Information — No. 6:22-cr-00001 (Dkt. 1, M.D. Fla.)

Summary

A criminal information in United States of America v. Tomas Ziupsnys, filed January 5, 2022 as Document 1 in No. 6:22-cr-00001-ACC-GJK in the U.S. District Court for the Middle District of Florida. It charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, bank fraud under 18 U.S.C. § 1344, and aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The information alleges that from at least April 10, 2020 through May 2020 conspirators submitted fraudulent PPP applications to CenterState Bank and Customers Bank for companies including Helly Tec LLC and Holster Designs, with false payroll and employee figures and fabricated documents. It alleges that proceeds went to unauthorized items including personal credit card expenses and FedEx routes. The forfeiture allegation seeks a money judgment of $632,000; the signature block names United States Attorney Roger B. Handberg.

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