Statement of Facts — USA v. Samirah (Dkt. 8, E.D. Va.)

Summary

A Statement of Facts in United States of America v. Ibraheem Sabri Samirah, Case 1:25-cr-00210-MSN, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed July 21, 2025 as Document 8. The parties agree the government would have proven that from at least in or around May 2020 through at least in or about August 2021 the defendant schemed to defraud Sonabank and the Small Business Administration in connection with a PPP loan of approximately $83,300 for Nova Healthy Smiles PLLC. It states the application falsely claimed four employees and an average monthly payroll of $33,333.32, backed by January and February 2020 payroll records not run until May 2020. It traces salary checks to purported employees whose cash withdrawals were redeposited into the defendant's accounts, and states the scheme generated a loss of approximately $83,000.

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