From the US Attorney’s Office Southern District of Florida:
MIAMI – On March 5, a federal jury in Fort Lauderdale convicted a Broward Sheriff’s Office (BSO) deputy of two counts of wire fraud for her COVID-19 relief fraud scheme.
In 2021, Stephanie Diane Smith, 53, of Sunrise, Florida, applied for and received two PPP loans for herself as a sole proprietor doing business as Children 1st Basketball Training and Agape Smith Vending, respectively, based upon materially false information about each business’s total amount of gross income for the year 2019, including a falsified IRS tax form submitted with each application. Smith also sought and received forgiveness of both fraudulently obtained PPP loans, which totaled over $31,000 in principal and interest. During the period of the scheme, Smith was employed as a deputy sheriff in BSO’s Department of Law Enforcement.
The sentencing is scheduled for May 29 before U.S. District Judge James I. Cohn. Smith faces up to 20 years in prison for each wire fraud conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney for the Southern District of Florida Markenzy Lapointe; Special Agent in Charge Jeffrey B. Veltri, FBI, Miami Field Office; Special Agent in Charge Brian Tucker, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, and Broward Sheriff Gregory Tony of BSO made the announcement.
FBI Miami, FRB-OIG and BSO investigated this case. Assistant U.S. Attorneys David Snider and Trevor Jones are prosecuting it. Assistant U.S. Attorney Darren Grove is handling asset forfeiture.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found athttps://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.
It likely speaks volumes about Florida that one of the earliest DOJ Strike Forces was authorized for this state and it has been one of the most active for indictments and prosecutions for PPP loan fraud
What volumes does it speak about New York that the freaking National Guard was deployed for their subway system? Not due to a hurricane or flood or power outage, just cultural decay at its finest, or at its worst.
Never forget the immortal words of one of our greatest Founding Fathers, John Adams:
“Our Constitution was made only for a moral and religious people. It is wholly inadequate to the government of any other.”
Suppose I appointed you in charge, what’s your remedy to it all, O’ wise one?
Oh JJ did we hit a whittle nerve?? LOL!!! Apples & oranges JJ, apples & oranges. Hopefully you cleared yourself on your PPP loan 🙂
By the way, define “it” that you would have me suggest a remedy to other than the throwing out our democratic republic with the bath water and otherwise electing an obvious narcissistic, self-centered, dictatorial sociopath to pretend to run things.