Information — No. 1:23-cr-00091 (Dkt. 5, E.D. Va.)

Summary

An information filed May 26, 2023 as Document 5 in United States v. Bennie Earl Magee, Criminal No. 1:23-CR-91-CMH, in the U.S. District Court for the Eastern District of Virginia. It charges that from at least in or around April 2020 through at least in or about September 2021 the defendant prepared loan applications that inflated employee counts, payroll and revenues, submitted fictitious IRS tax returns with first draw PPP applications, and falsified TD Bank statements for loan forgiveness. It states the defendant applied for or assisted with 26 PPP loans across 17 entities, for which the SBA paid $270,092.71 in processing fees to TD Bank. Count 1 charges wire fraud under Title 18, United States Code, Sections 1343 and 2, over an EIDL application for Infinity Solutions Group, LLC claiming 15 employees and $1,944,804 in 2019 revenue. The forfeiture notice seeks at least $5,292,944.

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