Information — No. 1:20-cr-00476 (Dkt. 1, N.D. Ga.)

Summary

A criminal information filed by the United States Attorney against Santwon Antonio Davis, No. 1:20-CR-476, in the U.S. District Court for the Northern District of Georgia, filed December 10, 2020 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that Davis submitted false benefit claims to an employer, including a false claim in March 2020 that he had contracted COVID-19, after which the company closed its facility on March 23, 2020 and paid four employees required to quarantine. Count Two charges bank fraud under 18 U.S.C. § 1344, alleging that on or about May 19, 2020 Davis submitted a mortgage application to CalCon Mutual Mortgage LLC with a social security number not assigned to him, fabricated paystubs and inflated income. The information includes a forfeiture provision.

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