Indictment v — United States v. Reich (Dkt. 1, E.D. Va.)

Summary

A grand jury indictment against Maria Reich, Case 2:23-cr-00135-EWH-LRL, in the U.S. District Court for the Eastern District of Virginia, Norfolk Division, filed November 15, 2023 as Document 1. Counts One through Seven charge wire fraud, alleging Reich, President of ASOC. Inc. d/b/a On Call Accountants, used her bookkeeping role to divert approximately $1,132,693 from a client, Company A. Count Eight charges wire fraud over an EIDL loan of $150,000 that was increased by a modification to $500,000, alleging she used the funds for personal expenses including a home downpayment and received approximately $249,102 to which she was not entitled. Count Nine charges a false statement to the Federal Bureau of Investigation on or about May 3, 2023. The indictment seeks forfeiture of approximately $1,381,795.

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