Information — United States v. Katz (Dkt. 1, D. Mass.)

Summary

A criminal information in United States of America v. Charles D. Katz, Criminal No. 1:25-cr-10407-LTS, filed October 20, 2025 as Document 1 in the U.S. District Court for the District of Massachusetts. Count One charges conspiracy to defraud the United States under 18 U.S.C. § 371, and Counts Two and Three charge loan fraud under 18 U.S.C. § 1014. The information alleges that Katz, a Certified Public Accountant who owned CD Katz LLC and co-owned Gebsco Realty Corporation, agreed with a co-conspirator to pay that person off the books, avoiding reporting at least $1,668,487 and causing a tax loss of at least $835,105. It alleges that in 2020 Katz falsely certified on pandemic relief applications that he was not engaged in federal crimes, and that the companies received a total of $179,900. The signature block names United States Attorney Leah B. Foley.

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