E.D. Tex. Indictment — U.S. v. Kenisha Simmons (S.D. Tex.)

Summary

A grand jury indictment from the United States District Court for the Eastern District of Texas, Sherman Division, filed March 17, 2026 in TXSD as Document 1-1 in Case 4:26-cr-00136. It names Kenisha Simmons among the defendants. Count 1 charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, Count Two conspiracy to make false statements on loan and credit applications, and Count Three conspiracy to commit money laundering under 18 U.S.C. § 1956(h). The indictment alleges that the defendants created sham businesses to obtain PPP and EIDL funding and obtained at least 19 loans and at least $2.7 million. It describes a Tech Space, LLC application to PayPal certifying 9 employees and approximately $61,237 in average monthly payroll, funded with approximately $153,092 on or about June 16, 2020.

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