Indictment — No. 3:22-cr-00091 (Dkt. 1, M.D. Fla.)

Summary

An indictment in United States of America v. Jacob Deandre Byrd, Case 3:22-cr-00091-BJD-MCR, in the U.S. District Court for the Middle District of Florida, Jacksonville Division, filed July 14, 2022 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343. The grand jury alleges that Byrd completed an IRS Form 1040, Schedule C for a non-existent business, Jacob's Beauty, listing gross income of $106,600, and submitted it with a PPP loan application. It alleges that on or about April 4, 2021 Byrd submitted online a PPP Loan Application in the amount of $20,833 to Womply, which the indictment describes as a technology company that assisted businesses in accessing the PPP. The forfeiture section cites 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c).

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