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Home Court filings Adiana Pierre PPP fraud case — U.S. District Court, D. Mass.

Case docket

Adiana Pierre PPP fraud case — U.S. District Court, D. Mass.

United States v. Adiana Pierre — 19 court filings in the archive from U.S. District Court, District of Massachusetts, filed between January 24, 2023 and November 24, 2025. Among them: 3 motions, 2 orders and 2 judgments.

See also: United States v. Adiana Pierre — D. Mass., No. 1:24-cr-10007-MJJ — the same docket (docket No. 1:24-cr-10007) under another case page, 20 public filings. Full docket →

See also: USA v. Ford, Pierre and Alexandre — D. Mass., No. 1:24-cr-10007-MJJ — a co-defendant on the same docket (docket No. 1:24-cr-10007), 11 public filings. Full docket →

Shares documents with: United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford — 3 public filings; 1 document appears on both pages.

Case facts

CourtU.S. District Court, District of Massachusetts
Filings19 public filings
Filed2023-01-24 – 2025-11-24
Document typesmotions (3), orders (2), judgments (2), declaration (1), information (1)
Original PDFs19 of 19

Case summary

United States v. Adiana Pierre, No. 1:24-cr-10007-MJJ in the U.S. District Court for the District of Massachusetts, concerns Paycheck Protection Program loan applications. An information filed January 16, 2024 charged Wallace Ford, Adiana Pierre and Gardy Alexandre with conspiracy to commit wire fraud and conspiracy to engage in unlawful monetary transactions, and alleged that they obtained at least 27 fraudulent PPP loans totaling approximately $7 million and collected kickbacks of between 10 and 20 percent of the loans. Pierre pleaded guilty to counts one and two of the information. On June 7, 2024 the court sentenced her to 17 months' imprisonment, a $200 assessment and restitution of $5,479,708.00 payable to Cross River Bank, Lendistry and the Small Business Administration. A final order forfeiting a Porsche Macan registered to Pierre was entered November 24, 2025.

Case at a glance

Defendant(s)Adiana Pierre; Wallace Ford and Gardy Alexandre charged in the same information
Court and docketU.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ
ProgramPaycheck Protection Program (PPP)
ChargesConspiracy to commit wire fraud (18 U.S.C. § 1349), count one; conspiracy to engage in unlawful monetary transactions (18 U.S.C. § 1956(h)), count two; both offenses ended August 1, 2020
Outcome and sentencePleaded guilty to counts one and two; sentenced June 7, 2024 to 17 months' imprisonment on both counts concurrently, $200 assessment and restitution of $5,479,708.00; Porsche Macan forfeited by final order of November 24, 2025
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Pierre sentenced to?

Seventeen months' imprisonment, made up of terms on counts 1 and 2 to be served concurrently, with a recommendation that she serve the sentence in a facility in Florida and a surrender date of August 7, 2024.

How much restitution was ordered?

$5,479,708.00: $3,238,886.00 to Cross River Bank, $227,029.00 to Lendistry and $2,013,793.00 to the Small Business Administration, plus a $200 special assessment.

Whose filings does the page carry?

Both Pierre's and her co-defendants'. Alongside Pierre's judgment the page holds a judgment as to Gardy Alexandre entered May 29, 2024 and the government's motion for a $443,760 forfeiture money judgment against Alexandre.

Summary written from the documents on this page; every sentence is sourced.

Filings

19 public filings from this case, in filing-date order.

  1. Criminal Complaint — United States v. PierreDeclaration · PDF
  2. Petition for Action on Conditions of Pretrial Release — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Motion · PDF
  3. Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)PDF
  4. Plea Agreement — United States v. Adiana PierrePDF
  5. Plea Agreement — Gardy AlexandrePDF
  6. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Information · PDF
  7. Motion for Order of Forfeiture — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 2)Motion · PDF
  8. Motion for Order of Forfeiture (Money Judgment) — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 1)Motion · PDF
  9. Order of Forfeiture (Money Judgment) — United States v. Adiana PierrePDF
  10. Preliminary Order of Forfeiture — United States v. Adiana PierreOrder · PDF
  11. Defendant's Sentencing Memorandum — Gardy AlexandrePDF
  12. Government's Sentencing Memorandum — Gardy AlexandrePDF
  13. Sentencing Hearing Transcript — Gardy AlexandrePDF
  14. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Judgment · PDF
  15. Defendant Adiana Pierre's Sentencing Memorandum — United States v. Adiana PierrePDF
  16. Government's Sentencing Memorandum — United States v. Adiana PierrePDF
  17. Judgment in a Criminal Case — United States v. Adiana PierreJudgment · PDF
  18. Sentencing Hearing Transcript — United States v. Adiana PierrePDF
  19. Final Order of Forfeiture — United States v. Adiana PierreOrder · PDF

Other cases in the archive from U.S. District Court, District of Massachusetts.

Court, dates and docket numbers are as recorded on the filings.

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