Indictment — No. 4:21-cr-00023 (Dkt. 1)

Summary

A grand jury indictment of Curtis Porch and Dereen Porch, a/k/a Dereen Fitzgerald, Case No. 4:21-cr-00023-CDL-MSH, in the U.S. District Court for the Middle District of Georgia, filed June 9, 2021 as Document 1. Counts 1-3 charge wire fraud under 18 U.S.C. § 1343 and Count 4 charges theft of government property under 18 U.S.C. § 641. The indictment alleges that between on or about June 22, 2020 and on or about July 26, 2020 the defendants submitted at least three fraudulent EIDL loan and grant applications for FNP Trucking, LLC, Porch to Porch Transportation, LLC and Buckner Transportation, LLC, shell companies it describes as having no revenues or employees in trucking. It states the SBA deposited a total of $364,200 into the defendants' accounts, and it includes a forfeiture notice.

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