Criminal Indictment — No. 1:25-cr-00221 (Dkt. 1, N.D. Ga.)

Summary

A grand jury indictment in United States v. Ian Patrick Jackson, Case 1:25-cr-00221-ELR-CCB, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed May 6, 2025 as Document 1. It alleges that Jackson directed Co-Conspirator 1 to recruit business owners who submitted PPP applications through BlueVine to Cross River Bank and Celtic Bank, each listing 16 employees and a monthly payroll of $120,000 supported by a template IRS Form 941, and that the banks funded $2,700,000. It alleges a separate PPP loan of approximately $237,500 for Parkway Media Group, LLC. Using the alias L.G., Jackson is alleged to have obtained an EIDL of approximately $46,000 and applied through Womply to Fountainhead for a PPP loan of approximately $20,833. The forfeiture section refers to Counts One through Five and Counts Six and Seven.

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