Complaint — No. 1:20-mj-00154 (Dkt. 1, 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.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used