U.S. v. Menard Mad

Case summary

The United States charged Tedje Menard by criminal complaint in the U.S. District Court for the District of Massachusetts, No. 1:21-mj-07321, with false representation of a Social Security number under 42 U.S.C. 408(a)(7)(B) and aggravated identity theft. The one hosted document is the affidavit of FBI Special Agent Brandon T. Amerine, filed November 17, 2021 as Entry 2, attachment 1, which states that Menard used the identifying information of a real person, B.M., including a North Carolina driver's license bearing Menard's photograph, to rent an apartment in East Boston from December 1, 2020; that an EIDL application for $40,000.00 in B.M.'s name was submitted on or about June 18, 2021 from an internet account linked to Menard and was denied; and that a fraudulent PPP loan of $20,833 was paid to a TD bank account in Menard's name. These are allegations. The hosted docket shows nothing after November 17, 2021.