Indictment — USA v. Driver et al (Dkt. 1, E.D. Wash.)

Summary

An indictment in United States v. Kelly Jo Driver, David Kurt Schneider and Leif Gerald Larsen, No. 4:24-CR-6004-SAB, in the U.S. District Court for the Eastern District of Washington, filed March 6, 2024 as ECF No. 1. It charges conspiracy to commit wire fraud and bank fraud (Count 1), wire fraud (Counts 2-6), false claims (Counts 7-11), bank fraud (Counts 12—24) and money laundering (Count 25). The grand jury charges that the defendants fraudulently obtained at least $250,000 through the PPP and EIDL programs and sought at least an additional $1,000,000 that was not approved. It states that Driver created false payroll records and IRS Form 941s for a fee of 10% of funded loan amounts, and that loans were targeted close to, but under, $150,000. The 41-page indictment names United States Attorney Vanessa R. Waldref.

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