Indictment — No. 3:22-cr-00283 (Dkt. 1, D. Or.)

Summary

A sealed grand jury Indictment in United States v. Peter Igwacho, Case 3:22-cr-00283-AN, in the United States District Court for the District of Oregon, Portland Division, filed August 9, 2022. Count 1 charges wire fraud under 18 U.S.C. § 1343 over a PPP loan application transmitted on March 13, 2021 for Yukon Employment Solutions, Inc., which the indictment describes as purporting to be a residential mental health and substance abuse facility solely owned by Igwacho. It alleges that the application falsely denied ownership of another business and claimed ten employees and an average monthly payroll of $60,000.00, supported by IRS Forms 941 never filed with the IRS and a Schedule C claiming $802,400.00 in gross income. It states that the loan of $150,000 was approved and the SBA paid lender fees of $7,500, and includes a forfeiture allegation.

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