Complaint — No. 5:20-mj-00015 (Dkt. 1, E.D. Tex.)

Summary

A one-page Criminal Complaint (AO 91) in United States of America v. Samuel Morgan Yates, Case No. 5:20-MJ-15, in the U.S. District Court for the Eastern District of Texas, filed May 18, 2020 as Document 1. It charges wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344, false statements to a financial institution under 18 U.S.C. § 1014 and false statements to the Small Business Administration under 15 U.S.C. § 645(a), for conduct from April 14, 2020 in Bowie County. The complaint rests on an attached affidavit of Special Agent Cole Ashcraft of the Treasury Inspector General for Tax Administration and names United States Magistrate Judge Caroline M. Craven at Texarkana, Texas.

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