Indictment — USA v. Joselin (Dkt. 1, S.D. Fla.)

Summary

A grand jury Indictment in United States v. Luke Joselin, Case 0:22-cr-60028-WPD, in the United States District Court for the Southern District of Florida, entered on the docket February 25, 2022. Count 1 charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, Counts 2-10 charge wire fraud, and Counts 11-12 charge aggravated identity theft. The indictment alleges that Joselin, listed President of 24HOUR PRINTING INC and Manager of HUG A PRINT LLC, and co-conspirators created false tax forms and bank statements and submitted PPP loan applications through the online portals of Bank Processor 1 and Bank Processor 2, in some cases using stolen social security numbers, and that Joselin received a portion of the proceeds as a kickback. The listed applications include loans of $186,972 for 24Hour Printing and $182,500 for Hug a Print.

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