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Information — USA v. Jones (Dkt. 1, M.D. Fla.)

Summary

An information filed January 13, 2026 as Document 1 in United States v. Keevin Antonio Jones, Case 6:26-cr-00008-JA-RMN, in the U.S. District Court for the Middle District of Florida, Orlando Division, charging wire fraud under 18 U.S.C. § 1343 in COUNT ONE. It states the defendant was employed as a Correctional Officer by the Bureau of Prisons, and charges that from about June 2020 through about July 2021 the defendant submitted PPP and EIDL applications for businesses the defendant purportedly owned. It states that the defendant certified an average monthly payroll of $7,844 in a PPP application for a food truck business and submitted a false Form 1040 Schedule C for tax year 2019 to lenders, and that Cross River Bank deposited approximately $19,610 on or about July 8, 2020. The forfeiture allegation seeks an order of forfeiture of $29,610.

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Original: ecf.flmd.uscourts.gov

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File name1-information-as-to-keevin-antonio-jones.pdf
SHA-2568225b73f4324cea5e10804d479fffec43f24ec68601ad0437681fcd20154fa94
Size543,938 bytes
Source siteecf.flmd.uscourts.gov

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