Information — USA v. Hamilton (Dkt. 1)

Summary

A criminal information in United States of America v. Shakeena Hamilton, No. 3:22-cr-00005, in the U.S. District Court for the Southern District of Georgia, Dublin Division, filed March 30, 2022 as Document 1. It charges one count of conspiracy to commit wire fraud under 18 U.S.C. § 371, running from no later than February 2021 through at least April 2021. The information alleges that Hamilton prepared fraudulent PPP applications through Company 1, a lender service provider, using coconspirators' information, and that coconspirators paid kickbacks as high as $5,000 per application. It alleges more than 120 fraudulent applications, more than approximately $2,300,000 disbursed and more than $300,000 in kickbacks to Hamilton, and cites a March 22, 2021 overt act involving a $20,547 deposit. The signature block names United States Attorney David H. Estes.

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