Information — United States v. Patrick Poux (E.D.N.Y.)

Summary

An information in United States v. Patrick Poux, No. 1:22-cr-00117, in the U.S. District Court for the Eastern District of New York, filed May 3, 2022 as Document 2. Count One charges false claims: approximately 250 claims seeking approximately $2,831,066 in tax refunds from the IRS, based on Forms W-2 and W-3 for companies the information calls shell companies. Count Two charges false statements to the Small Business Administration in PPP and EIDL applications for Heal Home Owners, Construction and Cabling, Prime Time Lending and Poux as a sole proprietor. The information states those applications sought approximately $310,333 in loans and $12,000 in EIDL grants and that Poux received approximately $181,500 in loans and $2,000 in grants. It gives notice of forfeiture, and the signature block names United States Attorney Breon Peace.

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