Information — No. 1:22-cr-00034 (Dkt. 1)

Summary

A criminal information against Carey Mills in the United States District Court for the District of Hawaii, Cr. No. 22-00034 DKW, Case 1:22-cr-00034-DKW, filed May 4, 2022 as Document 1. The sole count of the information charges wire fraud under 18 U.S.C. § 1343. It alleges that Mills submitted PPP and EIDL applications with false employee, payroll and revenue information for businesses including New Way Horizon Travel, Kanaka Maoli Hookupu Center and Uilani Kawailehua Foundation, and received a total of $937,575 from three fraudulent loan applications and one SBA grant. The charged wire is the transfer of $350,000 for a PPP loan on or about May 14, 2020, and the forfeiture notice lists $69,791.77 seized from an escrow company.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used