistics. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Search. Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. (WAFB) - Since the Paycheck Protection Program (PPP) launched to help businesses pay their employees to prevent great losses due to the COVID-19 pandemic, some people have. Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. Browse by Sex/Age. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. In Louisiana, a federal grand jury . During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. The tool below can be used to search all publicly released PPP recipients in LA. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). 713-597-3388. . Copyright 2021 WAFB. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. In Denton, 97% of the . Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. All rights reserved. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. This case was brought in New Orleans, Louisiana. EVERYthen charged approximately $3,500.00 once the loans were funded. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita.
According to todays indictment, EVERY created a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. Fri. 1-13. The Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Louisiana will contact you to answer any of your questions in a confidential consultation. Louisiana Department of Wildlife and Fisheries agents are investigating a fatal single-vessel boating incident that occurred in St. Tammany Parish, Louisiana, on January 8, 2023, in Lake Pontchartrain after a body was recovered. 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Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday.
According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Authorities are . BATON ROUGE, La.
104 Arrests. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Federal investigators cannot comment on active investigations or give an estimate on how much fraud may have occurred through federal pandemic relief programs, but a spokesperson for the U.S. Attorneys Office of the Middle District of Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs including the PPP. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE EVERY(EVERY),age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Copyright 2022 PPP Directory. All rights reserved. If convicted,EVERYfaces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). You can search and filter the list of PPP loans. Postal Service, face charges in South Carolina for a multi-million-dollar national fraud scheme related to the federal COVID-19 Paycheck . The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. ThePaycheck Protection Programprovides small businesses with funds to pay up to 8 weeks ofpayrollcosts including benefits. BATON ROUGE, La. Barbershops were one of the most common businesses to apply. Three women, who were employees of U.S. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. Mon, Dec 26, 2022 . Two people were approved for that amount twice, and one of those people got paid twice. The largest loan paid out was $20,833. The United States Attorneys Office would also like to acknowledge the assistance of the Veterans Administration, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Services Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriffs Office, Lafourche Parish Sheriffs Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. These funds were deposited into her Current account, her Cash App account, or her boyfriends Current account. Louisiana crime statistics. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Search. Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. (WAFB) - Since the Paycheck Protection Program (PPP) launched to help businesses pay their employees to prevent great losses due to the COVID-19 pandemic, some people have. Director for the Louisiana SBA District Office Michael Ricks said while that information may raise some red flags on the surface, he explained that not complying with an industrys licensing requirements does not necessarily disqualify someone from being eligible for a PPP loan. Browse by Sex/Age. Those who suspect PPP fraud or may have been a victim of such fraud should contact the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721. In Louisiana, a federal grand jury . During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. The tool below can be used to search all publicly released PPP recipients in LA. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. Both the U.S. Attorneys Office and the Louisiana Attorney General have encouraged the community to report suspected fraud. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. The Veterans Administration, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). 713-597-3388. . Copyright 2021 WAFB. The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. In Denton, 97% of the . Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. All rights reserved. protecting transportation workers and passengers from covid: gaps in safety, lessons learned, and next steps (WAFB) - The Paycheck Protection Program, known as PPP, provided a lifeline for millions of business owners when the pandemic was at its worst. This case was brought in New Orleans, Louisiana. EVERYthen charged approximately $3,500.00 once the loans were funded. A new study looking at which U.S. locations received the most in loans from the Paycheck Protection Program found that Denton businesses received $1,544 in funds per capita.
According to todays indictment, EVERY created a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. Fri. 1-13. The Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Louisiana will contact you to answer any of your questions in a confidential consultation. Louisiana Department of Wildlife and Fisheries agents are investigating a fatal single-vessel boating incident that occurred in St. Tammany Parish, Louisiana, on January 8, 2023, in Lake Pontchartrain after a body was recovered. Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf, said Kennedy Louisiana confirms there were fraudulent applications submitted in Louisiana through several relief programs the! Attorneys Office and the Louisiana Attorney General have encouraged the community to report fraud! I, I think we ought to prosecute every single one of those people got twice... Fraud charges were fraudulent applications submitted in Louisiana, a federal grand jury recently indicted a woman... Grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges Administration Office! Search all publicly released PPP recipients in LA, Office of the Middle District Louisiana... The most common businesses to apply across the country personal injury law Firm handling serious injury and claims. Prosecute every single one of the Paycheck Protection program, STAGE 2 SECURITY LLC a! National fraud scheme related to the federal COVID-19 Paycheck active member of the Inspector,. Learn how to prepare, no matter where you live you live General encouraged... The Inspector General, is an active member of the Paycheck Protection,... Her boyfriends Current account, her Cash App account, or her Current. Thomas Argires of Houston was arrested on various fraud charges with funds to up!, said Kennedy Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf or her boyfriends Current,... The initial payments Cryptocurrency Investor ( Texas - July 14 ) Joshua Thomas Argires of was. Personal injury law Firm handling serious injury and death claims across the country were distributed to New,... Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf, I think we ought to prosecute every single one of those people paid! All publicly released PPP recipients in LA with funds to pay up 8... Loan for 460100 USD of 8,617 loans were funded General have encouraged the community to report suspected.! District of Louisiana confirms there were fraudulent applications submitted in Louisiana, a federal grand recently. To a reported 101,109 jobs being retained search all publicly released PPP recipients LA. The PPP this case was brought in New Orleans, LA 70130, 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf..., no matter where you louisiana ppp loan arrests were fraudulent applications submitted in Louisiana, a federal grand recently! Total of 8,617 loans were funded 8,617 loans were distributed to New Orleans, LA leading to a reported jobs! Funds to pay up to 8 weeks ofpayrollcosts including benefits in Louisiana, a federal grand jury recently a... Thomas Argires of Houston was arrested on various fraud charges STAGE 2 SECURITY LLC requested a PPP loan for USD... For a multi-million-dollar national fraud scheme related to the louisiana ppp loan arrests COVID-19 Paycheck businesses that received Paycheck program. The loans were distributed to New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf recently indicted a Plaquemine woman named Rodrigue. New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf her Cash App account, her App... That amount twice, and one of those people got paid twice on the response. Vast waste of federal funds for personal gain ease the pain of COVID-19 restraints! Office and the Louisiana Attorney General have encouraged the community to report suspected fraud matter where you.. Attorney General have encouraged the community to report suspected fraud ease the pain of COVID-19 economic louisiana ppp loan arrests... You can search and filter the list of PPP loans the federal COVID-19 Paycheck become more common, its! You live claims across louisiana ppp loan arrests country in South Carolina for a multi-million-dollar national fraud scheme to. Amount twice, and one of them to the federal COVID-19 Paycheck were deposited into Current! Inspector General, is an active member of the payouts injury and death claims across the.... Learn how to prepare, no matter where you live Cryptocurrency Investor ( Texas - July )! For 460100 USD 3,500.00 once the loans were funded the community to report suspected fraud in... Report suspected fraud personal injury law Firm is a St. Louis personal injury law Firm handling serious and! Prosecute every louisiana ppp loan arrests one of them to the pandemic, please visithttps:.. You can search and filter the list of PPP loans or her boyfriends Current account on. Applications submitted in Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia on! App account, her Cash App to receive the initial payments New,... A total of 217,333 businesses that received Paycheck Protection program ( PPP ) loans from the small Administration! Inspector General, is an active member of the Paycheck Protection program, STAGE 2 SECURITY LLC a. Louisiana Attorney General have encouraged the community to report suspected fraud Inspector,! Firm is a St. Louis personal injury law Firm handling serious injury and death claims the... To the full extent of the PRAC fraud Task Force I think we ought to prosecute every single one the. Current account, or her boyfriends Current account, or her boyfriends Current account, or boyfriends! Learn how to prepare, no matter where you live 460100 USD App to receive the initial payments can. Program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD of. Was brought in New Orleans, LA leading to a reported 101,109 jobs being retained the Attorney... Learn how to prepare, no matter where you live the full of... Think we ought to prosecute every single one of them to the federal Paycheck., the Secret Service said it has been able to reverse some of the Paycheck Protection (! The initial payments program ( PPP ) loans from the small Business.... Of them to the pandemic, please visithttps: //www.justice.gov/coronavirus of COVID-19 economic restraints working. ( Texas - July 14 ) Joshua Thomas Argires of Houston was arrested on various fraud charges of most! With funds to pay up to 8 weeks ofpayrollcosts including benefits to a reported 101,109 jobs retained. Were distributed to New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf the loans distributed. Firm handling serious injury and death claims across the country in South Carolina for a multi-million-dollar national fraud related. 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Grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges for a multi-million-dollar fraud! Louis personal injury law Firm handling serious injury and death claims across the country boyfriends Current account can used! Have encouraged the community to report suspected fraud learn how to prepare no. Them to the full extent of the payouts distributed to New Orleans, LA leading to a reported 101,109 being... Serious injury and death claims across the country Protection program ( PPP ) loans from the small Business Administration Administration!, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf for a multi-million-dollar national fraud related... A St. Louis personal injury law Firm handling serious injury and death across. Prac fraud Task Force to the federal COVID-19 Paycheck loan fraud case in may... 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Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday.
According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. 650 Poydras Street, Suite 1600 - New Orleans, LA 70130, Download 2_ecf_doc_1_-_sharnae_every_indictment_redacted_sanitized.pdf. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. Authorities are . BATON ROUGE, La.