Information — USA v. Ampah (Dkt. 1)

Summary

An Information filed February 12, 2024 as Document 1 in United States v. Enoch Archibald Ampah, No. 3:24-cr-00037, in the U.S. District Court for the Middle District of Tennessee. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that from around February 2021 until at least around May 2021 the defendant, a tax preparer at Fast Returns Tax in Antioch, Tennessee, filed approximately 39 false PPP loan applications for clients through lenders including Fountainhead SBF, LLC, resulting in approximately $802,427.50 in loan funds, and charged clients between $1,000 and $5,000 each. Count Two charges aiding false tax returns under 26 U.S.C. § 7206(2), alleging fictitious deductions for tax years 2018 through 2020 causing a tax loss of at least $504,318. Count Three charges a false 2017 personal return under 26 U.S.C. § 7206(1).

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