Information — No. 3:24-cr-00223 (Dkt. 1)

Summary

A bill of information in United States of America v. Roger Trent Melchor, filed November 6, 2024 as Document 1 in No. 3:24-cr-00223-FDW-DCK in the U.S. District Court for the Western District of North Carolina, Charlotte Division. Count One charges wire fraud under 18 U.S.C. § 1343. The information alleges that from about July 2020 through at least May 2021 Melchor, claiming to operate a sole proprietorship called RSTR Sanitizing, submitted false PPP and EIDL applications to obtain approximately $32,000, while on federal supervised release. It alleges that on or about May 1, 2020 Melchor submitted an application for a $20,833.00 PPP loan claiming gross income of $124,384.00 with a fabricated 2019 tax return. The notice of forfeiture seeks a money judgment of approximately $33,033.00, and the signature block names United States Attorney Dena J. King.

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