Indictment — No. 1:23-cr-00273 (Dkt. 1, D. Md.)

Summary

An indictment filed August 8, 2023 as Document 1 in United States v. Dinara Sosa and Elza Lipartiya, Case 1:23-cr-00273-SAG, in the U.S. District Court for the District of Maryland, citing 18 U.S.C. § 1349, 18 U.S.C. § 1343 and 18 U.S.C. § 2. Count One charges conspiracy to commit wire fraud, alleging the defendants caused PPP loan applications to Bank of America, Cross River Bank, WebBank, Celtic Bank and Itria Ventures and EIDL applications to the SBA for entities including Brightside Cleaning Services LLC, P&A Trans LLC and RentCorp LLC, supported by false IRS Forms 940 and 941 and false payroll and employee figures. It states the defendants obtained more than $1,000,000 in PPP funds and more than $500,000 in EIDL funds, and attempted to obtain more than $3.5 million. Counts Two through Ten charge wire fraud.

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