Affidavit — U.S. v. Durgaprasad Rao (D. Mass.)

Summary

An affidavit of IRS-CI Special Agent Miles Miller supporting a criminal complaint that charges Durgaprasad Rao with wire fraud under 18 U.S.C. § 1343, filed May 6, 2024 as Document 1-1 in Case 1:24-cr-10288-RGS (D. Mass.), magistrate number 24-MJ-8178-PGL. The affidavit states that from in or around April 2020 Rao submitted, or caused to be submitted, nine PPP loan applications it describes as fraudulent, six for companies with a principal place of business in the District of Massachusetts. It states that Rao sought approximately $11,038,264.00 for the Massachusetts-based companies and received approximately $6,996,664.00, of which one loan of $1,520,832.00 was approved for forgiveness. The complaint rests on the First Draw loans of $1,520,832.00 to Accelerated Engineering, LLC and $2,000,000.00 to Upstream Global Services, Inc.

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