Information — No. 1:23-cr-00316 (Dkt. 1, D. Md.)

Summary

A criminal information filed by the United States Attorney for the District of Maryland against Reginald A. Hopkins, Case 1:23-cr-00316-RDB, filed September 11, 2023 as Document 1, charging wire fraud conspiracy under 18 U.S.C. § 1349. It alleges that from around June 2020 through March 2021 Hopkins and CO-CONSPIRATOR #1 submitted PPP loan applications with fabricated IRS forms for businesses Hopkins controlled. It lists PPP Loan #1 ($291,090) for Prestige Executive Transportation through Bluevine and Celtic Bank, PPP Loan #2 ($294,771) for Prestige 24/7 and PPP Loan #3 ($421,363) for Prestige Assisted Living from Cross River Bank. It alleges Hopkins paid the co-conspirator kickbacks of $58,000, $75,000 and $44,000 and caused more than $1,000,000 in PPP loans to be funded. The information seeks forfeiture.

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