Information — United States v. Marvin Fitzgerald, Eastern District of Wisconsin
Summary
An information in United States v. Marvin Fitzgerald, Case 2:20-cr-00202-BHL, filed November 2, 2020, as Document 1, in the United States District Court for the Eastern District of Wisconsin. Count One is titled False Statements and cites 18 U.S.C. §§ 1001(a) and 2. It charges that on or about July 9, 2020, Fitzgerald made statements to federal law enforcement officers during an investigation into Paycheck Protection Program ("PPP") loans, including one made by New Beginnings Family Services LLC. It lists two statements it calls materially false: that someone named "Coo" approached him about a forgivable loan for New Beginnings and he did not follow through, and that he did not open a bank account for New Beginnings.
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“Information — United States v. Marvin Fitzgerald, Eastern District of Wisconsin.”
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No.
[18 U.S.C. §§ 1001 and 2]
MARVIN FITZGERALD,
Defendant.
INFORMATION
THE UNITED STATES ATTORNEY CHARGES THAT:
COUNT ONE
False Statements
18 U.S.C. §§ 1001(a) and 2
1. In or about July 2020, in the State and Eastern District of Wisconsin and elsewhere,
MARVIN FITZGERALD ("FITZGERALD"),
did knowingly and willfully make materially false, fictitious, and fraudulent statements and
representations in a matter within the jurisdiction of the executive branch of the Government of
the United States, namely, the Federal Bureau of Investigation ("FBI"), those being: on or about
July 9, 2020, FITZGERALD made the following materially false statements to federal law
enforcement officers during the course of an active investigation into Paycheck Protection
Program ("PPP") loans, including one made by New Beginnings Family Services LLC ("New
Beginnings"), knowing that the statements were false when made, including:
a. That someone named "Coo" approached him about getting a forgivable loan for
New Beginnings, but that he did not submit any loan paperwork or follow through
on the opportunity; and
Case 2:20-cr-00202-BHL Filed 11/02/20 Page 1 of 2 Document 1
b. That he did not open a bank account for New Beginnings.
All in violation of Title 18 United States Code, Sections 1001(a) and 2.
MATTHEW). KRUEGER
United States Attoprley
Dated: /7 ?c7
DANIEL KAHN
Acting Chief, Fraud Section
Criminal Division
United States Department of Justice
aura Connelly
Leslie S. Garthwaite
Trial Attorneys, Fraud Section
Criminal Division
United States Department of Justice
1400 New York Avenue, N.W.
Bond Building, Fourth Floor
Washington, D.C. 20530
(202) 307-1423 (Connelly)
(202) 631-6388 (Garthwaite)
Laura.Connelly@usdoj.gov
Leslie.Garthwaite@usdoj.gov
Case 2:20-cr-00202-BHL Filed 11/02/20 Page 2 of 2 Document 1
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