Case docket
United States v. Daisha Sanders et al. — U.S. District Court, W.D. Mo.
United States v. Daisha Sanders et al. — 4 court filings in the archive, mostly from U.S. District Court for the Western District of Missouri (Western Division), filed between February 6, 2024 and December 22, 2025. Among them: 2 plea agreements and 1 judgment.
See also: USA v. Sanders et al. PPP fraud case — U.S. District Court, W.D. Mo. — the same defendant under another case page, docket No. 4:24-cr-00029, 90 public filings. Full docket →
See also: Sanders Wdmo — the same docket under another case page, 1 public filing; 1 of the documents appear on both pages.
Case facts
| Court | U.S. District Court for the Western District of Missouri (Western Division) (2 filings); UNITED STATES DISTRICT COURT FOR THE (1 filing) |
|---|---|
| Filings | 4 public filings |
| Filed | 2024-02-06 – 2025-12-22 |
| Document types | plea agreements (2), judgment (1) |
Case summary
Daisha Sanders pleaded guilty on November 21, 2024 to count 1 of the indictment in the U.S. District Court for the Western District of Missouri, No. 4:24-CR-00029-BP(1), and was adjudicated guilty of conspiracy to commit wire fraud under 18 U.S.C. § 1349, a Class C felony, offense ended July 2022. The indictment returned February 6, 2024 charges eleven defendants and states that Sanders prepared and filed fraudulent Paycheck Protection Program applications for other people, charging fees of up to $5,000, and created or obtained counterfeit bank records and IRS Forms Schedule C. On December 17, 2025 the court imposed 18 months' imprisonment, three years of supervised release, a $100.00 assessment, $270,820.33 in restitution joint and several with ten co-defendants, and a $70,832.50 forfeiture money judgment.
Case at a glance
| Defendant(s) | Daisha Sanders (01) and ten co-defendants named in the restitution order: Joel Wright, Denise Sanders, Rashonda Golden, Roxanne Nazir, Kiandra Crowe, Jeffery Chillis II, Shaquille Fielder, Alfred Hayes IV, Luana McNurlin and Jordan Nichols |
|---|---|
| Court and docket | U.S. District Court for the Western District of Missouri, Kansas City Division, No. 4:24-CR-00029-BP(1), Judge Beth Phillips |
| District | Western District of Missouri prosecutions → |
| Program | Paycheck Protection Program (PPP) |
| Charges | Count one: conspiracy to commit wire fraud, 18 U.S.C. § 1349; counts two to twelve: wire fraud, 18 U.S.C. § 1343; count thirteen: money laundering, 18 U.S.C. § 1957. Sanders pleaded guilty to count 1 |
| Outcome and sentence | Pleaded guilty November 21, 2024; sentence imposed December 17, 2025 — 18 months as to count 1, three years of supervised release, $100.00 assessment, fine waived, $270,820.33 restitution, $70,832.50 forfeiture money judgment |
| Counts of conviction | Pleaded guilty to count 1 on November 21, 2024, conspiracy to commit wire fraud, 18 U.S.C. § 1349 (Class C felony), offense ended 07/2022; counts 2-13 dismissed on the motion of the United States (judgment of December 22, 2025, p. 1) |
| Sentence imposed | 18 months' imprisonment as to count 1; surrender for service of sentence "on February 17, 2025" as printed, at the institution designated by the Bureau of Prisons (p. 2, image checked); three years of supervised release (p. 3) |
| Restitution | $270,820.33 to the Small Business Administration, joint and several with codefendants Joel Wright; Denise Sanders; Rashonda Golden; Roxanne Nazir; Kiandra Crowe; Jeffery Chillis, II; Shaquille Fielder; Alfred Hayes, IV; Luana McNurlin; and Jordan Nichols; lump sum due immediately, otherwise at least 10 percent of earnings while incarcerated and $100 or 10 percent of gross income monthly on supervision (p. 6) |
| Fine and assessment | Fine waived; special assessment $100.00 for count 1, due immediately (pp. 6-7) |
| Forfeiture | "The preliminary order for forfeiture dated 4/23/2025 is ordered finalized and a money judgment of $70,832.50 is imposed" (p. 6) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was Daisha Sanders sentenced to?
Eighteen months in the custody of the Bureau of Prisons as to count 1, followed by three years of supervised release, with a recommendation of placement at a facility in Texas to allow for family visitation.
What does she owe?
$270,820.33 in restitution, imposed joint and several with ten named co-defendants and due immediately as a lump sum, with payments of at least 10 percent of earnings while incarcerated if she cannot pay in full. The judgment also finalizes the preliminary order of forfeiture dated April 23, 2025 and imposes a money judgment of $70,832.50. The fine is waived.
What does the indictment describe?
That Sanders prepared and filed fraudulent PPP loan applications on behalf of other people for fees of up to $5,000, and created or worked with another person to create counterfeit bank records and IRS Forms Schedule C for nonexistent businesses, or with inflated income for existing businesses, submitted to the SBA and to lenders outside Missouri.
Summary written from the documents on this page; every sentence is sourced.
Filings
4 public filings from this case, in filing-date order.
Court, dates and docket numbers are as recorded on the filings.