Indictment — USA v. Solano (Dkt. 1, D. Mass.)

Summary

An indictment in United States of America v. Ronaldo Solano and Adriana Solano, No. 1:24-cr-10063, in the U.S. District Court for the District of Massachusetts, filed March 12, 2024 as Document 1. It charges conspiracy to commit mail fraud and wire fraud (18 U.S.C. § 1349), mail fraud (18 U.S.C. § 1341), conspiracy to commit wire fraud and bank fraud (18 U.S.C. § 1349) and wire fraud (18 U.S.C. § 1343), with a forfeiture allegation. The grand jury alleges that from about February 2012 through at least February 2020 the defendants underreported payroll of H&R Roofing & Construction Inc. and H&R Roofing & Siding Corp. to Insurance Company 1 and Insurance Company 2, evading approximately $627,000 in premiums. It further alleges a scheme from about September 2021 through at least April 2022 to defraud the SBA of EIDL funds, and seeks forfeiture of a residential property.

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