Indictment — No. 2:24-cr-00172 (Dkt. 1, S.D. W. Va.)

Summary

An indictment in United States of America v. Wendy Ann Thomas, Case 2:24-cr-00172, in the U.S. District Court for the Southern District of West Virginia, filed October 29, 2024 as Document 1. Counts One Through Eighteen charge structuring under 31 U.S.C. § 5324(a) (3) through purchases of $1,000 money orders listed by serial number and date. Count Nineteen charges theft of public funds under 18 U.S.C. § 641, alleging that $20,833 deposited into a checking account of Thomas on or about June 22, 2021 represented proceeds of a fraudulent Paycheck Protection Program loan issued for the benefit of another person. Count Twenty charges a monetary transaction under 18 U.S.C. § 1957 for a $17,000 cash withdrawal on or about June 23, 2021. The forfeiture notice seeks a money judgment of at least $38,833.00.

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