Indictment — USA v. PAIVA (Dkt. 1, N.D. Fla.)

Summary

A grand jury indictment of Louis Paiva, Jr., Case No. 4:22-cr-00031-MW-MAL, in the U.S. District Court for the Northern District of Florida, filed June 7, 2022 as Document 1. Count One charges theft of government money under Title 18, United States Code, Sections 641 and 2. The indictment alleges that Paiva, employed by the Transportation Security Administration between on or about March 3, 2019 and on or about May 22, 2021, falsely denied federal employment and unreported income in unemployment applications to Florida's Department of Economic Opportunity. It charges that between on or about March 15, 2020 and on or about March 8, 2021 Paiva obtained unemployment benefits, including PEUC, FPUC and Lost Wages Assistance payments, in excess of $16,000, paid to Navy Federal Credit Union accounts. The indictment includes a criminal forfeiture allegation.

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