Complaint — No. 1:22-mj-03692 (Dkt. 1-1, D. Md.)

Summary

The Affidavit in Support of Criminal Complaints, filed December 16, 2022 as Document 1-1 in No. 1:22-mj-03692-MMJM in the U.S. District Court for the District of Maryland, supporting complaints and arrest warrants charging Tomeka Glenn and Kevin Recardo Davis with wire fraud conspiracy under 18 U.S.C. § 1349. FBI Special Agent Jaclyn Bloomingdale states that PPP and EIDL applications for businesses controlled by the defendants overstated employees, revenues and payroll and were supported by purported IRS forms not consistent with IRS records. The affidavit describes an application for K'Dons Vanity Décor LLC claiming 10 employees, a $10,000 EIDL advance, and PPP loan #2861228205 approved on August 3, 2020 for $70,357.50. It states the conspiracy ran from June 2020 to April 2021.

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