Indictment — USA v. Parker (Dkt. 1)

Summary

An indictment in United States of America v. Ashlee Parker, Case 4:22-cr-00100-RSB-CLR, in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed July 13, 2022 as Document 1. The caption lists conspiracy to commit wire and bank fraud (18 U.S.C. § 1349), wire fraud (18 U.S.C. § 1343), false document (18 U.S.C. § 1001(a)(3)), money laundering conspiracy (18 U.S.C. § 1956(h)) and false statement (18 U.S.C. § 1001(a)(2)). The grand jury alleges that from about May 2020 until about April 2021 Parker submitted more than two dozen EIDL applications with false revenue, employee and formation-date information for her own companies and for others, taking a percentage of the proceeds, and ran proceeds through her tax preparation business's merchant account. It alleges that the United States was defrauded out of over two million dollars.

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