Indictment — USA v. Ingram (Dkt. 1, E.D.N.Y.)

Summary

A grand jury indictment in United States v. Donna Ingram, Cr. No. 24-CR-214, Case 1:24-cr-00214-HG, Document 1, filed May 22, 2024 in the United States District Court for the Eastern District of New York. It charges disaster relief fraud in Count One, theft of public funds in Count Two and wire fraud in Count Three. The indictment alleges that in or about and between May 2020 and May 2021, both dates being approximate, Ingram, together with others, submitted or caused to be submitted at least 27 fraudulent online loan applications for entities Ingram owned and at least 22 businesses owned and/or controlled by third parties, with false revenue, employee and payroll information. It alleges that financial institutions wire-transferred approximately $3.28 million in PPP loans and that Ingram received at least $430,000 in kickbacks.

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