Federal district · prosecutions
U.S. District Court for the Western District of Oklahoma
7 pandemic-relief fraud prosecution records for the Western District of Oklahoma, naming 7 defendants. By program: 3 PPP, 2 EIDL, 2 unemployment insurance. None has a case page in the archive. An amount is stated for 7 of them, from $26,700 to $727,300. Source dates run from 2022-07-27 to 2025-06-25.
Cases
7 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| SHERI LYNN VICKERY | 2025 06 25 Blanchard Woman Sent To Federal Prison For 22 Months Ordered To Pay 727 009acf09 | PPP | making a false statement to a financial institution | $727,300 PPP loan proceeds received | not specified | 22 months | 2025-06-25 |
| Adonijah Lindsay | Adonijah Lindsay, 39, of Miami, Florida, was sentenced to serve 36 months in federal prison for wire fraud | EIDL | wire fraud, false statements | $400,000 attempted | plea | 36 months | 2024-07-30 |
| MADINAH MALIKAH MONTGOMERY | 2024 11 26 Covid Relief Loan Fraud Lands Oklahoma City Woman In Federal Prison For 4b60bff4 | EIDL | wire fraud, conspiracy | $300,000 Total amount received from three fraudulent EIDL loans | plea | 24 months | 2024-11-26 |
| Jill Nicole Ford | Judgment in a Criminal Case — United States v. Jill Nicole Ford, Western District of Oklahoma (Document 36) | PPP/EIDL | $252,143.35 restitution ordered | 20 months | 2023-11-03 | ||
| Alfred Smith | UI | access device fraud | $246,607 restitution ordered | sentenced | 30 months | 2022-07-27 | |
| BRIAN LEE FOSTER | COVID Fraud Lands Norman Man in Federal Prison for Two Years | PPP | making false statements to a financial institution | $40,000 obtained | plea | 24 months | 2023-09-28 |
| Andrice Sainvil | UI | Pandemic-Related Fraud | $26,700 restitution ordered | sentenced | 24 months | 2022-12-29 |
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 7 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.