Indictment — United States v. Patrick Joseph (D. Mass.)

Summary

A grand jury indictment in United States v. Patrick Joseph, Case 1:21-cr-10338-AK, in the U.S. District Court for the District of Massachusetts, filed November 22, 2021 as Document 1. It charges conspiracy to commit bank fraud and wire fraud (18 U.S.C. § 1349), wire fraud (18 U.S.C. § 1343) and bank fraud (18 U.S.C. § 1344), with a forfeiture allegation. The indictment alleges that from about April 2020 to about April 2021 Joseph and Co-Conspirator 1 submitted fraudulent PPP loan applications to Fundbox and Cross River Bank, charging individuals $5,000 each to obtain loans of approximately $20,000 in their names. It alleges the applications falsely described applicants as independent contractors and attached falsified IRS Schedule C forms. The 13-page indictment was returned as a true bill.

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