Criminal Complaint — USA v. Yaghmour (Dkt. 1, E.D. Cal.)

Summary

A sealed criminal complaint against Yahya Z. Yaghmour, Case No. 1:25-mj-00083-SKO, in the U.S. District Court for the Eastern District of California, filed August 4, 2025 as Document 1 in No. 1:25-cr-00164-JLT-SAB, charging wire fraud under 18 U.S.C. Section 1343 on or about April 14, 2021. The affidavit of FBI Special Agent Michael Larson states that the defendant obtained PPP loans from Harvest Small Business Finance for "BC Outlet" by claiming 2020 gross income of $100,940, supported by a Schedule C the IRS has no record of, and received $20,833 twice for a total of $41,666. It states a 2019 fire caused near complete damage to BC Outlet, that the defendant denied owning other businesses despite registering Valley Auto Toys, and that the SBA forgave both loans.

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