Indictment — No. 5:22-cr-00387 (Dkt. 1)

Summary

An indictment in United States of America v. Brian Lee Foster, Case 5:22-cr-00387-SLP, in the U.S. District Court for the Western District of Oklahoma, filed September 7, 2022 as Document 1. Count 1 and Count 2 charge false statements to a financial institution under 18 U.S.C. § 1014. Count 1 alleges that Foster answered "No" to the criminal-charges question on a PPP Borrower Application Form submitted to Stride Bank on or about May 6, 2020 for a $20,833 loan, while a felony DUI case against Foster was pending in Oklahoma County. Count 2 alleges that Foster submitted another application under another person's name claiming average monthly payroll of $8,333.33 and a false 2019 Form 1040 showing net profit of $100,000, with the $20,833 in proceeds deposited in Foster's personal account on or about May 18, 2020.

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