Information — No. 1:23-cr-20475 (Dkt. 1, S.D. Fla.)

Summary

An information in United States v. Keandra Carter, No. 1:23-cr-20475, in the U.S. District Court for the Southern District of Florida, entered on the docket December 12, 2023 as Document 1. Count 1 charges wire fraud under 18 U.S.C. § 1343, and the information seeks forfeiture under 18 U.S.C. § 982(a)(2). It states that Carter, a Public Service Aide with the City of Miami Police Department, submitted a Paycheck Protection Program application through a Financial Technology Company claiming gross income of $1,100,000 in 2019 for a sole proprietorship. The information charges that Carter obtained approximately $20,833 in PPP loan proceeds from the Lender. The signature block names United States Attorney Markenzy Lapointe and Assistant United States Attorney Edward N. Stamm; a penalty sheet and an AO 455 waiver of indictment form follow.

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