Indictment — USA v. Breus et al (Dkt. 1, M.D. Fla.)

Summary

A grand jury Indictment against Sherell E. Breus, Jessie Amedo Perlado, Candice Nicole Harper, Yashica Monique Carter and co-defendants in the U.S. District Court for the Middle District of Florida, Tampa Division, filed November 6, 2025 as Document 1 in No. 8:25-cr-00516-WFJ-CPT. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Counts Two through Ten charge wire fraud under 18 U.S.C. §§ 1343 and 2. It alleges that from at least as early as in or around April 2020 the defendants submitted false PPP and EIDL applications for purported businesses, supported by fraudulent IRS documentation. The charged wires include deposits of PPP funds of $11,800 and $62,500. The forfeiture allegation seeks an order of approximately $2,294,734.50.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used