Indictment — USA v. Horne (Dkt. 1, M.D. Fla.)

Summary

An Indictment in United States of America v. Verlynn Jamelah Horne, Case 6:25-cr-00161-JSS-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed June 4, 2025 as Document 1. It cites 18 U.S.C. § 1343, 18 U.S.C. § 1028A, 18 U.S.C. § 1957 and 26 U.S.C. § 7203, with Counts One Through Nine charging wire fraud. The grand jury alleges that from at least May 2, 2020 through at least April 22, 2021 the defendant submitted false PPP and EIDL applications for Platinum Ego, Inc., Platinum Status Consulting Inc. and Good Neighbor Tax Service Inc., and helped clients apply in exchange for a portion of the proceeds. Listed wires include a $43,000 PPP disbursement to Platinum Ego and a $164,582 disbursement to Entity-2, of which $80,061 was paid to Horne. The forfeiture allegation seeks at least $1,288,886.

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