Criminal Indictment — No. 1:24-cr-00043 (Dkt. 1, N.D. Ga.)

Summary

A grand jury indictment in United States v. Roderick B. Billingslea, Case 1:24-cr-00043-LMM-CMS, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed February 6, 2024 as Document 1. Counts One and Two charge wire fraud, and later counts cite Title 18, United States Code, Section 1519 over false answers on FMCSA registration forms. The indictment alleges that after the Federal Motor Carrier Safety Administration ordered Billingslea, Inc. to cease operations on or about January 7, 2020, Billingslea applied to Kabbage on or about June 17, 2020 for a PPP loan, falsely answering the debarment question and claiming 25 employees and a monthly payroll of $225,746. It states that Kabbage approved a loan for $564,363.00, transferred on or about June 19, 2020. It also describes trucking companies registered with the FMCSA under other names and addresses.

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