Indictment — USA v. Shaw (Dkt. 1, N.D. Ohio)

Summary

A grand jury Indictment in United States v. Orville Emanuel Shaw, Case 1:26-cr-00400-CEF, in the United States District Court for the Northern District of Ohio, Eastern Division, filed September 2, 2026. Counts 1-2 charge wire fraud under 18 U.S.C. § 1343, alleging a scheme from in or around May 2020 through in or around September 2021 to defraud the SBA and Lenders 1 and 2. The indictment alleges that Shaw made false statements about revenues, expenses and employees in EIDL and PPP applications for entities he controlled, supported by falsified Forms 941 and a falsified Schedule C, causing at least $756,582 in EIDL and PPP funds to be issued. The charged wires are the EIDL applications for Destiny Investment Group, LLC on July 15, 2020 and Elijah Emanuel Development and Services, LLC on July 16, 2020.

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