Information — No. 1:24-cr-00043 (Dkt. 1)

Summary

A criminal information against Kameka V. Bausley in the United States District Court for the Southern District of Georgia, Augusta Division, CR124-043, Case 1:24-cr-00043-DHB-BKE, filed July 12, 2024 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343 over EIDL Application No. 3305374468 sent on or about June 19, 2020. It alleges that Bausley falsely claimed gross revenues of $157,923.00 for a catering sole proprietorship and received a $10,000 EIDL advance and $41,200.00 in EIDL funds. It further alleges a false PPP application claiming 2019 gross income of $109,245 for a transportation business, with $20,833.00 disbursed on or about April 26, 2021, and a forfeiture allegation follows.

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