Indictment — USA v. Scoggins et al (Dkt. 1)

Summary

An Indictment in United States v. Jennifer Corinne Scoggins and John David Scoggins, in the U.S. District Court for the Northern District of Alabama, Northeastern Division, filed 03/28/23 as Document 1 in Case 5:23-cr-00087-MHH-HNJ. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Counts 2 through 5 charge wire fraud under 18 U.S.C. §§ 1343 and 2. The grand jury alleges that the defendants applied for or received approximately $1.7 million in fraudulent PPP loans for four purportedly operational businesses, applying for no fewer than six PPP loans through lenders headquartered in New York, Utah and Texas with falsified Forms 941, payroll reports and bank statements. The wire counts list transfers of $207,543, $366,163, $206,402 and $366,163 from Lender 1, Lender 2 and Lender 3 between February 18, 2021 and June 25, 2021. A notice of forfeiture follows.

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