Indictment — No. 2:21-cr-00189 (Dkt. 1, W.D. Wash.)

Summary

An indictment filed November 10, 2021 as Document 1 in United States v. Bryan Alan Sparks and Autumn Gail Luna, Case 2:21-cr-00189-JLR, in the U.S. District Court for the Western District of Washington at Seattle. Count 1 charges conspiracy to commit mail and wire fraud under Title 18, United States Code, Section 1349, alleging the defendants used stolen personal identifying information of over 50 Washington State residents to submit fraudulent EIDL applications and unemployment benefit claims. The grand jury charges that the SBA disbursed at least $520,000 in loan proceeds and the Washington Employment Security Department paid at least approximately $500,000 in benefits, and that debit cards were mailed to addresses in the district. Counts 2-6 charge mail fraud under Sections 1341 and 2, and Counts 7-12 charge wire fraud.

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