Information — No. 1:24-cr-10196 (Dkt. 19, D. Mass.)

Summary

A criminal information in United States of America v. Jameela Gross, Criminal No. 1:24-cr-10196-WGY, filed July 8, 2024 as Document 19 in the U.S. District Court for the District of Massachusetts. Count One charges wire fraud under 18 U.S.C. § 1343, tied to a PPP loan application submitted to Prestamos CDFI, LLC on or about April 14, 2021. The information alleges that the application claimed a photography company with 2020 gross income of $90,000 and included a falsified Schedule C, and that $18,750 was disbursed on or about May 11, 2021. It alleges that $17,287 was withdrawn in cash the next day. A forfeiture allegation under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) seeks a money judgment of $18,750; the signature block names Acting United States Attorney Joshua S. Levy.

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