Case docket
United States v. Simeon Bakare
United States v. Simeon Bakare — 1 document in the archive, dated May 8, 2026.
Case facts
| Filings | 1 public filing |
|---|---|
| Filed | 2026-05-08 |
| Original PDFs | 1 of 1 |
Case summary
United States v. Simeon Bakare, Criminal No. 8:26-cr-00165-TDC (D. Md.), is a prosecution over Paycheck Protection Program and Economic Injury Disaster Loan applications. The one hosted filing is the information, filed May 8, 2026, charging one count of wire fraud under 18 U.S.C. § 1343. It alleges that from in or about April 2020 through in or about November 2021 Bakare, also written "Semiu Bakare," devised a scheme to defraud the SBA and PPP lenders including Cross River Bank, Capital Plus Financial and Benworth Capital, submitting at least five false loan applications for PPP and EIDL benefits for businesses that had no revenue or income. The information carries a forfeiture allegation. These are charges, not findings; no plea or judgment is hosted. The hosted docket ends with the information.
Docket
1 document, in date order.