The U.S. Attorney’s Office, together with federal and local law enforcement partners, announced today federal criminal charges as part of the Department of Justice’s ongoing initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that offered assistance under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the pandemic.

The charges were brought in 17 separate cases filed in the United States District Court for the Southern District of Florida.  Collectively, the charges allege that 17 defendants participated in independent schemes to defraud the U.S. Small Business Administration (SBA) and participating lenders by fraudulently applying for loans and other relief through the PPP and EIDL program.  These programs were designed to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic.  In total, the defendants allegedly received $495,171 in assistance unlawfully and used the proceeds to unjustly enrich themselves.

During today’s initial hearings, before U.S. Magistrate Judge Patrick M. Hunt in Fort Lauderdale, prosecutors advised the Court that, during the period of the alleged schemes, each of the charged defendants was employed by the Broward Sheriff’s Office (BSO).  According to court documents, the U.S. Attorney’s Office, in coordination with the Federal Bureau of Investigation (FBI), Office of Inspector General for the Board of the Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG),  and BSO, has been conducting a criminal investigation to determine whether any BSO employee violated federal law in connection with obtaining or attempting to obtain any form of relief authorized under the CARES Act, such as loans through the PPP and EIDL program.