Indictment — United States v. Joseph Harding (N.D. Fla.)

Summary

A sealed grand jury indictment in United States v. Joseph Harding, Case 1:22-cr-00032-AW-MAL, in the U.S. District Court for the Northern District of Florida, Gainesville Division, filed December 6, 2022 as Document 1. It charges wire fraud in Counts One and Two, monetary transactions in criminally derived property in Counts Three and Four, and false statements under Title 18, United States Code, Section 1001(a) in Counts Five and Six. The indictment alleges that Harding submitted SBA Economic Injury Disaster Loan applications for dormant business entities, The Vak Shack Inc. and Harding Farms LLC, that misstated employees and gross revenues, and obtained and attempted to obtain more than $150,000. The monetary transaction counts list transfers of $30,000 and $15,235.93 between Chase accounts. The document also includes a criminal forfeiture section.

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