Indictment — No. 8:21-cr-00253 (Dkt. 1)

Summary

A sealed grand jury indictment in United States v. Tamika R. Cross, Ronnie E. Cross and Davida J. Anderson, Case 8:21-cr-00253-RFR-SMB, in the U.S. District Court for the District of Nebraska, filed September 24, 2021 as Doc # 1. Count I charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, and the caption also lists 18 U.S.C. § 1343, 18 U.S.C. § 2 and 18 U.S.C. § 1957. The indictment alleges that from no later than about April 2020 to about May 2021 the defendants submitted PPP applications for businesses it calls Phony Businesses, including Cross Montessori Angels, LLC and Ah-Ha Consulting, LLC, supported by false bank statements, payroll records and tax documents, and that kickbacks were paid to Tamika R. Cross. It describes a $20,832 loan wired on or about May 4, 2020. The forfeiture section lists funds in bank accounts and a money judgment.

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