Indictment — USA v. Kane (Dkt. 1)

Summary

A grand jury Indictment in United States v. Thomas Aaron Kane, Case 2:24-cr-00476-MHH-GMB, in the United States District Court for the Northern District of Alabama, Southern Division, filed November 27, 2024. Counts One through Twelve charge wire fraud under 18 U.S.C. § 1343, alleging that Kane, Owner and Chief Executive Officer of Keep Information Technology Simple, LLC and Keepitsimple.us LLC, made unauthorized charges to medical and dental practice customers' cards and bank accounts. Counts Thirteen through Seventeen charge wire fraud over PPP loans, alleging that Kane falsely certified to Lender #1 and Lender #2 that no other PPP applications were pending, receiving $193,900, $208,051 and $225,000. It alleges that Kane used $150,000 of the $208,051 loan to repay a prior customer. The forfeiture allegation covers Counts One through Eighteen.

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