Indictment — No. 1:22-cr-00287 (Dkt. 1, E.D. Cal.)

Summary

An indictment in United States of America v. Royce Newcomb, Case No. 1:22-cr-00287, in the U.S. District Court for the Eastern District of California, filed under seal on Oct 27, 2022 (Doc. 1). The caption lists the charges as wire fraud under 18 U.S.C. § 1343 (five counts), money laundering under 18 U.S.C. § 1957 (one count) and criminal forfeiture. Under Counts One through Three, the grand jury states that Newcomb was a resident of Fresno County and owned and operated a company called Strategic Innovations LLC, with its principal place of business in Fresno County. The indictment lists United States Attorney Phillip A. Talbert and Assistant United States Attorney Jeffrey A. Spivak as counsel for the government.

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  1 PHILLIP A. TALBERT
    United States Attorney
  2 JOSEPHD. BARTON
    JEFFREY A. SPIVAK
  3 Assistant United States Attorneys
    2500 Tulare Street, Suite 4401
  4 Fresno, CA 93721                                                                                FILED
    Telephone: (559) 497-4000                                                                       Oct 27, 2022
  5 Facsimile: (559) 497-4099                                                                   CLERK, U.S. DISTRICT COURT
                                                                                              EASTERN DISTRICT OF CALIFORNIA



 6
   Attorneys for Plaintiff
 7 United States of America
 8
                                      SEALED
                                IN THE UNITED STATES DISTRICT COURT
 9
                                     EASTE RNDISTRICT OF CALIFORNIA
10
                                                                           1:22-cr-00287-ADA-BAM
11 UNITED STATES OF AMERICA,                                CASE NO.
12                                 Plaintiff,               18 U.S.C. § 1343 -Wire Fraud (Five Counts); 18.
                                                            U.S.C. § 1957 Money Laundering (One Count); 18
13                         v.                               U.S.C. §§ 981(a)(l)(C), 982(a)(l), and 28 U.S.C. §
                                                            2461(c) - Criminal Forfeiture
14 ROYCE NEWCOMB,
15                              Defendant.
16
17
18                                                   INDIC T M E N T
19 COUNTS ONE THROUGH THREE: [18 U.S.C. § 1343-Wire Fraud]
20          The Grand Jury charges:
21                                                   ROYCE NEWCOMB,
22 defendant herein, as follows:
23                                              I.     INTRODUCTION
24          1.     At all relevant times, defendant ROYCE NEWCOMB was a resident of Fresno County,
25 State and EasternDistrict of California.
26          2.     At all relevant times, defendant NEWCOMB owned and operated a company called
27 Strategic Innovations LLC ("Strategic Innovations"). Strategic Innovations had its principal place of
28 business in Fresno County, State and EasternDistrict of California.


      INDICTMENT
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