Indictment — USA v. Freeman (Dkt. 1)

Summary

A grand jury indictment in United States of America v. James Sean Freeman, II, Case 2:26-cr-00107-JAD-NJK, in the United States District Court for the District of Nevada, filed June 10, 2026 as Document 1. Counts One and Two charge wire fraud under 18 U.S.C § 1343. The indictment alleges that Freeman submitted two PPP loan applications to Harvest Small Business Financing, on or about April 2, 2021 and April 10, 2021, stating he was sole proprietor of a company that did not exist and supported by a false Schedule C for tax year 2019. It alleges that Harvest deposited $16,940 for each loan into a Navy Federal Credit Union account and that, after forgiveness applications on or about October 26, 2021, the SBA paid Harvest $16,940 plus interest for each loan on or about October 29, 2021.

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