Indictment — No. 1:21-cr-00625 (Dkt. 8, D.D.C.)

Summary

A grand jury indictment against Roberto Adams, No. 1:21-cr-00625, filed October 12, 2021 as Document 8 in the U.S. District Court for the District of Columbia. It states that Adams was a Police Officer with the District of Columbia Metropolitan Police Department and formed SUPERKLEAN LLC in Maryland on June 12, 2020. Count One charges bank fraud under 18 U.S.C. § 1344, alleging that Adams caused a false PPP application to Cross River Bank claiming a monthly payroll of $7,338, supported by a 2019 Schedule C never filed with the IRS reporting $94,250 in gross income, and received $18,345 in loan proceeds. The indictment seeks a forfeiture money judgment of $18,345.

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