U.S. v. Keough

Case summary

The United States charged Gregory Scott Keough by criminal complaint in the U.S. District Court for the Southern District of Florida, No. 9:23-mj-08393, with wire fraud under 18 U.S.C. § 1343 and engaging in monetary transactions in criminally derived proceeds under 18 U.S.C. § 1957(a), from on or about March 31, 2020 to in and around February 2021 in Palm Beach County, over PPP and EIDL applications. The complaint and affidavit, filed August 8, 2023 as Entry 3 before U.S. Magistrate Judge William Matthewman, state through FBI Special Agent Michelle McDaniel that between March and June 2020 Keough submitted, or caused to be submitted, five PPP and EIDL applications, three of which were approved with approximately $819,700.00 distributed. The second hosted document is the order of the same date (Entry 7) granting the government's motion to unseal the complaint, affidavit and arrest warrant. These are allegations. The hosted docket ends with that August 8, 2023 order.