Information — USA v. Miller (Dkt. 1, E.D.N.C.)

Summary

A criminal information against Albert Eugene Miller, Jr., Case 5:22-cr-00290-D, filed 11/09/22 as Document 1 in the U.S. District Court for the Eastern District of North Carolina, Western Division. Count One charges a conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. The information alleges that, after an introduction by a middleman, a person identified as E.W. created false payroll documents and E.W. and spouse S.C. applied for a PPP loan for Al Miller Agency, a sole proprietorship owned by Miller, and that Miller signed and returned the application form and backdated tax forms. It alleges the loan was submitted to Harvest Small Business Finance, LLC and deposited into Miller's bank account, and seeks a forfeiture money judgment of at least $145,833. The signature block names Assistant United States Attorney David G. Beraka.

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