Indictment — USA v. Doss (Dkt. 1)

Summary

The indictment in United States v. Quincy Terrell Doss, No. 7:22-cr-00131-LSC-GMB, in the U.S. District Court for the Northern District of Alabama, Western Division, filed April 27, 2022 as Document 1. It charges two counts of wire fraud under 18 U.S.C. §§ 1343 and 2. The grand jury alleges that from no later than April 2021 through at least November 2021 the defendant claimed to own and operate a small business that was nonoperational and submitted PPP applications with false employee, revenue and payroll figures and fabricated tax records. Counts One and Two rest on wire transfers of $110,416 on April 13, 2021 and $110,417 on July 6, 2021 into the defendant's account. The forfeiture notice seeks a money judgment of at least $220,833.

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