Indictment — United States v. Joshua White (M.D. Pa.)

Summary

A grand jury Indictment in United States v. Joshua White, Case 1:24-cr-00279-JPW, in the United States District Court for the Middle District of Pennsylvania, filed October 10, 2024. Count 1 charges conspiracy under 18 U.S.C. § 371 to commit wire fraud, bank fraud, false statements on loan applications and aggravated identity theft, from in or about March 2020 through in or about September 2022. The indictment alleges that the owner of Aluminum Alloys Mfg, LLC, with White and others, filed more than 120 PPP and EIDL applications for dormant Non-Operational Businesses, of which 42 were approved for more than $11,500,000. It alleges that White obtained personally identifying information from complicit and unwitting third parties for the applications, which included forged IRS Forms 941.

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