Indictment — No. 4:22-cr-00169 (Dkt. 2, E.D. Mo.)

Summary

A grand jury indictment against Terrell Alexander, Case 4:22-cr-00169-JAR-PLC, filed March 30, 2022 as Doc. 2 in the U.S. District Court for the Eastern District of Missouri, Eastern Division. It charges wire fraud under 18 U.S.C. § 1343 over COVID-19 Economic Injury Disaster Loan applications to the Small Business Administration. The indictment alleges the defendant caused EIDL applications to be submitted for real, fictional and inactive businesses, including Direct Management, LLC, Total CPA, LLC and Precision Safe Healthcare, LLC, using Social Security Numbers not assigned to him and false revenue figures. It alleges that the Direct Management application reported gross revenues of $759,000 and that the SBA issued a loan of $150,000 on July 8, 2020. The forfeiture allegation lists funds in bank accounts, and the signature block names United States Attorney Sayler A. Fleming.

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