Indictment — No. 3:25-cr-00044 (Dkt. 3, E.D. Va.)

Summary

A grand jury indictment filed under seal March 18, 2025 as Document 3 in United States of America v. Sheila C. Bynum-Coleman and Rashad H. Coleman, No. 3:25-cr-00044-MHL, in the U.S. District Court for the Eastern District of Virginia. Count One charges conspiracy to commit wire and bank fraud under 18 U.S.C. § 1349; Counts Two through Ten charge false statements on loan applications; Count Eleven charges a monetary transaction in criminally derived property. The indictment alleges that from about February 2020 to February 7, 2022 the defendants submitted PPP applications with fabricated income figures and false Schedule C forms, with at least nine funded for at least $225,000. It cites a May 12, 2020 application for J.C. Bynum Construction LLC that led to a $62,500 disbursement. The signature block names United States Attorney Erik S. Siebert.

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