Indictment — No. 4:21-cr-00603 (Dkt. 2, E.D. Mo.)

Summary

A grand jury indictment against Dionneshae Forland and Dwayne Times, Case 4:21-cr-00603-RLW, filed November 10, 2021 as Doc. 2 in the U.S. District Court for the Eastern District of Missouri. Counts I - III charge Forland with wire fraud under 18 U.S.C. § 1343, alleging that from no later than in or about January 2021 through at least in or about May 2021 she submitted fraudulent PPP loan applications to Newtek Small Business Finance for businesses including All About Family I and Missouri Home Therapy. It alleges the All About Family I application claimed twenty employees and average monthly payroll of $58,450, backed by a fraudulent IRS Form 940 and an altered bank statement, and that Newtek disbursed approximately $146,100 on or about February 12, 2021. The forfeiture allegations list seized funds including approximately $247,243.10 and $250,000.00.

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