Indictment — U.S. v. Ramel D. Thompson et al. (D. Neb.)

Summary

An indictment in United States of America v. Ramel D. Thompson and others, Case 8:22-cr-00125-BCB-MDN, in the U.S. District Court for the District of Nebraska, filed May 17, 2022 as Doc # 1. The defendants include Carl Estwick, Jackie Harper, Tarysh G. Hogue, Richard L. Kelly, Lenfield Kendrick, Henry T. Lewis, Trevor A. McNeil, Michael A. Perkins, Michael A. Perkins, Jr. and Shawn A. Prater, and Count I charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349. The grand jury alleges that from no later than April 2020 to April 2022 the defendants submitted PPP and EIDL applications for their businesses with false employee, payroll, revenue and cost figures and false tax and payroll documents, and that Thompson prepared applications for others. The forfeiture section lists dump trucks and account funds.

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