Indictment — USA v. Shaba et al (Dkt. 1, E.D. Mich.)

Summary

A grand jury indictment against Rita Shaba and Samer Kammo, Case 2:23-cr-20296, filed May 24, 2023 as ECF No. 1 in the U.S. District Court for the Eastern District of Michigan. Count One charges conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349 from about April 2020 through December 2020 over Paycheck Protection Program loans, alleging fictitious payroll, health insurance, bank and tax records. Counts Two through Five charge wire fraud over PPP loan transfers of approximately $557,807.00, $561,450, $388,542.00 and $386,667.50, Counts Six through Eight charge bank fraud over applications to Celtic Bank, Cross River Bank and First Home Bank, and Count Nine charges a conspiracy under 18 U.S.C. § 371. Counts Ten through Twelve charge false statements in connection with a bank loan and Counts Thirteen through Fifteen aggravated identity theft.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used