Information — No. 5:24-cr-00006 (Dkt. 1, S.D. Ga.)
Summary
Criminal information filed July 26, 2024 in the Southern District of Georgia, case 5:24-cr-00006, charging Daren Kirkland with one count of making a false document. The U.S. Attorney charges that on or about September 23, 2019, in Coffee County, Kirkland filed an unemployment claim with the Railroad Retirement Board saying CSX had furloughed him and he had no other employer between September 9, 2019 and September 22, 2019. The information says he was in fact working for Premium Peanut LLC during those dates. It is a charge, not a finding of guilt.
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“Information — No. 5:24-cr-00006 (Dkt. 1, S.D. Ga.).”
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Case 5:24-cr-00006-RSB-BWC Document1 Filed 07/26/24 Page 1 of 2 U.S. DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA UNITED STATES DISTRICT COURT JUL 26 2024 SOUTHERN DISTRICT OF GEORGIA WAYCROSS DIVISION FILED UNITED STATES OF AMERICA INFORMATION NO. DAREN KIRKLAND 18 U.S.C. § 1001(a)(3) False Document THE UNITED STATES ATTORNEY CHARGES THAT: COUNT ONE False Document 18 U.S.C. § 1001(a)(8) On or about September 23, 2019, in Coffee County, within the Southern District of Georgia, the Defendant, DAREN KIRKLAND, did willfully and knowingly make and use a false writing and document, knowing the same to contain a materially false, fictitious, and fraudulent statement and entry in a matter within the jurisdiction of the executive branch of the Government of the United States, by submitting to the United States Railroad Retirement Board a claim for unemployment benefits asserting that he had been furloughed by CSX, a Class I freight railway company, and had not been employed by any other employer between September 09, 2019, and September 22, 2019. The statement and representation was false because, as DAREN KIRKLAND then and there knew, he had been employed by Premium Peanut LLC, between September 09, 2019, and September 22, 2019. All in violation of Title 18, United States Code, § 1001(a)(3). Case 5:24-cr-00006-RSB-BWC Document1 Filed 07/26/24 Page 2 of 2 Jill Bias ii AleSander Hamner United States Attorney Assistant United States Attorney Lead Counsel Tania D. Groover Assistant United States Attorney Chief, Criminal Division
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