Exhibit B: Indictment and Charging Documents — No. 6:21-cr-00141 (Dkt. 237-2)

Summary

Exhibit B, Indictment and Charging Documents, filed March 17, 2026 as Document 237-2 in Case 6:21-cr-00141-RBD-NWH in the U.S. District Court for the Middle District of Florida, Orlando Division. It reproduces the indictment, filed in 2021, against a defendant a/k/a Emmitt Bowens. The grand jury charges Counts One and Two, wire fraud, and the introduction describes the United States Small Business Administration and its mission. The exhibit is 3 pages.

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Case 6:21-cr-00141-RBD-NWH Document 237-2 Filed 03/17/26 Page 1 of 3 PageID 861

EXHIBIT B

Indictment and Charging Documents
862

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA FILED
ORLANDO DIVISION 2021 NOV 10 PM 5:20
UNITED STATES OF AMERICA
CASE NO. 6:21-cr-141-ORL-RBD-EJK

18 U.S.C. § 1343
EMMET BOWENS 18 U.S.C. § 1957
a/k/a Emmitt Bowens
INDICTMENT
The Grand Jury charges:
COUNTS ONE AND TWO
(Wire Fraud)

A. Introduction

At times material to this Indictment:

1. The United States Small Business Administration (“SBA”) was an
executive-branch agency of the United States government that provided support to
entrepreneurs and small businesses. The mission of the SBA was to maintain and
strengthen the nation’s economy by enabling the establishment and viability of small
businesses and by assisting in the economic recovery of communities after disasters.
As part of this effort, the SBA enabled and provided for loans through banks, credit
unions, and other lenders. These loans had government-backed guarantees.

2. In March 2020, the Coronavirus Aid, Relief, and Economic Security Act,
or the “CARES Act,” was enacted to provide immediate assistance to individuals,
families, and organizations affected by the COVID-19 emergency. Among its various

provisions, the CARES Act authorized the SBA to guarantee loans under the
Case 6:21-cr-00141-RBD-NWH Document 237-2 Filed 03/17/26 Page 3 of 3 PageID 863
provisions of 21 U.S.C § 853(p), as incorporated by 18 U.S.C § 982(b)(1) and 28

U.S.C. § 2461(c).

A TRUE BILL

Foreperson [redacted]

KARIN HOPPMANN
Acting United States Attorney

Amanda S. Daniels
Assistant United States Attorney

By: [signature]

Roger B. Handberg
Assistant United States Attorney
Chief, Orlando Division


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