Superseding Indictment — U.S. v. Robbie Reese (S.D. Miss.)

Summary

A superseding indictment in United States v. Robbie Reese a/k/a Robbie Agee, No. 3:23-cr-00099, in the U.S. District Court for the Southern District of Mississippi, filed December 13, 2023 as Document 9. Counts 1-10, under 18 U.S.C. § 641, allege that Reese filed ten false Forms 941 for Agee Pro Transit Service, LLC and Agee Professional Tax Service, LLC and obtained more than $1,100,000.00 in Sick and Family Leave Credit funds or benefits. Counts 11-16 allege that Reese applied for three PPP loans using false and fraudulent information about purportedly active companies, inducing Members Exchange Credit Union to deposit about $146,210.00. Further counts under 18 U.S.C. § 1957 list purchases, including a $100,185.00 payment to Jackson-Empire Truck Sales. The 14-page indictment seeks forfeiture, and its signature block names United States Attorney Todd W. Gee.

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