Information — No. 3:22-cr-00043 (Dkt. 1, E.D. Va.)

Summary

A criminal information against Moe Ayemen Mathews in the United States District Court for the Eastern District of Virginia, Richmond Division, Case 3:22-cr-00043-HEH, filed April 19, 2022 as Document 1. Count One charges conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349 from in or about April 2020 through in or about April 2021. It alleges that Mathews and Co-Conspirator 1 submitted at least 38 fraudulent PPP loan applications with false payroll and employee figures and fabricated Form 941s, receiving over $500,000 from first draw applications and over $350,000 from 13 second draw applications. The forfeiture allegation seeks a money judgment of at least $1,100,004.18.

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