Indictment — No. 8:24-cr-00212 (Dkt. 1, D. Md.)

Summary

A sealed grand jury Indictment in United States v. Jemel Maurice Lyles, Jr., a/k/a "Mauricio Lyles," Case 8:24-cr-00212-DLB, in the United States District Court for the District of Maryland, filed June 27, 2024. Counts One through Three charge wire fraud under 18 U.S.C. § 1343, and the caption also lists aggravated identity theft under 18 U.S.C. § 1028A and money laundering under 18 U.S.C. § 1957. The indictment alleges that Lyles submitted a PPP application to TD Bank for Green Capital Construction and Landscape, LLC that falsely listed another person as 80-percent owner and falsely represented that no 20% owner had a recent felony conviction, leading to approximately $105,382 in PPP funds on or about May 6, 2020. It also alleges a PPP application to Kabbage in another person's name using a falsified Form 1099-MISC and Schedule C.

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