Criminal cover sheet + criminal complaint — United States v. Chapman (Dkt. 1, S.D. Fla.)

Summary

A criminal cover sheet and sealed criminal complaint against Malaina Chapman in the U.S. District Court for the Southern District of Florida, magistrate Case No. 1:24mj03358, dated July 3, 2024 and entered on the docket of Case 1:24-cr-20321-RAR as Document 1 on July 8, 2024. The complaint charges conspiracy to commit wire fraud, wire fraud and bank fraud. A supporting affidavit by a special agent of the U.S. Postal Service Office of Inspector General states that Chapman worked as a Disaster Relief Specialist with the SBA and alleges she supplied false Schedule C forms for PPP loan applications prepared by others. It also alleges false PPP applications in her own and her companies' names, forged pay stubs for a home equity line of credit, and false claims to City of Miami and State of Florida emergency rental assistance programs. The 12-page filing is attested before a magistrate judge.

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