Indictment — No. 1:23-cr-00397 (Dkt. 1, N.D. Ga.)

Summary

A sealed criminal indictment filed December 6, 2023 as Document 1 in United States v. Johnny Narcisse and Johnson Dieujuste, Case 1:23-cr-00397-ELR-CMS, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. Count One charges a wire fraud conspiracy under 18 U.S.C. § 371 from about July 2020 through about April 2021, alleging the defendants submitted PPP and EIDL applications with false employee, payroll, revenue and cost figures, that over $1 million in loans were issued, and that the applicant entities paid the defendants as compensation. Overt acts include a PPP application for Global Landscaping LLC claiming an average monthly payroll of $160,000 and seven employees. Counts Two through Seven charge wire fraud under 18 U.S.C. § 1343 over application transmissions. The forfeiture provision seeks a money judgment.

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