Indictment — No. 6:22-cr-10061 (Dkt. 1, D. Kan.)

Summary

A sealed indictment against Timothy Dale Warren in the United States District Court for the District of Kansas (Wichita Docket), Case No. 22-CR-10061-001-JWB, filed August 9, 2022 as Document 1 in Case 6:22-cr-10061-JWB. Counts 1 – 4 charge bank fraud under 18 U.S.C. § 1344 over first and second draw PPP loans for Chiropractic Care Center and Titan Medical Center LLC, including a $36,205.60 loan from Bank 2 and a $35,500.00 loan from Bank 1. The grand jury alleges that Warren misrepresented the two as separate businesses and submitted false payroll records and IRS tax forms. Counts 5 – 6 charge money laundering under 18 U.S.C. § 1957, and Counts 7 – 10 charge false statements under 18 U.S.C. § 1001 on SBA Forms 3508S loan forgiveness applications.

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