Indictment — No. 1:24-cr-00232 (Dkt. 1, D.D.C.)

Summary

An indictment in United States of America v. Lori Isabell Morgan, Case 1:24-cr-00232-RC, in the U.S. District Court for the District of Columbia, filed May 15, 2024 as Document 1. Counts One through Six charge wire fraud under 18 U.S.C. § 1343. The grand jury alleges that Morgan submitted an EIDL application on or about July 2, 2020 claiming a sole proprietorship "Agriculture" business with ten employees and gross revenues of $7,500,000. It states that the SBA disbursed $149,900 on or about July 8, 2020 and alleges that the funds went to ATM and branch withdrawals, retail purchases and travel. The counts cover the application and later withdrawals and a purchase, and the forfeiture notice states that the United States will seek a money judgment.

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