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Date: 02-22-2023

Case Style:

United States of America v. Malcom Andre Jones

Case Number:

Judge: Not Available

Court: United States District Court for the Western District of Oklahoma (Oklahoma County)

Plaintiff's Attorney: United States Attorney’s Office in Oklahoma City

Defendant's Attorney:

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Description: Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently making application for a Paycheck Protection Loan (PPP) loan.

Malcom Andre Jones, 31, illegally received $20,665 from the Small Business Administration in March 2021. Jones pleaded guilty to wire fraud in federal court on Tuesday. Johnson says Jones falsely applied for a PPP loan, claiming he operated a landscaping business. Johnson says Jones claimed the loan funds would go towards the business, but instead used the money was used to pay bills and buy items, like a couch and a new car. He was then granted loan forgiveness.

The investigation was conducted by the Board of Governors of the Federal Reserve System, Bureau of Consumer Financial Protection Office of Inspector General, and the Small Business Administration Office of Inspector General.

Outcome: Defendant pled guilty.

Plaintiff's Experts:

Defendant's Experts:


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