Information — No. 4:21-cr-40023 (Dkt. 23, D. Mass.)

Summary

A criminal information in United States of America v. Richard Oworae, Case 4:21-cr-40023-TSH, in the U.S. District Court for the District of Massachusetts, filed June 16, 2021 as Document 23. Counts One - Three charge wire fraud under 18 U.S.C. § 1343 and Count Four aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The information alleges that between July 31, 2020 and at least August 28, 2020 Oworae submitted three fraudulent EIDL applications totaling approximately $194,700: $27,800 for Gimp Management Consultants, $82,900 for "U.S. Postal Services, P&DC" and $84,000 for Gimp Management & Tax Consult LLC. It states that the SBA wired $82,900 on August 12, 2020 and did not disburse the $84,000 loan. Count Four concerns use of another person's means of identification on or about August 4, 2020, and the information is signed /s/ by Assistant U.S. Attorney Danial E. Bennett.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used