Complaint — No. 2:22-mj-00405 (Dkt. 1, S.D. Ohio)

Summary

A criminal complaint (AO 91) against Ava Misseldine, a/k/a "Brie Bourgeois," in the United States District Court for the Southern District of Ohio, Case 2:22-mj-00405-CMV, Doc #: 1, filed June 8, 2022. It lists passport fraud under 18 U.S.C. § 1542, Social Security number fraud under 42 U.S.C. § 408(a)(7)(B), aggravated identity theft under 18 U.S.C. § 1028A and fraud in connection with major disaster or emergency benefits under 18 U.S.C. § 1040. The affidavit of Special Agent Ryland Kroeger of the Diplomatic Security Service alleges that Misseldine obtained a Social Security number, driver's licenses and a passport under the Bourgeois identity. It also alleges PPP loan applications for businesses including Koko Bakery Easton, LLC, approved for $38,400 and later forgiven, sworn before United States Magistrate Judge Chelsea M. Vascura.

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