Information — No. 2:21-cr-20613 (Dkt. 18, E.D. Mich.)

Summary

A criminal information in United States v. Antonio George, Kevin Womble, Andrae Sims and Sarah Vidal, No. 2:21-cr-20613, in the U.S. District Court for the Eastern District of Michigan, filed September 24, 2021 as ECF No. 18. Count 1 charges all defendants with conspiracy to commit wire fraud under 18 U.S.C. § 1349 between approximately March 30, 2020 and August 27, 2020. The information alleges at least 15 false PPP loan applications worth a total of $2,420,542 and at least 14 false EIDL applications worth a total of $1,734,300, submitted for businesses it calls the Defendant Entities, and lists each loan by date and amount. Counts 2 through 4 charge George under 26 U.S.C. § 7206(2) over Forms 1040 prepared through The Tax Wolf, LLC. A criminal case cover sheet lists prior complaint 20-mj-30340.

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