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Indictment — No. 2:21-cr-00431 (Dkt. 1, E.D. Pa.)

Summary

A grand jury Indictment in United States v. Kyle McLemore, Case 2:21-cr-00431-CMR, in the United States District Court for the Eastern District of Pennsylvania, filed under seal November 4, 2021. It charges one count of mail fraud and two counts of theft of public money. Count One alleges that McLemore, who was incarcerated until being paroled on May 15, 2020, filed a PUA application falsely stating he had lost his job due to the COVID-19 pandemic and obtained $14,555 in PUA benefits on a mailed debit card. Count Two alleges that McLemore's EIDL application claimed a tobacco business with eleven other employees and $400,000 in sales, and falsely denied being on parole, yielding a $10,000 advance and a later deposit of approximately $114,900 that the SBA was able to reverse after part was spent. The forfeiture notice seeks $24,555.

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Original: archive.org

Record facts

File name1-indictment.pdf
SHA-256baaf65b51d5d377bf8a290912f3a2b4a66fa7bc31a01765adeb2e450111641cf
Size3,037,739 bytes
Source sitearchive.org

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1-indictment.pdf
Size
3,037,739 bytes
SHA-256
baaf65b51d5d377bf8a290912f3a2b4a66fa7bc31a01765adeb2e450111641cf
Our copy
1-indictment.pdf
Original
archive.org
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