Information — United States v. James Waylon Howell (E.D. Tenn.)

Summary

A criminal information in United States v. James Waylon Howell, Case 3:21-cr-00109-RLJ-DCP, in the U.S. District Court for the Eastern District of Tennessee at Knoxville, filed August 18, 2021 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343 and Count Two charges money laundering. The information alleges that from on or about April 1, 2020 to on or about June 17, 2020 Howell sought EIDL and PPP loan proceeds for Advanced Strategy Holdings, LLC and Greencore, LLC by inflating revenues, wages and employee numbers and creating IRS documents that were not filed. Count Two cites a July 3, 2020 transfer of $83,700 to a personal account at TVA Employee’s Credit Union. The forfeiture allegations seek a personal money judgment of $69,354.88.

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