Criminal Information — No. 1:21-cr-00077 (Dkt. 6, E.D. Va.)

Summary

A criminal information in United States v. Andrew Alexander Tezna, No. 1:21-cr-00077, in the U.S. District Court for the Eastern District of Virginia, filed April 19, 2021 as Document 6. Count 1 charges bank fraud under 18 U.S.C. § 1344, alleging that Tezna, a NASA employee, obtained PPP loans from Sonabank and Celtic Bank in May 2020 with false payroll figures and fabricated Schedule C forms. It states that Sonabank disbursed $25,400 for Andalasia Designs and Celtic Bank disbursed $73,918 for a business in another person's name. The information also describes unemployment insurance programs and alleges liabilities omitted from an OGE Form 278e. The 18-page filing seeks a monetary judgment of not less than $288,234, and its signature block names Acting United States Attorney Raj Parekh.

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