Information — United States v. Antawn Davis (D. Mass.)

Summary

A criminal information in United States of America v. Antawn Davis, No. 1:24-cr-10167, in the U.S. District Court for the District of Massachusetts, filed June 10, 2024 as Document 23. It charges one count of wire fraud under 18 U.S.C. § 1343 and one count of false statements under 18 U.S.C. § 1001(a)(2), with a forfeiture allegation seeking $49,999 as a money judgment. The information alleges that Davis submitted PPP loan applications with a falsified 2020 Schedule C claiming gross income of $105,901, receiving $20,833 through Benworth Capital Partners LLC on or about April 28, 2021 and $29,166 through Harvest Small Business Finance, LLC on or about June 3, 2021. It alleges the funds were spent on non-business-related expenses. The signature block names Acting United States Attorney Joshua S. Levy and Assistant U.S. Attorneys Sarah Hoefle and Lucy Sun.

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