Indictment — USA v. McKnight (Dkt. 1, E.D. Va.)

Summary

An Indictment in United States of America v. Marlon McKnight, Case 4:21-cr-00071-AWA-RJK, in the U.S. District Court for the Eastern District of Virginia, Newport News Division, filed November 8, 2021 as Document 1. It charges wire fraud under 18 U.S.C. §§ 1343 and 2 (Counts 1-5), theft of government property under 18 U.S.C. §§ 641 and 2 (Count 6), and false statements to the Small Business Administration under 18 U.S.C. §§ 1014 and 2 (Counts 7 - 10). The grand jury alleges three EIDL applications and a PPP application containing false statements about businesses, employees, revenue and criminal history, including denials of a prior felony conviction. It alleges an EIDL loan for McKnight Cleaning Service funded about $34,900 on or about August 13, 2020, and a PPP request for $35,417.50, and seeks a forfeiture money judgment.

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