Information — No. 2:23-cr-00008 (Dkt. 1, W.D. Wash.)

Summary

A felony information filed by the United States Attorney against Joseph M. Freeman, Case No. 2:23-cr-00008-JLR, in the U.S. District Court for the Western District of Washington, filed January 24, 2023 as Document 1. Count 1 charges conspiracy to commit theft of government funds under Title 18, United States Code, Section 371, alleging a conspiracy to steal $646,000 in violation of Section 641. The information alleges that Freeman submitted fraudulent PPP applications for Special Delivery LLC, seeking $500,000 and claiming 15 employees and $200,000 in monthly payroll, and for New Jack Trucking LLC, seeking $146,000, supported by fake IRS forms. It alleges that Freeman obtained more than $640,000 and used the proceeds for unauthorized personal purposes, and it includes forfeiture allegations.

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