Indictment — No. 2:24-cr-00214 (E.D.N.Y.)

Summary

A grand jury indictment in United States v. Donna Ingram, Cr. No. 24-CR-214, in the U.S. District Court for the Eastern District of New York, with a clerk's filing stamp of May 22,2024. It charges disaster relief fraud in Count One, theft of public funds in Count Two and wire fraud in Count Three. The indictment alleges that in or about and between May 2020 and May 2021, both dates being approximate, Ingram, together with others, submitted or caused to be submitted at least 27 fraudulent online loan applications through the PPP for entities Ingram owned and for at least 22 businesses owned and/or controlled by third parties, with false revenue, employee and payroll figures. It alleges that financial institutions administering the PPP wire-transferred approximately $3.28 million in PPP loans to the businesses and that Ingram received at least $430,000 in kickbacks.

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