Indictment — No. 1:22-cr-00044 (Dkt. 1)

Summary

A sealed indictment in United States of America v. Jeremy Russell, Travon Duhart, Johnderrious Lovett, Sharmaine Simpson and Mario Meadows, Case 1:22-cr-00044-LAG-TQL, in the U.S. District Court for the Middle District of Georgia, Albany Division, filed December 15, 2022 as Document 1. Count One charges conspiracy to commit wire fraud and bank fraud from about March 2020 until about May 1, 2021, and the caption lists 18 U.S.C. § 1349 and 18 U.S.C. § 1343. The grand jury alleges that the defendants used false tax documents and false revenue and payroll figures to obtain EIDL loans from the SBA and PPP loans from lenders, and filed unemployment claims with the Georgia Department of Labor for purported employees of fictitious employers. An overt act alleges eighteen (18) fraudulent EIDL applications to the SBA. The forfeiture section seeks a money judgment in an amount to be determined.

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