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UNITED STATES v. JITTAPHOL

Cr. No. 21-cr-10270-MLW.

598 F.Supp.3d 22 (2022)

UNITED STATES of America v. Aticha JITTAPHOL, Defendant.

United States District Court, D. Massachusetts.

Filed April 18, 2022.

Attorney(s) appearing for the Case

Elysa Q. Wan , Assistant US Attorney, Kelly Begg Lawrence , United States Attorney's Office, Boston, MA, for United States of America.

Keith S. Halpern , Wellesley, MA, for Defendant.

MEMORANDUM AND ORDER

I. SUMMARY

On September 13, 2021, defendant Aticha Jittaphol was charged with two counts of making false statements in violation of 18 U.S.C. § 1001(a)(2) for falsely certifying in COVID-19 relief loan applications to the federal government that the massage business she owned, Mantra Dhevi...

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