Indictment — No. 2:23-cr-00405 (Dkt. 1)

Summary

A sealed indictment in United States of America v. Carter Lane Lucas, Case 2:23-cr-00405-DBB, in the U.S. District Court for the District of Utah, filed November 8, 2023 as Document 1. Counts 1-3 charge wire fraud under 18 U.S.C. § 1343. The grand jury alleges that Lucas made false statements about his criminal history on a PPP-Loan application to Mountain America Credit Union for approximately $17,000 on or about April 3, 2020, an EIDL-Loan application for approximately $34,900 on or about June 3, 2020, and an EIDL-Loan Modification application for approximately $129,900 on or about July 31, 2021. It describes the object of the scheme as approximately $182,800 in PPP- and EIDL-Loan proceeds. The forfeiture notice cites 28 U.S.C. § 2461(c) and 21 U.S.C. § 853(p) and seeks a money judgment.

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