Indictment v — United States v. James Michael Bergeron (Dkt. 3, W.D. Tex.)

Summary

A sealed indictment against James Michael Bergeron, Case 5:23-cr-00599-JKP, filed November 15, 2023 as Document 3 in the U.S. District Court for the Western District of Texas, San Antonio Division. Counts One through Four charge wire fraud under 18 U.S.C. § 1343 over PPP applications with approximate dates 7/14/2020, 7/16/2020, 2/16/2021 and 2/22/2021 for OTOMOB, American Light and AZ Plate, which the indictment alleges misstated payroll and employee numbers, including an AZ Plate application claiming average monthly payroll of $592,028 and 111 employees. Count Five charges wire fraud over a Restaurant Revitalization Fund application submitted on or about May 3, 2021 for NM Plate that allegedly reported 2019 gross receipts of $4,655,776. The heading also lists Count 6 under 18 U.S.C. § 1014, Counts 7-9 under 18 U.S.C. § 1957 and Counts 10-11 for concealment money laundering.

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