Information — United States v. Kasey Hamer, Southern District of Ohio (Doc. 25)

Summary

An Information in United States of America v. Kasey Hamer, a/k/a Kasey Hamer-Cook, a/k/a Kasey Cook, Case No. 1:22-cr-00002, Doc #: 25, in the U.S. District Court for the Southern District of Ohio, Western Division, filed January 6, 2022, citing 18 U.S.C. § 1014 and 18 U.S.C. § 2. Count 1 (False Statement on a Loan and Credit Application) charges that on or about April 10, 2020 the defendant submitted an Economic Injury Disaster Loan application claiming gross revenues of $1,200,000 and fourteen employees for a business, when in truth the business did not generate that revenue or have that number of employees. Count 2 charges that on or about June 16, 2020 the defendant submitted an application in the name of H.W. claiming gross revenues of $104,903 and fifteen employees.

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    Case: 1:22-cr-00002-DRC Doc #: 25 Filed: 01/06/22 Page: 1 of 2 PAGEID #: 74




                             UNITED STATES DISTRICT COURT
                              SOUTHERN DISTRICT OF OHIO
                                  WESTERN DIVISION

 UNITED STATES OF AMERICA,
                                                                   1:22-cr-00002
                                                         CASE NO. _________________
                Plaintiff,
                                                         JUDGE COLE
        v.
                                                         INFORMATION
 KASEY HAMER, a/k/a
 KASEY HAMER-COOK, a/k/a,                                18 U. S. C. § 2
 KASEY COOK,                                             18 U. S. C. § 1014

                Defendant.

THE UNITED STATES ATTORNEY CHARGES:

                                         COUNT 1
                     (False Statement on a Loan and Credit Application)

       On or about April 10, 2020, in the Southern District of Ohio and elsewhere, the defendant,

KASEY HAMER, a/k/a KASEY HAMER-COOK, a/k/a KASEY COOK, knowingly made a

false statement or report to the Small Business Administration, for the purpose of influencing the

action of the Small Business Administration in connection with a loan program administered

pursuant to a provision of the Small Business Act, that is, the defendant submitted an application

for an Economic Injury Disaster Loan that contained false information, in that the defendant

claimed that the gross revenues for business “Kasey Marie Hamer DBA Thingamabobz” for the

year prior to the pandemic was $1,200,000 and the business had fourteen employees, when in truth

and in fact, as the defendant well knew, the business did not generate the gross revenue amount

claimed, nor did it have the number of employees claimed.

       In violation of 18 U.S.C. § 1014.
    Case: 1:22-cr-00002-DRC Doc #: 25 Filed: 01/06/22 Page: 2 of 2 PAGEID #: 75




                                         COUNT 2
                 (False Statement on a Loan and Credit Application)

       On or about June 16, 2020, in the Southern District of Ohio and elsewhere, the defendant,

KASEY HAMER, a/k/a KASEY HAMER-COOK, a/k/a KASEY COOK, knowingly made,

and caused to be made, a false statement or report to the Small Business Administration, for the

purpose of influencing the action of the Small Business Administration in connection with a loan

program administered pursuant to a provision of the Small Business Act, that is, the defendant

submitted an application in the name of H.W. for an Economic Injury Disaster Loan that contained

false information, in that the defendant claimed that business had gross revenues for the year prior

to the pandemic of $104,903 and had fifteen employees, when in truth and in fact, as the defendant

well knew, the business did not generate the gross revenue amount claimed, nor did it have the

number of employees claimed.

       In violation of 18 U.S.C. §§ 1014, 2.



                                              KENNETH L. PARKER
                                              UNITED STATES ATTORNEY



                                              EBUNOLUWA A. TAIWO
                                              Assistant United States Attorney




                                                                                                       EG


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