Information — United States v. Tanisha Wooding, Southern District of West Virginia (Document 4)

Summary

A criminal information against Tanisha Wooding, No. 3:25-cr-00122, filed July 14, 2025 as Document 4 in the U.S. District Court for the Southern District of West Virginia at Huntington. The Acting United States Attorney charges theft of government property under 18 U.S.C. § 641, alleging that from on or about July 7, 2020 through on or about May 20, 2021, at or near Huntington, Wooding converted proceeds from multiple Small Business Administration Payroll Protection Program Loans in an amount greater than $1,000.00. The notice of forfeiture seeks a money judgment of at least $101,910.51. The signature block names Acting United States Attorney Lisa G. Johnston, by Assistant United States Attorney Andrew J. Tessman.

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Case 3:25-cr-00122 Document4 Filed 07/14/25 Page 1 of 2 PagelD #: 6

FILED

JUL | 4 2025
UNITED STATES DISTRICT COURT FOR THE FORT PERT OER
SOUTHERN DISTRICT OF WEST VIRGINIA Souter Disc of West Vga
HUNTINGTON
UNITED STATES OF AMERICA
V. CRIMINAL NO. 7/25 -C¢r-00 122
18 U.S.C. § 641
TANISHA WOODING
INFORMATION

The Acting United States Attorney Charges: |

From on or about July 7, 2020, through on or about May 20, 2021, at or near Huntington,
Cabell County, West Virginia, within the Southern District of West Virginia, and elsewhere,
defendant TANISHA WOODING knowingly and willfully stole, purloined, and converted to her
own use things of value belonging to the United States to wit: proceeds - multiple Small
Business Administration Payroll Protection Program Loans in an amount greater than $1,000.00.

All in violation of Title 18, United States Code, Section 641.
Case 3:25-cr-00122 Document4 Filed 07/14/25 Page 2 of 2 PagelD #: 7

Notice of Forfeiture

The allegations contained in this Information are hereby realleged and incorporated by
reference for the purpose of alleging forfeiture pursuant to 18 U.S.C. §§ 981(a)(1)(C), 28 U.S.C.
§ 2461 and Rule 32.2 of the Federal Rules of Criminal Procedure.

Pursuant to 18 U.S.C. §§ 981(a)(1)(C), 28 U.S.C. § 2461 and Rule 32.2 of the Federal
Rules of Criminal Procedure, upon conviction of the offense in violation of 18 U.S.C. § 641 and
as set forth in the Information, defendant TANISHA WOODING shall forfeit to the United States
of America, any property constituting, or derived from, proceeds obtained, directly or indirectly,
as a result of such violation(s).

The property to be forfeited includes, but is not limited to, a money judgment in the amount
of at least $101,910.51 such amount constituting the proceeds of violation set forth in this
Information.

If any of the property described above, as a result of any act or omission of the defendant:
cannot be located upon the exercise of due diligence;
has been transferred or sold to, or deposited with, a third party;
has been placed beyond the jurisdiction of the court;

has been substantially diminished in value; or
has been commingled with other property which cannot be divided without

difficulty,

the United States of America shall be entitled to forfeiture of substitute property pursuant to 21

U.S.C, § 853(p), as incorporated by 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461.

LISA G. JOHNSTON
Acting United States Attorney

\
By: NOW
ANDREW J. TESSMAN
Assistant United States Attorney


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