Criminal Complaint — United States v. Kenneth Patrick Gaughan (No. 1:20-mj-00154, D.D.C.)

Summary

A one-page AO 91 criminal complaint against Kenneth Patrick Gaughan, No. 1:20-mj-00154-GMH, in the U.S. District Court for the District of Columbia, filed August 10, 2020 as Document 1. It cites 18 U.S.C. § 641 (theft of government property), § 1343 (wire fraud), § 1344 (bank fraud) and § 1956 (money laundering) for conduct on or about April 4, 2020. The complaint states that the defendant submitted fraudulent loan applications to the Small Business Administration's Paycheck Protection Program and Economic Injury Disaster Loan program using variations of one Washington, D.C. address, that some were approved and disbursed, and that the defendant spent loan proceeds unlawfully. The complainant is IRS-CI Special Agent Charles Sublett, before Magistrate Judge G. Michael Harvey.

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Full text

                         Case 1:20-mj-00154-GMH Document 1 Filed 08/10/20 Page 1 of 1
   AO 91 (Rev. 08/09) Criminal Complaint


                                        UNITED STATES DISTRICT COURT
                                                                    for the
                                                          District of
                                                     __________       Columbia
                                                                 District of __________

                     United States of America                          )
                                v.                                     )
                    Kenneth Patrick Gaughan                            )      Case No.
                                                                       )
                                                                       )
                                                                       )
                              Defendant(s)


                                                         CRIMINAL COMPLAINT

            I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
   On or about the date(s) of                      April 4, 2020              in the county of               Ward 5           in the
                          District of            Columbia          , the defendant(s) violated:

               Code Section                                                      Offense Description
   18 U.S.C. § 641                                  Theft of Government Property
            § 1343                                  Wire Fraud
            § 1344                                  Bank Fraud
            § 1956                                  Money Laundering




            This criminal complaint is based on these facts:
   The defendant submitted fraudulent loan applications to the Small Business Administration’s Paycheck Protection
   Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program using variations of the address 1030 15th Street,
   NW, Suite 170-B1, Washington, D.C. Some of the loan applications were approved and disbursed. The defendant has
   spent proceeds of the loans unlawfully.


            u Continued on the attached sheet.



                                                                                                  Complainant’s signature

                                                                                       Charles Sublett, Special Agent, IRS-CI
                                                                                                   Printed name and title
Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1
by telephone (specify reliable electronic means).
                                                                                                                2020.08.10 18:26:05
   Date:             08/10/2020                                                                                 -04'00'
                                                                                                     Judge’s signature

   City and state:                           Washington, DC                              Magistrate Judge G. Michael Harvey
                                                                                                   Printed name and title


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