Indictment — No. 3:24-cr-00009 (Dkt. 2)

Summary

A grand jury indictment in United States of America v. Cheryl Lee Labrie, No. 3:24-cr-00009-JMK-MMS, filed January 18, 2024 as Document 2 in the U.S. District Court for the District of Alaska. It charges wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344 and money laundering under 18 U.S.C. § 1957, with forfeiture allegations. The indictment alleges that from April 2020 through August 2022 Labrie, manager of AKBS, LLC, obtained EIDL loans and first and second draw PPP loans from Alaska USA Federal Credit Union with false statements about a prior felony conviction, payroll and employee counts. It alleges a first draw application for $200,000 and a second draw application for $292,573.00, and that EIDL funds went to personal uses including a home purchase. The signature block names Assistant U.S. Attorney Michael J. Heyman.

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