Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program — Dionneshae Forland and Dwayne Times, St. Louis
Summary
A press release dated November 12, 2021 from USAO - Missouri, Eastern, titled Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program. It states that a federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, one count of theft of government property and five counts of aggravated identity theft, and charges Dwayne Times with one count of wire fraud and one count of theft of government property. The indictment alleges that they submitted fraudulent PPP loan applications and a fraudulent Missouri Small Business Grant Program application and received in total over $700,000. The release adds that the charges are merely accusations.
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“Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program — Dionneshae Forland and Dwayne Times, St. Louis.”
Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-11-12-grand-jury-indicts-two-individuals-accused-of-fraud-involvi-e043a916c8/
, SHA-256 2b5f96ac79f08409b7406f76e5c96b9fbf3a1955d480020f6e8f35e420b970d6.Full text
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and five counts of aggravated identity theft. The indictment also charges Dwayne Times with one count of wire fraud, and one count of theft of government property. The indictment alleges that Forland and Times submitted fraudulent PPP loan applications and a fraudulent Missouri Small Business Grant Program application that falsely inflated the number of employees and payroll costs of various businesses Forland and Times operated in order to receive loan proceeds. The indictment alleges that Forland and Times received in total over $700,000 in fraudulent loan proceeds. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The case was investigated by the Federal Bureau of Investigation.
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- www.justice.gov