Information — No. 6:25-cr-02001 (Dkt. 2, N.D. Iowa)

Summary

An information in United States v. Denisha Clarice Morrison, No. 6:25-cr-02001, in the U.S. District Court for the Northern District of Iowa, Eastern (Waterloo) Division, filed January 8, 2025 as Document 2. Count 1 charges wire fraud under 18 U.S.C. § 1343. The information alleges that a PPP application for a $20,000 loan was filed with Lender-1 for Morrison, supported by a fictitious 2019 Schedule C stating $96,000 received from a purported cleaning business. It states that Morrison received $20,000 in PPP loan funds by interstate wire transfer on or about June 8, 2021. The 5-page information is signed by Assistant United States Attorney Timothy L. Vavricek for United States Attorney Timothy T. Duax.

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