Indictment — No. 1:22-cr-00290 (Dkt. 1, D. Md.)

Summary

An indictment in United States of America v. Lawrence A. Walker, Case 1:22-cr-00290-RDB, in the U.S. District Court for the District of Maryland, filed August 16, 2022 as Document 1. Count One charges wire fraud conspiracy under 18 U.S.C. § 1349. The grand jury alleges that a PPP loan application for Nutscola, submitted to Bank 1 on or about March 24, 2021, reported 13 employees and included a falsified 2019 IRS Form 940 showing $1,258,810.53 in payments to employees and a falsified February 2020 bank statement. It states that Bank 1 distributed approximately $262,252.00 and that Walker paid co-conspirator A.S. $78,000.00 in kickbacks by two checks. A forfeiture allegation cites 18 U.S.C. § 981(a)(1)(C), 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c).

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