Indictment — No. 3:24-cr-00178 (Dkt. 1, E.D. Va.)

Summary

A grand jury indictment of Crispin Antonio Abad, Case No. 3:24-cr-00178-MHL, in the U.S. District Court for the Eastern District of Virginia, filed December 3, 2024 as Document 1. Counts One and Two charge making false statements under 18 U.S.C. §§ 1001 & 2, and Counts Three to Eight charge wire fraud under 18 U.S.C. §§ 1343 & 2. The indictment alleges that Abad, identified as a Sergeant First Class in the United States Army, submitted PPP applications on or about April 19, 2021 and April 23, 2021 for a business called Granny's Delight, supported by a fictitious 2020 Schedule C listing $100,000 in gross income. It states that Abad received two loans of $20,833 each, at least $41,666 in total, and spent proceeds on personal purchases charged as the wire fraud counts.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used