Indictment — No. 1:22-cr-00022 (Dkt. 1, E.D. Va.)

Summary

An indictment in United States of America v. Farough Darakhshan, Shoughi Darakhshan and Fouzi Darakhshan, Case 1:22-cr-00022-LMB, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed February 10, 2022 as Document 1. Count 1 charges conspiracy to commit offenses against the United States under 18 U.S.C. § 371, and Counts 2-21 charge false statements on loan applications under 18 U.S.C. § 1014. The grand jury alleges that the defendants submitted EIDL and PPP loan applications with inflated employee, revenue and payroll figures and IRS forms that had not been filed with the IRS. One overt act describes a PPP application to Atlantic Union Bank for $837,582.50 for Flood Doctor Inc. The forfeiture notice seeks a sum of money equal to at least $1,370,562.00.

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