Information — United States v. Adley Bernadin (D. Mass.)

Summary

An information in United States v. Adley Bernadin, Criminal No. 22cr10110, in the U.S. District Court for the District of Massachusetts, filed May 16, 2022 as Document 16. Count One charges wire fraud under 18 U.S.C. § 1343 over a PPP application dated May 2, 2020 that Bernadin submitted to Northeast Bank for La Salette Angel Home Care LLC, seeking $419,833. The information alleges that the application falsely claimed 4 employees and an average monthly payroll of $175,200, used an EIN not issued until April 15, 2020, and was supported by a fabricated IRS Form 940. It states that Northeast Bank wired $419,833.00 to the La Salette account at Santander Bank on May 8, 2020, and seeks a forfeiture money judgment of $284,596. The 8-page information is signed by Assistant United States Attorney Benjamin A. Saltzman.

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