Information — U.S. v. Shanrika Shantae Duhart (S.D. Fla.)

Summary

A criminal information in United States v. Shanrika Shantae Duhart, No. 0:21-cr-60254-WPD, in the U.S. District Court for the Southern District of Florida, entered on the docket September 2, 2021 as Document 21. It charges conspiracy to commit wire fraud under Title 18, United States Code, Section 371, alleging fraudulent PPP loan applications with falsified bank statements and payroll tax forms. According to the information, a PPP application for HairSheGoes, Inc. requested $388,790 on the claim that the company had 20 employees and an average monthly payroll of $155,516. The overt acts listed include wires of $47,000 and $40,000 from the company's business bank account to a co-conspirator. Attached are a certificate of trial attorney, a penalty sheet listing a maximum of 5 years' imprisonment, and a waiver of indictment form.

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