Indictment — No. 0:22-cr-00130 (Dkt. 1, D. Minn.)

Summary

An Indictment in United States of America v. Takara Hughes, Case 0:22-cr-00130-ADM-BRT, in the U.S. District Court for the District of Minnesota, filed June 30, 2022 as Doc. 1. Counts 1-5 charge wire fraud under Title 18, United States Code, Section 1343. The grand jury alleges that from at least June 2020 through July 2021 the defendant applied for at least $1.9 million in pandemic-related unemployment benefits and small business loans for herself and others, including UI claims to California, Louisiana, Minnesota and Washington and EIDL and PPP applications with fake revenue figures and tax records. It alleges California's EDD paid approximately $46,000 and a PPP loan paid approximately $20,832.00, and that the defendant filed at least 40 UI claims and at least 30 loan applications for others, at times for a fee. The Indictment includes forfeiture allegations.

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