U.S. v. Jackson

Case summary

A federal grand jury in the U.S. District Court for the Middle District of Georgia, Albany Division, indicted Sherronica Jackson, Tyreek Brown and Alan Brown over Paycheck Protection Program loans. The indictment, filed August 14, 2024 as Entry 1 in No. 1:24-cr-00035, charges conspiracy to commit bank fraud under Title 18, United States Code, Section 1349, from on or about March 26, 2021 to on or about May 16, 2021 (Count One), and bank fraud under Section 1344(2) and 2 (Counts Two through Six), alleging that the defendants submitted PPP applications with fabricated gross income figures to Capital Plus Financial, LLC and Harvest Small Business Finance, LLC, including $20,833.00 received from Harvest on April 16, 2021; a forfeiture notice under 18 U.S.C. § 982(a)(2)(A) seeks a money judgment in an amount to be determined. The page also lists a second, undated indictment entry whose hosted page carries no text. These are allegations. The hosted docket shows nothing after August 14, 2024.