Information — No. 0:23-cr-60197 (Dkt. 1, S.D. Fla.)

Summary

A criminal information in United States v. Keith Mahlon Dunkley, Case No. 23-60197-CR, in the United States District Court for the Southern District of Florida, entered on the docket 10/06/2023 as Document 1. Count 1 charges conspiracy to commit wire fraud under Title 18, United States Code, Section 371, from around July 2020 through around January 2022. The information alleges that Dunkley, the Chief Executive Officer of a Florida business, submitted a PPP loan application as a sole proprietor with a falsified Schedule C and received approximately $18,540, and submitted an EIDL application with false revenue and employee figures that yielded approximately $17,500. It seeks forfeiture of proceeds and is accompanied by a penalty sheet listing a maximum term of 5 years and a waiver of indictment form.

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