Information — No. 3:24-cr-00159 (Dkt. 1, E.D. Va.)

Summary

A criminal information in United States of America v. Malaysia Stubbs, filed October 17, 2024 as Document 1 in No. 3:24-cr-00159-RCY in the U.S. District Court for the Eastern District of Virginia, Richmond Division. Count One charges making false statements under 18 U.S.C. § 1001. The information states that Stubbs, a Sergeant in the United States Army, submitted a PPP application on or about April 13, 2021 using SBA Form 2483-C and a 2020 IRS Form 1040 Schedule C listing $132,790 in gross income. It alleges that the Schedule C was fictitious because Stubbs never submitted any Form 1040 in 2020, and that Stubbs received $20,833 in PPP loans. It includes a forfeiture allegation, and the signature block names United States Attorney Jessica D. Aber.

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