Indictment — No. 1:23-cr-00010 (Dkt. 1, S.D. Ohio)

Summary

An indictment in United States of America v. Willie Boyce, Case 1:23-cr-00010-SJD, in the U.S. District Court for the Southern District of Ohio, Western Division, filed February 1, 2023 as Doc #: 1. Counts 1-4 charge wire fraud under 18 U.S.C. § 1343. The grand jury alleges that Boyce applied on or about April 4, 2021 and on or about April 9, 2021 for PPP loans through Harvest Small Business Finance, LLC, each time claiming gross income of $98,500 for 2019 for a business named "Willie Boyce" and submitting a forged bank statement. It states that loan proceeds of $20,520 were deposited on or about April 20, 2021 and again on or about May 5, 2021, and that the money was withdrawn or spent by the end of May 2021. The counts correspond to the loan applications and the direct deposits of loan proceeds.

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