Indictment — No. 8:21-cr-00253 (Dkt. 35)

Summary

A superseding indictment in United States v. Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson, Jeremy D. Sanders, Lakeda R. Sanders and Bion A. Flint, No. 8:21-cr-00253-RFR-SMB, in the U.S. District Court for the District of Nebraska, filed December 14, 2021 as Doc # 35. It charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, from no later than in or about April 2020 to in or about May 2021. The indictment alleges PPP loan applications for businesses it calls the Purported Businesses, supported by false bank statements, earnings statements, payroll records and tax documents. It states that some loan recipients paid kickbacks to Tamika R. Cross disguised as payroll or consulting fees. A forfeiture allegation seeks seized account funds and a money judgment.

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