A grand jury returned an indictment on February 7, 2023, against a Champaign, Illinois, woman, Jasmine L. Morris, 29, of the 1700 block of Union Street, charging her with wire fraud related to Paycheck Protection Program (PPP) loans. The indictment was unsealed at Morris’s initial appearance today.
The indictment alleges that Morris, a United States Postal Service employee, engaged in a scheme to submit falsified loan applications and supporting documentation to acquire PPP loans starting in March 2021 and continuing until February 2022. Morris was charged with two counts of wire fraud and was arrested by federal agents following her indictment.
If convicted, the statutory penalties for each of the wire fraud counts are a maximum of 30 years’ imprisonment, a three-year term of supervised release, up to a $1,000,000 fine, and restitution.
Agencies participating in the investigation include the Federal Bureau of Investigation, Springfield Field Office; the United States Postal Inspection Service; the Small Business Administration’s Office of Inspector General; the Department of Labor’s Office of Inspector General; and the United States Postal Service’s Office of Inspector General. Assistant U.S. Attorney Nathan Bertrand is representing the government in the prosecution.
COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Original source can be found here
