Indictment — USA v. Kimbrough (Dkt. 1)

Summary

A sealed grand jury indictment filed October 04, 2023 as Document 1 in United States v. Reginald Devon Kimbrough, aka Reginald Kimbrough, Criminal No. 4:23-cr-00464, in the U.S. District Court for the Southern District of Texas, Houston Division. Counts One through Six charge wire fraud under 18 USC § 1343, alleging that from about July 1, 2020 through June 8, 2021 Kimbrough submitted COVID-19 Economic Injury Disaster Loan applications to the Small Business Administration listing false business names, organization types, revenues, costs and employee numbers. Each count is an online application sent on dates from July 1, 2020 to June 8, 2021. The indictment states Kimbrough fraudulently obtained $10,000 and gives notice of forfeiture of that amount as to Count One.

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