Complaint — No. 1:24-cr-10196 (Dkt. 4-1, D. Mass.)

Summary

An affidavit in support of a criminal complaint, filed February 13, 2024 as Document 4-1 in No. 1:24-cr-10196-WGY in the U.S. District Court for the District of Massachusetts, sworn by Special Agent Christina Rosen of the Department of Labor Office of Inspector General. It supports a charge against Jameela Gross of wire fraud under 18 U.S.C. § 1343. The affidavit states that Gross applied on or about April 14, 2021 for a PPP loan from Prestamos CDFI, LLC, reporting 2020 gross income of $90,000 from a portrait photography business, and that $18,750 was deposited on May 11, 2021. It states that IRS records show no photography business and that $17,287 was withdrawn in cash the next day. It also states that a search of the listed business address found no evidence of a photography studio.

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