Information — No. 1:22-cr-00116 (Dkt. 11, E.D. Va.)

Summary

A criminal information in United States v. Seir Robinson Havana, No. 1:22-cr-00116, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed as Document 11. Count 1 charges conspiracy to defraud the United States and to commit wire fraud under 18 U.S.C. § 371 from in or about June 2019 through at least in or about July 2021. It alleges that Havana, CEO of Mana Tax Services, Inc., and co-conspirators prepared false tax returns for professional athletes for fees of 30% of the refunds and submitted false PPP loan applications for business owners and for businesses they controlled. Allegations cited as violations of Title 18, United States Code, Section 1957 state that Havana used credit cards obtained by others to conceal the use of criminal proceeds. Its signature block names United States Attorney Jessica D. Aber.

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