Indictment — No. 4:22-cr-00126 (Dkt. 1)

Summary

A grand jury Indictment in United States v. Dylan Kinlock and Felicia Garza, Cr. No. H-22-126, in the U.S. District Court for the Southern District of Texas, Houston Division, filed March 2, 2022. Count 1 charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, from on or about April 1, 2020 until on or about August 25, 2021, and Counts 2-7 charge wire fraud. The indictment alleges that the defendants solicited clients to apply for PPP loans for self-employed individuals using false Schedules C, Forms 1099 and invoices, and that Kinlock required clients to share their loan proceeds. It alleges that Kinlock participated in at least 241 fraudulent PPP loans that led to the distribution of at least $4,844,274.00 and received at least $939,379.00 in fee income. It includes a notice of forfeiture.

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