Federal district · prosecutions
U.S. District Court for the District of Montana
4 pandemic-relief fraud prosecution records for the District of Montana, naming 4 defendants. By program: 3 PPP, 1 EIDL. None has a case page in the archive. An amount is stated for 4 of them, from $76,989 to $1,043,000. Source dates run from 2022-03-24 to 2026-05-21.
Cases
4 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Trevor Gene Lanius-McLeod | PPP | bank fraud and engaging in monetary transactions in property derived from specified unlawful activity | $1,043,000 obtained | plea | 30 months | 2022-06-09 | |
| Alaina Marie Garcia | PPP | Bank fraud (1 count); money laundering (1 count) | $613,000 loan amount | plea | 30 months | 2026-05-21 | |
| Kasey Jones Wilson | PPP | bank fraud, false statements | $416,400 (DOJ release) | sentenced | 12 months | 2022-03-24 | |
| Michael Eugene Bolte | EIDL | theft of government money, property or records | $76,989 loan agreement | plea | 3 years probation | 2022-04-13 |
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 4 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.