Indictment — No. 1:22-cr-00456 (Dkt. 65, N.D. Ill.)

Summary

A Superseding Indictment, returned under seal by the Special January 2023 Grand Jury in United States v. Sharhabeel Shreiteh and Tracy Mitchell, Case No. 22-CR-456, in the U.S. District Court for the Northern District of Illinois, Eastern Division, filed 09/19/23 as Document 65. It charges wire fraud under Title 18, United States Code, Section 1343. The grand jury alleges that the defendants submitted PPP loan applications with false occupations, payroll, income and expenses, including falsified Schedule C forms and invoices, causing Lenders A through I to disburse at least approximately $7.88 million. It alleges clients paid approximately $1,000 or more per successful application, and that each client was represented as having payroll of at least $90,000 per year. A forfeiture allegation seeks a personal money judgment equal to the proceeds.

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