Criminal Information — USA v. Samirah (Dkt. 5, E.D. Va.)

Summary

A Criminal Information in United States of America v. Ibraheem Sabri Samirah, Case 1:25-cr-00210-MSN, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed July 21, 2025 as Document 5. Count 1 charges wire fraud under 18 U.S.C. § 1343 against Sonabank and the SBA from in or about May 2020 to on or about August 2021. It alleges that on or about May 12, 2020 the defendant obtained a PPP loan of approximately $83,300 for Nova Healthy Smiles PLLC by falsely representing four employees and an average monthly payroll of $33,333.32, supported by payroll records for January and February 2020 that were not run until May 2020. It alleges the forgiveness application falsely stated the proceeds were spent on permissible expenses. The information includes a forfeiture notice.

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