More Than A Dozen Broward Deputies Charged With Ppp Loan Fraud R Defranco 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. Broward county sheriff gregory tony joined federal law enforcement officials thursday for a news conference announcing the arrests of 17 broward sheriff’s of.
17 Broward County Deputies Charged With Ppp Loan Fraud Youtube In the most sweeping scandal to hit a south florida police agency since the indictment of 13 miami officers in a deadly gun planting conspiracy in 2001, 17 broward sheriff’s deputies turned themselves in thursday to face federal fraud charges for stealing from the covid 19 paycheck protection program (ppp) and another pandemic relief loan. “today’s announcement regarding federal charges against more than a dozen broward sheriff’s office employees is the culmination of a bso initiated office of inspector general investigation. the investigation began in november 2021, after the bso office of inspector general became aware of paycheck protection program (ppp) fraud as an. Oct. 11 – dozens of broward sheriff’s office employees alleged to have fraudulently obtained large loans under the federal covid 19 paycheck protection program (ppp) are facing an impending indictment that knowledgeable sources said could come any day. those involved are said to be mostly from the ranks of bso deputies and detention. 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.
Comments are closed.