Indictment — No. 0:22-cr-60028 (Dkt. 1, S.D. Fla.)

Summary

A grand jury indictment in United States v. Luke Joselin, Case 0:22-cr-60028-WPD, in the U.S. District Court for the Southern District of Florida, entered on the docket February 25, 2022 as Document 1. It charges conspiracy to commit wire fraud in Count 1, wire fraud in Counts 2-10 and aggravated identity theft in Counts 11-12. The indictment alleges that in 2020 Joselin and co-conspirators submitted false PPP loan applications through online bank processor portals, using fabricated tax forms and bank statements and, in some applications, stolen identities, and that Joselin took a portion of the proceeds as a kickback. The wire counts list loans including $186,972 for 24Hour Printing and $182,500 for Hug a Print. A penalty sheet and a certificate of trial attorney are attached.

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