Information — No. 1:26-cr-10131 (Dkt. 1, D. Mass.)

Summary

An information in United States v. Denise Baez, Criminal No. 26cr10131, in the U.S. District Court for the District of Massachusetts, filed April 27, 2026 as Document 1 and signed by Assistant United States Attorney Brian J. Sullivan. Counts One-Two charge wire fraud and aiding and abetting under 18 U.S.C. §§ 1343 and 2, based on wire transfers of $20,833 on April 9, 2021 and April 28, 2021. The information alleges that Baez, a VA Medical Technician, applied to Harvest Small Business Finance, LLC for First Draw and Second Draw PPP loans for a sole proprietorship claimed to have $100,000 in 2019 gross income, supported by false Schedule C forms. It alleges that the SBA forgave both loans after forgiveness applications stated all funds went to payroll, and it seeks a forfeiture money judgment of $41,666.

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