Indictment — No. 3:22-cr-00073 (Dkt. 2)

Summary

A grand jury indictment in United States of America v. Maggie Anne Boler, filed February 1, 2022 as Entry Number 2 in No. 3:22-cr-00073-JFA in the U.S. District Court for the District of South Carolina, Columbia Division. Counts 1-6 charge false claims to the Internal Revenue Service for tax refunds under 18 U.S.C. § 287, listing refunds claimed such as $44,373.00. Count 7 charges a false statement under 18 U.S.C. § 1014, alleging that on or about March 1, 2021 Boler falsely claimed gross receipts and expenses to influence Itria Ventures in approving a Paycheck Protection Program loan. The forfeiture allegation seeks a minimum of $20,833.00. The signature block names United States Attorney Corey F. Ellis.

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