Information — U.S. v. Owen Grigsby and Himmeh Kuawogai (D.D.C.)

Summary

A criminal information in United States v. Owen M. Grigsby and Himmeh Kuawogai, Case 1:24-cr-00186-RDM, in the U.S. District Court for the District of Columbia, filed April 15, 2024 as Document 1. Count One charges the defendants with conspiracy under 18 U.S.C § 371 to commit wire fraud from at least in or about July 2020 through in or about December 2023. It alleges they agreed to file applications containing false and misleading information with the SBA for Economic Injury Disaster Loans and with Harvest Small Business Finance, LLC for PPP loans on behalf of Owen Grigsby Associates, LLC. The overt acts list an SBA loan agreement for $53,700.00 and two PPP loans of $20,833.00 each, disbursed April 20, 2021 and on or about May 5, 2021. The information is signed by Assistant United States Attorney Rebecca Ross.

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