Indictment — No. 3:25-cr-00071 (Dkt. 1, M.D. La.)

Summary

An indictment for wire fraud, false statements in loan and credit application and notice of forfeiture against Britney Sade McCoy, Case No. 3:25-cr-00071-SDD-SDJ, in the U.S. District Court for the Middle District of Louisiana, filed June 18, 2025 as Document 1. It charges wire fraud under 18 U.S.C. § 1343 and false statements under 18 U.S.C. § 1014. The indictment alleges that McCoy, then a City of Baton Rouge purchasing analyst, submitted PPP applications on or about April 30, 2021 and May 28, 2021 claiming a tutoring business with gross income of $54,683, each yielding approximately $11,392, and then filed forgiveness applications reporting the funds were spent on payroll. It states the SBA forgave each loan in the amount of approximately $11,424 and that McCoy obtained at least approximately $22,784 in PPP funds.

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