Complaint — No. 3:21-mj-70212 (Dkt. 1-1, N.D. Cal.)

Summary

A criminal complaint (AO 91) with supporting affidavit, filed February 5, 2021 as Document 1-1 in United States v. Miranda Devlin, Case No. 3:21-mj-70212 MAG, in the U.S. District Court for the Northern District of California, charging false statements under 18 U.S.C. § 1014 and mail fraud under 18 U.S.C. § 1341 from 11/7/2019 to 5/7/2020. It is signed by FBI Special Agent Rachael Grace and sworn by telephone before U.S. Magistrate Judge Laurel Beeler. The affidavit alleges Devlin impersonated licensed California attorneys and submitted a PPP application through Centerstone SBA Lending, Inc. for Common Nucleus of Cancer, LLC, a shell business, seeking $32,700 on a claimed payroll of $13,115 with two employees. It states the loan was wired to the company's Wells Fargo account on May 22, 2020, although IRS records show no payroll filings.

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