Indictment — United States v. Vince Akins (D. Md.)

Summary

A grand jury Indictment in United States of America v. Vince Akins, Case 1:24-cr-00255-RDB, in the U.S. District Court for the District of Maryland, filed August 28, 2024 as Document 1. It charges bank fraud under 18 U.S.C. § 1344, money laundering under 18 U.S.C. § 1957, willful failure to account for or pay over tax under 26 U.S.C. § 7202 and failure to file a tax return under 26 U.S.C. § 7203. Counts One through Four allege false PPP applications in June 2020 for AVS Mobility, Queens Limo, VGA Systems and Royal Systems, seeking amounts including $99,555 and $112,265, with funds deposited into Avia Solutions accounts. Counts Five through Six cite wires of $129,120 and $21,940 to banks in Lagos, Nigeria, and Counts Seven through Nineteen allege unpaid trust fund taxes of Avia Solutions. The Indictment names Deputy Assistant Attorney General David A. Hubbert of the Tax Division.

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