Information — No. 4:21-cr-00085 (Dkt. 1, E.D. Va.)

Summary

A criminal information in United States of America v. Malik Mitchum and Jenna Mitchum, filed December 17, 2021 as Document 1 in No. 4:21-cr-00085-AWA-DEM in the U.S. District Court for the Eastern District of Virginia, Newport News Division. It charges both defendants with conspiracy to commit wire fraud under 18 U.S.C. § 1349, with criminal forfeiture under 18 U.S.C. § 982(a)(2)(A). The information alleges that from about March 2020 to at least May 2021 the defendants submitted false EIDL and PPP applications using fictitious businesses such as Alpha 2 Omega Logistics and Day and Night Trucking, fabricated bank statements and helped others apply for a percentage of the funds. It alleges actual loss of not less than $1.4 million and intended loss of not less than $5.1 million. The signature block names United States Attorney Jessica D. Aber.

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