Indictment — No. 1:21-cr-00011 (Dkt. 125, N.D. Ga.)

Summary

A superseding criminal indictment in United States v. Travis C. Crosby, No. 1:21-cr-00011-LMM-CCB, in the U.S. District Court for the Northern District of Georgia, filed in open court January 4, 2022 as Document 125. The grand jury charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, bank fraud under 18 U.S.C. § 1344, a false statement to a federally insured bank under 18 U.S.C. § 1014, and money laundering under 18 U.S.C. § 1956. It alleges that an SBA Form 2483 PPP loan application submitted May 16, 2020 for Faithful Transport Services, LLC, with IRS Forms 941 reporting $358,819.00 in wages to 16 employees, obtained a $300,000 PPP loan from Financial Institution 1. The forfeiture section lists $88,298.05 in funds from a Faithful Transport Services LLC account at BB&T Bank.

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