Complaint — United States v. Ferris Brooks (Dkt. 4-1, D. Mass.)

Summary

The affidavit of Special Agent Christina Rosen of the U.S. Department of Labor Office of Inspector General supporting a criminal complaint against Ferris Brooks for theft of government property under 18 U.S.C. § 641, filed October 2, 2023 as Document 4-1 in No. 1:23-mj-05491 in the U.S. District Court for the District of Massachusetts. It states that Brooks submitted an EIDL application for "Ferris Brooks Consulting" claiming gross revenue of $90,000 in 2019, which the SBA declined. It states that Brooks received approximately $15,000 in unemployment benefits on his own claims and that more than fifteen PUA claims in the names of others, paying out more than $400,000, were submitted or accessed from his IP address. It adds that tax filings in the names of others led to more than $15,000 in Economic Impact Payments.

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