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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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