Indictment — No. 2:25-cr-00191 (Dkt. 1, E.D. Cal.)

Summary

A grand jury indictment of Oleg Gregorvich Fursov, Case No. 2:25-cr-00191-DJC, in the U.S. District Court for the Eastern District of California, filed August 14, 2025 as Document 1. It charges wire fraud under 18 U.S.C. § 1343, with criminal forfeiture under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). The indictment alleges that Fursov, owner of the heating and air conditioning company Fresh Air Comfort LLC, obtained an EIDL in 2020 and then sought a modification, signing an amended loan agreement on or about January 20, 2022 certifying working-capital use while intending to use funds personally and to pay an individual for help with the loan. The charged wire is a transfer of $1,004,600 from the SBA on or about January 26, 2022. The penalty sheet lists a maximum of 20 years in prison.

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