Bill of Indictment — U.S. v. Tawana Brown et al. (W.D.N.C.)

Summary

A Bill of Indictment against three defendants, two surnamed Brown and Antionette Rouse, Docket No. 3:25-CR-106 (Case 3:25-cr-00106-KDB-SCR), in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed May 21, 2025 as Document 1. It cites 18 U.S.C. § 1343 and 18 U.S.C. § 1349. The grand jury alleges that between April 2020 and September 2021 the defendants conspired to defraud the SBA's EIDL program and the PPP through applications with fake tax forms and false statements about gross income and employees, submitting at least fifteen applications. It alleges they obtained at least approximately $124,165, including PPP loans of $20,833 wired by Lender 1 for a purported business, Givin Looks By Jema, and used funds for personal expenses. The grand jury finds probable cause for a forfeiture money judgment of $124,165.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used