Indictment — No. 4:24-cr-00283 (Dkt. 1, N.D. Cal.)

Summary

An indictment in United States of America v. Lane Jenkins, Case 4:24-cr-00283-AMO, in the U.S. District Court for the Northern District of California, Oakland Division, filed May 23, 2024 as Document 1. It lists violations of 18 U.S.C. § 1343 (wire fraud), 18 U.S.C. § 1001(a)(3) (false writings) and 18 U.S.C. § 2, with a forfeiture allegation. The grand jury alleges that Jenkins obtained over $1 million through PPP and EIDL applications, including an EIDL loan of $94,900.00 and a PPP loan of $520,833.33 for A & L Investments LLC, which it states had no employees or payroll. It alleges that the PPP application claimed 25 employees and monthly payroll of $321,642.00 and attached a false 2019 1120-S Form reporting gross sales of $4,312,956.00. The filing includes a criminal cover sheet as Document 1-1.

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