Indictment — No. 4:25-cr-00201 (Dkt. 1, W.D. Mo.)

Summary

A grand jury Indictment in United States v. Tiffanie Foster, Case No. 4:25-00201-01-CR-W-BP, in the United States District Court for the Western District of Missouri, Western Division, filed June 27, 2025. Counts One and Two charge wire fraud under 18 U.S.C. §1343. The indictment alleges that Foster applied to Itria Ventures, LLC for a PPP loan for Exotic Indiscretions, LLC with a 2019 Schedule C listing gross receipts of $152,675, while the Schedule C filed with her 2019 taxes listed $1,350, and that the full $20,833 loan was deposited on March 26, 2021. It also alleges that Foster claimed Michigan unemployment benefits, including PUA, while residing in Missouri and working full-time for the Social Security Administration, receiving $34,960.00. The second count concerns a $460.00 unemployment payment on or about September 14, 2021.

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