Information — No. 1:20-cr-00198 (Dkt. 13, N.D. Ga.)

Summary

A criminal information against Santwon Antonio Davis, No. 1:20-CR-198, filed June 8, 2020 as Document 13 in the U.S. District Court for the Northern District of Georgia, Atlanta Division. It charges wire fraud under Title 18, United States Code, Section 1343, alleging that Davis, an employee at a national company's facility, falsely claimed in March 2020 to have contracted COVID-19 to obtain benefits. It states that in reliance on the claim the company closed its facility on March 23, 2020 and paid four employees required to quarantine. The charged wire is a March 22, 2020 email to the company's Plant Manager attaching an image of a "work/school excuse letter." The information also includes a forfeiture provision.

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