Complaint — No. 1:24-cr-00039 (Dkt. 1, S.D. Ohio)

Summary

A Criminal Complaint in United States v. Kipterrez James (a/k/a Kipp James, a/k/a Kip James), Case No. 1:24-mj-284, in the U.S. District Court for the Southern District of Ohio, sworn before Magistrate Judge Karen L. Litkovitz and filed 04/18/24 as Doc #: 1 in Case 1:24-cr-00039-MRB. It charges false statements under 18 U.S.C. 1001 on or about 4/6/2021 and 8/23/2021. The supporting affidavit of a Homeland Security Investigations special agent alleges that the defendant applied for a PPP loan claiming a taxi and ridesharing business with $99,489 in 2019 gross income, submitted a bank statement the bank had no record of, and received a $20,725 loan deposited April 17, 2021. It alleges the funds went to personal expenditures and that a forgiveness application falsely claimed the $20,725 was spent on payroll; the loan was forgiven.

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