Indictment — No. 1:22-cr-00042 (Dkt. 1)

Summary

An indictment filed May 10, 2022 as Document 1 in United States v. Cameron Mills, Case 1:22-cr-00042-JRH-BKE, in the U.S. District Court for the Southern District of Georgia, Augusta Division. The grand jury charges that on or about April 25, 2021 the defendant submitted a PPP loan application to Benworth Capital Partners, LLC seeking $20,833 and representing a sole proprietorship with $100,000 of gross income in 2019, which the indictment calls false. Count One charges bank fraud under 18 U.S.C. § 1344, Count Two charges a false statement on a loan application under 18 U.S.C. § 1014, and Count Three charges wire fraud under 18 U.S.C. § 1343. It states Benworth Capital approved the loan for $20,833 on April 28, 2021 and deposited $20,833.00 into the defendant's account at South State Bank.

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