Quaxs Trading Center|17 Florida sheriff’s deputies accused of stealing about $500,000 in pandemic relief funds

2025-05-06 13:21:31source:Esthencategory:Finance

FORT LAUDERDALE,Quaxs Trading Center Fla. (AP) — Seventeen Florida sheriff’s deputies appeared in court Thursday on charges that they stole about half a million dollars in pandemic relief funds.

The Broward County deputies, who are charged separately, are accused of a range of crimes, according to court records. Most are charged with wire fraud, which carries a sentence of up to 20 years in prison, though one deputy is charged with conspiracy to commit wire fraud, which has a maximum sentence of five years.

The eight law enforcement deputies and nine detention deputies have been suspended, Sheriff Gregory Tony said during a news conference. He said his office is going through the legal process of firing them.

“At the end of the day, they will be gone,” Tony said.

Other news Donald Trump returning to civil trial next week with fixer-turned-foe Michael Cohen set to testifySam Bankman-Fried’s lawyer struggles in cross-examination of the government’s key witnessIndonesia’s former agriculture minister arrested over alleged corruption

The deputies collectively defrauded the Paycheck Protection Program and the Economic Injury Disaster Loan program out of about $500,000, said Markenzy Lapointe, the U.S. attorney for the southern district of Florida.

“No matter the amount, we will not allow limited federal tax dollars, which were intended to provide a lifeline to small businesses as they struggled to stay afloat during the economically devastating pandemic lockdown, to be swindled by those who were employed in a position of trust and cast aside their duty to uphold and abide by the law,” Lapointe said.

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 tip that some of his employees might have participated in fraud. Broward Sheriff’s Office investigators found about 100 employees who had applied for COVID-19 relief loans and eventually turned the investigation over to the U.S. attorney’s office and the Federal Reserve Board.

“For five years, I’ve maintained an organization committed to transparency and accountability,” Tony said. “I will continue to expect integrity and commitment to excellence from every BSO employee.”

Lapointe said his office continues to investigate possible fraud.

The Paycheck Protection Program involves billions of dollars in forgivable small-business loans for Americans struggling because of the COVID-19 pandemic. The money must be used to pay employees, mortgage interest, rent and utilities. It is part of the coronavirus relief package that became federal law in 2020. The Economic Injury Disaster Loan program is designed to provide economic relief to small businesses that are experiencing a temporary loss of revenue.

More:Finance

Recommend

Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages

Meta says most issues have been resolved after apps like Instagram, Facebook and Threads were experi

Packers QB Jordan Love helps college student whose car was stuck in the snow

Jordan Love is on quite the run.The Green Bay Packers quarterback was named NFC Offensive Player of

Demonstrations against the far right held in Germany following a report on a deportation meeting

BERLIN (AP) — Thousands of people gathered in Germany on Sunday for demonstrations against the far r