Indictment — USA v. Davis (Dkt. 1, E.D.N.C.)

Summary

A grand jury indictment in United States v. Sonya Lenise Davis, Case 5:23-cr-00299-M-RJ, in the U.S. District Court for the Eastern District of North Carolina, Western Division, filed September 20, 2023 as Document 1. Count One charges conspiracy to commit wire fraud in violation of Title 18, United States Code, Section 1349, and Count Two charges wire fraud. The indictment alleges that from about April 2020 until at least about April 2021 Davis and co-conspirators submitted PPP applications with false employee, revenue and income figures and false IRS forms. It alleges that on February 19, 2021 Davis applied at a Wake County Fidelity Bank branch in the name of Sonya’s Braiding and received $10,578. A forfeiture notice seeks a money judgment for the gross proceeds.

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