Federal district · prosecutions
U.S. District Court for the Western District of Oklahoma
6 pandemic-relief fraud prosecution records for the Western District of Oklahoma, naming 6 defendants. By program: 2 PPP, 2 EIDL, 2 unemployment insurance. None has a case page in the archive. An amount is stated for 6 of them, from $26,700 to $727,300. Source dates run from 2022-07-27 to 2025-06-25.
Cases
6 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| SHERI LYNN VICKERY | PPP | making a false statement to a financial institution | $727,300 PPP loan proceeds received | not specified | 22 months | 2025-06-25 | |
| Adonijah Lindsay | EIDL | wire fraud, false statements | $400,000 attempted | plea | 36 months | 2024-07-30 | |
| MADINAH MALIKAH MONTGOMERY | EIDL | wire fraud, conspiracy | $300,000 Total amount received from three fraudulent EIDL loans | plea | 24 months | 2024-11-26 | |
| Alfred Smith | UI | access device fraud | $246,607 restitution ordered | sentenced | 30 months | 2022-07-27 | |
| BRIAN LEE FOSTER | 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 6 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.