17 Broward Deputies Charged In Pandemic Loan Fraud

17 Broward County Florida Deputies Charged In Covid Relief Fraud The The following 17 employees, who work as either sworn law enforcement deputies or jailers, are slated to face federal charges: alexandra acosta, 37. george anthony iii, 50. katrina brown, 46. rorie. 17 broward deputies charged in pandemic loan fraud. story by lisa j. huriash, david lyons, shira moolten, south florida sun sentinel all are charged, in 17 separate cases, with fraud in.

17 Broward Deputies Accused Of Stealing About 500k In Pandemic Relief Tony said his office began investigating the agency’s 5,600 employees in late 2021 after learning that pandemic relief fraud was an emerging trend within public service agencies and receiving a. U.s. v. stephanie diane smith, case no. 23 mj 6477 pmh. on oct. 11, stephanie diane smith, 53, of florida, was charged by criminal complaint with wire fraud. Federal investigators in florida charged 17 broward sheriff’s office deputies with wire fraud from ppp loans for covid 19 relief that totaled around $500,000. The sheriff’s deputies in broward county, fla., were charged in separate cases over their use of pandemic relief funds from the paycheck protection program and the economic injury disaster loan.

South Florida Sheriff S Department Employees Indicted In Pandemic Federal investigators in florida charged 17 broward sheriff’s office deputies with wire fraud from ppp loans for covid 19 relief that totaled around $500,000. The sheriff’s deputies in broward county, fla., were charged in separate cases over their use of pandemic relief funds from the paycheck protection program and the economic injury disaster loan. The first of 17 broward sheriff’s office employees to be convicted at trial of fleecing a u.s. loan program for struggling businesses during the covid 19 pandemic has been sentenced to just over. Five of 17 broward sheriff’s office employees suspected of fraudulently applying for and receiving paycheck protection program loans appeared in court thursday to be arraigned on federal charges.