United States of America v. Jamar Jackson

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

On June 29 2020, Jamar Jackson and his co-conspirators submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL) through the Small Business Administration for a business that he supposedly owned. The defendant and his co-conspirators knew that the EIDL application contained materially false and fraudulent pretenses, representations and promises. The application falsely stated that Jackson was the sole proprietor of a lawn and garden business that had eight employees and $142,000 in revenue for the 12 months prior to the COVID pandemic. Jackson did not own a lawn and garden business, did not have employees and did not earn revenue. As a result, the SBA disbursed $70,900.00 in EIDL funds to Jackson.

The case is being prosecuted by Assistant U.S. Attorney Paul E. Bonanno. The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr. and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.

The Defendant elected to plead guilty and faces up to 20 years in prison and be fined up to $250,000.