Complaint — No. 1:21-mj-00568 (Dkt. 2, S.D. Ohio)

Summary

An AO 91 criminal complaint against Kasey Hamer a/k/a Kasey Cook, Case No. 1:21-MJ-00568, in the United States District Court for the Southern District of Ohio, filed July 30, 2021 as Doc #: 2, with an affidavit of Ashton C. Gordon, a Special Agent with the Treasury Inspector General for Tax Administration. The complaint lists offenses including conspiracy to defraud the United States under 18 U.S.C. § 371, wire fraud under 18 U.S.C. § 1343 and aggravated identity theft under 18 U.S.C. § 1028A. The affidavit states that Hamer and others it names applied for eight EIDL loans and received three PPPs, one EIDL and two advance EIDLs totaling $114,859.00. It describes Hamer's EIDL applications with differing employee counts and gross revenues, and a $20,193 PPP loan deposited on May 9, 2020. It is sworn before United States Magistrate Judge Stephanie K. Bowman.

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