Information — United States v. Tamir Pratt

Summary

A one-page Information filed March 28, 2023 as Document 5 in United States of America v. Tamir Pratt, No. 2:23-cr-00038, in the U.S. District Court for the Southern District of West Virginia, Charleston, with a signature block naming William S. Thompson and Assistant United States Attorney Kathleen Robeson. Count One charges that from on or about April 24, 2021 through on or about August 9, 2021, in Charleston, Kanawha County, West Virginia, Pratt received, possessed, concealed, stored, bartered, sold and disposed of goods, securities and money of the value of $5,000 and more that had crossed a state boundary after being stolen. The Information alleges that Pratt received proceeds of a Paycheck Protection Program fraud scheme transferred from bank accounts in Arizona. The charge is in violation of Title 18, United States Code, Section 2315.

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Case 2:23-cr-00038 Document5 Filed 03/28/23 Page 1of1PagelD #: 8

UNITED STATES DISTRICT COURT FOR THE __
SOUTHERN DISTRICT OF WEST VIRGINIA POMS. bistet Cour

Souther District of West Virginie
CHARLESTON

UNITED STATES OF AMERICA

v. CRIMINAL NO. 2; 23 -Cr- 20°3 &
18 U.S.C. § 2315

TAMIR PRATT
INFORMATION
The United States Attorney Charges:
COUNT ONE

From on or about April 24, 2021, through on or about August 9, 2021, in Charleston,
Kanawha County, West Virginia, within the Southern District of West Virginia, and elsewhere,
defendant TAMIR PRATT received, possessed, concealed, stored, bartered, sold and disposed of
goods, wares, merchandise, securities, and money of the value of $5,000 and more, which had
crossed a state boundary after being stolen, unlawfully converted, and taken, to wit: defendant
TAMIR PRATT received proceeds of a Paycheck Protection Program fraud scheme that he knew
had been stolen and unlawfully converted and which were transferred from bank accounts located
in the State of Arizona to bank accounts and businesses in Charleston, Kanawha County, West

Virginia and elsewhere.

All in violation of Title 18, United States Code, Section 2315.

WILLIAM S. THOMPSON
United States Attorney

* Rournlun "phere

KATHLEEN ROBESON
Assistant United States Attorney

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