Indictment — No. 8:24-cr-00409 (Dkt. 1, M.D. Fla.)

Summary

A grand jury indictment against Jeanty Cherilus in the United States District Court for the Middle District of Florida, Tampa Division, Case 8:24-cr-00409-MSS-SPF, filed September 12, 2024 as Document 1. Counts One Through Five charge wire fraud under 18 U.S.C. § 1343, alleging that from in or around June 2020 through at least in or around March 2021 Cherilus, an owner of NATRANSUSA CORPORATION, submitted PPP and EIDL applications with an inflated number of employees and average monthly payroll. The charged wires include a $350,000 PPP transfer on July 28, 2020 and EIDL transfers of $5,000 and $15,000. The forfeiture section seeks an order of forfeiture of approximately $370,000, and the signature block names United States Attorney Roger B. Handberg.

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