Federal district · prosecutions
U.S. District Court for the District of Idaho
2 pandemic-relief fraud prosecution records for the District of Idaho, naming 1 defendant. By program: 2 PPP. None has a case page in the archive. An amount is stated for 2 of them, from $3,500,000 to $3,500,000. Source dates run from 2024-02-06 to 2024-02-07.
Cases
1 defendant from 2 rows · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Khadijah X. Chapman | PPP | bank fraud | $3,500,000 relief funding intended for small businesses through PPP loans; PPP loans obtained for fictitious businesses | trial | 46 months | 2024-02-07 2024-02-06 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 2 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the District of Idaho — every filing in the archive from this court, with the case pages it holds.